NOTICE OF ANNUAL GENERAL MEETING OF UNISON 2013 

EDINBURGH NAPIER UNIVERSITY BRANCH

The annual general meeting will take place on Friday 1st March 2013 at 12:15pm in Room H9 at Merchiston Campus; Sandwiches and coffee/tea will be provided during the meeting.

UNISON full-time officer Mrs Emma Phillips will attend the AGM in support and will provide a short report.

Please find attached

• Nominations form for representatives
• List of current branch officers and stewards seeking re-election 

AGENDA FOR MEETING

1. Minutes of AGM held in February 2012
2. Matters Arising
3. a. Chairperson’s report,
       b. Treasurer’s Report: - Annual Accounts 
       c. Secretary’s Report
       d. Report from UNISON full-time officer Mrs Emma Phillips
4. Election of Executive Committee: Chair, Secretary, Treasurer, Stewards/Safety Representatives
5. Briefing on Union activity for year
6. Prize Draw for Returned Nomination Forms £50
7. Any other business and Raffle 

Members who wish to submit any questions for the AGM may do so by sending them to Afshin Dastafshan a.dastafshan@napier.ac.uk by 26th February or by asking them at the meeting.