1

Apologies

2

Minutes of the previous Annual General Meeting held in Dumfries on 29th June 2022

3

Matters arising

4

Adoption of the Annual Report and accounts

5

Re-appointment of auditors

6

Address from the President, Mr John Jamieson (Firth)

7

Address from the Chairman, Mr Michael Smale  (Glebewin)

8

Election of President

The Board of Holstein UK have recommended the name of

Andrew Jones (Rossett)

as the next President of Holstein UK

You will be asked to show your approval for this proposal.

9

Election of board members

Mr Matthew Winter (Corringham) re-elected representative for East Midlands (Second term, four years)

Miss Dawn Coryn (Typex)  newly elected representative for Far Western (First term, four years)

Mr John Hartley (Roughwood) re-elected representative for Lancashire (Second term, four years)

Mr Wallace Patton (Greenisle) newly elected representative for Northern Ireland (First term, four years)

Mrs Jane Whittaker (Knowlesmere) re-elected representative for North Western (Second term, four years)

10

Special resolutions

   a) Articles of Association

11

Any other business

12

Members’ suggestions and comments

You are invited to address the Board representatives with any comments or suggestions regarding the Society.