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AGM
The 57th
Annual General Meeting of the ISTD will be held at Imperial House
on Thursday 4th July 2002 at 3.30pm
AGENDA
1.
Chairman's address.
2.
Minutes of the last General Meeting.
3.
Adoption of the Financial Statement and Report of Council 2001.
4.
Auditor's remuneration - a resolution to agree the auditor's remuneration
will be placed before the meeting.
5.
Re-election of Council.
The following members of Council retire and offer themselves for
re-election under Articles 34 and 35: Professor Christopher Bannerman.
Election
to Council to fill vacancies under Article 32.
6.
Any other business - if anyone has any other business they must
notify the Chief Executive in writing by 1st June 2002.
VOTING
Only Associate Diploma holders, Licentiate and Fellows of the Society
are eligible to vote at the above meeting. Associates are entitled
to attend but not to vote. Student members are not entitled to attend.
PROXIES
A member entitled to attend and vote at the above meeting is entitled
to appoint a proxy to attend and vote instead of him or her - the
proxy must be a member. A form of proxy is set out in Article 29
of the Society's Articles of Association.
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