AGM Agenda

The next Annual General Meeting is to be held on Tuesday 16^th April 2019 at 17.45 at Chesford Grange, Warwick, room Kenilworth 2.

1. Welcome by the Chair, Mike Askew (President 2018–2019).

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 2018 independently examined accounts to be received by the members.

(The accounts were accepted and duly signed.)

3.2 Nomination of the independent examiners for 2019.

4. Election of Officers and other members of Council.

4.1 The elections of Ems Lord as President for 2019–2020

and of Hannah Fry as President for 2020–2021 will be announced.

4.2 Nominated by the Council for election:

Chair of Council - Peter Ransom

Secretary - Tom Roper

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 - Ray Huntley

Chair of Teaching Committee - Mel Muldowney

Editor-in-Chief - Bill Richardson

4.3 Members without Office (three vacancies)

The following nominations have been received:

Jennifer (Jenny) Field

Ed Southall

Owen Toller

In the absence of other nominees there will be no ballot.

5. Matters arising from the Annual General Meeting 2018.

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

7. Any other business.

Should any member have an item for discussion, this should be intimated by email to the Chair of Council and to the Senior Administrator by noon on Thursday, 11^th April 2019.

Chesford Grange, Kenilworth, Warwick, CV8 2LD Tel: 01926 859 331