Annual General Meeting

AGM

23/06/2021

17:00 - 17:30

N/A

Free

Notice is hereby given that the 18th Annual General Meeting of the Energy Institute will be held via Webex on Wednesday 23 June 2021 at 5pm BST.

By Order of Council 24 March 2021 | Louise Kingham OBE FEI | Chief Executive 

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Agenda

  1.      Welcome
  2.      Report by the President
  3.      Minutes of seventeenth Annual General Meeting and Extraordinary General Meeting held 18 February 2021
  4.      Appointment of officers for the session
  5.      Appointment of co-opted members of Council
  6.      Appointment of elected members for the session
  7.      To receive and adopt the Annual Report and Financial Statements for the year 2020
  8.      To appoint Messrs haysmacintyre Auditors for the coming year at a remuneration to be determined by Council

Close of meeting

All members are welcome to attend, but please register in advance of the meeting via the booking link to ensure your unique access link is provided.

Voting will take place in advance of the meeting itself. Confirmed registrants who are members entitled to vote will be provided voting instructions in advance of the meeting.

Any other business must be submitted in advance of the meeting for discussion. Questions may be submitted in advance or during the meeting.

Contact details

Lydia Malley: lmalley@energyinst.org