BEGIN:VCALENDAR
VERSION:2.0
PRODID:-//wp-events-plugin.com//7.4.14//EN
BEGIN:VEVENT
UID:47@staging.hsla.org.uk
DTSTART:20201215T123000Z
DTEND:20201215T133000Z
DTSTAMP:20201207T201523Z
URL:https://staging.hsla.org.uk/events/notice-of-special-general-meeting-a
 nnual-general-meeting-2020/
SUMMARY:Notice of Special General Meeting  & Annual General Meeting 2020
DESCRIPTION:In accordance with the Health and Safety Lawyers Association (H
 SLA) rules\, Notice is hereby given that a Special General Meeting of the 
 HSLA and its Annual General Meeting will be held online\, by video confere
 nce\, 1230 – 1330 on Tuesday 15 December 2020.  The meeting and vote is
  open to all current HSLA members – Joining details are as follows:\n\nh
 ttps://us02web.zoom.us/j/82895331033?pwd=RitsMzkzckhXdWwwVXkvZUpWQ2tlQT09\
 n\nMeeting ID: 828 9533 1033\nPasscode: HSLA1\n\nThe meeting will transact
  the following business:\nAGENDA\n            Special General Meetin
 g\n\n \n\n 	Special Resolution\n\nTo consider and vote on the draft Resol
 ution appended to this Notice\n\n&nbsp\;\nAnnual General Meeting\n \n\n 	
 Minutes of the Annual General Meeting of 2019\n 	Financial Report\n\nTo re
 ceive and consider a financial report from the HSLA Treasurer\n\n 	Annual 
 report of the HSLA Chair\n 	Elections – see the Notice of the Special Ge
 neral Meeting\n 	Any other business \n\nTo consider any other matters rais
 ed at the meeting\n\nBy order of the HSLA Committee\n\nAnna McNeil\, Secre
 tariat\n\n26 November 2020\n\n \nSpecial Resolution\nIt is resolved that 
 due to the current pandemic within the UK and the practical and organisati
 onal issues arising\, the HSLA Rules relating to the term of HSLA officers
  and the holding of its AGM for 2020 should be amended to provide for the 
 following:\n\nThat the Special General Meeting to consider this resolution
  and the Annual General Meeting for 2020 take place electronically.\n\nTha
 t the terms of the following officers due to expire in 2020 should be exte
 nded until an AGM to be held no later than 15 December 2021:\n\nChair\n\nV
 ice Chair\n\nSecretary\n\nTreasurer\n\nThat the terms of all other HSLA Of
 ficer roles due for re-election in 2021 be extended until an AGM to be hel
 d no later than 15 December 2022\n\nThat the Notice of the Special General
  Meeting be considered as Notice for the AGM of 2020 and that the Notice p
 eriod under the HSLA Rules be amended accordingly.\n\nIn the event that th
 is Special Resolution is not carried it is resolved in the alternative tha
 t:\n\nThe rules of the HSLA be varied insofar as is necessary to permit th
 e HSLA AGM of 2020 to be held no later than 31 March 2021.
CATEGORIES:Online
END:VEVENT
END:VCALENDAR