Notice of Annual General Meeting 2026

Notice is given that the 2026 Annual General Meeting of the Society will be held on Friday 8th May, in Ring 4 at Borderway Mart, Rosehill, Carlisle, commencing at 5.00pm, when the following business will be considered:

  • Apologies for absence

Ordinary Business

To consider the following Ordinary Business:

Approval of the minutes of the 2025 meeting
Resolution 1

To receive the report of the Society and Trustees and the Financial Statements for the year ended 31st December 2025 with the Independent Examiner’s report thereon.

Resolutions 2 – 4

To elect:

  • Mr. J Hall
  • Mr. A Haste
  • Mr. A Neachell

As National Members of the Council of Management of the Society, for a four-year period of office, until the AGM of 2030.

There being three nominations for the three 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 14th April 2026

By order of the Board

Andy Ryder
Society Company Secretary

Notice of AGM