Notice is hereby given that the annual general meeting of the UKRIAT Division of The Chartered Governance Institute will be held virtually at 18.00hrs (GMT) on Monday 8 February 2021 through CESjoinIN to transact the following business:
By order of the UKRIAT Committee
Head of Secretariat
13 January 2021
The UKRIAT Committee has been monitoring the impact of the Covid-19 pandemic. Having regard to social distancing requirements and in the interests of the health and safety of our members and staff, we have decided that this year’s AGM will be held as a virtual meeting. To read the letter from the President please click here.
The UKRIAT Committee has appointed Civica Election Services as scrutineers of the meeting for the purposes set out in the UKRIAT Regulations 82 to 85.
Fellows and Associates of the Institute’s UKRIAT Division are entitled to join, speak and vote at the meeting. A member entitled to participate and vote at the meeting may appoint a proxy to participate and vote on their behalf. A proxy must be a member of the Institute registered with the UKRIAT Division who is entitled to vote.
To help us ensure that full answers to questions can be given at the AGM, it is helpful to receive these in advance. However, please note that this does not preclude you from asking a question during the meeting. If you would like to submit a question in advance, please email us by Wednesday 03 February 2021. Instructions on how to ask a question during the meeting can be found here.