Posted August 28, 2023 by Steph
|The Annual General Meeting of the Company will be held at Watchtree Nature Reserve on Tuesday 12th September 2023 at 7.00pm.|
A presentation on the Annual Accounts and Investments will take place prior to the formal meeting by Dodd & Co. and David Allen.
|AGENDA FOR ANNUAL GENERAL MEETING|
1. Apologies: Clive Tinker.
2. Approve minutes of the 17th AGM held on 8th September 2022
3. To receive the Annual Report and Financial report for 2022-23
4. To re-elect Directors (see note 1*)
5. To Appoint the Company Auditors (currently Dodd & Co.)
6. AOB – To receive any other relevant business.
Items for any other business should be notified in advance and must be relevant to the business of the AGM.
*Note 1: Retiring directors are Nicola Latimer and Richard Speirs. Both Directors are offering themselves for re-election.
NB: The Board appoints its own officers: currently Chair and Treasurer. Retiring Directors seeking re-election are re-appointed at the AGM. The Board can co-opt people in an advisory capacity either directly to the Board or to working sub-groups.
|Watchtree Nature Reserve Company Directors|
Richard Speirs: Chairman; Clive Tinker: Treasurer and Company Secretary; Brian Bowe, Robert Bushby, Nicola Latimer, William Little, Frank Mawby, Alan Roberts
Watchtree Nature Reserve Staff
Watchtree Manager: Ryan Dobson
Watchtree Wheelers Team Leader: Matthew Wind.
Visitor Centre Team Leader: Sarah Gibson.
Marketing Team Leader: Senga Graves
Events Team Leader: Stephanie Norman.
Habitat and Estates Team Leader: David Hall.
Education Team Leader: Leanne Fisher
Visitor Centre Assistant Team Leader: Christine Oliver.
Visitors Centre Assistants: Karen Watson, Onyanee Saengnoi Downie, Eleanor Roberts, Patricia Arnold, Billy Little, Hannah Wright, Sophie Ndah
Watchtree Wheelers Assistants: Wendy Loveday, Caleb Leonard-Wind, Christopher Patterson, David Wise, Harry Brown
Education Assistant: Alison Dobson