138th YEAR AGM on Saturday 8th November 2008 at 10.15 am in the Library ANNUAL GENERAL MEETING Saturday 8th November 2008 at 10.00 a.m. in the Library A G E N D A 1. Notice convening the meeting 2. Apologies for Absence 3. Minutes of Meeting held on 10th November 2007 4. Matters Arising 5. Obituaries 6. Reports from Officers a) Chair b) Secretary c) Treasurer d) OS representative to School Governors e) Editor f) Head’s Report for 2007/8 7. The implications of recent Charity Commission guidance on Independent Schools 8. Election of Officers and Committee members; appointment of Auditors 9. Any Other Business 10. Date of Next Meeting 11. Appointment of President Elect 12. President’s Address (Richard Gilpin) PROGRAMME FOR THE DAY 09.45 Coffee in Library 10.15 AGM 12.30 President’s Address 13.00 Lunch 14.00 General Committee Meeting The Library will be the Report Centre OSA Reunion?Friends and Families Day next year is on Saturday 9th May 2009 Click here for details of last year's AGM