The TSA’ Annual General Meeting will take place virtually on Tuesday 28 November 2023. Come along to get in-depth look at the TSA’s work, plus a look at the exciting pipeline of potential TSC medicines
With the future of potential TSC medicines looking so positive, we want to tell everyone all about it as part of this year’s AGM. As well as our medicines pipeline talk, the TSA AGM 2023 will feature all other expected elements of an Annual General Meeting, with the TSA committed to being an open and receptive charity.
This is your opportunity to talk to the TSA Board, ask questions about how the charity works, and help shape the future 12 months and beyond. Plus, you’ll have an important role in voting for important positions and objectives at the TSA. Register here.
If you benefit from this event, please consider making a donation to the TSA, to allow us to continue to be here for the TSC community.
The official TSA AGM 2023 notice is shared below.
Notice is hereby given that the Annual General Meeting of the Association for 2023 will be held on Tuesday 28 November from 18:00-19:00 hours to transact the following business. Please visit to register your attendance so we can send you the link to the meeting, which will be held virtually.
(1) To consider and, if thought fit, adopt the Accounts of the Association for the year ended 31 December 2022 and the Reports of the Trustees and Auditors thereon
(2) To elect if thought fit as the Chairman:
- (a) Dr Frances Elmslie
(3) To elect if thought fit as the Vice-Chairman:
- (a) Sanjay Sethi
(4) To elect if thought fit as the Treasurer:
- (a) Simon James
(5) To re-appoint Tudor John as Independent Examiners to hold office until the conclusion of the next General Meeting of the Association before which Accounts are laid.
(6) To authorise the Trustees to determine the remuneration of the Independent Examiners
By Order of the Trustees
Luke Langlands and Dr Pooja Takhar
Company Secretary
Registered in England No: 2900107; Registered Office: c/o Nightingale House, 46-48 East Street, Epsom, Surrey,
KT17 1HQ
Notes
(1) Anyone in the TSC community is entitled to attend and vote at the above meeting, and are entitled to appoint one or more proxies to attend and, on a poll, vote instead of them.
(2) There is no contract of service between any Trustee and the Association.
(3) Anyone wishing to join the Board of Trustees, or any of its committees, should contact the TSA (email: admin@tuberous-sclerosis.org 0300 222 5737).