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www.ireng.org Notice is hereby given that the


57TH ANNUAL GENERAL MEETING OF THE INSTITUTE OF REFRACTORIES ENGINEERS


WILL BE HELD AT 12.30 ON WEDNESDAY 14TH NOVEMBER AT TANKERSLEY MANOR, CHURCH LANE, TANKERSLEY, BARNSLEY, SOUTH YORKSHIRE S75 3DQ, UK


PRESIDENT MR J THERON WILL PRESIDE BY ORDER OF THE GENERAL COUNCIL AGENDA


1. To receive apologies.


2. To approve the Minutes of the 56th Annual General Meeting held on 7th November 2017 at Tankersley Manor, Barnsley.


3. To approve the General Council’s appointment of Officers of the Institute for the year 2018/2019 Senior Vice President 2018/2019.


4a. To re-elect, elected Members of Council. 4b. To elect any other members of Council nominated prior to the meeting date.


5. To receive a joint report from the Chairman of the Executive Committee and the General Secretary on the Management and Operations of the Institute.


6. To approve General Council’s recommendation that the published audited accounts for the period ending 31st December 2017, to be accepted.


7. To approve the General Council’s recommendation that the subscriptions for 2019 is as follows:


Full Members ....................................................................................................... £72.00 Members under 25 undergoing training (UK based) ............................. £36.00 Members under 25 undergoing training (overseas based) .................. £36.00


8. To appoint Short’s Accountants (Sheffield) as the Institute’s accountants for the financial year 2019.


ANY AMENDMENTS TO THIS AGENDA WILL BE POSTED ON THE INSTITUTE’S WEBSITE WWW.IRENG.ORG NOT LATER THAN TWO WEEKS PRIOR TO THE MEETING


Members who wish to record votes on any item on the Agenda and who cannot themselves be present at the Annual general Meeting may arrange with the General Secretary, or with any members of the Council, to vote on their behalf by proxy.


If it is any member’s intention to vote they should furnish the General Secretary with instructions, in writing, giving full details of the item on the Agenda they are concerned with. And whom they wish to appoint as their proxy.


Any member not attending the Annual General Meeting, and not arranging such a proxy vote, will be deemed to be in favour of all resolutions, approved at the Annual General Meeting by the members there present.


September 2018 Issue ENGINEER THE REFRACTORIES 5


Institute News


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