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CIfA Annual General Meeting 2019
AGM 2019
The Annual General Meeting will be held at 09:30am on Tuesday 15 October at City Chambers, High Street, Edinburgh, EH1 1YJ and all members are invited to join us. This will be followed by a CPD workshop What’s going wrong with desk-based assessments?
Notice of 2019 Annual General Meeting
The AGM notice outlining the items for discussion at the meeting can be downloaded using the link below. A hard copy is available on request. The 2019 annual review and accounts are published on the website at www.archaeologists.net/annual-reviews-and-accounts
Online voting
Members who are unable to attend the AGM in person can vote in advance for each resolution by clicking the link below. This will require you to login in. Please note that only accredited members are eligible to vote.
Changes to General Meeting Regulations
The Board has agreed revisions to the General Meeting Regulations to introduce a new section on voting which sets out how members can vote online and at meetings, and how these votes will be accounted for. The wording in this section also clarifies the meaning of para 12 and 13 of the Charter in that members voting online are counted as ‘present’. The Board has also taken the opportunity to update some other elements of the General meeting regulations to try and apply consistent wording and make them clearer to read.
The revised regulations are on the website www.archaeologists.net/codes/cifa.
Election of accredited members to the Board of Directors and Advisory Council of the Chartered Institute for Archaeologists
The call for candidates to the Board of Directors and Advisory Council of the Chartered Institute for Archaeologists was issued in August 2019.
Board of Directors
There are three vacancies for the Board of Directors including the position of Honorary Treasurer.
One nomination was received for the position of Honorary Treasurer from David Bolton. As the number of nominations for Honorary Treasurer did not exceed the number of vacancies David will be declared elected at the AGM.
Two further nominations were received for the Board of Directors from Melanie Johnson and Esther Robinson Wild. As the number of nominations did not exceed the number of vacancies the above will be declared elected at the AGM.
Advisory Council
There are vacancies for nine elected members of the Advisory Council. Nine nominations were received for the Advisory Council from the following
Alex Farnell
Cat Gibbs
Andy Holland
Elspeth Iliff
Hannah Kennedy
Samantha Paul
Roger Thomas
Sadie Watson
Rob Wiseman
As the number of nominations for the Advisory Council did not exceed the number of vacancies the above will be declared elected at the AGM.