11. To approve amendments to the Society’s Rules (Carried - 96.48%)

Motion To approve the amendments to the Society’s Rules set out in the supporting information links below.

Supporting information These allow us to appoint a fourth Member Nominated Director. Some other minor changes are also being made. You can read the detailed amendments here and find explanatory notes here.

Your Board response: Your Board recommends that you vote for this motion.

Your Council response: Your Council recommends that you vote for this motion.

Further comments from your Council: The Council has liaised closely with the Board on the proposed amendments to the Rules which would allow the appointment of a fourth member nominated director which Council strongly supports.