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ICE 2022 Annual General Meeting

Event organised by ICE

Date
21 July 2022
Time
12:00 - 13:00 BST (GMT+1)
Location
Online

This event has now ended

You can catch-up on details or any broadcast and downloads here.

Overview

The Annual General Meeting of the Institution of Civil Engineers will be held on Thursday 21 July 2022 at 12 noon (BST).

Ask a question

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 14 July 2022.

Attending

The 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. 

Agenda

Agenda 1.

To approve the minutes of the Annual General Meeting held on 20 July 2021. The minutes of that meeting are available on the ICE website: www.ice.org.uk/AGM (members must be logged in to access)

Agenda 2.

To note the names of the Trustee Board members elected for the 2022/23 session of the Institution, these being:

Position Members
President Keith John Howells
Vice President Professor James Hall
Anusha Shah
David Norman Porter
Ordinary Members Dr Sabih Khisaf
Paula McMahon
Jonathan Spruce
*The name of the successful candidate elected by the Members in the 2022 ballot will be announced under Item 3.
Nominated Member Liz Waugh
Council Appointee Members Ed Bingham
Matt Colton
Julie Wood
Agenda 3.

To receive a report from the Scrutineers on the election of members to the *Trustee Board and Council with effect from the 2022/23 session.

Agenda 4.

Consolidated Financial Statements for the year ending 31 December 2021.

  • (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 2021 is available on the ICE website at www.ice.org.uk/annualreport2021

Agenda 5.

To appoint auditors for the year 2022.

For more information please contact:

Yvonne Livesey

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