14 September 2022

Member’s Benevolent Trust AGM 2022

Notice is hereby given that the Annual General Meeting of the Member’s Benevolent Trust of the Institute of Materials, Minerals & Mining will be held at 4:00 BST on 8 November 2022.

The AGM will be a virtual meeting using Zoom. Any IOM3 member wishing to attend should contact the Honorary Secretary by 1 November at [email protected] to register. A link to join the meeting will be sent out by email by 5 November to those registered which will include relevant documentation.

The agenda will include the following:

  • Approval of the minutes of the AGM held on 9 September 2021
  • Receipt of the report of the Chairman for 2021
  • Receipt of the balance sheet, statement of accounts and reports of the Independent Reviewer, Trustees and Honorary Treasurer for the past year
  • Appointment of the Independent Reviewer for 2022
  • Confirmation and approval of the process for the CIO MBT (charity number 1198887) to replace the existing MBT (charity number 207184) including transfer of assets
  • Election of the members of the Board of Management and Officers for the current year
  • Any other business

By order P M Waugh – Honorary Secretary MBT

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