THE DULWICH SOCIETY AGM 2023
The 60th Annual General Meeting of the Dulwich Society will be held at 8pm on Monday 24 April 2023 in the Function Room at The Crown and Greyhound, 73 Dulwich Village, London, SE21 7BJ
Agenda
- Introduction and apologies for absence
- Approve Minutes of the 59th Annual General Meeting held on 9 May 2022 and Minutes of the Special General Meeting held on 27 June 2022
- Matters arising from AGM and SGM Minutes
- Chairman’s Report and Review of the Year
- Approve accounts for the year ended 31 December 2022
- Appoint Independent Examiner. Nominee: Sally-Anne Jeffries, Chartered Accountant
- Appoint the President. Nominee: Dr Kenneth Wolfe
- Elections for 2023-2024 - Officers and Members of the Executive Committee
- Any other business/questions - please raise 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 will be made available on www.dulwichsociety.com in due course.
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 10 April 2023) and must be endorsed by the candidate in writing (Rule 9). Candidates must be members of the Society.
Following the SGM of 27 June 2022, the review of the Society’s rules continues and revised new rules will be presented for consultation with members prior to approval, which is anticipated for the 2024 AGM.
Heather Stubbs
Hon. Secretary
The Dulwich Society