Wednesday 9th January 2019

The Executive Board proposes to amend the MEPRA Charter to allow the Executive Board to co-opt qualified MEPRA members to the Strategy Board at any time of the year in exceptional circumstances. Our current Charter restricts the election of Strategy Board members to the AGM, which occurs only once a year. Under the revised charter, any co-opted members of the Strategy Board would be nominated and subjected to election by the membership at the next AGM or EGM.