Notice is given of the 34th Annual General Meeting of the Ménière’s Society. An online AGM will be held on Saturday 9 October 2021 at 16:30. The link to the meeting will be available nearer the time. The following business will be transacted at the meeting:
1. Apologies for Absence
2. Minutes of the Last AGM
To approve the Minutes of the meeting held on Saturday 10 October 2020.
3. To Consider the Annual Report and Accounts
To receive and adopt the Financial Statements of the Ménière’s Society for the 12 months ended 31 March 2021.
4. To Elect the Trustees (see notes, below)
The following members offer themselves for election/re-election at the AGM:
Iain (Spike) Bromley Pennie Ford David Renton
Sara Christopher Colin Hughes Isabel Spence
Andrew Clements Alan Jacques Simon Webster
Carol Evans Rory MacNeill
5. To Elect the Honorary Officers: Chair, Vice-Chair and Treasurer (see notes, below)
That David Renton be re-elected as Honorary Chair of Trustees
That Pennie Ford be re-elected as Honorary Vice-Chair
That Sara Christopher be elected as Honorary Treasurer
6. To Appoint Auditors
The trustees recommend the appointment of Chamberlains Accountancy as auditors for the Ménière’s Society.
7. To ratify the change to individual membership subscriptions (see notes to Item 7, below)
8. Any Other Business
By Order of the Trustees
Natasha Harrington-Benton, Director
Dated: 01 September 2021
Ménière’s Society, The Atrium, Curtis Road, Dorking, Surrey RH4 1XA
Items 4 & 5: Nomination of Honorary Officers and Executive Committee:
Only full members of the Ménière’s Society, whether individual or representative, are eligible to serve as Honorary Officers or members of the Executive Committee. Members can nominate any eligible person as a Trustee or Officer. Nominations for Honorary Officers or additional members of the Committee must be made by full members of the Society in writing and with the consent of the nominee. Nomination papers will be sent on request and must be received by the Ménière’s Society at least 28 days before the AGM; signed by both nominee and proposer.
Item 7: Ratification of individual membership subscriptions
Following a review of the membership, the Trustees are seeking ratification of the change to membership subscriptions (previously £20 for new members; £16 for renewals and £24 for international members) to £23 for print membership and £20 for online membership from May 2021. An additional £8 postage will also be added to the print membership fee for international members. This reflects recent increases in printing and postage costs to the Society, as well as the option to receive information online via the new website; which has been requested by members for some time. The membership subscription rate has not been changed since 2017 and the renewal rate has been not amended in over 12 years. We hope you will still consider the membership subscription good value. If you would like to make any comments or have any questions about the subscriptions, please get in contact.Back to top