Notice of the 140th Annual General Meeting

Notice is hereby given that the 140th Annual General Meeting of SCI will be held as a webinar on Wednesday 7 July 2021 at 2pm, or as soon as possible thereafter for the following purposes:

1. To note those present and those sending apologies for absence and to hear the Notice convening the meeting.

2. To receive and adopt the Minutes of the 139th Annual General Meeting. (SCI/YY001)
3. To receive and adopt the Minutes of the EGM held on 18 January 2021. (SCI/YY222)
4. To receive and adopt the Society’s Financial Statement for the year ended 31 December 2020. 
5. To receive and adopt the appointment of Buzzacott LLP as auditors, to hold office until the conclusion of the next AGM.

6. To receive and adopt the new membership subscription rates from 1 January 2022.
7. Governance changes
- To note the retirement of members from governance committees.

- To note the new Chair of the Board of Trustees.
- To note the unopposed appointments of the following:
    - Ordinary Members of the Finance and Investments Advisory Committee.
    - Ordinary Members of the Membership Committee. 
    - Ordinary Member of the Publications Committee.
    - Ordinary Member of the Early Careers Committee.
- To note the election of Ordinary Members as Trustees to the Board of Trustees.
8. Any other business of an urgent nature.

Question Title

* 1. Please tick to confirm that you have received and read the above notice of the 140th AGM

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