╨╧рб▒с>■  +-■   *                                                                                                                                                                                                                                                                                                                                                                                                                                                ье┴Y ┐bjbjєWєW "С=С=      ]┬┬┬┬┬┬┬╓╓╓╓╓ т╓\╢        !######$Ї ЖG┬     G*┬┬   *** ┬ ┬ !╓╓┬┬┬┬ !*Д*о┬┬! ■ А21:┐3┼╓╓  MINUTES OF THE ANNUAL GENERAL MEETING OF THE SIEGFRIED SASSOON FELLOWSHIP held on 8th September 2003 at the National Portrait Gallery, London Attendance Present: Michшle Fry President Alan Lawson Vice President Deborah Fisher Secretary Meg Crane Publications Officer Phil Carne Committee and a number of members. The meeting was quorate. Apologies had been received from: Neil Brand; Margaret Stearn; Ann and Anthony Thwaite; Elizabeth Quast. Opening Remarks The President welcomed all those present. Minutes of 2002 AGM The minutes of the 2002 AGM were agreed as a true record. Matters arising: It was noted that Jane Gray had been obliged to resign from the committee, and from the SSF, for personal reasons. Secretary's Report The Secretary thanked those present, and the rest of the committee, for their support during another difficult year. Membership now stood at over 90, but there was still a long way to go before the SSF could be regarded as firmly established. The Secretary asked approval for the action she had taken in approaching the Wilfred Owen Association about the possibility of holding a joint conference in 2004. This was agreed in principle to be a good idea, and it was suggested that the two societies could hold their AGMs at opposite ends of the day. Treasurer's Report In the absence of the Treasurer, the Secretary introduced the printed accounts. The Treasurer had addressed a letter to the membership, which the Secretary read out, explaining her personal circumstances and apologising for not having been able to carry out her duties in the anticipated manner. The accounts showed a current balance of г1048.10 in the SSF current account, before payment of the National Portrait Gallery's invoice. Sam Gray asked about the income in conference fees; the Secretary said that she was still holding several cheques. Sam also asked about the cost of purchasing books for sale to members at a discount; the Secretary said that she was holding a stock of unsold books which would continue to be offered for sale. Election of Officers The following nominations were received: President: Meg Crane Nominated: Deborah Fisher Seconded: Dennis Silk Vice President: Dennis Silk Nominated: Jean Moorcroft Wilson Seconded: Michшle Fry Treasurer: Sam Gray Nominated: Jean Moorcroft Wilson Seconded: Dennis Silk Secretary: Deborah Fisher Nominated: Jane Gray Seconded: Margaret Stearn Publications Officer: Meg Crane Nominated: Michшle Fry Seconded: Deborah Fisher The following committee members were elected: Phil Carne Nominated: Deborah Fisher Seconded: Michшle Fry Michшle Fry Nominated: Deborah Fisher Seconded: Meg Crane Cynthia Greenwood Nominated: Deborah Fisher Seconded: Meg Crane Alan Lawson Nominated: Meg Crane Seconded: Michшle Fry Charles Peter Rogers Nominated: Michшle Fry Seconded: Meg Crane Secretary's Note: Following the meeting, Graham Lampard was co-opted as an additional committee member. Other Business The Secretary asked the permission of Dennis Silk and Jean Moorcroft Wilson, who were both present, to nominate them as Honorary Patrons of the Siegfried Sassoon Fellowship. Both agreed to accept nomination, and the nominations were unanimously approved. Concluding Remarks The President thanked members for attending, thanked the Secretary and the rest of the committee for their hard work during the past year, especially the work involved in organising a successful conference, and declared the meeting closed. Ы╬▀ с6 _ Хж$√Ї√Ї√Ї√Ї√ю√Ї√ 6БOJQJ CJOJQJOJQJ ОПЪЫ╗┘ї/0cd═╬▐▀  [\стїЎьэ№№ї№єєєєєєєєєєї№єєї№єєє№ї№№№$ & F$ОПЪЫ╗┘ї/0cd═╬▐▀  [\стїЎьэ ! 4 5 ^ _  5 6 _ ` Т н о ь   [ \ М л о  9:Ай┬├  1LM{ФХ¤■ #$№··········Ї··ю···шт▄·╓╨·                      Oэ ! 4 5 ^ _  5 6 _ ` Т н о ь   [ \ М л о  9:№№ї№№№№№ї№є№№№№№№№№№№№№№№№№№$ & F$Ай┬├  1LM{ФХ¤■ #$№№№№№№№№№№№№№№ї№№№№ї№єё$ & F$░В. ░╞A!░"░#Ра$Ра%░ [$@ё $NormalmH <A@Є б<Default Paragraph Font.B@Є. Body Text$CJ"     э ╞╦   Dave Fisher'C:\deb\sassoon\SSF AGM minutes 2003.doc Dave Fisher'C:\deb\sassoon\SSF AGM minutes 2003.doc Dave Fisher5C:\temp\AutoRecovery save of SSF AGM minutes 2003.asd Dave Fisher5C:\temp\AutoRecovery save of SSF AGM minutes 2003.asd Dave Fisher'C:\deb\sassoon\SSF AGM minutes 2003.doc Dave Fisher'C:\deb\sassoon\SSF AGM minutes 2003.doc Michшle Fry1C:\My Data\SS Fellowship\SSF AGM minutes 2003.doc Michшle Fry1C:\My Data\SS Fellowship\SSF AGM minutes 2003.doc Michшle Fry1C:\My Data\SS Fellowship\SSF AGM minutes 2003.doc Michшle Fry$C:\My Data\Web Site\SSF-AGM-2003.docхJБ  ДhДШ■╞ho(.хJБ       @АЇ∙─`@GРЗ: Times New Roman5РАSymbol3&Р З: Arial"ёИ╨h╢фУ&╢фУ& Ь !е└┤┤А0A  НMINUTES OF THE INAUGURAL GENERAL MEETING OF THE SIEGFRIED SASSOON FELLOWSHIP held on 14th October 2001 at the Foley Arms Hotel, Great MalvernRoxane Philippa Fisher Michшle Fry■  рЕЯЄ∙OhлС+'│┘0РШ0<\htИ Ьи ─ ╨ ▄шЁ°фОMINUTES OF THE INAUGURAL GENERAL MEETING OF THE SIEGFRIED SASSOON FELLOWSHIP held on 14th October 2001 at the Foley Arms Hotel, Great MalvernPINURoxane Philippa FisherLoxaoxa Normal.doti Michшle Fry2chMicrosoft Word 8.0h@@мф┐3┼@мф┐3┼ Ь ■  ╒═╒Ь.УЧ+,∙оD╒═╒Ь.УЧ+,∙о╝x hpАИРШ аи░╕ └ ZфInc. 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