AGMs

                      THE INSTITUTE OF HEALTHCARE ENGINEERING AND ESTATE MANAGEMENT
                                                                               (“The Institute”)

NOTICE IS HEREBY GIVEN that the 56th ANNUAL GENERAL MEETING of the Institute will be held at Manchester Central Convention Complex (room 5 & 6), Petersfield, Manchester M2 3GX at 12:45pm on Tuesday 10^4h October 2023.

This meeting is being held to transact the following business:

1. To receive the Minutes of the Annual General Meeting of 21st December 2022.
2. To receive a report from the President on the Institutes achievements in the previous year.
3. To receive a report from the Chief Executive Officer about the Institutes future.
4. To receive and consider the Annual Report and the audited Financial Statements for the year ended 31st December 2021.
5. To receive a report from the incoming President on their priorities for the forthcoming year.
6. To approve the Elections to Council.
7. To appoint Auditors and authorise Council to fix their remuneration.

By Order

of the Council

Alison Ryan, President

Tuesday 8^th August 2023

2 Abingdon House, Cumberland Business Centre Northumberland Road, Portsmouth, PO5 1DS

Minutes

Annual Reports