Members of the RSM are invited to this Extraordinary Meeting of Fellows, which will be held at 6.00 pm on Tuesday 29 January 2019.In 2016 the RSM Council agreed that the governance documents of the Society – the Charter, By-Laws and Regulations – should be reviewed to ensure that we are compliant with current practice and that the documents are fit for purpose. The process was overseen by the Audit Committee, with legal advice obtained where necessary, and the documents have been reviewed, redrafted and considered by Council. A Consultation with Fellows took place in September/October and some minor amendments were made following the consultation.The next stage in the process is to hold an Extraordinary Meeting of Fellows to formally approve the revised documents. Once final approval is received from Fellows and Members, the Charter and By-Laws will be sent to the Privy Council for ratification.