Members - AGM Agenda

2013 ANNUAL GENERAL MEETING

MONDAY 29 JULY
HARROGATE INTERNATIONAL CENTRE
17:30 – 18:30
Chaired by Professor Jo Neill, Meetings Secretary

1.	Presidential Address	Professor Barbara Sahakian
2.	Motions for approval:
2.1.	That the Minutes of the 2012 Annual General Meeting be adopted as a correct record	Professor Barbara Sahakian
2.2.	That the Editor’s Report be received	Professor David Nutt
2.3.	That the Trustees/Directors Annual Report and audited accounts for the period 1 January to 31 December 2012 be received and adopted 2.3.a Proposal that the Full Membership subscription be increased to £100 from March 2014	Professor Catherine Harmer
2.4.	That the Honorary General Secretary’s Report be received	Dr Peter Haddad
2.5.	That the Governance Panel’s Report be received	Professor Charles Marsden
3.	Discussion chaired by Professor Jo Neill

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