Notification of the Annual General Meeting (AGM)

Date/Time:
Tuesday 18 September 2012, 7.00pm - 8.00pm

Venue:
Online Remote Session

Cost:
Free

AGM of the BCS L&D SG which will take place on Tuesday 18th September 2012, commencing at 19.00pm British Summer Time (BST).  The event will be online and can be booked via the BCS event booking system. You will then be sent full details of the online event a few days before.

AGM Agenda

1) Apologies
2) Minutes of the 2011 AGM
3) Matters arising
4) Officers’ Reports
a) Chairman’s Report
b) Secretary’s Report (summary of the new member group rules)
c) Treasurer’s Report
5) Constitutional Changes
6) Election of Officers and Committee Members for 2012-15
7) Any Other Business

Copies of the Minutes of the 2011 AGM and the BCS L&D SG constitution are available on the BCS L&D SG website. Officers’ reports will be available at the AGM. For members unable to attend, we shall on be posting copies of the officers’ reports on the BCS L&D SG website after the AGM.

Please notify the Secretary, Paul Jagger of any matters you would wish to raise under Item 7, ‘Any Other Business’, by no later than 18:00 BST on Tuesday 11th September 2012.

Your committee needs your support to continue in its work for all our members. We welcome new committee members who are willing to put in the considerable volunteer time necessary to attend regular meetings, help run events, forge new relationships with external bodies (government, universities and professional bodies), and conduct the general business of the BCS L&D SG. Nominations to join the committee must be made using the form at the end of this document.

We are particularly keen to see representation from our international members and those with links to other professional bodies, academic institutions or government agencies that have a clear relationship to L&D practitioners in the IT industry and will benefit BCS L&D SG members. In line with the new rules for BCS Member Groups, the Learning and Development Specialist Group will move to a 3 year term for committee members from this year.

Microsoft Word IconNomination Form

ANNUAL GENERAL MEETING 2012
ELECTION OF COMMITTEE

The Committee for the period 2012-15 will be elected at the 2012 AGM of the BCS L&D SG to be held at 19:00 BST on Wednesday 18th September, online.

The current BCS L&D SG committee, listed below, was elected in 2011. We welcome and encourage nominations for any of the following Offices or committee positions:

  • Chairman
  • Secretary (Constitution and Governance)
  • Treasurer
  • Membership Secretary
  • Events Officer
  • Webmaster
  • External Relations Officer
  • General Committee Member(s)

If you wish to stand for election, completed the nomination form at the end of this document and return to the Secretary, Paul Jagger by 18:00 BST on 11th September 2012.

Two BCS L&D SG members must support nominees for election to the BCS L&D SG committee. Supporters must also be full professional members or fellows of BCS in good standing (i.e., paid up members not undergoing or subject to any BCS disciplinary procedure).
The current committee is listed in full below.

You are welcome to stand for election to any of these posts.

  • Jooli Atkins - Chair
  • Paul Jagger - Secretary
  • Carol Hulm - Treasurer
  • Kevin Streater - External Relations Officer
  • Sue Bird - Events Officer
  • Michelle Kaye - Webmaster

Please contact the Secretary, Paul Jagger should you require any further details, however I reserve the right to direct you to the BCS L&D SG constitution and the rules for BCS member groups in the first instance.