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AGM 2017 Resolutions

Welcome to the 2017 CIEEM AGM page

This years' AGM will take place at 5pm on Tuesday 21 November 2017.

The agenda is below and you will see there are several resolutions that members are invited to vote on.  Thank you for your participation.

Agenda

  1. Adoption of the Minutes of the 4th CEEM Annual General Meeting,  AGM Resolution 5 - 1.
  2. Governing Board Report by Stephanie Wray CEcol CEnv FCIEEM, President
  3. Secretariat Report by Sally Hayns CEcol MCIEEM, Chief Executive Officer
  4. Financial Report by Mr Steve Pullan CEcol CEnv FCIEEM, Treasurer.
  5. Adoption of the Accounts - AGM Resolution 5 - 2.
  6. Appointment of Auditors C. B Heslop & Co.  - AGM Resolution 5 - 3.
  7. Election of President-elect - AGM Resolution 5 – 4
  8. Election of Honorary Secretary-elect - AGM Resolution 5 – 5
  9. Election of Governing Board Members - AGM Resolution 5 - 6
  10. Election Advisory Forum members – AGM Resolution 5 - 7
  11. Members’ questions and discussion.

Attendance of the AGM is open to all enrolled Members of the Chartered Institute.

Members will be asked to sign a register to record their attendance.

P.S. Please TAB through your responses or use your cursor to and only use the ENTER key once you have completed voting.

P.P.S. If you haven't already done so, please remember to vote in the various committee elections that are also taking place now. See your emails for how to access the elections relevant to you.

 

ElectionAll CIEEM members are eligible to vote on these resolutions and you may only vote once. Any subsequent votes from you will be discounted.

The online election will close at 12 noon on 17 November, but you can vote in person at the AGM. Results will be announced at the CIEEM AGM at 5pm on 21 November.

 


 

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