NOTICE OF HEERA ANNUAL GENERAL MEETING

Posted by HEERA | Membership | Posted on December 5th, 2011

HIGHER EDUCATION EXTERNAL RELATIONS ASSOCIATION (HEERA)

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the Annual General Meeting of the Higher Education External Relations Association (HEERA) will be held on:

Friday 9th December 2011, 11am-1pm

To be held in 5th floor meeting room, National Union of Journalists (NUJ) Building, Headland House, 308-312 Gray’s Inn Road

LONDON WC1X 8DP for the following purposes:

Ordinary Resolutions

To consider and, if thought fit, to pass the following resolutions which will be proposed as Ordinary Resolutions:

To receive the Chairman’s Report, Treasurers Report and the accounts of the Company for the year ended 31 December 2010, together with the reports thereon of the Executive Committee and Auditors.

To consider the re-appointment of Auditors of the Company until the conclusion of the next general meeting of the Company at which accounts are laid before the members.

To consider elections to HEERA Executive Committee from the nominations received.

Any other business

To transact any other business permissible under the rules of HEERA.

By order of the board

Steve Allmark, HEERA Company Secretary

18 October 2011