CGIUKI Annual General Meeting 2017

The 2017 Annual General Meeting of The Chartered Governance Institute UK & Ireland (Institute) was held at 6.45pm (British Summer Time) on Wednesday, 4 October 2017 at 1 Wimpole Street, London, W1G 0AE, United Kingdom. The business of the agenda was:

1. To receive and consider the report of the Council on the business of the Institute for the year ended 30 June 2017.
2. To receive comprehensive financial statements of the Institute for the year ended 30 June 2017.
3. That, subject to such amendments as Her Majesty in Council may require, the preamble of the Institute’s Charter be amended.
4. That, subject to such amendments as Her Majesty in Council may require, article 4, paragraph (j) of the Institute’s Charter be amended.
5. That, subject to such amendments as Her Majesty in Council may require, article 6 of the Institute’s Charter be amended.
6. That, subject to such amendments as Her Majesty in Council may require, article 9 of the Institute’s Charter be amended.
7. That, subject to such amendments as Her Majesty in Council may require, articles 10 to 22 of the Institute’s Charter be amended to provide for the new class of member to be called Affiliated Member.
8. That, subject to such amendments as Her Majesty in Council may require, the Institute’s byelaws be amended to give effect to a number of housekeeping changes.
9. That, subject to the proposed amendments to the Royal Charter set out in Resolution 7 of this notice being approved, and subject to such amendments as Her Majesty in Council may require, the Institute’s byelaws be amended to give effect to the new class of members to be called Affiliated Members.
10. That, subject to such amendments as Her Majesty in Council may require, the Institute’s byelaws be amended to give effect to the new designation to be called Chartered Governance Professional.
11. That, subject to such amendments as Her Majesty in Council may require, the Secretary shall be authorised to consecutively re-number the Institute’s byelaws (as amended after voting on Resolutions 8, 9 and 10) and update the internal cross-references correspondingly.
12. That the Secretary be authorised to incorporate any amendments to the Charter as may be required by Her Majesty in Council which do not materially affect the intent and meaning of the proposed amendments to the Charter as set out in Resolutions 3 to 7.
13. That the Secretary be authorised to incorporate any amendments to the byelaws as may be required by Her Majesty in Council which do not materially affect the intent and meaning of the proposed amendments to the byelaws as set out in Resolutions 8 to 10.

Results

The vast majority of voting members approved all of the resolutions put forward at the annual general meeting

• Download the full AGM results