Annual General Meeting 2017

On Friday 15th September there will be our Annual General Meeting and a Technical Presentation, at the Counting House, London.

You can now download a copy of the Agenda and Papers, Minutes of the previous year and accounts.

As per the by-laws this year the majority of the Board will come to the end of their two years tenure, and the Board have proposed the following nominations.

  • President (board decision but ratified at the AGM) Mike Shaw (MACE)
  • Immediate Past President (as read) Martin Kent (Hampshire County Council)
  • Senior Vice President (board decision but ratified at the AGM) Andrew Rowe (Concertus)
  • Finance Director re-elect Andrew Rowe (Concertus)
  • Scrutiny Director re-elect Mukund Patel
  • Events Director re-elect Greg Keeling (Essex County Council)
  • Technical Director re-elect Mark Dunne (Atkins)
  • Marketing and Communication Director elect Mike Reader (Pick Everard)
  • Membership Director (x2). Re-elect Leslie Morrison and elect Martin Kent (Hampshire County Council)

The roles of Head of Profession, Award Chair, Hub Coordinators etc are Board decisions and will be decided at the next Board meeting.

Apart from the President, Senior Vice President and Immediate Past President (which are board decisions) if you wish to be considered for a position on the board, please could you let Fiona, SPACES Manager and Mukund the Scrutiny Director know by 18th August 2017 (please include a member to second you) and send a brief biography and what you will bring to the role by 25th August 2017. We are always keen to hear from those that wish to join the Directors (hub coordinators, heads of profession, etc) and if this is of interest, please contact us.

Papers will be circulated closer to the date. If you wish to attend, please see the website.