Annual General Meeting

AGM

10/07/2019

16:30 - 17:30 UK Time

Prince Philip House, 3 Carlton House Terrace, London, SW1Y 5DG

Free

Notice is hereby given that the sixteenth Annual General Meeting of the Energy Institute will be held at Prince Philip House, 3 Carlton House Terrace, London, SW1Y 5DG, on Wednesday 10 July 2019 at 4.45pm.


Download the minutes of the fifteenth Annual General Meeting

Timings of the sixteenth Annual General Meeting:

By Order of Council 9 April 2019
Louise Kingham OBE FEI
Chief Executive

Agenda:

1. Welcome
2. Report by the President
3. Minutes of fifteenth Annual General Meeting
4. Appointment of officers for the session 2019-2020
5. Appointment of Co-opted Members of Council
6. Appointment of Elected Members of Council
7. To receive and adopt the Annual Report and Financial Statements for the year 2018
8. To appoint Messrs haysmacintyre Auditors for the coming year at a remuneration to be determined
9. To present awards

All members are welcome to attend, but please register if you plan to attend to ensure that the necessary arrangements may be made.

Contact details

Helen Sullivan: hsullivan@energyinst.org, + 44 (0) 20 7467 7102