The BARSC AGM will be held on Tuesday, 7 June 2011 at Finmeccanica, 8th Floor, 39 Victoria Street, London SW1H 0EU, and will start at 16:00.
All BARSC members are invited to attend and should you wish to join or send apologies for absence please email Secretary Gareth Davies (secretary@barsc.org.uk).
Nominations for the following posts will be open prior to the AGM: Chairman, Vice-Chair, Treasurer and Executive Secretary. In addition, new members of the Executive Committee are sought. Nominations are therefore requested and should be made by email as soon as possible.
The Executive Committee usually meets four times each year, generally in London or the South-East. Further information about the duties and benefits of serving on the Executive Committee can be obtained from the Executive Secretary.
AGM Agenda
Time: 16:00, 7 June 2011
Venue: Finmeccanica, 8th Floor, 39 Victoria Street, London SW1H 0EU.
1. Apologies
2. Adoption of the Agenda
3. Approval of 2010 AGM and EGM Minutes
4. Chairman’s Report
5. Treasurer’s Report
6. Setting of Fees
7. Adoption of Accounts
8. Appointment of Auditors
9. Agreement of the amended Constitution following the EGM on 7 December 2010
10. Election of Officers
11. Election of Committee Members
12. AOB
13. Dates of Meetings