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                                BRITAIN -NEPAL SOCIETY

             AGENDA For the 47th Annual General Meeting to be held at
             The Nepalese Embassy, 12a Kensington Palace Gardens, W8 
            on WEDNESDAY  5th DECEMBER 2007 AT 6.00PM 

 

 

1     The Chairman will open the proceedings at 6.00pm

2     Apologies for absence

3    Adoption of the Minutes of the AGM, held on 29  November 2006

4    The Honorary Secretary’s Report (enclosed) and future arrangements

5    The Honorary Treasurer to present the Audited Accounts (enclosed) and
      his financial report

6    Election of Auditors

7    Election of Officers and Executive Committee:
     
      The following are proposed by the present Executive Committee
    
      Chairman                                                         Lt. Col. GD Birch
      Vice-Chairman                                                Mr John L Ackroyd
      Hon. Secretary                                                Dr Neil Weir
      Hon. Treasurer                                               Dr PA Trott
      Hon. Membership Secretary                      Mrs Pat Mellor (co-opted)

      Other Committee Members
     
      Mrs Liza Clifton            
      Miss Louisa Hutchinson  
      Mr Dick Jenkin   
      Mrs Sneha Rana     
      Mrs Frances Spackman
      Col. John Swanston
      Representative of the Yeti Association 
      Mrs Jenifer Evans – proposed by Lt.Col GD Birch,  seconded by Dr Neil Weir                                                                                   

     Ex- officio
     Mr Jhabindra P Aryal                                    Chargé d’Affaires Nepalese Embassy
     Mr Steve Askam                                           rep: The Foreign and Commonwealth Office
     Lt. Col. Gerry Birch                                         The Editor of the Journal
     Mr Simon Lord                                                rep: The Gurkha Brigade Association
    
Members wishing to make nominations for other members of the Committee are asked to send them to the Honorary Secretary (in accordance with Rule11) by Wednesday 28 November.  If the number of candidates proposed exceeds the number of vacancies (  ), the election will be by ballot.

  8    The activities of the Yeti Association – Mr Nima Lama

  9     Address by Mr Jhabindra P Aryal, -  Chargé d’Affaires, Nepalese Embassy

10     Any other business

11     Date of next AGM: Thursday 4th  December 2008

     
 
The AGM will be followed by an address by Professor Surya Subedi.