UVAC Full Member staff (i.e. faculty at institutions with Degree Awarding Powers) are invited to join the UVAC Chair and Board of Directors at the Annual General Meeting.
Agenda
1. Approval of minutes from previous AGM – 10th April 2025
2. Report and Financial Statements
To receive and consider the financial statements for the year ended 31st July 2025 and the report of the Board of Directors.
3. Accountants
To appoint Horsfield & Smith as UVAC accountants until the conclusion of the next Annual General Meeting, and to authorise the Directors to set the level of the accountant’s fees.
4. Appointment of Board of Directors
In accordance with the Company Memorandum and Articles of Association, one-third of the Directors will retire at each Annual General Meeting and can then stand for re-election.
5.Any other Business
To consider any matters raised at the meeting.
