The 2012 Annual General Meeting of CILIP in London will be held at CILIP, 7 Ridgmount Street, London WC1E 7AE at 6.00pm on Wednesday 8 February 2012.
The AGM will be held consecutively with that of the International Library and Information Group (ILIG).
The evening, including the AGM, is open to all CILIP members but only members of the London Branch may participate in the London AGM.
AGENDA
1. Apologies for absence
2. Minutes of the 2011 AGM held on 9 March 2011
3. Matters arising
4. Committee 2012. To note that, in line with CILIP Branch Regulations, the appointed Branch Committee for 2012 is:
President: Peter Beauchamp
Vice President: Vaughan Whibley
Honorary Secretary: Jeremy Crumplin
Honorary Treasurer: Anna Jablkowska
Ralph Adam, Rachel Adams, Tayo Ajibade (website editor), Judith Allery (Assistant Treasurer), Fiona Bradley, Stephen Cook, Emma Davidson (E-mail newsletter editor), Alan Fricker, Amy Icke (E-mail newsletter editor), Meghan Jones, Elly O’Brien, Dee Olerenshaw (website editor), Lesley Randall, Tina Reynolds
5. 
Annual Report for 2011
6. Statement of Accounts for 2011
7. Appointment of Independent Examiners for 2012
8. Any other business
The two AGMs will be followed by a talk from Phil Bradley, the President of CILIP in 2012, at 6-20pm: “Around the world on a library degree”. Refreshments will be served from 5-45pm and proceedings will conclude at 7.45pm to allow vacation of the building by 8.00pm.