Members - AGM Agenda

2011 ANNUAL GENERAL MEETING

MONDAY 25 JULY
QUEEN’S SUITE 1, HARROGATE INTERNATIONAL CENTRE
17:15 – 18:30
Chaired by Professor Jo Neill, Meetings Secretary

1. Presidential Address	Professor Nicol Ferrier
2. Motions for approval:
2.1 That the Minutes of the 2010 Annual General Meeting be adopted as a correct record	Professor Nicol Ferrier
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 2010 be received and adopted	Dr Catherine Harmer
2.4. That the Honorary General Secretary’s Report be received	Dr Hamish McAllister-Williams
2.5 That the Governance Panel’s Report be received	Professor Charles Marsden
3. Discussion chaired by Professor Jo Neill

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