Annual General Meeting 2019
Tobe held at Stephenson Harwood, 18th Floor
United Centre, 95 Queensway Central, Hong Kong
on Wednesday 12 June 2019
Council Notice 1
In accordance with Article 11 of the Articles of Association and Constitution, the Annual General Meeting 2019 will be held at
Stephenson Harwood, 18th Floor United Centre, 95 Queensway Central, Hong Kong on Wednesday 12 June 2019 at 16:30. The agenda is
set out below. The AGM will take place the day before the Technical Seminar.
Council Notice 2
In accordance with Article 22 of the Articles of Association and Constitution, Council shall notify all members of vacancies which are to
occur among the officers and members of Council at the Annual General Meeting on 12 June 2019 (as shown below).
In accordance with Article 22 of the Articles of Association and Constitution, any two members entitled to vote may nominate eligible
persons for election to Council – please send your nomination in writing to the Chief Executive at NIHQ ([email protected]).
Council Members
Sea-going: Shore-based:
Six vacancies of which three are existing sea-going appointments.
Proxy noice: members unable to attend may appoint a proxy to vote on their behalf.
By Order of Council
AGENDA
17:00 Welcome by the President
Presidential address: Captain Nick Nash FNI
Institute business: To confirm the minutes of the previous meeting
To receive the annual report of the Executive Board of Trustees
To adopt the audited accounts
To appoint auditors
Election of Council members
Election of Vice Presidents
Presentations of awards:
Certificates of Fellowship and Recruitment Recognition Awards
Presentation: The AGM will receive a presentation on the Chartership programme
delivered by Captain Peter McArthur FNI
18:30 Close of Business
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