AGM 13

CIEEM members are invited to join our 13th Annual General Meeting (AGM) at 9am on Thursday 27 November. You can either attend online via Zoom, or if you’re attending our Autumn Conference in-person, then at the Nottingham Crowne Plaza.

The AGM is your opportunity to:

Vote for who represents you at the Governing Board and Advisory Forum.

Share your views on the issues that matter most to you and the profession.

Hear first-hand how the Institute has performed over the past year and what's ahead.

Your voice helps shape the direction of the Institute and ensures our work continues to reflect the priorities of our members and the profession

If you are attending our Autumn Conference in-person in Nottingham, there's no need to book online. Simply arrive at the venue for 9am on Thursday 27 November, and our friendly team will direct you to where you need to go.

For information on the Governing Board and Advisory Forum candidates and for information on the proposed changes to the Advisory Forum please visit the AGM and Elections area in your MyCIEEM Portal

AGENDA

1. Adoption of the Minutes of the 12th CEEM Annual General Meeting, 28 November 2024 - AGM Resolution 13-1
2. Governing Board Report by Penny Lewns CEcol CEnv MCIEEM, President
3. Financial Report by Dr David Hirst FRSS, Treasurer
4. Adoption of the Accounts - AGM Resolution 13-2.
5. Appointment of Auditors Azets Audit Services Ltd - AGM Resolution 13-3
6. Approval of Governance Regulations changes re Advisory Forum - AGM Resolution 13-4
7. Election of Honorary Treasurer - AGM Resolution 13.5
8. Election/re-election of Governing Board members (2 vacancies) - AGM Resolution 13-6
9. Election/re-election of Advisory Forum member – AGM Resolution 13-7
10. Looking ahead - Sally Hayns CEcol FCIEEM, CEO
11. Members’ questions and discussion.

Attendance of the AGM is open to all enrolled Members of the Chartered Institute. Members who attend the meeting in person will be asked to sign a register to record their attendance.