26 April: ICAS Annual General Meeting 2024
Date: Friday 26 April 2024
Time: 14.15 (lunch available from 13.30 if attending in person)
Location: CA House, 21 Haymarket Yards, Edinburgh, EH12 5BH or online via MS Teams
Event summary
Join our 2024 Annual General Meeting at CA House in Edinburgh to vote on business including approval of the 2023 Annual Report and Consolidated Financial Statements and to hear the announcement of the ICAS Office Bearers for 2024/25 and the results of the election of the Electoral Area and Open Seat members of Council.
For those attending in person, a light lunch will be available from 13.30. Members are encouraged to vote by proxy in advance of the AGM either online or by post. Those joining the AGM by Teams and who wish to vote during the meeting will be required to vote online using the voting instructions sent to them by Mi-Voice ahead of the Annual General Meeting.
The business to be transacted at the AGM is detailed below and you can find more information here.
1. Address from the President
2. Address from the Chief Executive
3. Announce the AGM 2024 proxy voting results, and
(i) Receive and approve the Annual Report and Consolidated Financial Statements
(ii) Approve the re-appointment of Martin Gill, BDO LLP as ICAS Auditor
4. Receive a report from the Public Interest Members of Council
5. Announce the ICAS Office Bearers for 2024/2025
6. Announce the results of the election of the Electoral Area and Open Seat members of Council.
Who are the speakers?
- Bruce Cartwright CA, ICAS CEO
- Clive Bellingham CA, ICAS President
Who’s this for?
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