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Annual General Meetings


 

UNIVERSITIES AND COLLEGES INFORMATION SYSTEMS ASSOCIATION 
(the Company) 

Notice of ANNUAL GENERAL MEETING 
Notice is given that the annual general meeting of the Company will be held on Thursday 28th March, 2019, at 12:00 – 13:00 in the in the Lomond Suite, EICC, The Exchange, Edinburgh EH3 8EE

 

Please find the following documents in support of this meeting:

  1. Notice of AGM 2019

  2. Agenda for AGM 2019

  3. Proxy form for AGM 2019

  4. Biographies for nominees to the Board of Trustees

  5. Minutes of the 2018 AGM

 

For approval by members at the Annual General Meeting 2019, audited statutory accounts for the year ended 31 December 2018 are now available

Also available for information is the ucisa Investment and reserves policy

 

Please note that only one vote may be cast for each member institution and the deadline for returning the vote is 27th March at 12pm

 

Reference

 

Articles of Association

 

Details of past AGMs


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