DIGSWELL  LAKE  SOCIETY  AGM 2023

Dear Digswell Lake Society Member

You are warmly invited to the Digswell Lake Society's Annual General Meeting to be held on Friday 1st September at Digswell Village Hall, 30 Harmer Green Lane, Digswell at 7.30 pm.
 

AGENDA

1. Apologies for absence.

2. Minutes of the AGM held on 2nd September 2022.*

3. Matters arising from those minutes.

4. To receive the formal Directors' Report and Accounts for the year ended 30th September 2022.*

5. Chairman's Report.

6. Membership Secretary’s Report.

7. Treasurer's Report.

8. Election of up to seven Directors.** The Council recommends Shirley Dobrin and James Godbold (who retire in rotation and, being eligible, offer themselves for re-election) for election as Directors.

9. Appointment of Reporting Accountant.

10. Questions, suggestions and any other business.

* These and other papers for the AGM will be available on the Society’s website (www.digswelllake.org.uk). or see links below

** To stand for election as a Director, simply send a letter signed by the candidate and proposer to the Company Secretary, at the registered office 17 Westcott, Welwyn Garden City, Herts AL7 2PP to arrive by 25 th August 2023. Candidate and proposer must both be current members of the Society. There will be five vacancies even if both the candidates at Item 8 above, are elected.


Please feel free to contact me at memsec.dls@gmail.com if you have any questions.


Simon Stebbings
Membership Secretary

DLS Notice of AGM 2023

Form of General proxy 2023

Form of Special proxy 2023

DLS 2022 AGM minutes

 

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