Annual General Meeting 2017

Agenda

1. Apologies
2. Minutes of the last Annual General Meeting (18th May 2016 - Draft minutes, to be confirmed at the meeting.)
3. Matters arising
4. Report from the President
5. Treasurer's report
6. Election of Officers
   The post of Honorary Secretary is open to nominations. For further information, contact the President or Secretary or read the summary of the Secretary's role.
   Nominations must be received by the Secretary by 3rd May 2017.
7. Election of Ordinary Members of Council
   There are two vacancies for Ordinary Council Members. However, these latter roles carry specific responsibilities relating to grants management and the work of the Editorial Board. For further information, contact the President or Secretary.
   Nominations must be received by the Secretary by 3rd May 2017.
8. Any other business
   Notice of any motions must be received by the Secretary by 3rd May 2017.

The business part of the AGM will be followed by the President's Lecture.This will be given by Andy Russel, Archaeology Unit Southampton City Council, on:

“Hung in Chains: A late Saxon execution cemetery at Oliver’s Battery, Winchester”