AGM Salisbury Museum

SALISBURY AND SOUTH WILTSHIRE MUSEUM TRUST

Annual General Meeting
AGENDA

The Annual General Meeting of the Salisbury and South Wiltshire Museum Trust will be held at Salisbury Museum on Monday 29 June 2026 at 6pm for the following purposes:

1. Apologies.

2. To receive the Minutes of the AGM held on the 25 June 2025.

3. To receive the Chairman’s Statement.

4. To consider and adopt the Company’s Accounts and Reports of the Trustees and Auditors for the year ended 31 December 2025.

5. To consider the appointment of Trustees under article 13 (a) (vi). Tim Moulding and Sam Mullins offer themselves for election as Trustees.

6. To consider the appointment of the Auditors of the company.

7. To consider any other business of which notice has been given and which complies with the Companies Act (2006).

Explanatory Notes:

(a) Any nomination to any vacancy on the Board of Trustees must be made on the form available from the Company Secretary and should be returned to the Company Secretary not later than 22 June 2026. Nominations to the board must be approved by the Trustees prior to submission.
(b) Any member entitled to attend and vote is entitled to appoint a proxy (who must be a Member) (Article 35). Proxy forms are obtainable from the Company Secretary with whom they must be deposited not less than 48 hours before the meeting (Article 37).

By order of the Board

Katie Blackwood
Company Secretary

 

Click here for the 2025 AGM Minutes 

Click here for the 2025 Annual Review