Notice is hereby given that the 2019 Annual General Meeting of The Institute of Chartered Secretaries and Administrators (The Institute) will be held at 18.00hrs (local time) on Tuesday, 1 October 2019 at the Regatta Room D of the Pullman Hotel, Corner of Waterloo Quadrant and Princes Street, Auckland, New Zealand to transact the following business:
By order of the Council of the Institute.
Cynthia Mora Spencer ACIS
22 August 2019
Notes not forming part of the resolutions:
Explanation of the recommended amendments to the byelaws
There are a number of changes in the recommended amendments to the byelaws. These are:
Explanation of amendments to the byelaws that Members are requested to approve are as follows:
Members can access a document showing the changes to the Charter and byelaws at www.icsaglobal.org/proposed-term-limits.