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29 May 2024

2024 AGM Notice

View the Holstein UK Annual Report Year Ended 31 Dec 2023

The 26th Annual General Meeting of members of Holstein UK will take place at Blunsdon House Hotel, Wiltshire, on 26th June 2024 at 6.00pm

Agenda

1

Apologies

2

Minutes of the previous Annual General Meeting held in Dumfries on 28th June 2023

3

Matters arising

4

Adoption of the Annual Report and accounts

5

Re-appointment of auditors

6

Address from the President, Mr Andrew Jones (Rossett)

7

Address from the Chairman, Mr Wallace Gregg (Frocess)

8

Election of President

The Board of Holstein UK have recommended the name of

Nick Helyer (Clampitt)

as the next President of Holstein UK

Mr Robert Cooper (Noremead) will be asked to make the recommendation
Mr David Tomlinson (Bilsrow) will second the proposal

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

9

Election of board members

Mr William Williams (Clwch) re-elected representative for North Wales (Second term, four years)
Mr Andrew Williamson (Ingleden) re-elected representative for Northern (Second term, four years)
Mr Iain McLean (Priestland) newly elected representative for Northern Ireland (First 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.