21 July 2015, 13:00-16:00 -

World Road Association (UK) AGM 21 July 2015

World Road Association (United Kingdom) Annual General Meeting

The AGM will include an introduction from Simon Price, Chairman of TC 1.3 Climate Change and Sustainability Technical Committee of the World Road Association and Caroline Toplis from AECOM who kindly agreed to speak and has been leading the World Road Association Special Project on the production of an ‘International Climate Change Adaptation Framework for Road Infrastructure’.  This will provide an insight into a significant and important project by the Association, drawing on valuable international expertise on this topic area.

The event will take place the afternoon of Tuesday 21 July 2015

THE WORLD ROAD ASSOCIATION UK

2015 ANNUAL GENERAL MEETING

The 2015 Annual General Meeting of the World Road Association UK will be held on Tuesday 21 July at the following time:

• 13:00-14:00 Buffet Luncheon
   
• 14:00 - 15:30 WRA UK AGM

Location: space@119, 119 Britannia Walk, London, N1 7JE.  A map showing the venue location is available here.

Please email wra-uk@ciht.org.uk to confirm whether or not you will be attending so that your name can be included on the list of those attending/apologising.

AGENDA (please note this might alter slightly)

1. Welcome and apologies for absence [14:00-14:05]
2. Simon Price, Director, Resource Leader — Environment, Ramboll and Member of TC1.3 Climate Change and Sustainability [14:05 -14:20]
3. Caroline Toplis, Principal Consultant, Strategic Consulting, AECOM and Project Manager and Lead Author of World Road Association Special Project on International Climate Change Adaptation Framework for Road Infrastructure [14:20-14:35]
4. Adoption of 2014 AGM minutes - paper will be issued [14:35-14:45]
5. Andrew Boyle, WRA UK Chairman’s Report activities since last AGM - [14:45- 15:10]
6. Adoption of 2014 Accounts – paper will be issued [15:10 – 15:15]
7. WRA UK Constitution Changes – paper will be issued [15:15-15:20]
8. WRA-UK fees – proposal for 2016 fees – paper will be issued [15:20-15:25]
9. Concluding remarks and AOB [15:25 – 15:30]