Members Only – 24th AGM, 25th April

Notice and Agenda of the 24^th Annual General Meeting of the Ulster Architectural Heritage Society at 7:00pm on Monday 25^th April 2022, with guest speaker Chairman Dr David Johnson.

This meeting will be held in the Old Museum Building and also online via Zoom. Please note which ticket you require when booking. Members only. Booking is essential.

The annual and financial reports will be sent to all attendees in due course.

In order to help us manage the meeting, members are asked to submit any questions about the annual reports and accounts, or submit any other matters of business by email to [email protected]  or by leaving a message by telephone to 02890 550 213, no later than 5pm on Friday 22^nd April. A response will be made available at the meeting.

Alastair J Rankin

Hon Secretary

Agenda

1. Notice of meeting
2. Apologies
3. Minutes of the Annual General Meeting held on 23^rd March 2021
4. Treasurer’s report & Approval of Accounts for year ended 31 December 2021
5. Chairman’s Report
6. Election of Committee and officers  
7. Appointment of Examiners of accounts
8. Any other notified business

Access Information

UAH uses zoom as its digital conferencing tool (www.zoom.us). Access to the AGM requires advance booking via our website at ulsterarchitecturalheritage.org.uk/events. Once you have booked, a confirmation will be emailed to you prior to the date with instructions. The Meeting Controller will manage all entrants in order to ensure an adequate connection for participants, thereby ensuring a suitable video feed without interference or excess buffering. Zoom allows interaction amongst all participants, which we will manage accordingly. We will ask that all microphones are muted unless speaking to the meeting. We will explain arrangements in greater detail with your booking confirmation. Please remember to give any comments or questions in advance.