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SLTC Ltd. 51st AGM

South London Theatre Centre Ltd. A.G.M.

Notice is hereby given that the 51st Annual General Meeting (AGM) of the South London Theatre Centre Ltd will be held at 8pm on Monday 21 May followed by the Member’s Club AGM at the Old Fire Station, 2a Norwood High Road, London SE27 9NS, for the following purposes:

• To receive the report of the Theatre representatives for the current season
• To receive the report of the Directors and accept the accounts for the year ended 31 December 2017, along with the report of the auditors
• To elect members of General Council (see below)
• To appoint the auditors
• To consider and, if thought fit, pass any resolutions (see below)

By order of the General Council
Fiona Daffern, General Secretary

Eligibility: Only Ordinary and Honorary Members are entitled to attend and vote. A membership check will occur, so please remember your membership cards.

SLTC Members’ Club (Bar) AGM

Notice is hereby given that the 43rd Annual General Meeting of the SLTC Members' Club will be held

Notice is hereby given that the 44th Annual General Meeting of the SLTC Members' Club will be held on Monday 21 May 2018 at Old Fire Station, 2a Norwood High Road, London SE27 9NS following the completion of the SLTC Ltd Annual General meeting at 8pm, for the following purposes:

• To receive the report of the Bar Committee
• To receive the accounts for the year ended 31 December 2017,
• To elect members to Bar Committee (see below)
• To consider and, if thought fit, pass any resolutions (see below)

By order of the SLTC Members Club
Caroline Doyle, Secretary

Eligibility: Only Ordinary and Honorary Members are entitled to attend and vote. A membership check will occur, so please remember your membership cards.

Election for members of General Council
(nominations are open from 21 March – 7 May 2018 inclusive)

Nomination Form

Chairman
Deputy Chairman
General Secretary
General Stage Manager
4 Theatre Directors
Membership Director
Public Relations Director
Director Without Portfolio

If you have been a full member for 6 months you are eligible to stand for election or nominate a candidate.

Information on the various roles on General Council and commitments of those standing are available here.

To stand for election please download and complete the above nomination form and email the General Secretary or post to General Secretary Fiona Daffern, The Old Fire Station, 2a Norwood High Street, London SE27 9NS by 7 May 2018.

Offices Available for Election
(nominations are open from March 21 – May 7, 2018 inclusive)

Nomination Form

Chairman
Deputy Chairman
Secretary
Treasurer
Bar Manager
Social Administrator
... and up to 10 other Committee Members

If you have been a full member for 6 months you are eligible to stand for election or nominate a candidate.

To stand for election please download and complete the above nomination form and email the Secretary or post to SLTC Members' Club Secretary, Caroline Doyle, The Old Fire Station, 2A Norwood High Street, London SE27 9NS by the May 18, 2017

Resolutions

Any member may submit a resolution for consideration by the AGM. Any possible amendments to our rules must be notified to all members.

If you wish to submit a resolution please email the General Secretary or post to Fiona Daffern, General Secretary, The Old Fire Station, 2a Norwood High Street, London SE27 9NS by 23 April 2018.

Resolutions

All resolutions to change Rules and Bye Laws of the Members' Club should be notified to all members. The closing date for resolutions is Monday 23 April 2018.

If you wish to submit a resolution please email the Secretary or post to Caroline Doyle, SLTC Members' Club Secretary, The Old Fire Station, 2A Norwood High Street, London SE27 9NS by the 23 April 2018

Proxies

Proxy Form

A member entitled to vote may appoint a proxy to attend and vote in his/her place. The proxy must be a full member.

Completed proxy forms must be emailed at least 48 hours before the commencement of the AGM to the General Secretary or post to General Secretary Fiona Daffern, The Old Fire Station, 2a Norwood High Street, London SE27 9NS by 19 May 2018.

Proxies

Proxy Form

A member entitled to vote may appoint a proxy to attend and vote in his/her place. The proxy must be a full member.

Completed proxy forms must be emailed at least 48 hours before the commencement of the AGM to the Secretary or post to SLTC Members' Club Secretary, Caroline Doyle, The Old Fire Station, 2A Norwood High Street, London SE27 9NS by 19 May, 2018.