Annual General Meeting

Our 190th Annual General Meeting (AGM) will take place from 11.00am (registration from 10.30am) on Saturday 29 June 2019 at Church House Westminster, 31 Great Smith Street, Westminster, London, SW1P 3BN.Brian Blessed, OBE guest speaker © RSPCA

The business of the meeting will include the presentation of the Trustees' Annual Report and Accounts 2018 (PDF 1.07MB) for adoption, and deciding on some significant reforms to our governance. We're delighted to announce that acclaimed actor and animal welfare champion, Brian Blessed, OBE has agreed to be our guest speaker. Brian is one of our long-term supporters and hugely entertaining!

Details about the proposed governance reforms (and the rule amendments required to implement them) are included in the agenda papers for the meeting (PDF 1.21MB). We recommend you read the Explanatory Note (PDF 167KB) for background information and the rationale for each of the proposed reforms, which are being presented to the AGM in three resolutions.

In February, we launched a consultation on the key proposals (PDF 2.05MB). The response, with over 800 replies, was overwhelming and positive. Read the summary of the members feedback (PDF 119KB).

This year, members who are unable to travel to London will be able to participate fully in the AGM via a live audio-visual link at the Park Plaza Leeds, Boar Lane, City Square, Leeds, LS1 5NS. Please see this message from the Society's Chair (PDF 76.6KB) for further details.

Admission tickets to the AGM are available on application to membership@rspca.org.uk (please quote your membership number and whether you wish to attend in London or Leeds). Please note that you will need to have been a member on or before 29 March 2019 in order to vote or speak at the AGM.

Council changes

One of the key governance reforms is to change the size and composition of the Council. In considering how such changes could be implemented, and given the long history of regional representation on the Council, we took advice from joint counsel who confirmed that it's both possible and lawful to amend our rules so that the Council would consist of 12 people and that these would be nine Council members directly elected by the membership, and three Council members who would be co-opted.

Joint counsel also confirmed that it's both possible and lawful for Branch or regional representation to be at committee rather than Council level in future. This provides assurance that these significant governance proposals can be implemented by revising our rules at the AGM.  Summary of joint counsel's advice (PDF 249KB).

New Branch Affairs Committee

Feedback from the consultation showed that 89.9 percent of respondents agreed with the creation of a Branch Affairs Committee as the voice of our Branches and Regional Boards. 83.9 percent agreed that this should be a permanent Committee included in our rules and constitution.  Accordingly, appropriate rule changes have been included in the package of reforms being brought forward to the AGM.

During the consultation period, we heard that members would like more information about the new Branch Affairs Committee. We've developed some model terms of reference, which set out how we see the role and functions of the Branch Affairs Committee. Model terms of reference for the Branch Affairs Committee (PDF 82.8KB).

Current and proposed rule changes

The agenda papers contain a marked-up copy of our rules showing the three groups of proposed rule amendments, which have been colour-coded for ease of identification.

AGM minutes

The minutes of the AGM held on 28 June 2018 are available on request from Tracy Reed, Legal Services Department, RSPCA, Wilberforce Way, Southwater, Horsham RH13 9RS or email tracy.reed@rspca.org.uk.

 

Council meetings

Please note we are currently reviewing the format of Council meetings and, until further notice, meetings will not be open for members to attend.