Annual General Meeting 2025

Notice is given that the 2025 Annual General Meeting of the Society will be held on Friday 9th May, at the Auctioneer, Borderway, Carlisle, commencing at 7.00pm, when the following business will be considered: -

Apologies for absence

ORDINARY BUSINESS

To consider the following Ordinary Business: -

Approval of the minutes of the 2024 meeting

Resolution 1
To receive the report of the Society and Trustees and the Financial Statements for the year ended 31st December 2024 with the Independent Examiner’s report thereon.

Resolutions 2 - 5
To elect
Mr. K Watret (Scotland) – to replace Maimie Paterson (Resigned)
Mr. O McCann (Ireland)
Mrs. L Morgan (Wales)
Mr. A Price (England)
                                                                                         
As Regional Members of the Council of Management of the Society, for a four-year period of office, until the AGM of 2029.

There being four nominations for the four vacant seats.

Resolution 5
The appointment of the Independent Examiner, David Allen & Co. and to authorize the Council of Management to agree their fee.

Dated 15th April 2025
By order of the Board
Andy Ryder
Society Company Secretary

NOTE: -

1. Only fully paid up, ‘Full Members’ of the Society are eligible to vote
2. No person can be elected if they receive more votes against than fore, in any circumstance

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Chairman's Letter

Notice of the 2025 Annual General Meeting
At the Auctioneer, Borderway, Carlisle on Friday 9th May 2025 at 7pm

Dear Member,

I have pleasure in confirming that the Society's Annual General Meeting will take place at the Shepherds Inn, Carlisle on Friday 9th May 2025, commencing at 7.00pm. 

The Formal Notice for the Annual General Meeting is available on the Society website via the AGM link. There are four candidates for the four seats, and if you wish to vote, (this is by postal vote only) the voting cards, draft accounts, and last meetings minutes, are available on request from the Society Office.

Please either email info@britishbluecattle.org or phone 01768 870522 and we will be pleased to forward you a copy.

Only fully paid-up members of the Society are eligible to vote.

If anybody wishes to raise any other business these must be notified to the Office, along with any completed voting forms, and must be sent to The Society Company Secretary, Holme House, Dale, Ainstable, Carlisle, Cumbria CA4 9RH. These must be received by 12.00 noon on Wednesday 7th May 2025.

Everybody is most welcome to join the meeting, but if you wish to attend the Border Club Supper, please inform the Club Secretary, Elaine Pattinson – 07949927507.

Yours sincerely,

Graham Brindley
(Chairman)