Agenda
1 To receive apologies for absence.
2 To confirm the Minutes of the Annual General Meeting held on 30th September       2010.
3 To receive and adopt the Annual Report.
4 To receive and adopt the Treasurer’s Statement of Accounts for the year ending
31 March 2011.
5 To elect Officers for the ensuing year.
6 To elect Council Members for the ensuing year.
7 To appoint the independent examiner.
8 Any Other Business applicable to an Annual General Meeting.

At the conclusion of the formal business there will a break for refreshments after which there will be a talk by a speaker and a subject yet to be chosen.

Notice to Members
Chester Civic Trust is always looking for more help in all sorts of ways.  We would particularly welcome some new members of the Council, whatever your background and specific interests.  Please use the form below to re-appoint existing committee members and to encourage new nominations.
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Nominations are invited from Members of Chester Civic Trust for the election of Officers and Council Members for the year 2011/2012.
Please complete and return this form to the Honorary Secretary at the address given below not later than Friday 9 September 2011.
I wish to nominate the following member of Chester Civic Trust to be:
Chairman/ Vice Chairman/ Hon Secretary/ Hon Treasurer/ Council Member
(delete as appropriate).
Mr/ Mrs/ Miss/ Ms ……………………………………………………………………………………………..
whose agreement I have ascertained and whose nomination is duly seconded by another Member of the Trust.
Proposer: Name…………………………………… Signature…………………………………….
Seconder: Name…………………………………… Signature…………………………………….
Nominee: I agree to stand for election at the AGM, on 6th October 2011
Signature…………………………………….
Please return to Chester Civic Trust Office, Bishop Lloyd’s Palace, 51/53 Watergate Row, Chester CH1 2LE

Wednesday 23rd November 2011
David Heathcote  - A Shell Eye on England

Wednesday 18th January 2012
Geoff Brandwood  - Architecture of Sharpe, Paley & Austin – 19th Century Architects

Wednesday 15th February 2012
Owen Hatherley  -  Britain’s Changing Scenes

Wednesday 14th March 2012
Neil Jackson –  Japanese Architectural Scene

Wednesday 18th April 2012
Peter Bingham –  Bridges

All lectures begin at 7:30 pm at:
Chester Grosvenor Museum
25-27 Grosvenor Street
Chester Cheshire
CH1 2 DD

Chester Civic Trust works in partnership with Cheshire West and Chester Council, and with building owners and managers, to open properties of every age, type and size in the local area.

It is a once-a-year chance to discover hidden architectural treasures and enjoy a wide range of tours, events and activities which bring to life local history and culture

Free of charge and literally on people’s doorstep, Heritage Open Days is an event for everyone, whatever their background, age and ability.

Co-ordinated nationally by English Heritage, the event thrives on the enthusiasm and expertise of local people. We work closely with the local authority to make it a memorable celebration and incidentally, a contribution to England’s largest voluntary cultural event.

Nearer the date leaflets will be delivered to local libraries, visitor information points and many other locations. From May onwards further information will be made available on the Cheshire West web site.

Heritage Open Days which this year runs from 8 to 11 September celebrates England’s fantastic architecture and culture by offering free access to properties that are usually closed to the public or normally charge for admission.

Chester Civic Trust works in partnership with Cheshire West and Chester Council, and with building owners and managers, to open properties of every age, type and size in the local area.

It is a once-a-year chance to discover hidden architectural treasures and enjoy a wide range of tours, events and activities which bring to life local history and culture

Free of charge and literally on people’s doorstep, Heritage Open Days is an event for everyone, whatever their background, age and ability.

Co-ordinated nationally by English Heritage, the event thrives on the enthusiasm and expertise of local people. We work closely with the local authority to make it a memorable celebration and incidentally, a contribution to England’s largest voluntary cultural event.

Nearer the date leaflets will be delivered to local libraries, visitor information points and many other locations. From May onwards further information will be made available on the Cheshire West web site.