Annual General Meeting

NOTICE OF GENERAL MEETING

NOTICE is given that the Annual General Meeting will be held at 6pm on Thursday 4th April 2024 in the Hidcote Suite at the Crown Plaza Hotel, Stratford Upon Avon CV37 6YR.

  1. Welcome by the Chair, Prof Nira Chamberlain, President, 2023 - 24.
     
  2. The AGM will receive the report from the Chair of Council, Dr Ems Lord.
  1. The report of the Treasurer, Sudeep Gokarakonda.

            3.1 The 2023 independently examined accounts to be received by the members.

3.2 Nomination of the Independent Examiners for 2024.

 

  1. Election of Officers and other members of Council.

            4.1 The elections of Charlie Stripp as President for 2024 -25 and Prof Paul Glaister as President for 2025-26 will be announced.

4.2 Re-elected to Council are:

Chair of Council Dr Ems Lord

Honorary Secretary Dr Paul Harris

Treasurer Sudeep Gokarakonda

Chair of Branches Lucinda Hamill

Chair of Challenges Dr Amanda Moon (co-opted by Council)

Chair of Conferences Dr Andrew Kemp

Chair of Membership Jemma Sherwood

Chair of Professional Development Louise Pennington

Chair of Publications Jill Trinder

Chair of Teaching Committee Vacant

Editor in Chief Edward Southall

 

The following nominations have been received for the vacant and co-opted roles:

Office of Chair of Challenges

Dr Amanda Moon, nominated by Dr Paul Harris and Sudeep Gokarakonda

Office of Chair of Teaching Committee

                     Manina Tyler-Mort, nominated by David Miles and Dr Paul Harris

 

        5. Members without Office

 

Stella Dudzic continues in her second term of 3 years, with 2 years left to serve.

Charlotte Hawthorne continues her first term of 3 years, with 2 years left to serve.

Joanne Morgan continues her first term of 3 years, with 2 years left to serve.

Cherri Moseley continues her first term of 3 years, with 1 year left to serve.

Dr Chris Pritchard continues his first term of 3 years, with 2 years left to serve.

William Richardson continues his first term of 3 years, with 1 year left to serve.

 

There is one Member without Office vacancy. Nominations have been received as follows:

David Miles, nominated by Manina Tyler-Mort and Dr Ems Lord

 

6.  Matters arising from the Annual General Meeting 2023
 

Should any member have an additional item for discussion, this should be intimated by e-mail to the Chief Executive Officer (sandi.atkinson@m-a.org.uk) no later than noon GMT on Friday 22nd March 2024.

 

By order of the board

Dr Ems Lord

Chair of Council and Trustee

Registered office address:

Charnwood Building

Holywell Park

Loughborough University Science and Enterprise Park

LE11 3AQ

Dated: 13th March 2024

 

AGM Minutes 9/4/2021

AGM Minutes 14/4/2022

Financial Statements 2022 

AGM 2023 click here to view the minutes