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 Board

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 (provisionally): 

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


Subject to confirmation 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
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