Annual General Meeting
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The Chartered Institute of Logistics and Transport in the UK - AGM 2021

 

Notice is hereby given that the Annual General Meeting of The Chartered Institute of Logistics and Transport in the UK will be held via Zoom on Wednesday 22nd September 2021 commencing 11:00 to conduct the following items of ordinary business: 

 

1. To consider and if thought fit adopt the accounts for the year ended 30th September 2020 and the reports of the directors and auditors. 

2. To reappoint Mazars LLP as auditors and to authorise the directors to agree their remuneration. 

 

1 September 2021 

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 

 

If you wish to attend the AGM you should send an e-mail to AGM@ciltuk.org.uk confirming your name and membership grade before 17:00 on Tuesday 21 September 2021 and you will be provided with details of how to access the webinar.

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

You can download the proxy form here and the Directors' reports and financial statements can be found here.

 

Alternatively contact us as follows for details: 

Write: 2021 AGM, Chartered Institute of Logistics and Transport 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 2021 AGM.

 

Download documents from our previous Annual General Meetings here:



Minutes:

To view the draft minutes from the CILT(UK) AGM 2020, click here

Reports and Accounts:

To view the CILT(UK) Accounts for the y/e 30 September 2019, click here

Proxy Form:

To download the Proxy Form, click here

Minutes:

To view the draft minutes from the CILT(UK) AGM 2019, click here

To view the final minutes from the CILT(UK) AGM 2018, click here

Reports and Accounts:

To view the CILT(UK) Accounts for the y/e 30 September 2018, click here

Proxy Form:

To download the Proxy Form, click here

Minutes:

To view the draft minutes from the CILT(UK) AGM 2018, click here

Reports and Accounts:

To view the CILT(UK) Accounts for the y/e 30 September 2018, click here

Minutes:

To view the draft minutes from the CILT(UK) AGM 2017, click here

To view the draft minutes of the Macau CILT(International) AGM of June 2017, click here

Reports and Accounts:

To view the CILT(International) Report and Accounts for the y/e 31st December 2017, click here

To view the CILT(UK) Accounts for the y/e 30 September 2017, click here

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