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Notice of CILT International AGM 2021


Notice of CILT International AGM 2021 Notice is hereby given that the Annual General Meeting of The Chartered Institute of Logistics and Transport will be held virtually on Tuesday 6 th July 2021 commencing at 13:00 BST / Midday GMT 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 Trustees and auditors.

2. To re-appoint Mazars LLP as auditors and to authorise the Trustees to agree their remuneration. 

24th May 2021
By order of the Trustees

Tom Naylor 
Interim Director of Finance 

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.ciltinternational.org

You can access the Proxy Form here.

Alternatively contact us as follows for details: 


Write: 2021 INT AGM, CILT UK, Earlstrees Court, Earlstrees Road, Corby NN17 4AX 
Fax: +44 (0) 1536 740101 
Phone: +44 (0) 1536 740100 

Please ensure all correspondence is headed up 2021 INT AGM. 

 

The Chartered Institute of Logistics and Transport in the UK - AGM 2020

 

The Annual General Meeting of The Chartered Institute of Logistics and Transport in the UK was held via Zoom on Tuesday 22nd December 2020, to conduct the following items of ordinary business:

1. To consider and if thought fit adopt the accounts for the year ended 30th September 2019 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 December 2020
By order of the Board

Andrew Weatherill FCA, FCILT
Company Secretary

The following grades were 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: 2020 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 2020 AGM.

 

Download documents from our previous Annual General Meetings here:



Minutes:

To view the final minutes from the CILT(UK) AGM 2019, 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