CILT - Governance
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Governance

NOTICE - Chartered Institute of Logistics and Transport in the UK - AGM 2019

Notice is hereby given that the Annual General Meeting of The Chartered Institute of Logistics and Transport in the UK will be held at The Midland Hotel, 16 Peter St, Manchester M60 2DS on Tuesday 18th June 2019 commencing at approximately 17:45 following the conclusion of the International Centenary Convention to conduct the following items of ordinary business:

  • To consider and if thought fit adopt the accounts for the year ended 30th September 2018 and the reports of the directors and auditors.
  • To reappoint Mazars LLP as auditors and to authorise the directors to agree their remuneration.


8 May 2019,
By order of the Board

Andrew Weatherill FCA, FCILT
Company Secretary


The following grades are entitled to attend and vote:
  • Member, Chartered Member, Fellow, Emeritus Fellow, Honorary Fellow

Details in respect of appointing a proxy are available at www.ciltuk.org.uk


Alternatively contact us as follows for details:

Write: 2019 AGM, CILT in the UK, Earlstrees Court, Earlstrees Road, Corby NN17 4AX

Email: AGM@ciltuk.org.uk

Fax:(+44) (0) 1536 740101

Phone: (+44) (0) 1536 740100

Please ensure all correspondence is headed up 2019 AGM.

Board of Trustees

Our structure features a directly elected Board of Trustees.

 

President and Vice-Presidents

 

 

Our Patron


 

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Committees of the Board

 

The Royal Charter

The Royal Charter as granted in 1926 and amended from time to time since remains the heart of our purpose.

 

Representative Advisory Group

The RAG is made up of member representatives who advise the Board on issues of interest to members. 

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Our Strategy

Our strategy for the year, including structure, values, vision, and goals.

 

Bye-Laws

View our Articles of Association, Bye-laws and Competition Policy documents here,

 

Annual Accounts

CILT (UK)'s latest published audited report and accounts

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CILT UK


Registered Office:

Earlstrees Court, Earlstrees Road, Corby
Northants, NN17 4AX
Main Switchboard: 01536 740100

Company Registration Number: 2629347 
(A Company Limited by Guarantee)
Charity Registration Number: 1004963

© The Chartered Institute of Logistics and Transport



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