A notice of all business to be transacted will be posted on the Institute’s website at least 14 days before the meeting, and a copy may be obtained on application to the Director-General.
If you are a member and wish to raise additional agenda items or table matters for discussion, please email the Director-General by the close of business on 21 September at [email protected].
Agenda
- The Chair’s Address
- Director-General Update
- Finance Report
- First Resolution: “That the financial statements for the year ended 31 March 2023, as circulated, be taken as read and adopted”.
- Second Resolution: “That Mr Laurence Geller and Ms Suzanne Raine have their appointments as Trustees extended by 4 years”.
- Third Resolution: “That the Institute acknowledges with gratitude the service of Deborah Pourkarimi, Chief Operating Officer, over the past 10 years”.
- AOB
