Annual General Meeting and Members’ Meeting 2024
- Date: Wednesday 10th July, 2024
- Venue: Glaziers Hall (London)
Agenda:
- 9:00 am: Registration and refreshments upon arrival
- 9:30 am: Welcome and introductions
- 9:45 am: AGM starts – review of 2023-24 and 2024-25 business plan
- 10:45 am: Refreshment break
- 11:00 am: Members meeting – UKCSI Top Performers Panel
- 12:00 pm – 1:00 pm: Lunch and networking
- 1:00 pm: Close
- Download the formal notice 2024
- Download the invitation letter 2024
- Download the proxy form 2024
- Download the minutes from AGM 2023
- Annual Report and Financial StatementsÂ
Spaces are limited to two attendees per organisation, so please register now. We reserve the right to limit each member to two places, should we hit the venue’s capacity. Each organisation receives one vote during the event. If more than one person per organisation votes, only the first vote will be counted.
If you have further enquiries please contact icsevents@icsmail.co.uk or call us 0207 260 3034.
Annual General Meeting and Members’ Meeting 2023
- Date: Tuesday 18th July, 2023
- Venue: Glaziers Hall (London)
Agenda:
- 9:00 am: Registration and refreshments upon arrival
- 9:30 am: Welcome and introductions
- 9:45 am: AGM starts – review of 2022-23 and 2023-24 business plan
- 10:45 am: Refreshment break
- 11:00 am: Members meeting – Speaker and panel session
- 12:00 pm – 1:00 pm: Lunch and networking
- 1:00 pm: Close
- Download the formal notice 2023
- Download the invitation letter 2023
- Download the proxy form 2023
- Download the annual report and financial statements 2023
- Download the minutes from AGM 2022
Spaces are limited to two attendees per organisation, so please register now. We reserve the right to limit each member to two places, should we hit the venue’s capacity. Each organisation receives one vote during the event. If more than one person per organisation votes, only the first vote will be counted.
If you have further enquiries please contact icsevents@icsmail.co.uk or call us 0207 260 3034.
Annual General Meeting and Members’ Meeting 2022
- Date: Wednesday 13 July, 2022
- Venue: Church House Westminster, 27 Great Smith Street, Westminster, London SW1P 3NZ.
- Download the minutes from AGM 2022
- Watch AGM 2021 recording (Member-only)
Agenda:
- 9am: Registration and refreshments upon arrival
- 9:30am: Welcome and introductions
- 9:45am: AGM: review of 2021-22 and looking forward – 2022-23 business plan
- 10:45am: Refreshment break
- 11am: Members’ meeting – Speaker and panel session
- 12:00pm – 12:15pm Products and services news – what’s new and coming up?
- 12:15pm-1:30pm: Lunch and networking opportunities
Spaces are limited to two attendees per organisation, so please register now. We reserve the right to limit each member to two places, should we hit the venue’s capacity. Each organisation receives one vote during the event. If more than one person per organisation votes, only the first vote will be counted.
We are monitoring Government advice regarding any Covid-related restrictions. We would like to encourage every attendee to take the lateral flow test the evening before or the morning of the event. Upon arrival you will be asked to confirm that you have had a negative test result within the last 24 hours. If you have any symptoms, please do not travel. There will be a limited number of tests available on the reception desk.
- Download the Accounts for the financial year 2021/2022 reportÂ
- Download the formal notice
- Download the invitation letter
- Vote online
- Download the minutes from AGM 2021Â
If you have further queries please contact icsevents@icsmail.co.uk or call us 0207 260 3034.
Annual General Meeting and Members’ Meeting 2021
- Date: Wednesday 14 July, 2021
- Venue: Our AGM was livestreamed virtually from our London office
- Watch AGM 2021 recording (Member-only)
- Download AGM 2021 minutes
Agenda:Â
- 10.15am – Welcome & introductions
- 10.20am – AGM and review of 2020/2021
- 10.55am – Looking forward: 2021/2022 business plan
- 11.10am – Q&A
- 11.15am – Meeting closed
Please note that a maximum of two attendees per organisation may attend the AGM but only one of the organisation’s attendees may vote on the resolutions. If more than one person per organisation votes, only the first vote will be counted.
Resources:
- Download the Invite Letter
- Download the formal Notice of AGM
- Report and Accounts for the year ended 31 March 2021
Vote on 2021 resolutions or appoint your proxy online here – alternatively, download a printable version of the proxy form
- Download AGM 2020 minutes
- Download AGM 2021 minutes
- Watch AGM 2020 recording (Member-only)
- Watch AGM 2021 recording (Member-only)
Annual General Meeting and Members’ Meeting 2020
- Date: Tuesday 22 September 2020
Due to the ongoing Covid-19 crisis and the restrictions around large gatherings, our 2020 AGM was livestreamed virtually – watch it below:
Agenda:
- 10.15am – Welcome & introductions
- 10.20am – AGM and review of 2019/2020
- 10.55am – Looking forward: 2020/2021 business plan
- 11.10am – Q&A
- 11.25am – Meeting closed
Please note that a maximum of two attendees per organisation may attend the AGM but only one of the organisation’s attendees may vote on the resolutions. If more than one person per organisation votes, only the first vote will be counted.
Downloadable documents:
- Download the Invite Letter
- Download the formal Notice of AGM
- Download the Report and Accounts for the year ended 31 March 2020
- Download AGM 2019 minutes
Click here to appoint your proxy online –Â Alternatively, download a printable version of the proxy form
Annual General Meeting and Members’ Meeting 2019
The formal AGM and Member meeting featured presentations from:
- Simon Roberts, Chairman of The Institute – Reviewing the Institute’s 2018/19 financial year
- Jo Causon, CEO of The Institute – The Institute’s future strategy, the latest UKCSI results and trends
- Joe Gordon, CEO of first direct – Data, Trust and Service: first direct’s vision for financial wellbeing
Downloadable document: