The Chartered Institute for the Management of Sport and Physical Activity – 6th Annual General Meeting




Notice of Annual General Meeting


NOTICE IS HEREBY GIVEN that the 6th Annual General Meeting of The Chartered Institute for the Management of Sport and Physical Activity will be held on/at:
  • DATE: 2.30pm - 4.00pm on the 18th September 2019 (with registration and a CIMSPA trustee meet and greet from 2.00pm).
  • VENUE: SportPark Loughborough University, 3 Oakwood Drive, Loughborough, Leicestershire LE11 3QF.

Please find below the meeting agenda.

In order to be quorate, a minimum of thirty members must attend the AGM. In matters of resolutions a simple majority will pass the resolution.

If you are considering attending this meeting please register your interest using the form below:
Or:
  • By email to info@cimspa.co.uk
  • By telephone: 01509 226474
  • In writing at the address below

Please confirm your interest as soon as possible. If you require any further information please email anna.wilson@cimspa.co.uk
Apologies for absence should also be emailed to info@cimspa.co.uk and will be recorded in the normal way. We look forward to seeing you there.

By order of the Board of Trustees of the Chartered Institute for the Management of Sport and Physical Activity.

The Chartered Institute for the Management of Sport and Physical Activity – 6th Annual General Meeting SportPark, Loughborough University, 3 Oakwood Drive, Loughborough, Leicestershire, LE11 3QF, 2.30pm, 18th September 2019.

Agenda


1. Welcome from the Chair

Marc Woods will welcome members to the meeting.

2. Minutes of the previous meeting

To be agreed and matters arising.

3. Chief Executive Officer’s update

To receive an update on CIMSPA’s activities since the last AGM, including information on membership, partnerships and finance.

4. Report on the approval to reform the Royal Charter and Statutes

To receive an update on the approved reforms to both CIMSPA’s Royal Charter and its Statutes.

5. Members proposed agenda items

Items that members would like to propose onto the agenda should be sent to the addresses below, for the attention of the CEO and received by noon on the 10th September 2019. Where a revised agenda is required, this will be issued at the meeting or items will be addressed within this item.

Email: info@cimspa.co.uk
Address: Chartered Institute for the Management of Sport and Physical Activity, SportPark, Loughborough University, 3 Oakwood Drive, Loughborough, Leicestershire, LE11 3QF.

6. Any other business

To deal with any matters raised at the meeting.

Download the full calling notice and agenda below


Document CIMSPA AGM 2019

Directions to the venue



Incorporated by Royal Charter Charity registration number 1144545

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