PISC 2019 AGM at MIDPEX

The PISC 56th Annual General Meeting will take place on Saturday 6th July 2019 at the Warwickshire Event Centre, Leamington Spa, CV31 1XN in conjunction with MIDPEX.

 

At 2.00pm there will be an Extraordinary General Meeting to discuss and, if approved, to amend the Constitution to:

  1. Allow the acceptance of applications for membership from corporate bodies, e.g. libraries and philatelic auctioneers.
  2. Remove the requirement that membership applications are approved by the committee before they are accepted.
  3. Increase the limitation on service by elected members of the committee from two to three consecutive years, unless otherwise decided by the committee.

 

Follwomig the EGM, Annual General Meeting will take place.

 

AGM - AGENDA

01. Apologies for absence

02. Minutes of 55th Annual General Meeting held on 22nd September 2018

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

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, 12.3.2019.

 

MIDPEX 2019 – The Largest One-Day Exhibition – 6 July 2019.

At the Warwickshire Exhibition Centre, CV31 1XN (on the Fosse Way). From 10am to 4.30pm.
As big as ever - 73 Dealers; & 40 Specialist Societies.
Free Parking for 2,000 vehicles; Free Admission; Free Brochure.
Free Shuttle Bus to & from Leamington Station (Chiltern Line) throughout the day.
Hot & Cold Meals available on site throughout the day; WiFi connection; Cashpoint.

Visit the Midpex Website [https://sites.google.com/site/midpex/] for further details (list of Dealers, other Organisations, and Specialist
Societies attending). Follow the link to the Warwickshire Exhibition Centre for further instructions on how to get there and for an up to date listing of local accommodation.
Post & Go will be at Midpex 2019. For further queries or information visit the website.

Shuttle bus timetable: (Journey time – approx. 10 minutes).
Leamington Station to Exhibition Centre: 9.30; 10.00; 10.30; 11.00; 11.30; 12.00; 12.30; 13.30; 14.00.
Exhibition to Leamington Station: 12.45; 13.45; 14.15; 14.45; 15.15; 15.45; 16.15; 16.45; 17.15.

 

MIDPEX location
Location of the PISC AGM and MIDPEX

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