Notice is hereby given that the 45th Annual General Meeting of the Dulwich Society will be held at 8.00pm on Tuesday 29th April 2008 at St Barnabas Church Centre, Calton Avenue, SE 21 7DG.
Agenda
1. Minutes of the 44th Annual General Meeting held on 27 March 2007 to be approved.
2. Chairman's Report
3. Secretary's Report.
4. Treasurer's Report and presentation of accounts for 2007.
5. Appointment of Honorary Auditor.
6. Reports from Sub-Committee Chairmen.
7. Elections for 2008-2009. President, Vice-Presidents, Officers, Executive Committee.
8. Any Other Business.
Note: Nominations for election as an Officer or Member of the Executive Committee must be submitted in writing to the Secretary by two (2) members not later than fourteen days before 29 April 2008 and must be endorsed by the candidate in writing. (Rule 9).
7 Pond Cottages Patrick Spencer
Hon. Secretary
College Road
London SE21 7LE
Minutes of the Annual General Meeting 2007, the Chairman's report and reports of the Sub-Committee Chairmen may be seen on the Dulwich Society Website www.dulwichsociety.org.uk A hardcopy may be obtained by application to the Secretary.
