Annual General Meeting

Notice of Extraordinary General Meeting – 9 October 2020, Online

Notice is hereby given that an Extraordinary Meeting of the Chartered Institute of Payroll Professionals will be held on Friday 9 October 2020 at 10:30 a.m. via Microsoft Teams.

Special Business

To consider and, if thought fit, pass the following resolutions which will be proposed as Special Resolutions:

  1. The amendment of the existing Charter of the Institute by adopting the provisions of the draft Charter attached here as the Charter of the Institute in substitution for and to the exclusion of the provisions of the existing Charter, subject to any amendments which the Board considers to be expedient or necessary and which are required or recommended by the Privy Council.
  2. The amendment of the existing Bye-Laws of the Institute by adopting, the provisions of the draft Bye-Laws attached here as the Bye-Laws of the Institute in substitution for and to the exclusion of all provisions of the existing Bye-Laws, subject to any amendments which the Board considers to be expedient or necessary and which are required or recommended by the Privy Council.

By order of the Board

Cliff Vidgeon BA (Hons) CMA, ACG, FCIPP, Institute Secretary                                                          

Chartered Institute of Payroll Professionals, Goldfinger House, 245 Cranmore Boulevard, Shirley, Solihull, B90 4ZL

Attendance at the Extraordinary General Meeting is free for CIPP members*.

*Paid associate, full, fellow and Chartered members are eligible to vote and attend the virtual meeting.