In Person in Langfang, China or on Zoom
Notice is hereby given that the Annual General Meeting of The Chartered Institute of Logistics and Transport will be held in person and via Zoom, commencing at 7:00am BST, on Sunday, 16 June 2024 to conduct the following items of business:
- To consider the minutes of the Annual General Meeting held on 4 December 2023.
- The Report of the Council of Trustees for the year, from December 2023 to May 2024.
- The Financial Report for the year, October 2022 to September 2023.
- Appointment of an Auditor for the year, October 2023 to September 2024.
- Proposal to review the legal governance of the Institute, including the Byelaws and taking the UK Charity Governance Code into consideration.
- Proposal for adoption of Code of Governance and Selection of Charity Governance Code to that effect.
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23 May 2024
by order of the Trustees
Roxana Thomas
Director of Finance
The following grades are entitled to attend and vote:
Member, Chartered Member, Fellow, Emeritus Fellow, Honorary Fellow
Eligible members can register to attend at: CILT International AGM 2024 - CILT
Alternatively contact us as follows for details:
Write: CILT International, Earlstrees Court, Earlstrees Road, Corby,
Northamptonshire, NN17 4AX
Email: Info@ciltinternational.org
Fax: +44 (0) 1536 903 603
Phone: +44 (0) 1536 740100
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