Notice is hereby given that the AGM of the Cornwall Heritage Trust will take place at Krowji, in Redruth, on Wednesday 12th October 2022 at 4pm.
We are delighted to confirm that the meeting will take place in person this year, however, we will also be offering the option of joining by Zoom if preferred. If you would like to join us through Zoom please contact the office and we will send out a link.
Agenda and Draft Minutes from AGM 2021
A copy of the agenda for the AGM is available to download below, along with the minutes of last year’s AGM and the draft 2021-22 Annual Accounts. If you are unable to access the documents, please let us know and we will send you a paper copy in the post.
You will notice that we have tabled a special resolution which relates to our Articles of Association; this document contains the written rules about running the Limited Company and is agreed by the members and directors (trustees). During lockdown, we took the opportunity to review and update the Articles of Association because it had been many years since this exercise had taken place and we needed to bring it up to date. A copy of the amended document can be downloaded here and please do not hesitate to contact us if you have any queries. There are no major changes.
If you have any queries relating to the agenda or wish to propose a matter for discussion please do get in touch by email at firstname.lastname@example.org.