AUDE AGM
Date:16th July 2020
Time: 16:00 - 17:00
Our AGM is open to all AUDE members to attend. Please note that in accordance with our constitution, on items requiring a vote we require one vote per institution from the lead member and this will usually be the Director of Estates and FM or equivalent role.
AGENDA
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1. |
Minutes of AGM 2019 To confirm the minutes and consider any matters arising. Umesh Desai AUDE Secretary
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2. |
Learning and Development Update from Trevor Wills AUDE Professional Development Group Chair
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3. |
A Year in review A visual run through of AUDEs achievements, Jane White Executive Director
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4. |
Treasurer’s report |
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4.1 |
To approve the audited accounts, year ended 31/07/19 |
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4.2 |
To note the mid-year forecast 2019/20 |
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4.3 |
To endorse the proposed 2020/21 budge |
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5. |
Andrew Burgess AUDE Treasurer
AUDE subscriptions To note that in accordance with the vote at last year’s AGM the subscriptions will rise by 2%. Umesh Desai AUDE Secretary
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6. |
AUDE Constitution To approve a temporary extension to the Chair(s) terms of office 1 year. Umesh Desai AUDE Secretary
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7. |
Presentation from the outgoing Chair of AUDE To receive a presentation from Craig Nowell, Chair
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8. |
AUDE Chair Elect Announcement of AUDE’s new Chair Elect by Craig Nowell AUDE Past Chair
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9. |
AUDE Chair. Accession of new Chair. Presentation from Stephen Wells, Chair on AUDE vision for 2020/21 |
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10. |
Any other business – please notify the Executive Director Jane White jane@aude.ac.uk if you intend to raise any items under AOB. |
If you book within 24 hours of the start of the meeting, please refer to your confirmation email for the link needed to attend the meeting. A separate calendar invite is unlikely to reach you in time.
Please contact info@aude.ac.uk for more information
