AGM 2023

Location

The AGM this year will take place  etc.venues – Prospero House 241 Borough High Street, London, SE1 1GA, starting at 1800hrs

Report

 

ISACA London Chapter Annual General MeetingThursday, 6th July 2023 at 18:00

 

Dear London Chapter Member, 

Notice is hereby given that an ISACA London Chapter Annual General Meeting (AGM) to be held on Thursday, 6th July 2023 following with Summer Reception.

Date : Thursday, 6th July 2023Time : 18:00-20:30Type : In-Person (Members Only)Location : etc.venues – Prospero House 241 Borough High Street, London, SE1 1GA

Voting by Proxy: A member who cannot attend the online AGM may appoint a representative to vote on his/her behalf by completing the Proxy form (See Members’ Pack link below) and returning it to admin@isaca-london.org at least 48 hours before the meeting.

Schedule: 18:00 Registrations

18:30 ISACA London Chapter AGM

AGM Agenda:1. Apologies 2. Minutes of the 2022 AGM3. President’s Report 4. Audit & Risk Committee Report5. Treasurer’s Report6. Appointment of Board Members by ordinary resolution19:15 Q&A19:30 Summer Reception20:30 End

Please view Members Pack at the bottom of this page

Comprising: Minutes of 2022 AGM, Final Accounts 2022, ISACA London Chapter AGM 2023 Agenda, Proxy Form.

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

Full agenda and registration details are available via Eventbrite 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. Registrations will be closed on Friday, 30th June at 13:00hrs due to venue catering. If you cannot attend in person, you can still send your Proxy Form until 4th July.

Looking forward to see our members.

Kind regards,Leadership Team

The following retire from the Board in accordance with the Chapter’s Articles of Association:

The following are standing for election to the Board:

File

Documentation

Supporting documentation for the AGM can be found below: