2018 Annual General Meeting

IMPORTANT NOTICE

Date: 12 July 2018
Time: 10.30 am
Venue: The Concrete Society offices
Riverside House
4 Meadows Business Park
Station Approach
Blackwater, Camberley
Surrey GU17 9AB

The fifty second Annual General Meeting of the Society will be held at the above venue on Thursday 12 July 2018 for the following purposes:

  1. To consider and approve the Minutes of the fifty first Annual General Meeting held on the 13 July 2017 (available by download from Members Area – see link below)
  2. To receive and consider the Annual Report and Accounts of the Society for the year 31 December 2017, followed by the President’s report on his year in office. (Full Accounts available on application from Kathy Calverley)
  3. Managing Director's Report to the AGM
  4. To approve the members of Council for the session 2018/2019 who have expressed a wish to stand for re-election or are newly appointed by the relevant forum (ie Regional representatives)
  5. To propose acceptance of an amended by-law approved by Council to redefine the role of Council, Officers and MD
  6. To transact any other business of an Annual General Meeting
Concrete Society Members' can download all legislative paperwork by clicking here or you may contact Kathy Calverley Tel: +44 (0)1276 607140

AGM minutes
  Summarised annual accounts are available by contacting Kathy Calverley
 
The attached downloadable documents may be subject to updates as we move towards the Annual General Meeting. Please do revisit this page, and the download area, from time to time to ensure you are aware of the latest information.