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Through innovation and care we create quality Agenda 1. To receive the minutes of the 7th AGM held on 12 September 2013 2. To receive and adopt the annual report of the Board of Trustees for the year ending 31 December 2013 3. To receive and adopt the annual accounts for the year ending 31 December 2013 4. To report the composition of the Institute’s Board of Trustees and Advisory Council for the year following 5. To conrm the appointment of haysmacintyre as the institute’s auditors until the next AGM and to authorise the Board to x their remuneration 6. To transact any other business relevant to an AGM, details of which have been received in writing by the CEO seven days before the date thereof. By order of the CQI Board of Trustees [signature] Simon Feary Simon Feary, CEO The annual report will be posted on the CQI website (www.thecqi.org/annualreport) and available in hard copy from: Customer Services The Chartered Quality Institute, 2nd Floor North, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB Notes to the notice of the AGM 1. Appointment of proxies: As a member of the institute you are entitled to appoint a proxy to exercise all or any of your rights to attend, speak and vote at the meeting. You can request a proxy form by writing to the CEO at 2nd Floor North, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB or emailing hannery@thecqi.org. AGM CALLING NOTICE The Chartered Quality Institute, 2nd Floor North, Chancery Exchange, 10 Furnival Street, London EC4A 1AB. Registered charity: 259678 www.thecqi.org Notice of the 8th annual general meeting of the Chartered Quality Institute Notice is hereby given that the 8th AGM of the Chartered Quality Institute will be held at 15Hatelds, Chadwick Court, London, SE1 8DJ, on Thursday 11 September 2014 at 3pm. Download the Chartered Quality Institute Annual Report 2013 from thecqi.org/annualreport
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