ANNUAL GENERAL MEETING
The eighty second Annual General Meeting of the Society will be held in
The Granary Building, Poldrate Mill, Haddington, on Saturday 20 May 2006 at 2.30 pm.
This will be followed by a tour of the buildings in the ownership of the Lamp of Lothian Trust.
Tea will be available in St Mary’s Church at 4pm.
1. Minutes of the Annual General Meeting of Saturday 21 May 2005 (to be tabled)
3. Election of Office-Bearers
Council makes the following nominations:
Honorary Press/Publicity Officer:
Hon. Field Naturalist Advisor:
Editor of Transactions
Mr. S. A. Bunyan
The Earl of Wemyss and March, KT
Sir Hew Hamilton-Dalrymple, Bt., KCVO
Mr. F. Mayo
Ms. A. Cosgrove
Mrs. I. Gristwood
Mrs. E. Halliday
Mr. J. Hunt
Mr. C. Tabraham
Ms. B Simpson
4. Election of Members of Council.
Nominations are invited and should be sent to the Honorary Secretary before 15 May.
Miss V Fletcher is retiring from the post of Press Officer but has indicated that she would be willing to stand for election to Council. Council is happy to propose her for election.
Other members of Council are:
Mrs. A. Mitchell (2)
Mr. I. Hardie (1)
Mr. A. Dean (2)
Mr. N. Murphy (1)
Mrs K Kemball (1)
Mrs M Crow (1)
Mrs. E. Halliday (1)
Miss K. Fairweather (2)
Mrs I Gristwood (1)
6. Appointment of an Independent Financial Adviser.
7. Subscriptions for 2006/7 are now due.
Adult £10, Family £15 (household including children under 18), Junior £5 (under 18 or full-time
student), Institutional £7. Members are reminded that Transactions are issued free to regular
subscribers. It would be helpful if Bankers’ Orders were amended to make payment by the 1st of June annually. Members who pay annually should pay by cheque accompanied by the completed payment slip, preferably in an envelope, at the AGM or by post to the Hon. Treasurer, Mr. F. Mayo, by 1st June.
Members may wish to help the Society at no cost to themselves by signing a Gift Aid Declaration.