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Pembrey Mountain Trust
Registered Company No: 589326
Registered Charity No:  1155723
 
Trustees : M.S. Davies;S. Isaac ; D.D. Neil ; P J Neil ;  D. R. Priest ; A.M. Stephens; E.G.Young
Company Secretary  : Mrs PJNeil
 
Notice of the Annual General Meeting
of
The Pembrey Mountain Trust including the Friends of Court Farm and Pembrey Dome
St Illtyd’s Church Hall
22ndNovember 2017 at 7.30pm

AGENDA

The business to be undertaken will be to

a. Receive the accounts of the Charity for the previous financial year;
b. Receive the Annual Report on the Charities activities since the previous AGM;
c. Accept the retirement in rotation, of ONE THIRD of Trustees;
d. To Elect persons to be Trustees to fill the vacancies arising as of [c] and other
e. May confer on any individual (with his or her consent) the honorary title of patron, President or Vice-President of the Charity and
f. Discuss any issues of policy or deal with any other business put before them at least 7 days prior to the meeting [ to be received in writing  by the company secretary]

Everyone is welcome to attend : Light refreshments will be served after the formal meeting

Please inform the Comp. Secretary if you are attending [ to allow for catering !!!]
 

Company Secretary : Mrs PJNeil
Address for Correspondence :
Tellisford
[151] Elkington Road
Burry Port
Carmarthenshire SA16 0AB
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