AGM 2024

BALEAP AGM 2024

The AGM will be held on

19th April 2024

Time: 11:00 – 12:30

Location: Zoom

AGENDA:

1  Welcome

• Apologies
• Declaration of conflict of interests

2 Minutes of AGM 21/04/2023 to be declared true and accurate record

3 Matters Arising from AGM 21/04/2023

4 Executive Committee Elections results:

• Research and Publications Officer (April 2024 – April 2027): Angelos Bakogiannis
• Events Officer (April 2024 – April 2027): Fiona Wallace
• Incoming BAS Chair (April 2024-2025) BAS Chair (April 2025 – April 2028): Karin Whiteside
• Incoming Chair (April 2024-2025) and Chair (April 2025 – April 2028)

5 Honorary Member appointments to be proposed (if any)

6 Chair’s report (CH)

• Presentation of the annual report August 2022 – July 2023

7 Treasurer’s report (BB)

• Presentation of accounts for approval
• Re-appointment of accountant

8 Officer reports

• Research and Publications (SCH & LM)
• SIGs Officer (PT)
• Web (JR)
• Events (FW)
• TEAP (BB)
• BAS(LB)
• Information and Publicity (LH)

9 Ordinary member voices

10 Q&A

11 Moving forward…

12 AOB – Date and venue of next AGM – TBC

REGISTRATION open until 18th April 09:00

Please register for this event by purchasing a free ticket below. We will send you the link to the Zoom Meeting the day before the event. For any queries, please contact admin@baleap.org