AGM 2022

 AGM 2022

Company number: 00855344
OLD SILHILLIANS ASSOCIATION LIMITED
NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS GIVEN that the annual general meeting of the above named Company will be held at The Memorial Clubhouse, Warwick Road, Knowle, Solihull, West Midlands B93 9LW on Wednesday 13 December 2022 commencing at 8.00pm for the following purposes:

1. Approval of minutes of AGM on 8 December 2021.
2. President’s Report.
3. Presentation of Accounts and Report of Auditors for year ended 31 July 2022.
4. Election of Auditors.
5. Headmaster’s Report.
6. OSA Trust – Chairman’s Report.
7. Election of Officers and Committee for 2023.
8. Assumption of office by New President.

Please note that, in accordance with the articles of association, proxy voting is not permitted.

NOTE the following documents have been or will be published below:

a. Minutes of AGM on 8 December 2021|
b. Accounts of OSA Limited to 31 July 2022|
c. Accounts of OSA Trust to 31 July 2022|
d. A list of the proposed Officers and Committee members for 2023| (nominations received to date)

 

BY ORDER OF THE COMMITTEE
Date: 13 October 2022


NOTES
1. If you wish to stand for the 2023 Committee, please e-mail HERE| (marked FAO The Secretary, OSA) by 16:00hrs on Friday 9 December 2022, stating the position that you wish to stand for.  In particular, we are looking for a new Treasurer.

2.  Immediately following the meeting there will be an election for three trustees of the Old Silhillians Trust.  Two of these vacancies arise as current trustees, Peter Thomas and Richard Jerrom, are required to stand down: they offer themselves for re-election.  The third vacancy arises as a result of the sad passing of Peter Callaghan.   If you wish to stand for election as a trustee, please email HERE| (marked FAO The Secretary, OSA) by 16:00hrs on Friday 9 December 2022.

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