The AGM of
The Member’s Benevolent Trust (MBT) of IOM3 will be on 6 July 2010 at 2.00pm (time subject to final confirmation) at
1 Carlton House Terrace, London, SW1Y 5DB, UK. It will transact the following business:
approve the minutes of the AGM held on 1 July 2009.
receive the report of the Chairman for 2009.
receive the balance sheet, statement of accounts and the reports of the auditors, trustees and Honorary Treasurer for the past year.
appoint the auditors.
elect the members of the Board of Management for the current year.
Vacancies on the Board of Trustees
At the AGM there will be seven vacancies on the Board of Trustees of MBT. Nominations are invited from Institute membership. Nomination papers are available from Gavin Bowyer, Honorary Secretary, The Member’s Benevolent Trust of the Institute of Materials, Minerals and Mining, 1 Carlton House Terrace, London, SW1Y 5DB, UK. All nominations should be sent to the Honorary
Secretary at the above address by 25 June.
These vacancies result from the retirement of five members of the Board and from two existing vacancies. The Board nominates the following for re-election – David Oxley, Dr Chris Corti, Eric Dempster, William Northcott, and Norman Riley. Nominations for Honorary Officers are David Oxley, Chairman, Dr David Elliott, Honorary Treasurer, and Gavin Bowyer as Honorary Secretary.