Meldreth Church Friends Of Holy Trinity Church, Meldreth
Registered Charity No. 289736
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Annual General Meeting

Friday 13th May 2016
8 pm, Meldreth Church Meeting Room

AGENDA

  1. Apologies for absence
  2. Minutes of the last AGM on 15 May 2015
  3. Matters Arising
  4. Chairman's report
  5. Treasurer's report
  6. Election of trustees and officers
    1. Fabric Repairs, VAT Refunds and Grants

      A summary update of projects and repairs will be given with photographs of the respective areas – covering the Heating, Bells etc, the South Aisle roof and other projects for which contributions have been approved.

    2. Authority to make disbursements

      No further requests are to be made this year; in 2015 a contribution of up to £10,000 was agreed towards the cost of re-roofing the South Aisle subject to retaining £5,000 of funds for emergencies.

  7. Any other business
  8. Closure followed by social