The Trustees of the Lichfield Waterworks Trust hereby give notice of an Annual General
Meeting to be held 31 March 2016, 7.30pm, George lV, Bore St, Lichfield.
The following resolutions will be made:
Proposal to accept annual accounts
Proposal to dissolve and re-elect a Committee
Proposal to have monthly committee meetings and quarterly open meetings
Proposal to formally associate Lichfield Discovered to the Trust and to elect Kate Gomez as an additional Trustee to facilitate this
Proposal to adopt a core value statement
Proposal to introduce an individual membership fee of £0pa, £1pa, £5pa or £10pa to be voted on by Members
Proposal to introduce a 2-layer Group Member category at a fee to be decided (less for registered charities).
You are welcome to offer yourself for election as a committee member or as a shadow member to assist the elected incumbent using the attached nomination form. Present committee members who are willing to remain in their present capacities need not nominate themselves.
You are also welcome to call for any other resolutions to be discussed, receipt required by 10 March 2016
After the formal proceedings there will be a small celebration of our first year as a Charitable Incorporated Organisation which you are welcome to enjoy.
The Trust has a number of vacancy’s for volunteer posts below.
Vacancies – Job descriptions are available by clicking the link on each job.
If you are interesting in becoming part of this exciting project, please drop us a line, email address on the link in the job descriptions