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FRIENDS OF BROUGHTON HOUSE AND GARDEN
( Charity Number SC 012686 )

Notice of 43rd Annual General Meeting.

The 43rd Annual General Meeting of the Friends of Broughton House and Garden will be held on Thursday 9th March 2023 at 2.30pm in the House. All members are invited to attend.
Any additional items of business should be intimated in writing in advance of the meeting to the Chairman, Mike Duguid, 51, Main Street, Twynholm, Kirkcudbright, DG6, 4NT, e-mail: mike.duguid026@googlemail.com.
Apologies to the Secretary by e-mail: gwendoline.shaw@gmail.com. or telephone 01557-330239

  1. Welcome from Chairman and apologies for absence.
  2. Minutes of the 42nd AGM held on 3rd March 2022.
  3. Matters arising.
  4. Chairman's Report.
  5. Treasurer's Report & Adoption of Accounts; Appointment of Independent Examiner.
  6. Nomination and Election of confirmation of appointment of Office Bearers and Committee members.
  7. Programme for 2023/2024; new booking system and preferred payment method.
  8. A.O.C.B..
  9. Date of next AGM - Thursday 7th March 2024.

A talk by Emily Duffy Fundraising Operations Officer and Jen Clark Fundraising Manager Operations, "Fundraising for the National Trust for Scotland including the role of Friends and Members Groups".
At the conclusion of the meeting. Refreshments will be served.

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