AGM Agenda

The last Annual General Meeting was held on Wednesday 4th April 2018 at the University of Warwick.

 

1.       Welcome by the Chair, Tom Roper (President 2017–2018).

2.       The AGM will receive the report from the Chair of Council, Peter Ransom.

3.       The report of the Treasurer, David Miles.

          3.1       The 2017 independently examined accounts to be received by the members.

          3.2       Nomination of the independent examiners for 2018.   

4.       Election of Officers and other members of Council.

          4.1       The elections of Mike Askew as President for 2018–2019

                       and of Ems Lord as President for 2019–2020 will be announced. 

          4.2       Nominated by the Council for election:

                      Chair of Council  -  Peter Ransom   

                      Secretary - Jennie Golding   

                      Treasurer - David Miles  

                      Chair of Branches - Keith Cadman

                      Chair of Conferences - Cherri Moseley

      Chair of Membership - Julia Brown

      Chair of Professional Development - Sue Southward

      Chair of Publicity and Media - Jo Morgan

      Chair of Publications - Vacancy

      Chair of Teaching Committee - Mel Muldowney

      Editor-in-Chief - Bill Richardson

           4.3     Members without Office (one vacancy)

                     The following nomination has been received: Chris Pritchard

                     In the absence of other nominees there will be no ballot

5.       Matters arising from the Annual General Meeting 2017.

6.       Council affairs, including reports by Chairs of Committees.

7.       Any other business. 

The minutes of this meeting under transcription.


After the AGM MA members had the opportunity to discuss the future of the MA and possible amalgamation with other subject associations.