Notice of Annual General Meeting

The Forty Seventh AGM of the Malvern Civic Society will be held
In Holy Trinity Church Hall at Link Top, Worcester Road, Malvern
Starting at 7.30pm
On Friday 12th January 2007

AGENDA

Apologies
Minutes and Matters Arising 13th January 2006
Chairman's Report
Annual Accounts
Formal adoption of the Rules of the Society
Formal confirmation of the 1989 change of name
from 'Friends of Malvern' to Malvern Civic Society
Election of Officers & Committee Members
Any Other Business

PLEASE NOTE: Agenda Items marked 5 & 6 are required in order to satisfy the Charity Commissioners in respect of our application to become a registered charity.

The formal proceedings of the AGM will be followed by a Talk entitled Morgan of Malvern
by Charles Morgan, Managing Director of the Morgan Car Co of Malvern.

Followed by refreshments

Nomination Form

I would like to nominate
For the Committee 2007 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Signed . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Address . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

I have obtained their permission

To be submitted to the Hon Secretary at least fourteen days before the meeting

Hon Secretary John Dixon, 43, Somers Road, Great Malvern, WR14 1HT 01684 574 144