Notice of Annual General Meeting (AGM) 2016

04 May 2016

Notice is hereby given that the Annual General Meeting (AGM) of the Chartered Institute of Payroll Professionals (trading as CIPP) will be held on Thursday 6 October at 13.30 at the Celtic Manor Resort, Coldra Woods, The Usk Valley, Newport, South Wales, NP18 1HQ.

Ordinary business

To consider and, if thought fit, to pass the following resolutions which will be proposed asordinary resolutions*:

1. To elect directors to the board
2. Approval of accounts for the year ended 30 June 2015
3. Re-election of auditors
4. Any other business

By order of the board

Gordon Cresswell FCIPP, company secretary

Chartered Institute of Payroll Professionals

Goldfinger House, 245 Cranmore Boulevard, Shirley, Solihull, B90 4ZL

Notes:

The deadline for submitting further agenda items is 25 May 2016.

This is the Institute’s nineteenth AGM.

Any member wishing to stand as a board director should have sent a completed nomination form and accompanying documentation, which should have been received by the company secretary no later than 23 May 2016.

*AGM Papers will be issued in the July/August issue of Professional in Payroll, Pensions and Reward

Attendance at the AGM is free to attend for CIPP members. Should you wish to attend, please email us or call 0121 712 1013.