Annual General Meeting 28th March 2020
NOTICE OF ANNUAL GENERAL MEETING (AGM)
In compliance with the provisions of Article 17.3(d)of our constitution, notice is hereby given that the 2020 Annual General Meeting (AGM) of the Institution will take place as scheduled below:
Date: Saturday 28th March, 2020
Time: 10:00am prompt
Venue: Nicon Luxury Hotel, Plot 903 Tafawa Balewa Way, Area 11, Garki, Abuja
AGENDA
1.) Adoption of Minutes of Last AGM
2.) To receive and deliberate on the Annual Report
3.) To receive and deliberate on the Annual Account and the Report of the External Auditors
4.) Ratification and adoption of the amendment to the Constitution
5.) Ratification and adoption of the amendment to the Code of Ethics and Professional Practice
6.) Receive and ratify the Report of the Electoral Committee
7.) Constitution of Electoral Appeals Committee
8.) Appointment of Electoral Committee
9.) Confirm the appointment and Remuneration of the External Auditors
10.) Ratification of appointed Trustee member
11.) Adjournment
By order of the National Council
ESV (MALLAM) BATURE ALI MUHAMMAD, FNIVS
Honorary National Secretary