AGM 2016 details
To receive and, if approved, confirm the Minutes of the 88th Annual General Meeting held at the Royal National Hotel, 38-51 Bedford Way, Russell
Square, London WC1H 0DG on 25 April 2015 and circulated to members in the April 2016 RadCom. (Resolution 1)
To receive and consider the accounts for the period 1 January 2015 to 31 December 2015 and the reports of the Board and the Auditor that appear in the April 2016 edition of RadCom.
To appoint Auditors Sayer Vincent and to authorise the Board to fix their remuneration. (Resolution 2)
That Graham Murchie, G4FSG, be elected a Director of the RSGB to serve on the Board. (Resolution 3)
That Ian Shepherd, G4EVK, be elected a Director of the RSGB to serve on the Board. (Resolution 4)
To elect either Geoff Darby, G7JGU or Ian Douglas, G7MFN as Regional Manager for Region 4 (North East England) (Resolution 5)
By order of the Board, R. Thorogood, G3KKT, Honorary Company Secretary.