FCS AGM 2017

Wednesday 28th June 2017

The Chairman of the FCS cordially invites you to othe FCS Annual General Meeting with reports from the Chairman, CEO and Chairs of the FCS member groups.

 

When: Wednesday 28th June 2017

Where: Eversheds Sutherland, 1 Wood Street, London, EC2V 7WS

To register: Please email fcs@fcs.org.uk to secure your place

 

16.30     Refreshments

17.00     Introduction: Dave Dadds, Chairman - FCS & Statutory Business

Members are asked to vote on the following proposals:

Report and Accounts: To receive the Directors' and Auditors' Reports and Accounts for the Company for the year ending 31 December 2016

Re-election of Directors retiring by Rotation: To re-elect Kieron James

Auditors’ Appointment and Remuneration: To authorise the Directors to appoint Auditors To authorise the Directors to determine the Auditors' remuneration        

Consider, and if thought appropriate, pass the following special resolution: That the current Memorandum and Articles of Association of FCS be replaced with updated Articles of Association in the form produced to the meeting and initialled by the Chairman (for the purposes of identification) (“Revised Articles”)

17.10     FCS Review

Introduction: Dave Dadds, Chairman - FCS                                                                                      

CEO Report: Chris Pateman, FCS                                                                                          

Reports from Industry Groups:

Business Radio Group - Roy Pierce                                                       

CP Council - Dave Dadds                                     

Fixed Service Providers Group - Megan Corcoran                                           

Fraud Forum - Clifford Norton                                              

Installers Group - John Thomson

17.55     Guest Speaker: Joe Butler, Director of Telecoms - DCMS 

18.15     FCS Drinks Reception & Canapés (FCS guests to join)