The Annual General Meeting of the Society, and presentation of awards, where the following business will be transacted:
1. To adopt the Minutes of the AGM held via video conference on Saturday 16th May 2020, as published in Antiquarian Horology June 2020.
2. To receive the accounts.
To receive and consider the Trustees’ Report, and the accounts for the year ended 30th September 2020, with the Independent Examiner’s report thereon, and if thought fit to adopt the same.
3. Election of the Council.
The Members of Council retiring by rotation pursuant to the Society’s Articles of Association are Françoise Collanges, Dr David Rooney, Keith Scobie-Youngs and Richard Stenning.
Françoise Collanges, having been duly nominated by Johan ten Hoeve and seconded by Matthew Read, both members, being eligible, offers herself for re-election.
Dr David Rooney, having been duly nominated by Su Fullwood and seconded by Charles Ormrod, both members, being eligible, offers himself for re-election.
Keith Scobie-Youngs, having been duly nominated by Marisa Addomine and seconded by Chris McKay, both members, being eligible, offers himself for re-election.
Richard Stenning, having been duly nominated by Jonathan Hills and seconded by Tony Gray, both members, being eligible, offers himself for re-election.
4. Re-appointment of Independent Examiner:
To re-appoint as Independent Examiner Martin Yardley FCA, 7 Oak End Close, Southborough, Tunbridge Wells, Kent TN4 0TE.
Following the official business of the AGM, there will be a ceremony for the awarding of the Percy Dawson Award and the Alan Shenton Award,