PRA 81st Annual General Meeting
1st November 2007
| From: | 09.30 | Arrival & Coffee |
| | 10.30 | Presentation: |
| | Sustainable Design: A Key Methodology for a Sustainable Market Houshang Kheradmand – Rohm & Haas |
| | 11.30 | Panel Discussion on Sustainable Development: |
| | Max Lewis | Sherwin Williams |
| | Charles Holleyman | Akzo Nobel |
| | Isabel Miles | Huntsman |
| | Houshang Kheradmand | Rohm & Haas |
| | Moderator: Jonathan Bourne | PRA |
| | 12.30 | Networking Buffet Lunch |
| | 14.00 | Annual General Meeting of Members (see Agenda) |
| | 15.00 | Coatings Technology Centre – Open House |
| | Opportunity for meetings and networking |
| | 16.30 | End |
AGM Agenda
| A | i | Business Review Presentation – Jonathan Bourne |
| | ii | To receive and, if agreed, adopt the Accounts and Report of the Directors and Auditors for the year ended 30th June 2007. |
| B | | Directors |
| | i | To re-elect the following, retiring by rotation:– |
| | Mr Keith Le Page |
| | Mrs Isabel Miles |
| | Mr Keith Middleton |
| | ii | To re-elect, if willing, the following Council Members retiring by rotation:– |
| | Mr Peter Longdon |
| | Mr Henk Scholten |
| | Mr Brian Widdop |
| | Dr Robert McIntyre |
| | iii | To elect the following member to Council:– |
| | Mr B Dyer, PPG |
| | iv | To receive proposals for one additional member to join Council |
| C | | To re-appoint Lithgow Nelson & Co as Auditor of the Association and to authorise the Directors to fix their remuneration. |
For further information please contact
Susan Conyers
T: +44 (0)20 8487 0802
F: +44 (0)20 8487 0805