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Governance
AGM 2021
AGM 2021
Location
The AGM this year will take place via an on-line Webinar on the 15th of July starting at 18:30.
Report
Notice is hereby given that an ISACA London Chapter Annual General Meeting (AGM) to be held on Thursday 15th July 2021
Location: On-line Webinar (Members only)
Voting by Proxy:
a member who cannot attend the on-line AGM may appoint a representative to vote on his/her behalf by completing the
Proxy form
and returning it to
admin@isaca-london.org
at least 48 hours before the meeting.
Schedule:
18:2
5 Complete on-line registration and login
18
:30 ISACA London Chapter AGM
AGM Agenda:
1. Minutes of the 2020 AGM
2. President’s Report
3. Audit & Risk Committee Report
4. Treasurer’s Report
5. Appointment of board members by ordinary resolution
The following retire from the board in accordance with the Chapter’s Articles of Association:
Board Position
Director
President (P)
Deepinder Chhabra
Vice President (VP)
Monica Meade
Vice President (VP)
Hayriye Cinar
Immediate Past President (IPP)
Ken Spence
Treasurer
Alan McLaughlan
Company Secretary
David Wilkey
Academic Relations & Research
Peter Stiernstedt
Membership, Certification &Training
Kayode Falana
Communications
Kamal Khan
Events
Dalim Basu
External Events
Stav Pischits
External Relations
Hayriye Cinar
Government & Regulatory Affairs
Olivia Bosch
Marketing
Vacant
The following are standing for appointment to the Board by ordinary resolution:
Board Position
Director
President (P)
Monica Meade
Vice President (VP)
Hayriye Cinar
Immediate Past President (IPP)
Deepinder Chhabra
Treasurer
Alan McLaughlan
Company Secretary
David Wilkey
Academic Relations & Research
Peter Stiernstedt
Membership, Certification &Training
Kayode Falana
Communications
Kamal Khan
Events
Dalim Basu
External Events
Stav Pischits
External Relations
Ameet Jugnauth
Government & Regulatory Affairs
Olivia Bosch
Marketing
Ellice Birnie
19:15 Q&A
19:30 End
Please register to attend the AGM (
by 6:30pm on 14/7/2021
)
for which one CPE will be awarded for attendance.
Registration details are available via our Zoom Registration Page:
Members only are permitted to attend and Vote at the AGM
. Hence, if you are not registered with your membership number, you will
NOT
be admitted to the AGM.
Documentation
Supporting documentation for the AGM can be found below:
AGM Presentation
Proxy Form 2021
AGM 2021 Agenda
AGM 2020 Minutes
Draft Chapter Accounts 2020
Proposed Board Slate 2021
Nominations Process
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