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Cumbria Management Council & Company AGM

January 18 @ 7:00 pm - 9:00 pm

You are cordially invited to the eighth Annual Meeting of the Cumbria branch of the Farmer Network

AGENDA

  1. Welcome and introductions – Will Rawling, Chairman
  2. Apologies
  3. Minutes of the seventh annual meeting of the Farmer Network (Cumbria) AGM 12th January 2017
  4. Presentation of the draft Annual Report and Accounts for The Farmer Network Ltd –  Adam Day, Managing Director & Paul Harper, Finance Manager
  5. Elect the Cumbria Management Council Members for 2018

A short meeting of the newly elected Management Council will take place at the end of the meeting to elect a chairman and two representatives to become directors of the company.

 

THE FARMER NETWORK LTD – ANNUAL GENERAL MEETING 2018

 You are cordially invited to the eighth Annual General Meeting of the Farmer Network Ltd which will take place at The Conference Centre, Newton Rigg College, Penrith on 18th January 2018, starting at approximately 7.45pm, following the Cumbria Farmer Network Annual Meeting.

 

AGENDA

  1. Welcome and introductions – Will Rawling, Chairman
  2. Apologies
  3. Minutes of the seventh Farmer Network AGM held on 19.01.17
  4. Presentation and adoption of the Annual Report and Accounts –  Adam Day, Managing Director & Paul Harper, Finance Manager
  5. To decide on the membership fees for 2018

Current rates – farmer members/associates £75pa or £65 by direct debit, domestic members £30pa or £25 by direct debit, corporate members: £225; all plus VAT.

Proposal from board to make an inflationary increase to farmer members/associates rate of £2.50+VAT per annual membership.

  1. To note the nominated Council members elected as members of the Board.
  2. At the end of the formal procedures, a presentation will be given by Natwest Bank on Cyber Crime.

If you are unable to attend the AGM but would like to vote by proxy, please follow the link below, complete and return the form to Head Office.

Company Proxy Notice 2018

                                                                                   

Details

Date:
January 18
Time:
7:00 pm - 9:00 pm

Organiser

Farmer Network
Phone:
01768 868615
Email:
info@thefarmernetwork.co.uk

Venue

Caldbeck Room – Newton Rigg College Conference Centre
Newton Rigg
Penrith, Cumbria CA11 0AH United Kingdom
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