OSA AGM - Tuesday 12th December 2023

15 November 2023 AGM_2023

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 Tuesday 12 December 2023 commencing at 8.00pm for the following purposes:

 1. Approval of minutes of AGM on 13 December 2022.

 2. President’s Report.

 3. Presentation of Accounts and Report of Auditors for year ended 31 July 2023. Election of Auditors.

 4. Headmaster’s Report.

 5. OSA Trust – Chairman’s Report.

 6. Election of Officers and Committee for 2024.

 7. 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 can be downloaded using the following links -

a) Minutes of AGM on 13 December 2022|

b} Accounts of OSA Limited to 31 July 2023|

c) Accounts of OSA Trust to 31 July 2023|

d) A list of the proposed Officers and Committee members for 2024|

 

BY ORDER OF THE COMMITTEE

Date: 13 November 2023

 

NOTE:

1. If you wish to stand for the 2024 Committee, please e-mail HERE| (marked FAO The Chairman, OSA) by 4pm on Friday 8 December 2023, stating the position that you wish to stand for.

2. Immediately following the meeting there will be an election for one trustee of Old Silhillians Trust. This vacancy arises as a current trustee, Malcolm Lawrie, is required to stand down. He offers himself for re-election. If you wish to stand for election as a trustee, please e-mail HERE| (marked FAO The Chairman, OSA) by 4pm on Friday 8 December 2023.

Log-in

Not registered? Join now!

Forgotten your details?

We use cookies to ensure that we give you the best experience on our website. If you would like to find out more about how we use cookies please CLICK HERE