Citi-UK Club
Minutes of the ExtraOrdinary General Meeting dated 7th December 2005
Held at The Litten Tree, Old Street, London EC1

Minutes of the Citi-UK Pensioners Club Extra Ordinary Meeting
held Noon at The Litten Tree, Old Street on 7th December 2005

Present:
Alan Pendleton - Chairman
Ray Ascott - Secretary
D Parker - Membership Secretary
Alan Rowlinson - Treasurer
John Fisher - Committee Member
Peter Morton - Committee Member

Apologies from:-
Gerry Lowe
Geoff Liley
……A quorum was present

The Chairman opened the meeting by welcoming the audience and thanking for them attending the meeting..

1. The minutes having been circulated, were offered to the gathering for comment. There being none, they were proposed for acceptance by Ray Ascott , seconded by Peter Morton and passed by a show of hands.

There were no matters arising

2. The Chairman explained that the committee was recommending that the club's name be changed to "Citi-UK Club" to better reflect the true nature of the club. Proposed by-law changes to record this and to allow any persons who had, or who currently work for Citi-UK be allowed membership of the club had been circulated to all members for their comment.
No comments had been received. The new by-laws also allow the use of postal votes. The Chairman asked for comments from the floor, and they all being in favour of the change, Chas Francis proposed that they be adopted. Mike Truan seconded to proposal which was put to a show of hands which proved unanimously in favour.

3. Any other business. Brian Horgan stated that the committee should try to enlarge to membership of the club.

There being no other matter offered for discussion, the Chairman declared the meeting closed at 12:10pm.

40 members and their guests then enjoyed each other's company for a further three hours.

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