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Event Organiser: ICE

2019 Annual General Meeting of the Institution of Civil Engineers, London

  • Lecture
  • London
  • 23 July 2019
  • 18:00 - 19:00
2019 Annual General Meeting of the Institution of Civil Engineers, London

About this event

Agenda

1. To approve the minutes of the Annual General Meeting held on 17 July 2018. The minutes of that meeting are available on the ICE website: www.ice.org.uk/AGMminutes (members must be logged in to access).

2. To note the names of the Trustee Board members elected for the 2019/20 session of the Council, these being:

  • President:
    • Paul Sheffield CBE
  • Vice Presidents:
    • Mak Chai-kwong
    • Keith John Howells
    • Edward James McCann
    • Emer Marie Murnaghan OBE
    • Rachel Susan Skinner
    • Dr Jane Victoria Smallman
    • Richard Threlfall
  • Ordinary Member:
    • Liz Waugh
  • Council Appointee Members:
    • John Beck
    • Karen Britton
    • Emma Kent

3. To receive a report from the Scrutineers on the election of members to the Council with effect from the 2019/20 session.

4. Consolidated Financial Statements for the year ending 31 December 2018.

(a) to receive the Report of the trustees
(b) to receive the Consolidated Statement of Financial Activities and the report of the auditors
(c) to receive a report from the President on the state of the Institution.

The ICE Annual Report 2018 is available on the ICE website at www.ice.org.uk/annualreport2018

At the meeting the report will be taken as read allowing time for the President to review the work of the Institution.

5. To appoint auditors for the year 2018.

Contact

Should you have any questions, please contact [email protected]

Event venue

Institution of Civil Engineers
One Great George Street
Westminster
London
London SW1P 3AA
United Kingdom

For more information please contact:

Pat Marsh

e: [email protected]

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