The Wildlife Trust of South and West Wales 13th Annual General Meeting
To be held at The Parc Slip Wildlife Trust Visitor Centre, Fountain Road, Tondu, Bridgend, CF32 0EH on Monday 14th September 2015 at 5.00 pm
The Coffee Shop will be available for snacks and refreshments during the day until 6.30 pm.
Our 2014-15 accounts are now available the minutes from our latest AGM are also available to look at (252 KB).
AGM notice for 14th Sept 2015 AGM and summary accounts 14-9-15
To find out a little more about our Trustee Board we have a some Personal Statements (April 2014 – 76 KB) from each of the members.
Additional information for Item 4 of the agenda for the AGM on 14th September 2015
PROPOSED SPECIAL RESOLUTION
THE WILDLIFE TRUST OF SOUTH AND WEST WALES (‘the Trust’)
Company No: 4398959
Charity No. 1091562
At the AGM of the Trust to be held on the 14th September 2015 the following special resolution is proposed for consideration by members:
That the memorandum and articles of association of the Trust be altered so as to take the form of the memorandum and articles of association below (download c) in substitution for, and to the exclusion of, the memorandum and articles previously registered with the Registrar of Companies and the Charity Commission.
Our Board of Trustees has been working on a revision of the Memorandum & Articles of Association to bring them up to date and in line with current guidance. You can download a) the current version that has been in use since 2007, b) the draft working document showing all the various deletions and insertions, and c) the final version which is being put to members for approval at the AGM on 14th September 2015.
If you require a hard copy of any of the above please contact Diana Clark on firstname.lastname@example.org