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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

  1. To receive the Minutes of the 75th Annual General Meeting held on 19th November 2022.
  1. To consider and adopt the Company Report up to 31st August 2023.
  1. To consider and adopt the Accounts and Balance Sheet of the Society, for the year ended 31st March 2023.
  1. To approve the Budget for the ensuing financial year, and to fix the subscriptions payable by the members in each category for 2024.
  1. To appoint Nigel Ball as Auditor for the ensuing year and to authorise the fixing of his remuneration.
  1. To consider the Council’s recommendations for the election of Fellows of the Society of Model Aeronautical Engineers.
  1. To receive the results of the Nominations for the Elected Officers and Technical Committees including the results of any elections.
  1. 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