Tuesday 4 July 2023 at 12 noon BST

06 June 2023 (Last updated 6 Jun 2023)

Notice is hereby given that the Annual General Meeting of the Association of Coloproctology of Great Britain and Ireland will be held at the Manchester Central Conference Centre at 12:00 BST Tuesday 4 July 2023 for the following purposes:

1. to approve the minutes of the last Annual General Meeting of the Company
2. to receive and consider the Annual Report and Accounts of the Company/Charity for the year ended 31 December 2022 including the reports of the Directors and Auditors
3. to consider the appointment and re-appointment of Auditors
4. to note the appointment, re-appointment and changes to Directors
5. to consider changes to the constitution as described below:
   Proposed 2023 constitutional amendments
   2022 ACPGBI Constitution
   
   AGM Documents:

• 2023 Annual General Meeting Agenda
• 2023 AGM notice
• 2022 Annual General Meeting Minutes

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