NOTICE OF THE 2019 ANNUAL GENERAL MEETING to be held on Friday 1 November 2019, at 6.30 pm in the Board Room, Dulwich College, London SE21 7LD Agenda 1. To approve the Minutes of the Annual General Meeting and Special General Meeting held on 2 November 2018 and to note the Rules of the Alleyn Club (“the Rules”) as amended on 2 November 2018. Appendix 1.
2. To approve the Annual Accounts for the year ended 31 December 2018.
3. To note , by reference to the said Accounts, the payments made during the calendar year 2018 pursuant to Rule 21.
4. To consider and if thought appropriate to adopt the amendments to the Rules as set out in Appendix 2.
5. Election of Officers and others: To elect the Officers of the Club and, as members of the Committee, eight Ordinary Members and four representatives of Old Alleynian recreational, social or sporting organisations, all as shown as follows:
President: J D Lovering CBE (61–68) Vice President: S Dyson (59–67) Hon Assistant Secretary: N R Robinson (62–71) Hon Assistant Secretary: T J Walsh BA Hon Treasurer: J D P Kendall MA FCCA (59–67)
Ordinary Members E C J Walsh (73–81) M C Hutchings (77–84) S C Z Brown (69–76) M M Wade (67–72) N M Howe (74–80) A E H Mole (89–96) B Turnbull (90–95) M De Benedictis (90–00)
Representatives of Old Alleynian recreational, social or sporting organisations: A R Langley (98–03) Alleynian Sailing Society
J J Jarratt (04–11) OABC W L Lewis (54–65) OAGS JTA Richardson (88–98) OAFC
6. To note Pursuant to Rule 10 of the rules, to approve the appointment of Simon CZ Brown (69–76) as a new trustee of the Alleyn Club, he having been nominated for such appointment by the Committee. 7. To ratify the appointment of any new trustee or trustees of the Old Alleynian Endowment Fund that may be made before the Annual General Meeting.
8. Any Other Business
T Llewelyn (72–79) Secretary
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