Event details

Annual General Meeting

Thursday, 24 October 2019


Notice for the 54th Annual General Meeting Society for Research into Higher Education

 

Notice is hereby given that the Annual General Meeting (AGM) of Society for Research into Higher Education, Company registration number 00868820 and Registered Charity No. 313850 will be held at SRHE Registered Office, 73 Collier Street London N1 9BE on Thursday 24 October 2019 at 16:30.

 

At the AGM, you, as a member who is entitled to vote at the AGM, will be asked to consider and vote on the resolutions below. (You may appoint a proxy to attend on your behalf - please e-mail katie.tindle@srhe.ac.uk if you wish to appoint a proxy at least 48 hours in advance of the meeting. Further details on this process can then be provided.)

 

By order of the Board

Professor Chris Pole, Society Chair

Helen Perkins, Director SRHE and Company Secretary

 

Agenda for the 54th annual general meeting 

Society for research into higher education            

 

The Annual General Meeting of the members of the above-named company will be held at SRHE Registered Office, 73 Collier Street London N1 9BE on Thursday 24 October 2019 starting at 16:30.

 

The business of the meeting will be: 

 

 

1)

Chair’s Welcome

To receive the minutes of the 53rd Annual General Meeting held on 18 October 2018

(PAPER A Resolution 1)

2)

Matters arising

 

3)

Reports

 

 

a. Chair – Professor Chris Pole

 

 

b. Director-Helen Perkins

 

 

c. Treasurer-David Palfreyman – to receive the audited Financial Statements for the financial year ended 31.07.2019

(PAPER B* Resolution 2)

4)

Auditors

To re-elect the auditors, Critchleys LLP

(Resolution 3)

5)

Auditors’ remuneration  

To authorise the remuneration of the auditors year)

(Resolution 4)

 

6)

Governing Council Trustees/Directors retiring at or before 31 December 2019:  

To be confirmed 

 

7)

Governing Council Appointments 2020-2022

 

8)

Any other business

 

 

*Paper B to follow 



Network: SRHE Event
Date(s): Thursday, 24 October 2019
Times: 1630-1700
Signup Deadline: Tuesday, 22 October 2019
Location: SRHE, 73 Collier Street, London N1 9BE
Lunch Provided: No
Spaces Left: Places available
Prices: Members: Free, Guests: Free
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