AGM Calling Notice

Notice is hereby given that the 13th AGM of the Chartered Quality Institute will be held at Arundel House, 6 Temple Place, London WC2R 2PG on Wednesday 11 September 2019 from 1pm to 2pm.

AGM Agenda - By order of the CQI Board of Trustees

1. To receive the minutes of the 12th AGM held in 2018
2. To receive and adopt the annual report of the Board of Trustees for the year ending 31 December 2018
3. To receive the annual accounts for the year ending 31 December 2018
4. To report the composition of the Institute’s Board of Trustees and Membership Council for the following year.
5. To confirm the appointment Institute’s auditors until the next AGM and to authorize the Board to fix their remuneration
6. To transact any other business relevant to an AGM, details of which have been received in writing by the director general seven days before the date thereof.

By Order of the CQI Board of Trustees and Vince Desmond, Chief Executive and Director General.

The 2018 Annual Report is available in hard copy from:

Customer Services, The Chartered Quality Institute, 2nd Floor North, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB.

 Notes to the notice of the AGM

1. Appointment of proxies: As a member of the Institute you are entitled to appoint a proxy to exercise all or any of your rights to attend, speak and vote at the meeting. You can request a proxy form by writing to the  Chief Executive at the Chartered Quality Institute, 2nd Floor North, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB or by emailing Andrew Lanin at alannin@quality.org.
2. Any Proposals for Resolution or items of Any Other business must be logded in writing with Chief Executive no loater than five working days before the meeting.