AGM 2018

Friends of Mount Edgcumbe Country Park AGM 2018

The AGM will be held on Sunday 4th March 2018 at 2pm in the Belvedere Room at Mount Edgcumbe Country Park, Cremyll, Cornwall

AGM Agenda – 4th March 2018

  1. Apologies
  2. Minutes of the AGM held on 5th March 2017
  3. Matters arising from the previous Minutes – Exclusion Policy
  4. To consider the 33rd Annual Report of the Executive Committee
  5. To receive the Accounts for the year ending 31 December 2017
  6. To consider the General Policy of FoMECP*
  7. To consider the Finance Policy of FoMECP*
  8. To consider the Reserves Policy of FoMECP*
  9. To consider the DPA Policy FINAL Vers 1.0*
  10. To consider amendments to the Constitution
  11. To elect Officers
  12. To elect members to fill vacancies in the Executive Committee
  13. To agree the auditor/independent examiner of the accounts for 2018
  14. To consider any other matter of which 21 days notice has been given in writing to the Secretary by a member

*Members are encouraged to send any comments on these draft policies to the Secretary via email (events@friends-of-mount-edgcumbe.org) by 10th February 2018.

 

After the formal business of the meeting, there will be a short report from the Park Manager, Chris Burton. This will be followed by refreshments and a talk on the 'Brief History of the Edgcumbe Family' by Ged Edgcumbe.<BR/><BR/>

Please note: The AGM is for members only.