Operation Florian
Annual General Meeting
Pre-calling notice

Saturday 30th January at 11.00am

Venue: Lecture Room, Moulton Fire Station, Moulton Way, Moulton, Northants, NN3 6XJ

Following the format of previous years, the AGM, lunch will be provided for all attendees, which will also provide a networking opportunity for members. There will also be a debate on Membership.
Call for nominations
In accordance with the Articles of Association of Operation Florian Limited, I am also writing to seek nominations to the Operation Florian Limited Trustee Board, to take office from the AGM on 30th January 2016 to serve for three years.
This year, there are three vacancies
Nominations are also invited for the following positions:

Chair and Treasurer – to serve for 1 year. Nominees must be a member of the Trustee Board.
The Trustee Board plays an extremely important supporting role for the organisation in terms of governance and strategy. We are also very grateful for the invaluable experience and insight that our trustees provide in relation to all aspects of running the organisation and representation activities. It is most beneficial for Operation Florian Limited that the diversity of our membership is reflected within the Trustee Board and I would therefore be pleased if you would consider submitting a nomination.
Would all nominations be sent with a supporting statement, no longer than ½ A4 page, to the charity’s Company Secretary,
email: or post – Operation Florian, Sandwich Fire Station, Ash Road, Sandwich, Kent CT13 9HZ.

If you require any further information, please do not hesitate to contact the charity – details below.
The deadline for receipt of nominations for board members and officer posts is 1st December 2015.
Cathy Clark
Company Secretary