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The John Carpenter Club AGM & Dinner

 

Event date: 21 November 2018 (18:00)
Location:  Asquith Room, City of London School EC4V 3ALS
AJ Ge
 

 

john carpenter club

Old Citizens’ Association

Annual General Meeting
Wednesday 21 November 2018, 6pm

Asquith Room, City of London School

 

Agenda

 

1.     Apologies for absence.

2.     Minutes of last meeting (22 November 2017).

3.     Correspondence.

4.     Finance: to receive the Club Accounts for the year ended 30 April 2018.

5.     To receive the Report of the General Committee for the year 2017/2018.

A copy of the Accounts and of the Report may be inspected at the Reception desk at the School in the week before the meeting. Copies will also be sent to any member before the meeting upon application to the Treasurer and Secretary respectively.

6.     To alter Rule 15 (b) of the Rules of the John Carpenter Club adopted on 25 November 2009 by deleting the figure “8” and inserting the words “without limit of number” after the words “(hereinafter referred to as ‘General Members’)”

7.     To alter Rule 16 (b)(iii) of the Rules of the John Carpenter Club adopted on 25 November 2009 by deleting the figure “8” and inserting the words “as determined by the Annual General Meeting” after the words “General Members of the General Committee”

8.     To elect the President for the year 2018/2019.

Nomination: N Edwards (1977-82)

Proposed by JM Gee-Grant (1978-1984)

Seconded by DG Katz (1985-92)

9.     To elect Officers and Committee as set out below.

10.  General Business.

Election of Officers and General Committee

The following nominations have been received:

Officers

Secretary:                                                                 DG Katz (1985-92)

Treasurer:                                                                 SJ Kelly (1979-84)

Editor of the Gazette:                                              delegated to ARO

Chairman of Entertainments Sub-CommitteeNA Clark-Majerus (1998-03)

Almoner:                                                                   DL Morganstein (1983–91)

Reporting Accountant:                                            AR Mitchell (1967–73)

 

            Committee

             S.Baloch (1999 - 14)
             AJ Gee (1984 - 89)
             MAB Israel (1965 - 73)
             I Livne (2002 - 04)
             E Mace (1968 - 76)
             R Oblath (1970 - 72)
             N Patel (1990 - 97)
             D Roman (1988 - 90)
             D Slavinsky (1997 - 04)
             MC Stockton (1968 - 76)
             BAH Todd (1961 - 68)
             A R Willis (1961 - 68)

             
              ANNUAL DINNER

The John Carpenter Club AGM and Dinner
 
Date: 21 November 2018
Time: AGM at 6pm and Dinner at 7pm for 7.30pm
Venue: City of London School
Spaces for the dinner are limited so please book early to avoid disappointment.

Click here to book a place at the Annual Dinner.