Notice is hereby given that the Annual General Meeting of the British Science Fiction Association Ltd will be held at:
The City of Westminster Archives Centre, 10 St Anne’s Street, London SW1P 2DE
on Saturday 7th June 2014 at midday for the following purposes:
- To approve the Minutes of the previous Annual General Meeting
- To approve the financial statements for the year ended 30 September 2013
- To receive and consider the Annual Review of the Year.
- Elections: The following Directors retire by rotation and offer themselves for re-election: SR Jeffrey, J Courtenay Grimwood, the following director appointed, D Bond, to have their appointment ratified.
- Any Other Business
NOTE: proxy forms to reach the Registered Office by 5th June 2014 (see link)
Once more, we are pleased to share our AGM day with that of Science Fiction Foundation, and we have arranged a full day packed with guests and panels to form a bijou mini-convention.
Here is the schedule for the day:
10 am Welcome
10:05 am SFF Jo Fletcher Panel
11 am Frances Hardinge Interviewed by Tom Pollock
12-12:45 SFF AGM
12:45-1:30 Lunch Break
1:30- 2:15 BSFA AGM
2:30 Jo Fletcher Interview
3:30 Frances Hardinge Panel
4:25 Thank You