Annual General Meeting 2018

ORTHOPAEDIC & TRAUMA ALLIANCE UK

NOTICE OF 2018 ANNUAL GENERAL MEETING

Members are cordially invited to attend the Annual General Meeting of Orthopaedic and Trauma Alliance UK on Sunday 23rd September 2018 at 9:00 am at the Jury’s Inn Hinckley Island Hotel, Leicester

AGENDA:

1. Apologies

2. Minutes of Last Meeting (for information only)

3. Chair’s Report

4. Secretary’s /Treasurer’s Report

5. Election of Steering Group Members (see list)

6. Election of Officers if required

7. Amendments to Constitution/Standing Orders (of which previous notice has been given -14 days)

8. Any Other Business (14 days’ notice required)

Yours sincerely

Chris Wardman
Secretary

Elections

Steering Group Members
Nominated

Chris Wardman                                                    Bronwyn Delbridge
Scott Whittle                                                          Melony Turner
Angela McBride                                                     Sally Jackson
Ann Reilly                                                                Anne Petty
Julie Williams                                                        Dawn Barker

Co-opted Members. none

Officers of Group
Nominated

Chair                                                         Bronwyn Delbridge
Secretary/Treasurer                           Chris Wardman
Vice Chair                                                Angela McBride
Vice Chair                                                Tracy Sproson

 

Constitutional  Amendments

The Steering Group proposes the following amendments to the Constitution to facilitate the holding of AGM in a year where we are not holding a Conference.

This meeting resolves to amend the OTA Constitution as follows:-

Section 2.2 remove the words "in the Autumn"

Section 11 change the word "Autumn" to "Annual".

-----------------------------