ASO Annual General Meeting
When: Thursday, 8th December 2022
Join Zoom Meeting
https://us02web.zoom.us/j/87255297624?pwd=TlU0a3dhQXFIRnVPTFZSYlpFTDFXZz09
Meeting ID: 872 5529 7624
Passcode: 247703
The business of the meeting will be:
1. To review the minutes of the last AGM held via Zoom Webinar on Thursday 18th November 2021.
2. To review the achievements of the association in 2021, its business activities in 2022 and plans for 2023.
3. To receive the accounts of the association for the period 1st July 2021 to 30th June 2022.
4. To note the appointment of Dr Nicola Heslehurst as incoming chair of the association
5. To note the following individuals have completed their terms of office but will be co-opted to the board of trustees to support the activities of the
organisation:
a. Dr Maria Bryant (Chair) – co-opted until September 2023
b. Professor Graham Finlayson (Chair of Communications and Partners Subcommittee) – Co-opted to cover maternity leave until January
2023
c. Professor Rachel Batterham – Co-opted until September 2023
6. To note appointment of Professor Kamal Mahawar as a co-opted Trustee
7. To consider and, if thought fit, to pass the following ordinary resolutions
a) To appoint Sandra Isibor, Dimitris Papamargaritis, and Dawn Swancutt as trustees
b) To re-appoint Essex Abel Limited as accountants to the charity until the completion of the next annual
general meeting of the association at which accounts are laid and to authorise the trustees to fix
their remuneration.
c) To re-appoint Essex Abel Limited to identify an appropriate independent examiner to review the financial accounts until the completion of the next
annual general meeting at which accounts are laid.
8. To note our thanks to retiring trustee Dr Becky Richards.
A registered Charity (Number 1100648)