Notice is hereby given that the 43rd Annual General Meeting of the Institution of Environmental Sciences will be held at the IES Offices, 140 London Wall, London EC2Y 5DN at 1.30pm on Thursday 28th April 2016, for the purpose of considering and, if thought fit, passing the following resolutions which will be proposed as ordinary or special resolutions as indicated below.  The AGM will last approximately half an hour.

Ordinary Resolutions

1. To approve the minutes of the Annual General Meeting held on 1st May 2015;
2. To receive and adopt the 2015 Annual Report;
3. To receive and adopt the accounts for the year ending 30th June 2015;
4. To authorise the Council to appoint accountants for the financial year ending 30th June 2016; and
5. To elect members of Council (Articles 26-30)
        Eleni Antoniades
        Nnamdi Ahiamadu
        Jonathan Atkinson
        Linsey Cottrell
        Martin Dyer
        Julie Hill
        Claire Holman
        David Holmes
        Iain Hossack
        Jeff Roberts
        Lesley Sloss
        Nick Walton
        Phil Wheater

Relevant Documents to download

• The 2016 AGM Papers (docx) (includes notice, minutes of the last AGM and proxy voting form) 
• Annual Report 2015
• Full audited accounts for the year ending 30th June 2015 (pdf)
• Biographies of members standing for Council (pdf)

Please note that only subscribing Full Members and Fellows (and retired members who were previously those grades) can vote at the AGM.