ALL
INDIA SENIOR CITIZENS’ CONFEDERATION
Office:
Jyeshtha Nagarik Bhavan, Plot No. 7-C, Behind Gaondevi Mandir,
Sector 12, Nerul (West), Navi
Mumbai 400 706, Telefax 022-27701228
Ref. No.
SG/2907/2013
29th July, 2013
To
All Members of the Central
Council of AISCCON
Sub: Notice of Annual Central Council Meeting –
NOTICE is hereby
given that the 24th Central Council Meeting (Annual - for the period
2012--2013) of AISCCON will be held on Sunday,
the 29th Sept., 2013 at 10 a.m. at Jyeshtha Nagarik Bhawan, Behind Gaondevi Temple,
Plot 7-C, Sector 12, Nerul (West), Navi
Mumbai 400 706 (Maharashtra), to consider the following Agenda. If there is no quorum at the appointed time, the
Meeting will be adjourned for 30 minutes.
The adjourned Meeting will be called to order at 10.30 a.m. at the same
place to consider the same agenda, for which no quorum will be necessary.
Agenda
1. Confirmation of the Minutes of the 23rd
Central Council Meeting held
at Navi Mumbai, on 29th July, 2012;
2.
Adoption of Annual Report of the activities of AISCCON for the year
2012-13 presented by the Secretary
General;
3.
Adoption of Audited Statements of Account of AISCCON for the year
2012-13 presented by the Treasurer;
4.
AISCCON News - Report presented by the Managing Editor;
5.
Approval of Budget for the year 2013-14;
6.
Appointment of Chartered Accountants and fixing their remuneration
for audit of accounts for the year
2013-14;
7.
13th National Conference of AISCCON at Lucknow (U.P.);
8.
Plan of activities
during the year 2013-14;
9.
Declaration of results of Election to the Executive Committee (Office-
bearers) of AISCCON for the years 2013-16 by the Election Officers;
10.
Nomination of two posts of Vice President and two posts of Joint
Secretary;
11.
Co-option up to three Members on Central
Council;
12.
Filling of vacant posts, if any, of Executive Committee;
13.
Any other matter with the permission of the Chair.
You are requested to
attend the Meeting in time.
Nerul, Navi Mumbai D.N.
Chapke
29th July, 2013 Secretary General,
AISCCON
R.S.V.P. - Shri D.N. Chapke, Secretary General, AISCCON,
A-801/802,
Neel Sidhi Splendour, Sector 15, CBD Belapur,
Navi
Mumbai 400 614 (Mobile 098200 21224)
Continued on page 2..
-2-
Please Note :
1 . Dormitory accommodation is provided for
members at the venue of the
meeting from 28th Sept, 2013 evening.
Please contact the Jt. Secretary
Shri M.P. Koranne (Mobile 098337 41935 / 022-27701835)
about your arrival
and departure and other help needed;
2.
Arrangements for breakfast (between 9.30 & 10 a.m.) and lunch at 1
p.m. on
29th September, 2013 are made
at the venue of the Meeting. Tea will be
served in the Morning and Afternoon
Meeting Sessions..
Your co-operation is
solicited.
Nerul, Navi Mumbai
D.N. Chapke
29th July, 2013
Secretary General, AISCCON
Nerul is a Railway Station on Harbour Line of Central
Railway. You can get local trains for Nerul from C.S.T. (Chhatrapati Shivaji
Terminus - 1 hour distance) or from Thane (30 minutes distance). Get down on west side of Nerul Station and
take an auto-rickshaw (fare Rs.15/-) to Jyeshtha Nagarik Bhawan, which is about
10 minutes walking distance from station.
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