The Annual General Meeting of the Friends of Marsden Library will be held in the Library at 6.45 pm on Monday 13th December 2021.

AGENDA

  1. Apologies for absence
  2. Minutes of the 2020 AGM and matters arising
  3. Trustees’ report
  4. Statement of accounts
  5. Appointment of trustees
  6. Any other business

Copies of the trustees’ report and the statement of accounts are also available at the Library.

At the meeting of the Steering Group held on 20th September 2021 Janette Martin was appointed to act as trustee and at the meeting held on 18th October 2021 Rachel Payne was also appointed, in both cases this was subject to confirmation at the next AGM.

The constitution requires that at the AGM one-third of the charity trustees shall retire from office, but that they shall be eligible for reappointment.  This is taken to be the four longest-serving trustees and they are Gail Ward, Sue Pilkington, Mike Binns, and Diane Barkley.  All four have confirmed that they wish to put themselves forward for re-appointment.

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