Dear ISACA London Chapter Members,
Notice is hereby given that an ISACA London Chapter Annual General Meeting (AGM) will be held on Tuesday, 30 September 2025 followed by member networking.
Time: 18:30-21:00
Type: In-Person (Members only)
Location: Events @ No 6, 6 Alie Street, London, E1 8QT , United Kingdom
Voting by Proxy: a member who cannot attend the AGM may appoint a representative to vote on his/her behalf by e-proxy by 6:30pm on Friday 26th September 2025. A link to the e-proxy voting platform will be sent to all members separately.
Schedule:
18:30 Registrations
19:00 ISACA London Chapter AGM
AGM Agenda:
- Apologies
- Accounts Update
- Minutes of the 2024 AGM
- Minutes of the 2025 EGM
- Directors' Reports
- Audit & Risk Committee Report
- Nominations Committee (NomCo) Report
- Appointment of Board Members by ordinary resolution
- Approval of amended Articles of Association by special resolution
20:00 Q&A
20:15 Autumn Networking
21:00 End
Please view Members Pack HERE
Comprising: Minutes of 2024 AGM, 2025 EGM, Final Accounts 2024, and ISACA London Chapter AGM 2025 Agenda.
Please register to attend the AGM for which 1 CPE will be awarded for attendance. This event will be video recorded for internal purpose only.
Members only are permitted to attend and vote at the AGM. Hence, if you are not registered with your membership number, you will NOT be admitted to the AGM.
Registrations will be close on Tuesday, 24th September 2025 at 13:00 hrs due to venue catering.
This event will be video recorded for internal purpose only
Any problems? Email admin@isaca-london.org
