Annual General Meeting
Annual General Meeting
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Notice of Annual General Meeting
Notice is hereby given that the thirty-second ANNUAL GENERAL MEETING of The Chartered Institute of Building Benevolent Fund (CIOB Assist) will be
convened on
Tuesday 23rd July 2024,
CIOB Offices,
9 Kingsway,
London WC2B 6SF
(and via Microsoft Teams) at 10:00 for the purposes set out below.
By order of the CIOB Assist Board
Emma McKay, CIOB Assist Manager
June 2024
Note: Under the Articles of Association, any Corporate, non-corporate or Qualifying Member who has made a ‘suggested contribution’ to the Funds of the Association in the current Financial Year is a member of the Association and is entitled to attend and vote at the meeting. Other CIOB Members, who have not contributed as outlined above, may attend the Meeting at the discretion of Members of the Association but may not vote (see Note 2, below).
Accordion Closed
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AGM Agenda
- Notice convening the meeting
- Apologies for absence
- Confirm the Minutes of the previous Annual General Meeting held on 25th July 2023 (see note 1, below)
- Consider the Report of the Directors and Trustees for the year ended 31st December 2023
- Appointment of Auditors
- Composition of the Board
- Any other business
- Date of the next Annual General Meeting
Would you like to join?
Any member wishing to attend the AGM via Microsoft Teams is asked to contact Emma McKay: [email protected] at least 24 hours prior to the AGM, and provide an email address for receiving joining instructions.
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