The Twentieth Century Society

Campaigning for outstanding buildings

Events Archive

C20 AGM 2024 (MEETING ONLY): IN PERSON

06/07/2024

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NOTE: You are registering for a member’s IN PERSON ticket.

NODYN: Rydych chi’n cofrestru ar gyfer tocyn i fynychu’r cyfarfod yng Nghaerdydd.

C20 AGM 2024 (MEETING ONLY) for C20 Members ONLY

Cyfarfod Cyffredinol Blynyddol C20 (CYFARFOD YN UNIG) i aelodau C20 YN UNIG.

Saturday 6 July 2024

Dydd Sadwrn 6 Orffennaf 2024

In the Council Chamber at the Temple of Peace in Cathays Park, Cardiff

Yn Siambr y Cyngor yn y Deml Heddwch, Parc Cathays, Caerdydd

Start: 11am for 11.30am AGM start. Finish: 1pm

Cychwyn: cyrhaeddwch am 11.00 yb i gychwyn y cyfarfod am 11.30 yb. Gorffen: 1 yp

With option to attend post AGM TOUR (to be booked separately via the C20 website).

Opsiwn i fynychu taith tywys ar ôl y cyfarfod (tocynnau ar gael ar wahân drwy wefan C20).

PROGRAMME

11am – Welcoming members with refreshments upon arrival

11.30am – Start of AGM

1pm – Scheduled finish of AGM

1pm – 1.45pm LUNCH – Suggest you bring your own; local cafes are a short walk away. You will be permitted to eat your lunch inside the Temple of Peace. If it’s a nice day then there’s a lovely Peace Garden behind the building and Alexandra Park opposite has plenty of benches.

1.45pm Post AGM TOUR of local area to be booked separately via the C20 website

AMSERLEN

11 yb – Croesawi aelodau a lluniaeth ysgafn wrth gyrraedd

11.30 yb – Cyfarfod yn cychwyn

1 yp – Cyfarfod yn gorffen

1 yp – 1.45 yp CINIO – Rydym yn argymell dod a chinio eich hun; mae yna gaffis lleol ond bydd rhaid cerdded ychydig.

1.45 yp Taith tywys o’r ardal leol. Tocynnau ar gael ar wahân drwy wefan C20

AGM AGENDA (to include)

1. Receipt of the Accounts for the year ending 31 December 2023

2. Ordinary Resolutions:

2.1. to re-appoint Argents Accountants Ltd as auditors;

2.2. to re-elect Directors retiring by rotation under Article 24; and

2.3. to elect new Directors under Article 26.

AGENDA’R CYFARFOD (i’w gynnwys)

1. Derbyn Cyfrifon y flwyddyn bennodd 31 Rhagfyr 2023

2. Penderfyniadau Cyffredin

2.1. I ail-apwyntio Argents Accountants Ltd yn archwilwyr;

2.2. I ail-ethol Cyfarwyddwyr sy’n ymddeol o dan Erthygl 24; ac

2.3. i ethol Cyfarwyddwyr newydd o dan Erthygl 26.

IN PERSON – FOR C20 MEMBERS ONLY

MYNYCHU Y CYFARFOD YNG NGHAERDYDD – AELODAU C20 YN UNIG:

Free to attend, please register your attendance by booking a place.

Am ddim, ond rhaid cofrestru o flaen llaw.

The Twentieth Century Society is a registered charity, no 1110244

Mae’r Twentieth Century Society yn elusen gofrestredig, rhif 1110244


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