You can never get a cup of tea large enough or a book long enough to suit me.

C S Lewis

News

« Back to News

Annual General Meeting

01 April 2017

Agm_notice

The 228th Annual General Meeting of the Linen Hall Library (Belfast Library and Society for Promoting Knowledge) will be held at 1.00pm on Thursday 18 May 2017.

All members are invited to attend. 

Refreshments will be served from 12.30pm.

Agenda

1.   Apologies

2.   Minutes of previous AGM held on 15th June 2016

3.   Reports from the Library

      3.1  President’s Address
      3.2  Director's Report
      3.3  Librarian's Report

4.   Annual Report and Accounts for 2016

      4.1  Finance Report
      4.2  Approval of Annual Report and Accounts

5.   Election of Governors

      The following candidates have been validly nominated for election to the Board of Governors:
      Ms Karen Blair, Mrs Alice Chapman, Mrs Anne Davies, Mr Eamonn Hughes and Mr Cliff Radcliffe.

6.   Election of Auditors

7.   Any Other Business
 

N.B. Please note that only members whose subscriptions are paid up are entitled to voting rights.

The full Annual Report and Accounts for 2016, and the Minutes of the last AGM will be available at the AGM, on request by post, or in person at the General Services desk on Level 2. Alternatively they are available to download here (see below):
 
Annual Report 2016 (PDF Format)

Annual Accounts 2016 (PDF Format)

Minutes of the last AGM (PDF Format)
 

Anne Davies
President of the Board of Governors