Formal Notice of the 76th Annual General Meeting of the Society of Model Aeronautical Engineers Ltd.
The Annual General Meeting of the Society will be held on Saturday 18th November 2023 at the Voco St John’s Hotel, 651 Warwick Road, Solihull, B91 1AT commencing at 1.30pm.
Voting Club Delegates and Fellows unable to attend in person may participate in the meeting via zoom and must register by 4pm on Tuesday 14th November 2023 using the following link: https://agm.bmfa.uk/online-registration
Fellows or Clubs who are unable to attend the AGM (whether in person or virtually) can appoint another attendee as their proxy using the following link: https://agm.bmfa.uk/proxy Any proxy appointments must be submitted by 4pm on Tuesday 14th November 2023.
Any fully paid up member of the British Model Flying Association may attend the AGM as an observer either in person or online. To register as an online observer complete the form at the following link https://agm.bmfa.uk/observer
Agenda
- To receive the Minutes of the 75th Annual General Meeting held on 19th November 2022.
- To consider and adopt the Company Report up to 31st August 2023.
- To consider and adopt the Accounts and Balance Sheet of the Society, for the year ended 31st March 2023.
- To approve the Budget for the ensuing financial year, and to fix the subscriptions payable by the members in each category for 2024.
- To appoint Nigel Ball as Auditor for the ensuing year and to authorise the fixing of his remuneration.
- To consider the Council’s recommendations for the election of Fellows of the Society of Model Aeronautical Engineers.
- To receive the results of the Nominations for the Elected Officers and Technical Committees including the results of any elections.
- To fix the date and venue of the 77th Annual General Meeting.
Suggested date: 16th November 2024
ANNUAL ELECTION OF OFFICERS 2023
The following nominations have been received for the vacant elected positions:
OFFICE | ELECTION PERIOD | |||
---|---|---|---|---|
EXECUTIVE DIRECTORS | ||||
CHAIRMAN | 2 YEARS | IAN PALLISTER FSMAE | ||
FINANCE DIRECTOR | 2 YEARS | MIKE WOODHOUSE FSMAE | ||
OUTREACH DIRECTOR | 2 YEARS | HELEN JONES | ||
SPORTING DIRECTOR | 1 YEAR | MARK BENNS | ||
HONORARY SECRETARY | 1 YEAR | PAUL HOEY | ||
FAI DELEGATE | 2 YEARs | Julie Fisher |
There are no ballots required for the elected positions. You can view the CV's for all nominees at https://agm.bmfa.uk/2023-nominations
There are no ballots required for the Technical Committees. You can view CV's for all Technical Committee nominees at https://agm.bmfa.uk/2023-nominations-tc