Annual General Meeting 2015

Notice is hereby given of the Annual General Meeting

Agenda
1 Apologies for absence (See Note 1)
2 Minutes of the last AGM held in 2014 (See Note 2)
3 Matters arising
4 President's Report
5 Treasurer's Report
6 Charities Report
7 Secretary's Report
8 Education & Examination Secretary's Report (including events)
9 Election of Officers
a President
b Deputy President
c Vice Presidents (4)
d Treasurer
e Secretary
f Education & Examination Secretary
g Charities Representative
h Council Members (10)
10 Appointment of Auditors
11 Adoption of New Constitution (See Note 4)
12 Any other business (See Note 3)
13 Investiture of New President
14 Presentation of the Past President's Badge.

Note 1: Apologies must be received by the Secretary in writing in advance of the meeting.

Note 2: Copies of the Minutes of the last AGM will be available at the Meeting. Copies in advance can be obtained from the Secretary.

Note 3: Should any member wish to raise a matter under ‘Any Other Business' it will be necessary for details to be provided to the Secretary at least 14 days prior to the meeting.

Note 4: Copies of the previous Constitution, Model Constitution, Adjusted Constitution and final Proposed Constitution can be found at www.cii.co.uk/preston. Any queries regarding the Constitution should be directed to John: Isles.john@rowlands-hames.co.uk