Event details

Annual General Meeting (AGM)

Wednesday, 18 November 2020

Notice for the 55th Annual General Meeting Society for Research into Higher Education

 

Notice is hereby given that the Annual General Meeting (AGM) of Society for Research into Higher Education, Company registration number 00868820 and Registered Charity No. 313850 will be held via Zoom link on Wednesday 18th November 2020 from 1500-1600

 

At the AGM, you, as a member who is entitled to vote at the AGM, will be asked to consider and vote on the resolutions below. (You may appoint a proxy to attend on your behalf - please e-mail katie.tindle@srhe.ac.uk if you wish to appoint a proxy at least 48 hours in advance of the meeting. Further details on this process can then be provided.)

 

By order of the Governing Council (Trustees)

Professor Chris Pole, Society Chair

Helen Perkins, Director SRHE and Company Secretary

 

Agenda for the 55th annual general meeting 


The business of the meeting will be: 

 
1. Chair’s Welcome

To receive the minutes of the 54th Annual General Meeting held on 24 October 2019

PAPER A Resolution 1

 

2.     Matters arising

                                      

3.     Reports

a)    Chair – Professor Chris Pole                                     

b)    Director-Helen Perkins                                                                      

Treasurer-David Palfreyman – to receive the audited Financial Statements for the financial year ended 31.07.2020                                                                                             PAPER B Resolution 2

 

4.     New Articles of Association                                                                       

To agree the implementation of the new Articles of Association       PAPER C Resolution 3

       

5.     Auditors

To re-elect the auditors, Critchleys LLP                                                              Resolution 4

 

6.     Auditors’ remuneration      

To authorise the remuneration of the auditors (£6,395 for 2019/20)                   Resolution 5

 

7.     Governing Council Trustees/Directors retiring at or before 31 December 2020 &   Governing Council Appointments 2021-2023

None (tbc)                                                                                                                                                                                                                                                                      

8.     Any other business

 

By order of the SRHE Governing Council meeting of 22nd October 2020
 

Network: SRHE Event
Date(s): Wednesday, 18 November 2020
Times: 1500-1600
Signup Deadline: Monday, 16 November 2020
Location: Via Zoom
Lunch Provided: No
Spaces Left: Places available
Prices: Members: Free, Guests: Free
Worldwise news
New positions at the Cambridge Teaching and Learning Centre
Apply by 18th October
Applications/Expressions of interest invited for SRHE Book Series Editors
Closing date 9 Nov 2020
Networked Learning Conference
10/11 June
Call for Chapters: Digital Transformation and Disruption of HE
Proposals 31st Oct 2020
Call for Chapter Proposals: Digital Transformation & Disruption of HE
By 31st October 2020
Call for papers: China and Higher Education Conference 2020:
7-11 Dec 2020
Covid-19 & SRHE events/activities
Update (June 2nd)
SRHE membership benefits:
Engagement with
the global higher education research community…