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Members are invited to the Milton Keynes Heritage Association AGM which will take place as usual in the Granary Tea Room at Milton Keynes Museum, off McConnell Drive, Wolverton, on Wednesday 25th September 2019. It will be preceded by a short update on developments at MK Museum and followed by a debrief on Heritage Open Days.

You are also encouraged to submit nominations for membership of the Executive Committee. The position of Secretary is currently vacant and I would be very pleased if anyone who might be interested contacts me, whether you use the attached nomination form or not, at excellheritage@outlook.com.

Milton Keynes Heritage Association
Annual General Meeting

Wednesday, 25th September 2019
Venue: Granary Tea Room – MK Museum
7.00 for 7.30pm

Agenda

7.00 - 7.30 pm  Refreshments
7.30 Welcome. Bill Griffiths (Museum Director & MKHA President)

AGM

1. Apologies
2. Approval of AGM minutes of 28th September 2018
3. Matters arising
4. Chairman’s Report 2018/19 (Robert Excell)
5. Treasurer’s Report (Charlotte Hall)
   Proposal to increase Web Hosting fee to £25
6. Election of Officers/Executive Committee
7. Ratification of revised policy documents:
   • Safeguarding Children & Vulnerable People
   • Diversity and Equalities Policy
   • Education Policy

AGM close

• HoDs debrief (Robert Excell)
• Milton Keynes Heritage Officer’s Report (Shane Downer)
• AOB (all)