For Members of the British-Slovene Society only:
Notice is hereby given that the The Annual General Meeting of the British-Slovene Society will be held at 7.00pm on Wednesday 27 July 2016 at the offices of:
The Middle East Association
27 St James’s Street / 6th Floor
London SW1 1HA
AGENDA
Ordinary Business
- To receive and adopt the Report of the Trustees and Accounts for the year ended 30 Sept 2015
- To re-elect the following as a Trustee, who retires by rotation and is offered for re-election: Michael Chant.
- To re-elect the following as a Trustee, who retires by rotation and is offered for re-election: Gorazd Kert.
- To re-elect the following as a Trustee, who retires by rotation and is offered for re-election: Simona Bennett.
- To re-elect the following as a Trustee, who retires by rotation and is offered for re-election: Mojca Sanjenbam.
- To re-elect the following as a Trustee, who retires by rotation and is offered for re-election: Igor Cesarec.
- To re-elect the following as a Trustee, who was appointed during the year: Marcus Ferrar.
- To appoint a Secretary for the forthcoming year. Alan Banes has indicated his willingness to continue in office.
- To appoint Gray & Co. Partners Ltd as our accounting advisers to hold office until the conclusion of the 2017 AGM.
- Any Other Business
David Lloyd
Chairman Dated: 29 June 2016
In case you cannot attend the AGM and wish to vote, please use the Form of Proxy: BSS 2016 AGM Form of proxy