Annual General Meeting 
Praxis Courses Ltd
Thursday 17 May 2018 at 4.30pm
during the PraxisAuril Conference 2018
Atcham Suite, Telford International Centre, 16 –18 May 2018
- Approval of the minutes of the Praxis Courses Ltd AGM held on Thursday 15 June 2017 and any matters arising
- Chair’s Report
- Financial Report
- Retirement of Board Members
- Ratification of the appointment of new Board Members
- AOB
PraxisAuril Board - from 1 Jan 2018
Simon Bond – SetSquared (member elected Director)
Phil Clare – University of Oxford
Martin Davies (Immediate Past Chair) – University College London
Maxine Ficarra (exec CEO)
Sean Fielding – University of Exeter (Vice Chair)
Tony Hickson – Imperial Innovations Ltd
Bryn Jones – University of Bangor
Angela Kukula (Chair) – Institute of Cancer Research
Alistair McDermott – Imperial Consultants
Jennie Shorley – Manchester Metropolitan University
Iain Thomas – Cambridge Enterprise
Directors retiring from the Board in 2017/18
Carole Barron – University of Kent
Michael Bath – University of Durham
Richard Brooks – FD Solutions
Andrew Carlin – University of Reading
Stephen Hillier – University of Liverpool
Karen Lewis – BBSRC
Sarah Stables – University of Cumbria