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AGENDA - 2021 AGM

 

Notice is hereby given that the 2021 Annual General Meeting of the Association of Dental Implantology will be held at 13:25 on Saturday 6 November 2021, at the Royal College of Physicians, 11 St Andrews Place, London NW1 4LE, during the ADI Members’ National Forum.

Please refer to the ADI Articles of Association on the ADI website for details of the conduct of ADI General Meetings.

If you are unable to attend and would like to send your apologies please do so by emailing the Executive Director Tim Hogan (info@adi.org.uk).

The following business will be transacted: 

1. APOLOGIES 

2. MINUTES
    Minutes of the last AGM held on 23 November 2020

3. MATTERS ARISING FROM THE MINUTES

4. REPORT FROM THE PRESIDENT 

5. REPORT FROM THE HONORARY TREASURER
    (i) To adopt the Accounts for the year ended 31 July 2021; (ii) To adopt membership fees for 2022; (iii) To elect    the Accountant for the ensuing year 

6. RESULTS OF COMMITTEE ELECTIONS 2021

7. SPECIAL RESOLUTION – REDUCTION IN SIZE AND CHANGE IN COMPOSITION OF ADI BOARD FROM 2023 AGM

To consider and vote on the special resolution shown below: 

That the draft articles of association circulated with the notice of this general meeting are adopted in substitution for and to the exclusion of The Association of Dental Implantology Limited’s current articles of association.

8. ANY OTHER BUSINESS

9. HANDOVER OF PRESIDENCY

Eimear O’Connell will hand over the ADI Presidency to Amit Patel

Accompanying documents

Please refer to:

AGM Agenda including Minutes from the 2020 AGM

Accounts for the year ended 31 July 2021

Proposed amended Articles of Association – version with tracked changes

Proposed amended Articles of Association – version with tracking removed

Rationale for proposed amendments to Articles of Association