PISC 2018 AGM and London Area Meeting
The PISC 55th Annual General Meeting will take place on Saturday 22nd September 2018 at The Royal Philatelic Soceity London, 41 Devonshire Place, London W1G 6JY in conjunction with London Area Meeting.
The meeting will commence at 10.00 am. The agenda is as follows:
10.30 Assemble (coffee will be served).
11.00 AGM commences
AGM - AGENDA
01. Apologies for absence
02. Minutes of 54th Annual General Meeting held on 8th July2017
03. Matters arising
04. Chairman's remarks
05. Secretary's report
06. Treasurer's report
07. Editor's report
08. Publications Officer's report
09. Web Officer's report
10. Election of Officers:
b. Vice Chairman
f. Publications Officer
g. Web Officer
h. Auction Superintendent
i. Auction Treasurer
11. Election of Committee: not more than two to be elected
12. Appointment of Honorary Examiner
13. Any other business
In accordance with clause 10.5 of our Constitution, nominations for Officers and Committee
(items 10 and 11 above) must be in the hands of the Hon. Secretary at least 7 days prior to the
Annual General Meeting. Should nominations exceed vacancies election shall be by ballot, the
arrangements for which shall be made by the Committee.
John Ray, Hon. Secretary, 14.6.2018.
12.00 (approx.) Brief display by outgoing Chairman.
12.45 Break for Lunch (PISC to provide sandwiches and soft drinks).
13.30 Display – TransPacific Airmails (by Laurence Kimpton).
14.30-15.00 Coffee Break (including viewing of display) – duration 15-20 minutes.
15.00 Other members displays (one or two 12 sheet frames).
16.30 (Approx) Close.