The 63rd GATCO Annual General Meeting will take place on Friday the 13th of October 2017 at 11:00am at the Solent Sky Museum located in Southampton:
Solent Sky Museum
Albert Road South
1. Apologies for Absence
2. Record of Proxy Votes
4. To adopt the Notes of the 62nd AGM
5. Matters arising from the 62nd AGM
6. Executive Board Reports
- Questions and comments on the reports. NOTE: These reports will have been published on this website before the AGM. Members are invited to read the reports before the AGM. The AGM will not include the reading of each report.
7. Financial Activity
- Questions and comments on the report. NOTE: The same note as in agenda item 6 applies to this report.
8. Executive Board Elections
9. Other Business
10. Open Forum
By order of the Executive Board
4 St Mary’s Road, Bingham
Nottinghamshire NG13 8DW
E-mail: secretary (at) gatco (dot) org
1. Under item 10, members may raise any matter concerning GATCO which they may wish to be discussed and/or considered by the Executive Board during the ensuing year.
2. The associated instrument of proxy is for members who are unable to attend the AGM (corporate and student members are welcome to attend but may not vote). The proxy form, which can be found here, should be printed, duly completed and forwarded to: Katie Mason, Executive Secretary, 4 St Mary’s Road, Bingham, Nottinghamshire NG13 8DW to be received no later than 48 hours before the AGM.
3. Nominations for the Executive Board vacancies should be notified as soon as possible to the Executive Secretary.
4. The AGM will be concluded by 1:00pm.