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MEETINGS

The Fund has held meetings of trustees and AGMs as follows. The meetings to consider grant applications are not open to the public because confidential information about applicants is considered. The minutes of those meetings are published here without providing specific details of applicants. The AGMs are open to the public.

DATE

PURPOSE OF MEETING

DOCUMENTS

12 July 2019

Meeting to consider grant applications

Agenda 12 July 2019
Minutes 12 July 2019

21 November 2018

AGM

AGM Agenda 21 November 2018
Minutes AGM 21 November 2018
 

6 July 2018

Meeting to consider grant applications

Agenda 6 July 2018
Minutes 6 July 2018

19 January 2018

Meeting to consider grant applications

Agenda 19 January 2018
Minutes of trustee meeting 19 January 2018
 

7 December 2017

AGM

AGM Agenda 7 December 2017
Minutes AGM Dec 2017
 

21 July 2017

Meeting to consider grant applications

Agenda 21 July 2017
Minutes 21 July 2017

23 January 2017

Meeting to consider grant applications

Agenda 23 Jan 2017
Minutes 23 Jan 2017
 

29 September 2016

AGM

AGM agenda September 2016
AGM minutes 29 September 2016

14 July 2016

Meeting to consider grant applications

Agenda 14 July 2016
Minutes 14 July 2016

19 January 2016

Meeting to consider grant applications

Minutes of meeting 19 January 2016

24 September 2015

AGM

AGM agenda
AGM minutes

15 July 2015

Meeting to consider grant applications

Minutes of meeting 15 July 2015

22 January 2015

Meeting to consider grant applications

Meeting 22 January 2015 minutes

25 September 2014

AGM

AGM agenda
AGM minutes

18 July 2014

Meeting to consider grant applications

Minutes of meeting 18 July 2014

28 April 2014

Trustees meeting

Minutes of meeting 28 April 2014

3 July 2013

Formal setting up of the charity

Probus Exhibition Fund constitution
Probus Exhibition Fund predecessor body constitution

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