AGM 2013

The Annual General Meeting
OF
The Old Cryptians’ Club

Will be held on Saturday 23rd March 2013, starting at 5pm.

At

The Crypt School in the John and Joan Cooke Centre

AGENDA

1. Present
2. Apologies for absence
3. Minutes of the 2012 AGM
4. Matters arising
5. Hon. Treasurers’ Report
6. “The Centenary Bursary Fund 2001”
7. Election of Officers 2013-2014

• a. President
• b. Vice- President
• c. Hon. Secretary***
• d. Hon. Treasurer
• e. Membership Secretary
• f. Committee Members***
• g. Hon. Auditor

8. Committee Nomination: Life Membership
9. Membership for Life Subscriptions
10. Diary 2013-2014

• a. Wednesday 3rd July – Founder’s Day- Golf Competition, Service in the Cathedral and Supper
• b. Monday 11th November 2013 – Service of Remembrance at School
• c. Prizegiving and Speech Day – September 2013
• d. Commendation Service – Year 7s at St Mary de Crypt

11. Any Other Business

*** Hon. Secretary. We need someone to take over the limited task of secretary as most of the organising is done by others.

***Committee members. As most of the members are well into their seventies (hard to imagine!!) we do need fresh blood as it were. Please give serious thought to our need.