Notice of 49th Annual General Meeting

To be Held in Burton-in-Kendal

Saturday 7th June 2025 at 13.30 hours.

AGM Agenda will include

1 Election of Officers

a. Trustees (Secretary and Treasurer still have 4 years to serve.)

i. Chair

ii. Vice Chair

iii. Trustee 5, 6 & 7

b. Council Members to be nominated by and to assist the Trustees

i. Webmaster

ii. Membership Secretary

iii. Transcriptions Officer

iv. Publicity Officer

v. Pedigree/Members Interest Officer

vi. Member 6

vii. Member 7

2 Election of Independent Examiner

3 Revision to the Constitution

AGM Documentation

Full AGM Agenda and documents will be published on the Society Website by 10th May

The Trustees Report will be on the Society website by 10th May

Nomination forms will be published on the Society Website by 21st April to be returned by 7th May

Nominations of Trustees will be published on the Society Website on 10th May

Proxy voting forms will be available on the Society Website from 10th May to be returned by 1st June

Trevor Lewis

Honorary Secretary