Notice
NOTICE IS HEREBY GIVEN that the TENTH ANNUAL GENERAL MEETING of the CHARTERED INSTITUTE OF CREDIT MANAGEMENT will be held on Thursday 20 June 2024 at The British Psychological Society, 30 Tabernacle Street, London, EC2A 4UE at 13:00 (or at the rising of Advisory Council from its preceding meeting, whichever is later) for the business of an Ordinary General Meeting. Any changes to location or format will be advised of if necessary.
1. To receive the Balance Sheet and Accounts of the Institute and Report for the period ending 31 December 2023, together with the Auditors’ Report in accordance with the provisions of its Charter and By-laws and of the Companies Act. The relevant documents will be available on the Institute’s website at https://www.cicm.com/about-cicm/governance/ not less than 14 days before the date of the meeting.
2. To declare the results of the election for membership of the Advisory Council.
3. To receive any questions and transact any other relevant business.
Sue Chapple FCICM
Sue Chapple is the Chief Executive of the Chartered Institute of Credit Management (CICM), the largest recognised professional body in the world for the credit management community. Before taking up this role, Sue held the post of Director of Strategic Relationships with the CICM – working collaboratively with a number of organisations in the sector, increasing awareness and building partnerships.
With over 25 years experience in operational credit management across finance, utilities and public sector, Sue is passionate about good business practice, improving cash flow and raising the profile of this critical role within companies and government. She also sits on a number of industry and UK government-led bodies.
The Chartered Institute of Credit Management is advancing the profession by raising awareness, developing and promoting best practice and developing its members across all roles that sit within the credit management lifecycle. Providing ongoing support, qualifications and access to a wide range of resources. CICM was instrumental in developing and supporting the Prompt Payment Code for BEIS and continues to work closely with it.
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NOTES TO THE NOTICE OF ANNUAL GENERAL MEETING
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 and a proxy form is included below. You can only appoint a proxy using the procedures set out in these notes and the notes to the proxy form.
A proxy needs to be a Fellow or Member of the Institute and must attend the Meeting to represent you.
You may not appoint more than one proxy.
Appointment of proxy using hard copy proxy form.
To appoint a proxy using the proxy form, the form must be:
- Completed and signed;
- Sent or delivered to the Chief Executive of the Chartered Institute of Credit Management at 1 Accent Park, Bakewell Road, Orton Southgate, Peterborough, PE2 6XS; and
- Received by the Chartered Institute of Credit Management no later than 13:00 on 19 June 2024
Any power of attorney or any other authority under which the proxy form is signed (or a duly certified copy of such power or authority) must be included with the proxy form.
If you have any questions regarding proxy arrangements, please contact the Chief Executive at Chartered Institute of Credit Management, 1 Accent Park, Bakewell Road, Orton Southgate, Peterborough, PE2 6XS.
Communication
General queries about the Meeting should be addressed to the Chief Executive, Chartered Institute of Credit Management, 1 Accent Park, Bakewell Road, Orton Southgate, Peterborough, PE2 6XS in writing. For planning purposes, if you intend to attend the AGM, you are asked to please confirm this via email to [email protected] or in writing to the above address, no later than 13:00 on 19 June 2024.