NOTICE IS GIVEN that the Thirteenth Annual General Meeting of the Society will be held in the Victory Lounge, Fratton Park (Ticket only) and via Zoom on Thursday, 17 November 2022 at 7.00pm. (Doors open at 6.30pm)
Members registering on Zoom will have received joining instructions by return, and ticket holders will be able to access the Victory Lounge from 6.30pm. The bar will be open, but no hot drinks.
Please find Agenda and PST Annual Report 2022 below.
13th PST AGM AGENDA
PST ANNUAL REPORT 2022
AGENDA
PRE-MEETING
- Video greetings from Michael Eisner (Chairman – Portsmouth Football Club)
- Question & Answer Session with Andy Cullen (CEO – Portsmouth Football Club) and Richard Hughes (Sporting Director – Portsmouth Football Club)
1.0. ORDINARY BUSINESS
- Apologies
- Report by PST Chairman (Simon Colebrook)
- Minutes of the Twelfth AGM held on the 21 October 2021
- Matters Arising from the Twelfth AGM held on the 21 October 2021
- Election Results and PST Board Membership 2022 (Mark Farwell)
- Heritage and Advisory Board (PST Representatives)
- Membership Report (Steve Hatton)
- Treasurer’s Annual Report (Donald Vass)
- Audited Accounts and Appointment of Auditors 2022 (Approval)
- PST Audited Accounts 2021-2022 (taylorcocks)
2.0. SPECIAL BUSINESS
By Order of the Board
Dr Mark Farwell
PST Secretary
16 November 2022
Please contact the PST Secretary for any questions specifically related to the 13th AGM.
Dr Mark Farwell (PST Secretary)
Pompey Study Centre
Anson Road
Portsmouth
PO4 8TB.
Tel: +44 (0) 7908 402957
Email: [email protected]