CMSUK AGM & Corporate Member Meeting on Thursday 10th November 2016 from 4.15pm

Posted 21st October 2016

All CMSUK Members, Corporate Members and other interested parties are invited to attend the above meeting during which the current CMSUK Board will present on the aims and strategies of the charity.  Additionally, voting will take place for new members of the Board of Directors.  Please note that only full Case Manager Members are eligible to vote.

Below you will find information that I hope you will find useful prior to the meeting:

  • Formal notice of the AGM (please scroll down)
  • The biographies of members who have been nominated to stand for election to the Board of Directors.  (CLICK HERE to view the nominations)
  • If you are a full Case Manager member of CMSUK you are eligible to vote.  CLICK HERE to download a proxy voting form to use if you are unable to attend the meeting.  Please complete this and return it to us as soon as possible for your vote to be counted.

The Directors and Committee Members have continued to work together over this year as a team to promote and develop the offering of CMSUK.  The reports presented on the day from the CMSUK Chair and other Directors will fully inform members of this work.

Sam Harris as current Chair of CMSUK would like to welcome you to the AGM being held at 4:15pm at Breakout Suite, Nottingham Belfrey Hotel, Mellors Way, Nottingham, NG8 6PY on Thursday 10th November 2016.  John Dunlop, representative of CMSUK Company Secretary, DAC Beachcroft LLP will then lead us through the business of the meeting.

 16:15

-

16:30

CMSUK 2015 AGM Registration

Including wine and soft drinks reception

 

16:30

-

17:30

CMSUK AGM & Corporate Member Event

Including the CMSUK Chair Report, other short presentations representing the work of the charity & the new Director vote

 

19:00

-

late

Dinner Dance – ticket price £55 per person

 

The AGM this year is being held at the end of the CMSUK Conference ‘Technological Advances in Rehabilitation’.    All CMSUK members are welcome to attend the AGM free of charge but details and prices of attending the Conference itself have been sent out to you separately.  We would kindly ask that you inform Heather Roberts, CMSUK Administrator by email:heather.roberts@cmsuk.org if you are attending the AGM only so that we are prepared for the correct number of attendees.  Heather will also be able to provide you with directions and parking information if required.

 

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Company Number: 4245633

Companies Act 1985

PRIVATE COMPANY LIMITED BY GUARANTEE
AND NOT HAVING A SHARE CAPITAL

Case Management Society UK
(“the Company”)

NOTICE OF ANNUAL GENERAL MEETING

 

Notice is hereby given that the thirteenth Annual General Meeting of the Members of the Company will be held at Breakout Suite, Nottingham Belfrey Hotel, Mellors Way, Nottingham, NG8 6PY on Thursday 10th November 2016 at 4.15pm.

The business of the meeting which, will be voted upon by Full Case Manager Members only which does not include Supporter Members, Associate Members, Founding Members and Honorary Members, will be as follows:

ORDINARY BUSINESS

  1. To receive and adopt the latest Report of Directors and Accounts.
  2. To elect up to 3 of the following directors pursuant to the Membership Rules of the Company adopted pursuant to Article 6 of the Articles of Association of the Company:  (CLICK HERE to view the nominations)

a)            Devdeep Ahuja

b)            Karen Burgin

c)            Victoria Collins

d)            Joanna Evans

By order of the Board

Sam Harris
Chair CMSUK

The registered office of the Company is: 100 Fetter Lane, London EC4A 1BN

A member entitled to attend and vote is entitled to appoint one or more persons (who must be a member) to attend and on a poll to vote instead of him.  To be valid the form of a proxy must be completed, signed and returned so as to reach the Company’s registered office address, as shown above before the start of the Meeting.  A Form of the Proxy is available and can be requested by contacting Heather Roberts: heather.roberts@cmsuk.org or by downloading it by CLICKING HERE. Completion of the Form of Proxy does not preclude a member from subsequently attending and voting at the Meeting. Any vote at the AGM itself will invalidate the proxy.

For information and to book the CMSUK Conference ‘Technological Advances in Rehabilitation’ please CLICK HERE.

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