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The Annual General Meeting of the Institution of Civil Engineers will be held on Tuesday 21 July 2020 at 13.00. This is a change from the previously advertised time. Because of the Coronavirus pandemic this year’s Annual General Meeting will be held virtually. Members will only be able to watch the event online. There will not be a physical meeting at the Institution.
Members are requested to send any questions they would like raised at the AGM in advance of the meeting. If you would like to submit a written question please email [email protected] by 17 July 2020.
1. To approve the minutes of the Annual General Meeting held on 23 July 2019. 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 2020/21 session of the Council, these being:
3. To receive a report from the Scrutineers on the election of members to the Council with effect from the 2020/21 session.
4. Consolidated Financial Statements for the year ending 31 December 2019.
(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 2019 is available on the ICE website at www.ice.org.uk/annualreport2019
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 2020.
e: [email protected]