CMSUK AGM 2011

Posted 14th October 2011

CMSUK Annual General Meeting - Thursday 3rd November 2011 at 4.15 pm

Dear CMSUK Members,

 
CMSUK Annual General Meeting - Thursday 3rd November 2011 at 4.15 pm
Hilton London Gatwick Airport Hotel, South Terminal, London Gatwick Airport, Crawley RH6 0LL
 
You have previously been invited to attend the above meeting during which voting will take place for new members of the Board of Directors. Only Full Case Manager Members are eligible to vote, but Associate and Supporter members are welcome to be present for this part of the proceedings.   
 
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 will fully inform members of this work.
 
Carole Chantler as current Chair of CMSUK would like to welcome you to the AGM being held at the Hilton London Gatwick Airport Hotel, South Terminal, London Gatwick Airport, Crawley RH6 0LL. John Dunlop, representative of CMSUK Company Secretary, Beachcroft LLP will then lead us through the business of the meeting.
 

16:15
-
16:30
CMSUK 2011 AGM Registration
Including wine and soft drinks reception
 
16:30
-
17:30
CMSUK AGM
Including the launch of the new CMSUK CPD Online Tool for Members,
CMSUK Committee Reports & Director Elections.
 
19:00
-
late
CMSUK Dinner Dance – ticket price £55 per person

 
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.
 
You will find the official AGM notification below and to view the summary of Director Nominations please click here.
 
Kind regards.
 
Yours sincerely,
 
 
 
 
Carole Chantler
Chair CMSUK  
 
 
*****************************************
 
Company Number: 4245633
 
Companies Act 1985
 
PRIVATE COMPANY LIMITED BY GURANTEE
AND NOT HAVING A SHARE CAPITAL
 
Case Management Society UK
(“the Company”)
 
NOTICE OF ANNUAL GENERAL MEETING
 
Notice is hereby given that the ninth Annual General meeting of the Members of the Company will be held at Hilton London Gatwick Airport Hotel, South Terminal, London Gatwick Airport, Crawley RH6 0LL
on Thursday 3rd November 2011 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.
 
  1. To elect up to 6  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:
 
a)                 Carole Chantler
b)                 Sam Harris
c)                  Robin Pickard
d)                 Jacqueline Salvidge
e)                 Teresa Shaw
f)                  Nicole Thompson
 
The date of this Notice is 13 October 2011
 
By order of the Board
 
 
Carole Chantler
 
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 enclosed. 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.
images/CMSUK Arrow Logo 2011.JPG

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