CGIUKI Annual General Meeting 2020

AGM Results 2020

The annual general meeting of the UKRIAT Division of The Chartered Governance Institute UK & Ireland was held at 18.15hrs (GMT) on Monday, 03 February 2020 at The Chartered Governance Institute UK & Ireland, Saffron House, 6–10 Kirby Street, London, EC1N 8TS, United Kingdom to transact the following business:

1. To receive and consider the annual report and financial statements for the year ended 30 June 2019.
2. To re-appoint Haysmacintyre LLP as auditors and to authorise the CGIUKI Committee to set their fees.
3. To approve the amendments to the UKRIAT Regulations of 6 February 2017 as set out in appendix A to this notice.
4. To authorise the Head of Secretariat to consecutively re-number the Regulations (as amended after voting on resolution 3) and update internal cross-references correspondingly, as set out in appendix B to this notice.
5. To authorise the Head of Secretariat, as a matter of course, to correct any amendments to the Regulations which do not materially affect the intent and meaning of the proposed Regulations as set out in Resolution 3.

Results

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

The following resolutions were voted on by way of a poll.