Archive for the ‘Administration’ Category
Minutes from the EGM
MERCIA CINEMA SOCIETY
MINUTES of the EXTRAORDINARY GENERAL MEETING
held at the Cottage Road Cinema, Headingley, Leeds on Saturday 16 January 2010 at
11.30 a.m.
1. Apologies, quorum and proxies: Present: Kate Taylor (in the chair), Derek Atkins,
Dave Biscombe, Johnnie Cliff, Victor Alan Edwards, Gerry Glover, Ian Grey, Martin Hall,
Ian Houseman, Colin Jeffrey, Ian Meyrick, Charles Morris, Shaun Richardson, [...]
In: Administration, General · Tagged with: EGM
Minutes from the AGM
MERCIA CINEMA SOCIETY
MINUTES of the ANNUAL GENERAL MEETING 2009
Held at the Odeon Cinema Putney on Saturday 12 December 2009 at 11.15 a.m.
1. Apologies, quorum and proxies: Present: Kate Taylor (in the chair), Johnnie Cliff, Edwin Gilmour, Gerry Glover, Ian Grey, Martin Hall, Ian Houseman, Ian Meyrick, Ian Patterson, John Pilblade, Philip Roberts, David Simpson, Cathy [...]
In: Administration, News · Tagged with: AGM
Dissolution
Today’s EGM voted by a very large majority to wind up the Mercia Cinema Society, as proposed and accepted at the December AGM.
Kate Taylor paid tribute to all of the current and former members who had played an active role in the society over the last thirty years. Particular thanks were given to former Membership [...]
In: Administration, News · Tagged with: Dissolution
Extraordinary General Meeting
The following letter is being posted to all Members:
MERCIA CINEMA SOCIETY
Registered Charity no 1001524
From the Hon President
19 Pinder’s Grove,
Wakefield WF1 4AH
01924-372748
kate@airtime.co.uk
21 December 2009
Dear Member,
Extraordinary General Meeting, Saturday 16 January 2010, at the Cottage Road Cinema, Headingley, Leeds, at 11.30am
At the Society’s Annual Meeting on Saturday 12 December 2009, a clear majority of those present [...]
In: Administration, News · Tagged with: Dissolution, EGM
Annual General Meeting
(The following mailing from our Chairman was included in the November Bioscope)
MERCIA CINEMA SOCIETY
Registered charity no 1001524
From the Chairman
19 Pinder’s Grove
Wakefield WF1 4AH
kate@airtime.co.uk
9 November 2009
Dear Member,
Mervyn Gould
It is with very great sadness that I have to report the death of our Administrator, Mervyn Gould, on 28 October. The funeral is at Loughborough Crematorium on [...]
In: Administration, News · Tagged with: AGM, Mervyn
Our three new Committee Members
taking on the tasks of raising Mercia’s profile and increasing our moribund book sales are three new committee members, appointed at a meeting in March
Lifting the threat of having to frame a closure motion for the next AGM to consider, the three offered their services, not only as way of averting close-down, but in a [...]
2008 Mercia AGM Minutes now online
MERCIA CINEMA SOCIETY
MINUTES of the ANNUAL GENERAL MEETING 2008
held at the Tyneside Film Theatre Newcastle-on-Tyne Saturday 13 December at 1.45
1 Chairman’s welcome : Miss Taylor welcomed all present, and as there were members who were attending for the first time, introduced herself and those members of the committee present. She then checked the quorum.
2 [...]
New Committee Officers
After our recent Committee meeting in Birmingham, we now have our two unfilled committee posts with people willing to be co-opted into the roles.
Our new Sales Officer is Martin Hall who is busily working with our administrator for a seamless handover of the stock and process.
Our new press & public relations officer is two for [...]
Annual General Meeting
The 2008 Society AGM is being held this Saturday in Newcastle (at the Tyneside Cinema) at 2pm, with a guided tour of the Cinema at 12:30.
Details were included as a flyer with the recent edition of Bioscope. However, should any Member have misplaced the flyer, a softcopy of the details (and map) can be downloaded [...]
Annual General Meeting Minutes
MERCIA CINEMA SOCIETY
MINUTES of the ANNUAL GENERAL MEETING 2007
held at the Prince of Wales’ Theatre on Saturday 1 December at 1.15