09/07/2026
Venue: 2 St Nons Apartments, off St Nons Close, St Davids SA62 6RG
Torth y Tir directors warmly invite you all to join us for our annual general meeting. Apart from the routine stuff like accounts and election of board members, there is also exciting news to share on the acres of heritage grain we are growing, our flour being milled at Y Felin and ongoing discussions about setting up a milling joint venture. And come and enjoy home baked bread from our flour!
Directors: Alma Joensen (Chair), Phill Vickery (Secretary), Guy Dinmore (Treasurer), Jack Wheatley.
For further info contact: [email protected]
AGENDA
1) Chair’s statement, introduction of board members and officers
2) Apologies for absence
3) Adoption of 2025 AGM minutes
4) Chair’s report
5) Vote on approval of 2025 accounts, and Treasurer’s report
6) Election and retirement of directors
7) AOB Any Other Business