PISC 2018 AGM and London Area Meeting

The PISC 55th Annual General Meeting will take place on Saturday 22nd September 2018 at The Royal Philatelic Soceity London, 41 Devonshire Place, London W1G 6JY in conjunction with London Area Meeting.

 

The meeting will commence at 10.00 am. The agenda is as follows:

 

10.30 Assemble (coffee will be served).

11.00 AGM commences

AGM - AGENDA
01. Apologies for absence

02. Minutes of 54th Annual General Meeting held on 8th July2017

03. Matters arising

04. Chairman's remarks

05. Secretary's report

06. Treasurer's report

07. Editor's report

08. Publications Officer's report

09. Web Officer's report

10. Election of Officers:

a. Chairman
b. Vice Chairman
c. Secretary
d. Treasurer
e. Editor
f. Publications Officer
g. Web Officer
h. Auction Superintendent
i. Auction Treasurer

11. Election of Committee: not more than two to be elected

12. Appointment of Honorary Examiner

13. Any other business

 

 

In accordance with clause 10.5 of our Constitution, nominations for Officers and Committee
(items 10 and 11 above) must be in the hands of the Hon. Secretary at least 7 days prior to the
Annual General Meeting. Should nominations exceed vacancies election shall be by ballot, the
arrangements for which shall be made by the Committee.
John Ray, Hon. Secretary, 14.6.2018.

 

12.00 (approx.) Brief display by outgoing Chairman.

12.45 Break for Lunch (PISC to provide sandwiches and soft drinks).

13.30 Display – TransPacific Airmails (by Laurence Kimpton).

14.30-15.00 Coffee Break (including viewing of display) – duration 15-20 minutes.

15.00 Other members displays (one or two 12 sheet frames).

16.30 (Approx) Close.

 

Location of The RPSL - entrance on Devonshire Street

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