AGM 2023
Join us live for our AGM at 10.00 on Saturday, 15 April
Notice is hereby given that the 96th Annual General Meeting of the Radio Society of Great Britain will be held on Saturday, 15 April 2023 online via the RSGB website commencing at 10am for the transaction of the undermentioned business:
1. Resolution 1
To receive and, if approved, confirm the Minutes of the 95th Annual General Meeting held on 23 April 2022 and circulated to Members in the April 2023 RadCom.
2. Accounts
To receive and consider the accounts for the period 1 January 2022 to 31 December 2022 and the reports of the Board and the Auditor available online from 15 March 2023.
3. Resolution 2
To appoint Peters, Elworthy and Moore as auditors and to authorise the Board to fix their remuneration.
4. Resolution 3
To elect two Directors of the RSGB to serve on the Board. The candidates are Ben Lloyd, GW4BML; Paul Nicholls, M0PVN and Leonard John Paget, GM0ONX.
The RSGB Annual Report and Financial Statements are available on the RSGB website. As usual, the accounts have been audited and will be filed on public record at Companies House. As mentioned in the January 2019 RadCom, the Society has decided to dispense with publishing its Report and Financial Statements in RadCom.
By order of the Board
Stephen Purser, GW4SHF, Company Secretary
Internet voting has now closed
Our sincere thanks to everyone who took the time to participate
AGM provisional agenda
10am – AGM opens
Formal business
President’s review of 2022
Announcement of trophies and awards
Construction competition results
Board Q&A session
Presentation – “Gazing into the crystal ball: How the GB2RS Propagation Prediction report is prepared” by RSGB Propagation Studies Committee Chair, Steve Nichols, G0KYA
1.30pm – AGM closes