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Annual General Meeting

CIEA logo

  THE CHARTERED INSTITUTE OF EDUCATIONAL ASSESSORS

Charity number: 1122014

Notice of Annual General Meeting 2011

NOTICE IS HEREBY GIVEN that the Annual General Meeting of the Chartered Institute of Educational Assessors will be held at the Novotel London St. Pancras Hotel, 100-110 Euston Road, London NW1 2AJ on Wednesday 19th October 2011 at 11:00 hours to consider the following business:

1.

Apologies

2.

Minutes of the last AGM

3.

Report of the Board's business, 2010- 2011

4.

To receive the annual report and the accounts for the year ending 31 March 2011

5.

 

To re-appoint Dickinson's as auditors for the ensuing year

6.

Appointment of Trustees.

7.

To consider items of notified other business

 

By Order of the Board

Evelyn Stuart
Institute Secretary
49-51 East Road
Old Street
London
N1 6AH


If you would like to attend, please notify Eve Stuart at the following address: evelyn.stuart@ciea.org.uk quoting your name, status within the CIEA and membership number. If you would like to offer your apologies, please contact Eve, offering your apologies and adding your CIEA details.

If you would like to put yourself forward as a trustee, please contact Eve and she will send you the necessary forms and explain the procedure to you. Please remember that the closing date for submissions for Trustee will be Thursday September 15th.

If you are unable to attend but would like to offer the Chair your proxy vote to re-appoint Dickinson's as the auditors for the forthcoming year, please contact Eve Stuart at the address above.


For an outline of the procedures of the AGM, please click here.
Please click on the links below to access a copy of the Trustees' report and the Annual Accounts for 2009-2011.


Previous Meetings

Copies of the agenda, notes and accounts are available.


AGM 2011
Agenda - 19 October 2011
Attendee List
CIEA Accounts - 31 March 2011
Minutes


EGM 2011
Agenda - 20 June 2011
Attendee list
Trustee appointments
Bylaw review - 20 April 2011
Minutes

AGM 2010
Attendance List
Minutes
Agenda - 7 October 2010
IEA accounts - 31 March 2010
CIEA accounts - 31 March 2010

AGM 2009
Agenda - 8 December 2009
Minutes
IEA accounts - 31 March 2009
CIEA accounts - 31 March 2009

Please click on the links below to access a copy of the Trustees' report and the Annual Accounts for 2008-09.

Trustees' report
Annual Accounts for 2008-09

AGM 2008 - There was no requirement to hold an AGM

AGM 2007
Agenda
Minutes
IEA Accounts

AGM 2006
Agenda
Minutes
IEA Accounts