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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.
If you would like to vote by proxy, please click here
An update of the activities from 2023 the Annual Report.
If you are attending the AGM but not the conference, please register your attendance here
AGENDA
3.1 The 2023 independently examined accounts to be received by the members.
3.2 Nomination of the Independent Examiners for 2024.
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