ALT’s members are invited to attend this year’s Annual General Meeting (AGM) to be held at the McEwan Hall, University of Edinburgh, UK, Wednesday 4th September 2019 (time to be announced when the Agenda is published).
In accordance with the ALT Constitution adopted in 2014, (http://www.alt.ac.uk/about-alt/how-we-are-governed/alt-constitution) the business of the Annual General Meeting will include:
- a) the election of Trustees;
- b) the appointment of the Vice-Chair;
- c) approval of audited accounts and report;
- d) decisions on any resolutions.
The Agenda for the AGM will be issued at least two weeks prior to the meeting. All papers for the AGM and related information will be published here https://www.alt.ac.uk/about-alt/how-we-are-governed/agm .
The quorum for the AGM is twenty-five members of at least 12 months’ standing. Individual and Certified members and the representatives of organisational, partner or sponsoring members have one vote each (Associate Members are not eligible to vote).
Deadline for resolutions
Any resolutions for consideration at the AGM should be marked “AGM” and sent to arrive by 9 July 2019.
Items may be submitted to Maren Deepwell, Chief Executive, firstname.lastname@example.org .
For enquiries please call +44 (0)1865 819 124.
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