| The
58th Annual General Meeting of the ISTD will be
held at Imperial House on Thursday 3rd July 2003
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 2002.
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: Christina Ballard, David
Chant, John Cook, Patricia Prime.
Election
to Council: Richard Marcel offers himself for
election to Council to fill a vacancy under Article
32.
6.
Any other business - if anyone has any other business
they must have notified the Chief Executive in
writing by 1st June 2003.
Voting
Any 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.
|
