Annual general meeting

Our AGM will be held in London on 16 October 2019 at 12:30pm. Voting members are entitled to vote at the meeting.

A buffet lunch will be provided – if you would like to stay for lunch, please email us to confirm your attendance at: events@iia.org.uk.

Attend the meeting:

Prince Philip House (view map)
3 Carlton House Terrace
London
SW1Y 5DG

You are also invited to join us for a free seminar on culture and ethics, which will take place before the AGM.

Book your place


Meeting agenda

1. President’s report

2. Report and accounts

That the annual report and accounts for the year ended 31 March 2019 be received. 

Read the annual report and accounts

3. Elected directors

Results of the elections for the Elected Directors announced.

4. Appointment of Director at Large

That the following Director be appointed as Director at Large, having been nominated by Council in accordance with the General Regulations:

Paul Day CMIIA

5. Appointment of President

That the following officer be appointed, having been nominated by Council in accordance with the General Regulations:

Mark Lenton CMIIA

Read Mark's statement

6. Appointment of Deputy President

For 2019/20, Council is recommending that members approve the appointment of one person into the role of Deputy President.

Therefore the resolution is:

That the following officer be appointed, having been nominated by Council in accordance with the General Regulations:

Peter Elam CMIIA QIAL CIA  

Read Peter's statement 

7. Appointment of Chairman of the Audit Committee

That the following member be appointed as the Chairman of the Audit Committee, having been nominated by Council in accordance with the General Regulations:

Peter Wood CMIIA

Read Peter's statement

8. Appointment of auditors

That Haysmacintyre LLP be appointed auditors of the Chartered IIA until the next AGM at which the accounts are laid before the membership and that the Council be authorised to determine their remuneration.

9. Annual subscription rates

That the following annual subscription rates for the year 1 April 2020 to 31 March 2021 be approved:

  2020/21 proposed fee, £ 2019/20 current fee, £
Fellow and CMIIA        263 258
Voting 250 245
Affiliate 200 196
Student 200 196
Retired 59 58

By order of the Council of Directors

Stephen Crowe, Company Secretary

5 September 2019