ANNUAL GENERAL MEETING
8 September 2020
NOTICE IS HEREBY GIVEN that the Annual General Meeting of the Chartered Institute of Arbitrators will be held at 9.00 am BST on Tuesday 8 September via video conference
Catherine Dixon
Director General
By Order of the Trustees
AGENDA
1. To receive apologies for absence.
2. To approve the Minutes of the Annual General Meeting held on 13 June 2019.
3. To consider, and if thought appropriate, adopt the Annual Accounts, the Trustees' Annual Report and the Report of the Auditors for the year ended 31 December 2019.
4. To authorise the Trustees to fix the remuneration of the auditors.
5. Any other business.
No member, save with the consent of the Chair of the meeting, may bring any matter before the meeting unless they have given not less than twenty-one days’ notice in writing to the Director General of their intention to raise the matter (Bye-Law 19.2).
Please note that the Annual Accounts and other papers for the AGM will be available for viewing on the CIArb website or by clicking this link.
If you wish to attend the AGM please register on this page. Upon registration you will receive meeting access details.
Only members who have paid their subscription fees in full are entitled to attend and vote at the AGM. Should you have any queries about your membership payment, please contact our team by email memberpayments@ciarb.org. Alternatively, to pay any outstanding subscription fees please log into your “MyCIArb” account.