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KHA
Patron: Lord Adonis of Camden

Notice of Meeting

NOTICE IS HEREBY GIVEN that the Annual General Meeting of Kingham Hillians will be held in the Veritas Building at Kingham Hill School, Kingham, Chipping Norton at 11:45am on Saturday 6 June 2015 to transact the following business.

AGENDA

1. Welcome by the Chairman

2. Minutes of the previous meeting

Approval of minutes of last AGM on 26 April 2014

3. Reports and accounts

To receive and consider the accounts for the year ended 31/12/2014 and the reports of the Chairman, Treasurer, Kingham Hill School Days, Archives and Headmaster.

4. Appointment of Officers and Committee for 2015/16
Appointment of President:

Nominating: John Hughes (Bradford, 1936-1932)

Appointment of new Committee members:

Nominating:
Mark Foley (1963-1969, Head Boy 1969),
David Nock (Plymouth 1970 – 1971, Norwich 1971 – 1977, Head Boy 1977),
Malcolm Brecht (Plymouth 1975-1977, Clyde 1977-1983, Head Boy 1983),
Jan Sindhar (Sheffield 2008-2012, Head Boy 2012)

NB details of how to make a nomination are available from the Secretary, Mr Ken Wingfield MBE. Anyone else wishing to stand for nomination to the committee should contact the Secretary.

5. Any other business

To deal with any matters raised at the meeting. Matters of AOB should be presented to the Secretary no later than Friday 22 May.

By order of the KHA Committee

Ken Wingfield MBE
Secretary
31 March 2014

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