OMT Society AGM and Report and Accounts 2019

OMT Society AGM - Tuesday 3rd March 2020

Notice is hereby given that the AGM of the Old Merchant Taylors’ Society will be held at the War Memorial Clubhouse, Merchant Taylors’ School, Sandy Lodge, Northwood, HA6 2HT on Tuesday 3rd March 2020 at 8pm for the following purposes:-

ORDINARY BUSINESS AND RESOLUTIONS

  1. To receive and, if approved, adopt the Annual Report and the audited Accounts for the year ended 31st August 2019.
  2. To elect a Chairman. The following has been proposed and seconded:-
    R.J. BROOMAN.
  3. To elect the Other Officers and members of the General Committee. The following have been nominated:-
    a: Other Officers
    D.T.C. POLLOCK — Honorary Secretary and Membership Secretary
    N.M. BIRCH — Honorary Treasurer
    b: Members of the General Committee
    D.C. CUST — Chairman of Investment Committee
    D.C. ELLIS — Honorary Editor News Sheet & Head of Communications
    J. G. SEABROOK — Chairman OMT Club and Bar Committee
    C.R. WYATT — OMT Club Representative
    M.R.J. WEITZMANN — Dining Representative
    V. PAUL — Society Trustee
    P. H. WATKINS — Society Trustee
    J.B.E. CLOSE — Member of Committee
    P. J. COLLMAN — Member of Committee
    S.S. DATTA — Member of Committee
    M.S. HARVEY — Member of Committee
    J. D. KASLER — Member of Committee
    P.H. LIGHTBODY — Member of Committee
    N.J. LATHAM — School Representative
    J. G. TAYLOR — School Representative
  4. To elect a President of the OMT Society. The following has been proposed and seconded:-
    J. DUNCAN EDWARDS.
  5. To elect Vice-Presidents of the Society. The following have been proposed and seconded:-
    DAVID G.L. ALLAN, NIGEL M. BIRCH, A.(“TONY”) J. BOOTH, ADAM J. BRAND, PAUL G. COLLINS, JULIAN G. SEABROOK.
  6. To appoint Auditors of the Society. The following have been proposed and seconded:- Haines Watts, Registered Auditor and Chartered Accountants.
  7. To authorise the General Committee to fix the auditors’ remuneration.
  8. To receive a report from the Trustees.
  9. To receive and consider suggestions from the Members.

Both Ordinary and Associate members are entitled to attend the Annual General Meeting, but only Ordinary members may vote at the meeting.
The Accounts for the year ended 31st August 2019 are available to view or download as a PDF below.

ON BEHALF OF THE GENERAL COMMITTEE
DAVID T.C. POLLOCK (Honorary Secretary)

War Memorial Clubhouse, Merchant Taylors’ School, Sandy Lodge, Northwood, Middlesex, HA6 2HT.


Report and Accounts 2019

The OMT Society's Report and Accounts for 2019 is now available to view on screen below. To download a PDF that can be printed, please click here. If you have any problems obtaining a copy, please contact the Development Office (01923 845545 or development@mtsn.org.uk).

Report and Accounts