UNIVERSITIES AND COLLEGES INFORMATION SYSTEMS ASSOCIATION
(the Company)
Notice of ANNUAL GENERAL MEETING
Notice was given that the annual general meeting of the Company was to be held on Thursday 28th March, 2019, at 12:00 – 13:00 in the in the Lomond Suite, EICC, The Exchange, Edinburgh EH3 8EE
The following documents were supplied in support of the meeting
- Notice of AGM 2019
- Agenda for AGM 2019
- Proxy form for AGM 2019
- Biographies for nominees to the Board of Trustees
- Minutes of the 2018 AGM
- For approval of the members, audited accounts for year end December 31, 2018
- For information the ucisa Investment and reserves policy
- Articles of the association for reference
