Old Nottinghamians’ Society AGM and adjourned EGM

The AGM of the Old Nottinghamians’ Society will be held on Thursday 16^th November 2017 at The Pavilion, Adbolton Lane, Nottingham NG2 5AS after the reconvened EGM at 7.30pm and with the following Agenda:

The meeting will open by reconvening the EGM, adjourned from 23rd February 2017, to approve the Society's Amended Constitution.  Details of the proposed amendments and a full version of the new Constitution, as well as a ballot form for all members, appear in "The Nottinghamian Revived", a copy of which can be downloaded from the Society News section of this web-site.

1. Apologies for absence (to the Secretary at juliancbower1@sky.com or 0115 9322040)
2. Minutes of the 2016 AGM (copy available on request to the Secretary as above)
3. Matters arising
4. Treasurer’s Accounts and Report for the year to 30^th June 2017
5. Committee Report of the proceedings of the Society for the year 2016-2017
6. Election of Officers, Committee members and Independent Examiner for 2017-18:

Nominations of Officers and for the Committee should be forwarded to the Secretary (as above) before 10^th November 2017.

Nominations to date:

President:                                    Philip Turton (1973-83)

Deputy President:                     Stephen Wightman (1973-83)

Treasurer:                                  Martin Wynne-Jones (1969-79)

Secretary:                                   Julian Bower (1971-81)

For the Committee:                  Robin Fisher (1977-84),

                                                      David Nettleton (1974-84)

Independent Examiner:          Richard Bonnello

7. To approve a grant of £2,000 to the Old Nottinghamians’ War Memorial Trust.
8. To approve a budget figure for grants from the Quincentenary Fund for 2017-18
9. Reports from the School and from affiliated bodies: Old Nottinghamians’ Society Sports and Social Club; Nottinghamians RFC; Old Nottinghamians’ Golfing Society; Old Nottinghamians’ Rifle Club; Dame Agnes Mellers Charity; Dame Agnes Mellers Lodge; Old Nottinghamians’ War Memorial Trust.
10. Any other Business

The AGM will be preceded by a fish and chip supper provided by “Tom & Simon’s Kitchen”, whose mobile fish and chip van will be parked outside, and served from 6.30pm. The bar will be open from 6pm. Fish & Chips priced at £10.00. Please book in advance via Julian Bower: juliancbower1@sky.com.