Meeting of the Council of the Cybernetics Society on Tuesday 24 th July 2012 at 6.30pm.
followed by the AGM at King’s College London, Strand site, WC2R 1ES, Room tba
AGENDA – COUNCIL MEETING
1. Minutes of the previous Council meeting
2. Matters Arising
3. Web Site
4. To note the Annual Accounts and the scope that the current balance affords us
5. Organisation – room booking at King’s or elsewhere
.-Developing an effective progress chasing and responsibilities system
6. Discussion of programme of events and subsequent strategy
a) Annual Conference (Sat 15 Sept, Kings?)
b) Scientific Meetings, discussion meetings /topics /social symposia
c) Draft Calendar of Events
7. Date of next Council Meeting
8. Other Activities (?)
9. AOB
AGENDA – AGM
1. Minutes of the previous AGM
2. Matters arising
3. Election of Officers (other than Secretary) and Council Members.
4. To Receive and Adopt the Annual Accounts and Treasurer’s Report and note that following
the resolution at the 2001 AGM to disapply the provisions requiring audit of the accounts and
the accounts not having been audited, to note that the conditions of that resolution still apply.
5. Formal location of the Society from the previous Treasurer’s address
6. Report of the Secretary
7. Report of the President
8. Matters arising from the preceding Council Meeting
9. AOB