Fellows Fellows' Events → Annual Statutory Meetings →

Annual Statutory Meetings

The 2011 Annual Statutory Meeting took place on Monday 3 October 2011 at 5pm,

A user name and password is required to access some of the papers below. If you do not have this, please call 0131 240 5000 (office hours) or contact the RSE Fellows Office, Secretariat or IT Office from the contact page dropdown list.

During the ASM Sir John Arbuthnott took over as President from Lord Wilson of Tillyorn.

Listen to the ASM

Agenda

	Download printable copy of Agenda.
	Download Chief Executive's covering letter
1	Minute of the ASM held on Monday, 4 October 2010 - for approval
2	Matters Arising - report by President on creation of RSE Young Academy of Scotland
3	Report on Activities during Session 2010/11
4	Office Bearers’ Reports (Oral reports from General Secretary, Treasurer and Fellowship Secretary
5	Election of Council and other Office-Bearers for Session 2011/12 (oral report - announcement of Scrutineers’ report on postal ballot)
6	Any other business

Background Information

Following the private formal business, there will be a public lecture bv Lord Wilson entitled “Reflections of Hong Kong and China”.

Annual Review for the fiscal year from April 2010 to March 2011.

Trustees' Report and Accounts for the fiscal year from April 2010 to March 2011.

Full lists (alphabetical / by sector ) of the Candidates currently being considered within the 2011-2012 election cycle. Only some of these names will appear in the final ballot for election because Council has decided that there will be 40 places available for election to the main category of Fellowship.

This will be Lord Wilson’s last meeting as President and the ASM will conclude with the handover of the Presidency to Sir John Arbuthnott.

We therefore hope that as many Fellows as possible will be able to attend. It would be much appreciated if you could let me know whether you can come by booking through the event link, or contacting the Secretariat using the dropdown contact list, as this will help with planning the catering for the meeting.

We should also like to remind Fellows that we are seeking nominations for the new structure of RSE prizes. The closing date is 30 November.