BSACI 2020 Annual General Meeting

Agenda

    Friday 2nd October 2020

8am – 9am

Any agenda items with additional resources can be accessed by clicking on the items in red. This will download the resource.

1. APPROVAL OF 2019 AGM MINUTES – Professor Adam Fox

2. PRESIDENT’S REPORT – Professor Adam Fox

3. SECRETARY’S REPORT- Dr Nicola Brathwaite

(i) Ratification of new members

4. RATIFICATION OF PROPOSED RULE CHANGES – Dr Nicola Brathwaite

5. TREASURER’S REPORT & APPOINTMENT OF AUDITORS – Dr Susan Leech

6. CEA JOURNAL REPORT – Professor Graham Roberts

7. 2020 BSACI ANNUAL MEETING – Dr Tom Marrs

8. RESULTS OF THE ELECTION – Professor Adam Fox

9. RATIFICATION OF THE TWO FOLLOWING DOCUMENTS – Professor Adam Fox

(i)  DRAFT “INDUSTRY INTERACTION” POLICY

(ii) DRAFT “RESOLVING COMPLAINTS PROCESS IN RELATION TO WORK OF BSACI COMMITTEES”

10. ANY OTHER BUSINESS – Professor Adam Fox

11. DATE OF 2021 AGM – Professor Adam Fox

Announcement

BSACI and ITN Industry News awareness raising programme

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