Notice of Extraordinary General Meeting

Notice of Extraordinary General Meeting

Extraordinary General Meeting: Wed 16 May, 19:00, Anglia Ruskin University

Members are hereby given notice that an Extraordinary General Meeting (EGM) will be held on Wednesday 16 May to ratify a new Constitution for the Society.

This implements the appointment of the elected Council as the Society trustees, as approved at the Annual General Meeting on Wednesday 22 November 2017.

Please see the attached draft of the proposed Constitution (including change markup), a briefing note describing the material changes and the meeting agenda.

Further venue details can be found here. After the meeting we will adjourn to The Ship.

We would strongly encourage all Members to attend so that we can achieve quorum.

Please direct all queries to the Secretary.

Attachments:
Download this file (Agenda_EGM2018_D1.pdf)Agenda_EGM2018_D1.pdf[Meeting agenda]115 kB
Download this file (CSES CONSTITUTION 2018 briefing note.pdf)CSES CONSTITUTION 2018 briefing note.pdf[Description of proposed changes]96 kB
Download this file (CSES CONSTITUTION 2018 proposed.pdf)CSES CONSTITUTION 2018 proposed.pdf[Draft of proposed Constitution]136 kB

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