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National Osteoporosis Society

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Annual General Meeting 2014

The Annual General Meeting (AGM) of the National Osteoporosis Society was held at the offices of the National Osteoporosis Society, Camerton, Bath, BA2 0PJ on Wednesday 16 July 2014 at 11 am to transact the following business:

Agenda:

  1. Welcome and Apologies - Mrs Kate Tompkins
  2. Minutes of the previous meeting - Mrs Kate Tompkins
  3. Chairman’s Report - Mrs Kate Tompkins
  4. Chief Executive’s Report - Mrs Claire L Severgnini
  5. Treasurer’s Report - Mr Jeremy Stern
  6. To consider and if thought fit pass the following - Mrs Kate Tompkins resolutions as special resolutions:
  7. Appointment of Charity Trustees - Mrs Kate Tompkins Jeremy Stern as Treasurer
  8. Retiring from the Board as a Trustee Janine Chandler Roger Francis
  9. To appoint Haysmacintyre as the auditors - Mrs Kate Tompkins
  10. Any Other Business/Questions - Mrs Kate Tompkins
  11. Close of AGM - Mrs Kate Tompkins

Special Resolution passed at National Osteoporosis Society AGM

Friday 18 July 2014

Members of the National Osteoporosis Society have voted at the Charity’s Annual General Meeting to pass the following special resolution:

“The Board of Trustees proposes that the Articles of Association are amended so that the trustees become the only company law members.

  • The role of a company law member is to attend AGMs for the purpose of:
  • Appointment and removal of Trustees
  • Appointment of auditors.”

If you have any questions or comments about this matter these can be directed to the Membership Team, National Osteoporosis Society, Camerton, Bath, BA2 0PJ or by telephone on 01761 473287 or by email at membership@nos.org.uk.

Many thanks to everyone who participated in the vote. 

pdf documents:

2014 AGM Minutes - draft version

2013 AGM Minutes 

Articles of Association and Memorandum of Association

2013 AGM Agenda

2012 Annual Review

2012 Report and Financial Statements (Year ended 31 Dec 2012)

2012 AGM Minutes draft version

 

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