2018 Annual General Meeting
The 2018 Annual General Meeting (AGM) of The Physiological Society will be held in Gielgud, 2nd floor, at the QEII Conference Centre on 16 September 2018 during Europhysiology.
Registration will open from 12:45 and the AGM will commence at 13:00 and will conclude at 14:30. Lunch will be provided.
Full, Fellow and Honorary Members have the right to attend and vote at the AGM. Affiliates and Undergraduates have the right to attend the AGM but may not vote.
If you are unable to attend the AGM you are encouraged to appoint a proxy to exercise your right to attend, speak and vote on your behalf (please note you will need to login to access this form). A proxy need not be a Member of The Society. Invitations to appoint a proxy must be submitted no later than 48 hours prior to the AGM.
The agenda is as follows:
To elect the Chair
To stand in memory of deceased Members
To note the 2018 Council election results
To note the 2018 Honorary Members
To receive and consider a report by the President of The Society
To receive and consider the Trustee Annual Report and Accounts for the year ended 31 December 2017
To note the 2019 subscription rates
To appoint the auditors and agree, or provide for agreement of, their remuneration.
Ordinary resolution to re-appoint haysmacintyre (Chartered Accountants) as the auditors in The Society until the next Annual General Meeting and to authorise Council to fix their remuneration.
To be effective, this resolution must be passed by a simple majority of Members voting (in person or by proxy) on a poll taken in such manner as the Chair directs.To receive and consider a report by the Editor-in-Chief of The Journal of Physiology
To receive and consider a report by the Editor-in-Chief of Experimental Physiology
To receive and consider a report by the Editor-in-Chief of Physiological Reports
To receive and consider a report by the Chief Executive of The Society
Any other business
Date of the next AGM