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Agenda for the AGM to be held on the 11 March 20051. Opening Address |
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In accordance with the Constitution the following Committee Members are due to retire at the AGM 2005 Mr J P Tyler; Mrs D Bartlett; Mr W Brand; Mr K Strange; Mr D Welsford Assuming that the five retiring Members offer themselves for re-election the Proposers and Seconders will be required. If as last year, then en bloc nominations will be accepted. Proposed en bloc: Mr C S Wilson. Seconded en bloc: Dr T Coombe Accounts Examiners: Mr G Hastings and Mr C Needs Should all be elected there will be 11 Committee Members with one place vacant Amendment to the ConstitutionAt the March 2003 AGM a resolution to change the membership structure and payment of subscriptions was passed unanimously. It was also agreed that necessary changes to the Constitution would follow. The main changes are summarised below: 1. The Title has been updated to reflect the current Company Structure i.e. replacing BAC & BAe with BAE Systems & Airbus( incorporating all devolved Companies) whilst retaining the well-known Retired Management Staff Association (RMSA). 2. All references to Life Membership have been deleted and associated paragraphs adjusted accordingly. LATE BREAKING NEWSWe are pleased to announce that on conclusion of A G M business,
a talk will be given by Mr Rob Bray (A380 Wing Project Engineer)
on the A380 and related issues |