Secretary

From High Salvington Mill Trust

Secretary's Calendar

Originally the role of Secretary encompassed that of Company Secretary. The following calendar of notable dates and events derives from this period.

January

Week 2 – Agenda for Mill Trust Meeting to Directors.

31st Insurance expires.

Book hall for AGM

Finalise speaker for AGM

Contact Radio club for National Mill Day

February

March

31st March Financial year end (according to Charity Commissioners)

April

1st Financial year start (according to Charity Commissioners).

Week 2 – Agenda for Mill Trust Meeting to Directors.

May

June

July

Call Town Hall “Help Point: Diary Bookings” (239999) to book Room Suite 1 or 2 for Meetings (currently Mrs. Felecity Hunt).

Week 1 – Expect Annual Information Update form from Charity Commissioners.

Week 2 – Agenda for Mill Trust Meeting to Directors.

August

September

October

Week 2 – Agenda for Mill Trust Meeting to Directors.

November

December

~15th Insurance Renewal (Zurich) should arrive. Check and pass to Treasurer for payment. Cover includes Material Damage, Public Liability, (Employers' Liability) and Personal Accident.

2008 Dates

Monday 28th January 2008 – Mill Trust Meeting

Monday 28th April 2008 – Mill Trust Meeting

Monday 28th July 2008 – Mill Trust Meeting

Monday 27th October – Mill Trust Meeting

Alarms

If gross income or expenditure exceeds £10,000 then a Trustee's Annual Report and Annual Accounts must be submitted to the Charity Commission within 10 months of the end of our financial year – Deadline would be 31st January.

Notice for an AGM MUST be at least 21 days.

Notice for an ordinary Meeting of Directors MUST be at least 14 days.

Birthday's

3rd April Roy Beynon

7th May John Tripcony

31st May Peter Casebow

29th July David Fox

11th October Jeff Best

19th October Tom Wye

2nd December Tim Wickett

17th December Bob Potts