EGM 2025

ISACA London Chapter

Extraordinary General Meeting

 Thursday, 13th March 2025 at 18:00 

Dear ISACA London Chapter Members,    

Notice is hereby given that an ISACA London Chapter Extraordinary General Meeting (EGM) will be held on Thursday, 13th March 2025 following with networking. 

 

Date:                   Thursday, 13th March 2024

Time:                  18:00-21:00

Type:                   In-Person (Members only)

Location:             Wallacespace, 15 Artillery Lane, London, Greater London, E1 7HA, United Kingdom

                                                                             

 

Voting by Proxy: a member who cannot attend the EGM may appoint a representative to vote on his/her behalf by e-proxy by 6pm on Tuesday 11th March 2025. A link to the e-proxy voting platform will be sent to all members separately. 

Schedule:

18:00 Registrations

18:30 ISACA London Chapter EGM

AGM Agenda:

  1. Apologies   

  1. Purpose of the EGM 

  1. Introduction of Chair (2 mins total) 

  1. Remarks by ISACA Global Representatives (5 mins) 

  1. Remarks by representative of Clarke Willmott (5 mins) 

  1. Address by the current Nomination Committee (5 mins) 

  1. Presentation of Motion 1 by proposers (10 mins) 

  1. Response to Motion 1 by ILC Board (10 mins) 

  1. Vote on Motion 1 (5 mins) 

  1. Results of Motion 1 (2 mins) 

  1. Presentation of Motion 2 by proposers (10 mins) 

  1. Response to Motion 2 (10 mins) 

  1. Vote on Motion 2 (5 mins) 

  1. Results of Motion 2 voting (2 mins) 

  1. Closing Remark 

20:00 Spring Reception

21:00 End

Please view Members Pack links at the top of this page:


Comprising:  
  • EGM 2025 Agenda 

  • EGM Motions 

  • Motion 1 Supporting Statement 

  • Board Response to Motion 1 Supporting Statement 

  • Timeline of events to AGM and EGM 

Please register to attend the AGM for which 1 CPE will be awarded for attendance.

Registration:

You can register for this event via the link below:

 

Members only are permitted to attend and vote at the EGM. Hence, if you are not registered with your membership number, you will NOT be admitted to the EGM. Registrations will be closed on Wednesday, 12th March at 13:00hrs due to venue catering.  

Looking forward to seeing our members, 

Kind regards, 

Leadership Team