Title:

CCS Extraordinary General Meeting

Speakers: Chairman: Dr David Hartley
Date: 15 October 2009
Time: 14.00 (The EGM meeting will be held before our October seminar)
Location: Fellows Library of the Science Museum, Exhibition Road, London, SW7 2DD
 

Agenda

To consider, and if thought fit, to approve a new constitution for the Computer Conservation Society to take effect immediately following the close of the meeting.

Background

The British Computer Society has changed the dates of its fiscal year and in consequence all BCS Specialist Groups need to change the dates of their Annual General Meetings.
The CCS Committee have taken the opportunity to bring the present constitution, which was last reviewed 10 years ago, up to date with current practice and circumstances.

Minutes

Click here for the minutes from the meeting.
To view the approved constitution document see the web page 'About the CCS'.