The Science Council’s Annual General Meeting (AGM) is a formal meeting of Member Bodies, providing them with an opportunity to hear from the Board on the work of the charity, progress on strategy and plans for the future.
The business of the AGM includes receipt and consideration of the annual report and accounts, the appointment and determination of the remuneration of the auditors, announcement of new Board members, and any other business relating to the charity. When applicable, the business will also include the election of the President.
Annual General Meeting 2025
The 2025 Annual General Meeting of the Science Council was held online on Wednesday, 2 July at 11:00 to transact the following business:
Resolution 1:
Receive and consider the Annual Report and Accounts for the year ended 31 December 2024.
Resolution 2:
Reappointment of Kreston Reeves as external auditors to 31st December 2025
Resolution 3:
Authorisation for the Board to agree the audit fee.
Results
Resolution 1:
87% for, 0% against, 13% abstain.
Resolution 2:
88% for, 0% against, 12% abstain.
Resolution 3:
88% for, 0% against, 12% abstain.
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Annual General Meeting 2024
The Science Council was pleased to welcome Members to its 2024 Annual General meeting on 27 June.
