AGM Minutes

Minutes of the 100th Annual General Meeting (Nov 2019)

2020-03-15T15:00:28+00:00March 15th, 2020|AGM Minutes|

Minutes of the 100h Annual General Meeting of Historical Publications Southern Africa - HiPSA (previously the Van Riebeeck Society for the Publication of Southern African Historical Documents - VRS) held at Ravenswood House, Hatfield Street, Cape Town at 17h30 on Wednesday 27th November 2019.   1. Welcome and apologies The Chair, Prof Howard Phillips, welcomed the members present, and explained the order of proceedings. The AGM would be followed by the launch of this year’s annual volume, Indoda Ebisithanda (The [...]

Minutes of the 99th Annual General Meeting (Jan 2019)

2020-03-15T15:12:29+00:00March 14th, 2020|AGM Minutes|

Minutes of the 99h Annual General Meeting of Historical Publications Southern Africa - HiPSA (previously the Van Riebeeck Society for the Publication of Southern African Historical Documents - VRS) held at Ravenswood House, Hatfield Street, Cape Town at 17h30 on Thursday 31st January 2019.   1. Welcome and apologies The Chair, Prof Howard Phillips, welcomed the members present, and noted the schedule for the evening; the Annual General Meeting followed by the launch of the two 2018 volumes. He expressed [...]

Minutes of the 98th Annual General Meeting (2017)

2019-08-08T15:17:50+00:00November 23rd, 2017|AGM Minutes|

Minutes of the 98th Annual General Meeting of the Van Riebeeck Society for the Publication of Southern African Historical Documents (VRS) held at Ravenswood House, Hatfield Street, Gardens at 17h30 on Thursday 23rd November 2017. Agenda Welcome and apologies. In Memoriam. Confirmation of minutes of 97th AGM held on 6 December 2016. Matters arising from minutes. Report of the Treasurer. Report of the Chair. Motion re: rebranding of VRS. Motion: THAT THE NAME OF THE SOCIETY BE ALTERED TO: ‘HISTORICAL [...]

Minutes of the 97th Annual General Meeting (2016)

2019-08-08T15:18:25+00:00December 6th, 2016|AGM Minutes|

Minutes of the 97th Annual General Meeting of the Van Riebeeck Society for the Publication of Southern African Historical Documents (VRS) held at Ravenswood House, Hatfield Street, Gardens at 17h30 on Tuesday 6th December 2016. Agenda Welcome and apologies In Memoriam Confirmation of minutes of 96th AGM held on 28 January 2016 Matters arising from minutes Report of the Treasurer Report of the Chair AOB Welcome and apologies The Chair, Prof Howard Phillips, welcomed the members present. Apologies were recorded [...]

Minutes of the 96th Annual General Meeting (2015)

2019-08-08T15:18:37+00:00January 28th, 2016|AGM Minutes|

Minutes of the 96th Annual General Meeting of the Van Riebeeck Society for the Publication of Southern African Historical Documents (VRS) held at Ravenswood House, Hatfield Street, Gardens at 17h30 on Thursday 28 January 2016. Agenda Welcome and apologies Condonation of delay in holding AGM In Memoriam Confirmation of minutes of 95th AGM held on 9 August 2014 Matters arising from minutes Report of the Treasurer Report of the Chair AOB Welcome and apologies The Chairman, Prof Howard Phillips, welcomed [...]

Minutes of the 95th Annual General Meeting (2014)

2019-08-08T15:18:48+00:00August 9th, 2014|AGM Minutes|

Minutes of the 95th Annual General Meeting of the Van Riebeeck Society for the Publication of Southern African Historical Documents (VRS), be held at the Kalk Bay Community Centre, 26 Main Road, St James at 14h15 on Saturday 9th August 2014. Agenda Welcome and apologies. 2. In memoriam. 3. Confirmation of minutes of 94th AGM, 3 September 2013. 4. Matters arising from the minutes. 5. Report of the treasurer. 6. Report of the chair. 7. A.O.B. Welcome and apologies The [...]