Notice of AGM
Notice is hereby given that the 3rd Annual General Meeting of the National Heritage Science Forum (NHSF) will be held on 16 December 2015 at at 16.30 in the South Wing G12 Council Room, UCL, Gower Street, London WC1E 6BT.
Business to be conducted:
Ordinary resolution 1: to receive the trustees' annual report and accounts.
Ordinary resolution 2: to appoint or reappoint trustees of the charity.
Ordinary resolution 3: to appoint the Chair of the charity.
Full notice of AGM
3rd AGM agenda
Draft minutes of 2nd AGM
Draft trustees' annual report and accounts
The trustees' annual report and accounts will be proposed for approval by the trustees at their meeting on 16 December 2015.