Annual General Meeting 2021
The Annual General Meeting and an Extraordinary General Meeting took place on 23 June. The results of voting by chartered members for the AGM Poll and the EGM resolutions are detailed here.
The Annual General Meeting took place on 23 June 2021 at 1215hrs (BST), where the President Mark Beard announced the results of the Poll of the Chartered members.
10.1% (2,346 Corporate members) of the electorate took part in the Poll.
Resolution 1: To Adopt the Annual Review of the Chartered Institute of Building 2020
| Number of votes | |
|---|---|
|
For |
2,110 |
|
Against |
64 |
|
Abstain |
160 |
The Annual Review for 2020 was adopted.
Resolution 2: To appoint Haysmacintyre LLP as the Auditors of the Institute and authorise the Board of Trustees to agree their remuneration
| Number of votes | |
|---|---|
|
For |
2,033 |
|
Against |
76 |
|
Abstain |
225 |
Haysmacintyre LLP have been appointed as the Auditors of the Institute and the Board of Trustees authorised to agree their remuneration.
The Board of Trustees for 2021/22 are:
| Position/Trustee | Name/Year |
|---|---|
|
President |
Mike Foy F |
|
Senior Vice President |
Michael Yam F |
|
Vice President |
VACANT |
|
Vice President |
VACANT |
|
Craig Battye F |
(2024) |
|
Ian Brant F |
(2024)* |
|
Virginia Borkoski F |
(2023)* |
|
Noreen Hollywood F |
(2022) |
|
Ivan McCarthy F |
(2022)* |
|
Stephen Nitman F |
(2023)* |
|
Jamie Strathearn M |
(2024) |
|
Paul Young F |
(2023) |
|
Tim Barrett F |
(2022)* |
|
Phillip Beaumont F |
(2024) |
|
Keith Blizzard F |
(2023) |
|
Noel McKee F |
(2023) |
(Brackets indicates the year of tenure completion)
*Second term
Extraordinary General Meeting 2021
An Extraordinary General Meeting took place on 23 June 2021 at 1200hrs (BST), where the following resolutions were put to the members present:
45 Chartered members were present on the Hopin platform at the start of the EGM and as a result the meeting was declared quorum.
Resolution 1:
THAT, pursuant to and in accordance with Article 16 of the Charter, the amendments to the Bye-Laws set out in the draft duly approved by the Board of Trustees at its meeting on 28 April 2021 and subsequently circulated to the corporate members of the Institute, be approved, subject to such further amendments, if any, as may be required by the Privy Council in order to secure their approval and / or as may be accepted by a committee of the Board of Trustees set up for that purpose.
| Number of votes | |
|---|---|
|
For |
45 |
|
Against |
0 |
|
Abstain |
0 |
The resolution was carried.
Resolution 2:
THAT in accordance with the provisions of Bye-Law 21 the annual subscription when paid in pounds sterling, in respect of the following classes of membership shall be increased by more than 15% from and including 1 January 2022 due to changes in these routes to membership and benefits provided shall be as set out hereunder.
Student (Enhanced) - increase from £38 to £50
Applicant (Industry) - increase from £253 - £294
Applicant (Academic) - increase from £127 - £147
| Number of votes | |
|---|---|
|
For |
37 |
|
Against |
6 |
|
Abstain |
1 |
Resolution 3:
THAT in accordance with the provisions of Bye-Law 21, new pathways under the Student annual subscription have been developed and when paid in pounds sterling are introduced from and including June 2021 at £100
| Number of votes | |
|---|---|
|
For |
37 |
|
Against |
6 |
|
Abstain |
1 |
Samantha Teague
Director - Governance & Institute Secretary
23 June 2021