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NOTICE OF ANNUAL GENERAL MEETING

The Annual General Meeting of the Manufacturing Technologies Association will be held on 2nd December 2015 at The Institute of Engineering Technology, 80 Cambridge Street, Birmingham, B1 2NP 12.00 noon for 12.30pm.

Business to be brought before the meeting:

Notice convening the meeting

1.            Minutes of the Annual General Meeting held on 2nd December 2014.

2.            Report of the Board

To receive and, if thought fit, adopt the Report of the Board. 

3.            Appointment of Council

In accordance with the Articles, the nominations and balloting procedure for the Appointment of Council has already been initiated and will be reported for confirmation at the Annual General Meeting. 

In accordance with the Articles, the nominations and balloting procedure for the Board has already been initiated and will be reported for confirmation at the Annual General Meeting. 

4.            Report and Accounts

To receive and, if thought fit, adopt the Statement of Income and Expenditure and the Balance Sheet for the year ended 31 March 2015. 

5.            Auditors

To consider the re-appointment of Barnes Roffe LLP as auditors or otherwise for the ensuing year and to authorise the Board to fix their remuneration.