201512 CM December

THE RECOGNISED STANDARD IN CREDIT MANAGEMENT
THE RIGHT TOOLS
FOR THE JOB!
Plus...
TRAINING
DAY OFFER
Book and attend a CICM
training day before the
end of the year and get a
training webinar free for
yourself or a
colleague.
CICM Training days offer inspiring and motivational training covering
all aspects of credit and collections with current and relevant content,
built firmly around the skills that employers require.
E: training@cicm.com or T: 01780 722907
VISIT OUR WEBSITE FOR DETAILS
WWW.CICM.COM
Annual General Meetings
NOTICE OF ANNUAL GENERAL MEETINGS
On 10 December 2015 at the offices of the Chartered Institute of Credit Management, The Water Mill,
Station Road, South Luffenham, Oakham LE15 8NB at 13:00 (or at the rising of Advisory Council from
its preceding meeting, whichever is later) for the business of Ordinary General Meetings.
Notice convening the Seventy Sixth Annual General Meeting
of the INSTITUTE OF CREDIT MANAGEMENT
1. To receive the Balance Sheet and Accounts of the Institute
and Report for the 18 months ending 30 June 2015, together
with the Auditors’ Report in accordance with the provisions
of the Articles and of the Companies Act.
2. To note that all assets and property held by the Institute of
Credit Management have been transferred by a resolution
of the Executive Board dated 12 June 2014 to the Chartered
Institute of Credit Management and an application for it
to be struck off the Company register will be filed in due
course.
3. To reappoint the auditors, Moore Stephens LLP.
4. To receive any questions and transact any other relevant
business.
Notice convening the First Annual General Meeting of the
CHARTERED INSTITUTE OF CREDIT MANAGEMENT
1. To receive the Balance Sheet and Accounts of the Institute
and Report for the 6 months ending 30 June 2015, together
with the Auditors’ Report in accordance with the provisions
of its Charter and By-laws and of the Companies Act.
2. To note that all assets and property held by the Institute of
Credit Management have been transferred to the Chartered
Institute of Credit Management by a resolution of the
Executive Board dated 12 June 2014.
3. To receive any questions and transact any other relevant
business.
By order of the Executive Board
Philip J King FCICM
Chief Executive
The recognised standard in Credit Management
The recognised standard in credit management
www.cicm.com December 2015 41