The 61st Annual General Meeting of the Dulwich Society will be held at 7.30pm on Monday 20 May 2024 in the Function Room at The Crown & Greyhound, 73 Dulwich Village, London, SE21 7BJ. There will be a talk at 7.30pm. The formal business of the AGM will start at 8pm.

Agenda
Welcome by the President, Kenneth Wolfe
Talk by Dr Joseph Spence, Master of Dulwich College, followed by questions, on:
Shackleton and School Leadership.”

The formal business of the AGM commences 
1.    Introduction and apologies for absence
2.    Approve Minutes of the 60th Annual General Meeting held on 24 April 2023 
3.    Matters arising from the AGM Minutes
4.    Chairman’s Report and Review of the Year
5.    Receive accounts for the year ended 31 December 2023
6.    Motion to adopt new Rules: Following consultation with members on new Rules during 2023, it is proposed that the Society adopts the new Rules.
7.    Appoint Independent Examiner. Nominee: Sally-Anne Jeffries, Chartered Accountant
8.    Appoint the President. Nominee: Dr Kenneth Wolfe
9.    Elections for 2024-2025 - Officers and Members of the Executive Committee
10.   Any other business/questions. Please raise any questions or AOB with the Chairman (This email address is being protected from spambots. You need JavaScript enabled to view it.) at least 7 days in advance of the meeting, copied to the Secretary (This email address is being protected from spambots. You need JavaScript enabled to view it.).

Refreshments will be served after the meeting.

Meeting papers, including the draft Rules proposed for adoption, will be available on: www.dulwichsociety.com

Nomination forms for election as an Officer or Member of the Executive Committee can be obtained from the Secretary. Nominations must be submitted in writing to the Secretary by two Society members not later than fourteen days before the AGM (i.e. by Monday 6 May 2024) and must be endorsed by the candidate in writing, (Rule 9). Candidates must be members of the Society.

Heather Stubbs, Hon. Secretary, The Dulwich Society,
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