Annual General Meeting 2013
Notice of the Annual General Meeting of the National Osteoporosis Society
Notice is hereby given that the Annual General Meeting (AGM) of the National Osteoporosis Society will be held at the National Osteoporosis Society, Camerton, Bath, BA2 0PJ on Wednesday 17 July 2013 at 11 am to transact the following business:
1. To receive the report of the Board and the accounts for the year ending 31 December 2012.
2. To elect or re-elect Trustees in place of those retiring.
3. To re-appoint the auditors.
4. To transact any other ordinary business of the Society.
If you are not able to attend but wish to put a question relevant to AGM business to the Board of Trustees, these should be submitted in writing to the Events Team, National Osteoporosis Society, Camerton, Bath, BA2 0PJ or by email to: conferences@nos.org.uk by 5pm Wednesday 26 June 2013.
A final agenda will be issued to those attending the AGM twenty one days prior to the meeting along with a copy of our Annual Report 2012. After the AGM, the 2012 Annual Report will be available for download in PDF format from our website along with draft minutes or a hard copy can be obtained by calling 01761 473104. The AGM is free of charge to attend, but advanced booking is essential.
If you would like more information or to book your place at the AGM, please contact the Events Team on: 01761 473123 or by emailing: conferences@nos.org.uk
By order of the Board of Trustees.
AGM 2012 Documents:
2011 AGM Minutes (approved at the 2012 AGM)
2012 AGM Agenda
2012 AGM Question Form
2011 Annual Report
2012 AGM Minutes draft version