2018 Annual General Meeting

The 2018 Annual General Meeting (AGM) of The Physiological Society was held in Gielgud, 2nd floor, at the QEII Conference Centre on 16 September 2018 during Europhysiology.

The agenda was as follows: 

  1. To elect the Chair

  2. Minutes of the Annual General Meeting held on 12 July 2017

  3. To stand in memory of deceased Members

  4. To note the 2018 Council election results

  5. To note the 2018 Honorary Members 

  6. To receive and consider a report by the President of The Society 

  7. To receive and consider the Trustee Annual Report and Accounts for the year ended 31 December 2017

  8. To note the 2019 subscription rates 

  9. To appoint the auditors and agree, or provide for agreement of, their remuneration.

    Ordinary resolution to re-appoint haysmacintyre (Chartered Accountants) as the auditors in The Society until the next Annual General Meeting and to authorise Council to fix their remuneration. 
    To be effective, this resolution must be passed by a simple majority of Members voting (in person or by proxy) on a poll taken in such manner as the Chair directs.
  10. To receive and consider a report by the Editor-in-Chief of The Journal of Physiology 

  11. To receive and consider a report by the Editor-in-Chief of Experimental Physiology

  12. To receive and consider a report by the Editor-in-Chief of Physiological Reports

  13. To receive and consider a report by the Chief Executive of The Society

  14. Any other business

  15. Date of the next AGM

The Minutes are available here.