Seaways – May 2018

Annual General Meeting 2018

To be held at Cavalieri Art Hotel, Malta

On Wednesday 23 May 2018

Council Notice 1

In accordance with article 10 of the Constitution, the Annual General Meeting will be held at the Cavalieri Art Hotel, Malta

on Wednesday 23rd May 2018 at 1700 hrs. The Agenda is set out below. The AGM will take place after the first day of the

Technical Seminar and will be followed by a reception and dinner at the Malta Maritime Museum. Full details of the AGM

Event are available on the website:

By Order of Council and the Executive Board of Trustees

AGENDA

17:00 Welcome by the President

Presidential address: Captain Duke Snider, FNI

Institute business: Resolution 1 - To confirm the minutes;

To receive the annual report of the Executive Board of Trustees

Resolution 2 - To adopt the audited accounts

Resolution 3 - To appoint auditors.

Introduction to The Nautical Institute Foundation Initiative Chief Executive John Lloyd FNI

For approval to progress through Executive Board and the Finance and Audit Committee

Introduction to minor modifications to the

governance documentation of The Nautical Institute Chief Executive John Lloyd FNI

For adoption by the Chief Executive (Company Secretary) subject to advice from NI solicitors

Election of Council members

Capt A Spooner (UK, London)

Election of Chair of the Executive Board Mr Peter Hinchliffe FNI (UK (London))

Election of Honorary Treasurer Captain Duncan Telfer FNI (Singapore)

Election of members of the Executive Board

Capt Moin Ahmed AFNI (Singapore)

Mr George Lang FNI (UK/SW England)

Capt Allen Brink FNI (Southern Africa)

Election of Vice President: Capt Trevor Bailey FNI (UK, NW England & N Wales)

Election of Senior Vice President: Jillian Carson-Jackson, FNI (SE Australia (ACT))

Election of President Captain Nick Nash FNI (UK/SW England)

Acceptance Address of new President

Presentations of Awards Certificates of Fellowship and other Awards

17.45 Close of Business

Read Seaways online at http://www.nautinst.org/seaways May 2018 |  Seaways  |   29

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