WEDNESDAY, 19th October 2022, commencing at 7.00pm – via zoom link – details will be provided by email prior to the meeting

All financial members have a right to be represented at, and to vote at this meeting; the right may be exercised by attending in person, or by appointing a proxy, who must be a financial member of the Institute. No delegate may hold or cast more than five proxy votes. A Proxy Form is enclosed with this Notice. The Proxy Form must be emailed by or before 18th October 2022 to the Secretary.

For further details please contact Ms Kasia Muehlhaeuser, the Secretary.

AGENDA

1. WELCOME

2. APOLOGIES

3. MINUTES OF ANNUAL GENERAL MEETING, 27 NOVEMBER 2021

4. MINUTES OF SPECIAL GENERAL MEETING, 25 JUNE 2022

5. PRESIDENT’S REPORT

6. REGIONAL REPORTS

7. TREASURER’S AND AUDITOR’S REPORTS 8. OTHER BUSINESS