Members - AGM Agenda

2009 Annual General Meeting

East School, Examination Schools, Oxford. Monday, 27 July, 16:45 – 18:30

Chaired by Dr Alan Bateson, Meetings Secretary

AGENDA

Last edited 18th June 2009
1. Presidential Address	Professor Gavin Reynolds
2. Motions for approval:
2.1 That the Minutes of the 2008 Annual General Meeting be adopted as a correct record (Pre-circulated in October 2008 Newsletter)	Professor Gavin Reynolds
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 2008 be received and adopted (Pre-circulated)	Professor Paul Harrison
2.4. That the Honorary General Secretary’s Report be received	Dr Hamish McAllister-Williams
3. Discussion

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