PISC 2019 AGM at MIDPEX
The PISC 56th Annual General Meeting will take place on Saturday 6th July 2019 at the Warwickshire Event Centre, Leamington Spa, CV31 1XN in conjunction with MIDPEX.
At 2.00pm there will be an Extraordinary General Meeting to discuss and, if approved, to amend the Constitution to:
- Allow the acceptance of applications for membership from corporate bodies, e.g. libraries and philatelic auctioneers.
- Remove the requirement that membership applications are approved by the committee before they are accepted.
- Increase the limitation on service by elected members of the committee from two to three consecutive years, unless otherwise decided by the committee.
Follwomig the EGM, Annual General Meeting will take place.
AGM - AGENDA
01. Apologies for absence
02. Minutes of 55th Annual General Meeting held on 22nd September 2018
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
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, 12.3.2019.
MIDPEX 2019 – The Largest One-Day Exhibition – 6 July 2019.
At the Warwickshire Exhibition Centre, CV31 1XN (on the Fosse Way). From 10am to 4.30pm.
As big as ever - 73 Dealers; & 40 Specialist Societies.
Free Parking for 2,000 vehicles; Free Admission; Free Brochure.
Free Shuttle Bus to & from Leamington Station (Chiltern Line) throughout the day.
Hot & Cold Meals available on site throughout the day; WiFi connection; Cashpoint.
Visit the Midpex Website [https://sites.google.com/site/midpex/] for further details (list of Dealers, other Organisations, and Specialist
Societies attending). Follow the link to the Warwickshire Exhibition Centre for further instructions on how to get there and for an up to date listing of local accommodation.
Post & Go will be at Midpex 2019. For further queries or information visit the website.
Shuttle bus timetable: (Journey time – approx. 10 minutes).
Leamington Station to Exhibition Centre: 9.30; 10.00; 10.30; 11.00; 11.30; 12.00; 12.30; 13.30; 14.00.
Exhibition to Leamington Station: 12.45; 13.45; 14.15; 14.45; 15.15; 15.45; 16.15; 16.45; 17.15.