DIGSWELL  LAKE  SOCIETY  AGM 2025

Dear Digswell Lake Society Member

You are warmly invited to the Digswell Lake Society's
ANNUAL GENERAL MEETING
to be held on Friday 5th September2025 at Digswell Village
Hall, 30 Harmer Green Lane, Digswell at 7.30 pm.

AGENDA

  1. Apologies for absence.
  2. Minutes of the adjourned AGM held on Friday, 13 September 2024.*
  3. Matters arising from those minutes.
  4. To receive the formal Directors' Report and Accounts for the year ended 30th September 2024.*
  5. Chairman's Report.
  6. Membership Secretary’s Report.
  7. Treasurer's Report.
  8. Election of up to seven Directors.**

The Council recommends Paul Valente and Simon Brent Stebbings (who retire in rotation and, being eligible, offer themselves for re-election) for election as Directors.

  1. Appointment of Reporting Accountant.
  2. Questions, suggestions and any other business.

*          These and other papers for the AGM will be available on the Society’s website (www.digswell-lake.org.uk).

**        Appointment of Directors

We would like to invite any Members who might be interested in the running of the Society to become a Director.  Our two longest-standing Directors have indicated they are both willing to continue.  If re-elected that would still leave us with five vacancies and we would welcome some new recruits.  If you would like to know more, and/or apply, please contact the Company Secretary by post at the registered office (17 Westcott, Welwyn Garden City, Herts AL7 2PP) or by e-mail at info@digswell-lake.org.uk on or before 29 August 2025.  Candidates for and proposers of a Director must both be current Members of the Society
Please feel free to contact me at memsec.dls@gmail.com if you have any questions.
Simon Stebbings
Membership Secretary

2025 AGM Notice

2025 form for general proxy

2025 form for special proxy

2024 Draft AGM/EGM minutes

 

 

 

 

 

 

 

 

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