{"id":39496,"date":"2024-03-29T17:30:54","date_gmt":"2024-03-29T17:30:54","guid":{"rendered":"https:\/\/newsblogsnew.ihbc.org.uk\/?p=39496"},"modified":"2024-03-29T17:30:54","modified_gmt":"2024-03-29T17:30:54","slug":"ihbcs-agm-cpd-update-for-30-04-5-30-pm-on-proxy-voting-encouraged-registration-required-robyn-pender-on-energy-in-buildings-agm","status":"publish","type":"post","link":"https:\/\/newsblogs.ihbc.org.uk\/?p=39496","title":{"rendered":"IHBC\u2019s AGM &#038; CPD UPDATE FOR 30\/04 (5.30 PM on) \u2013 PROXY VOTING ENCOURAGED, REGISTRATION REQUIRED: Robyn Pender on \u2018\u2026 energy in buildings\u2026\u2019 + AGM &#038; \u2018next steps\u2019 Resolution exploring Charter Petition"},"content":{"rendered":"<h3><img loading=\"lazy\" decoding=\"async\" class=\" wp-image-27271 alignright\" src=\"https:\/\/newsblogs.ihbc.org.uk\/wp-content\/uploads\/2020\/08\/IHBC-logo-no-words-purple-MASTER.png\" alt=\"\" width=\"264\" height=\"99\" \/>The IHBC\u2019s 2024 Annual General Meeting (AGM) 2024 programme will take place online on 30 April 2024, from 5.30pm with Dr Robyn Pender opening the CPD programme, on \u2018\u2026 energy in buildings\u2026\u2019, exclusively for ALL IHBC membership categories.<\/h3>\n<p><!--more--><\/p>\n<h2 style=\"text-align: center;\"><u><a href=\"https:\/\/www.ihbc.org.uk\/aboutmain\/governance\/index.html\" data-saferedirecturl=\"https:\/\/www.google.com\/url?q=https:\/\/www.ihbc.org.uk\/aboutmain\/governance\/index.html&amp;source=gmail&amp;ust=1710513968314000&amp;usg=AOvVaw2E4KvQns5gAWNXzYYiK-oy\">IHBC 2024 AGM<\/a><\/u><\/h2>\n<p style=\"text-align: center;\"><a href=\"https:\/\/us06web.zoom.us\/meeting\/register\/tZYpfumrqj4iGtAYCVgoL6xbLNfUPZhxPbtA\" data-saferedirecturl=\"https:\/\/www.google.com\/url?q=https:\/\/us06web.zoom.us\/meeting\/register\/tZYpfumrqj4iGtAYCVgoL6xbLNfUPZhxPbtA&amp;source=gmail&amp;ust=1710513968314000&amp;usg=AOvVaw326MRD9li19wd415BNl88u\">REGISTRATION REQUIRED &#8211; BOOK HERE<\/a><\/p>\n<p style=\"text-align: center;\">For the AGM Resolution on next steps in exploring a\u00a0Petition for Charter<\/p>\n<p style=\"text-align: center;\"><em>&#8211; #<\/em><a href=\"https:\/\/petitionforcharter.ihbc.org.uk\/\" data-saferedirecturl=\"https:\/\/www.google.com\/url?q=https:\/\/petitionforcharter.ihbc.org.uk\/&amp;source=gmail&amp;ust=1710513968314000&amp;usg=AOvVaw3KSJ8d4sbvbhLPHB8W4sq2\">IHBCpetitionforcharter<\/a><em> &#8211;\u00a0<\/em>see the <a href=\"https:\/\/www.ihbc.org.uk\/resources\/Covering-Report-informing-a-Resolution-to-the-IHBC-2024-AGM-MASTER-FINAL-v110324.pdf\" target=\"_blank\" rel=\"noopener\">\u2018Covering Paper\u2019\u00a0<\/a><\/p>\n<p style=\"text-align: center;\">See the Council background and links to the AGM\u2019s Resolution on the next step in exploring a Petition for Charter\u00a0<a href=\"https:\/\/newsblogs.ihbc.org.uk\/?p=39263\" data-saferedirecturl=\"https:\/\/www.google.com\/url?q=https:\/\/newsblogs.ihbc.org.uk\/?p%3D39263&amp;source=gmail&amp;ust=1710513968315000&amp;usg=AOvVaw3LYURiYMebBcLhw-vYRMm1\">HERE<\/a><\/p>\n<h4 style=\"text-align: center;\"><strong>VOTING FOR ACCREDITED (INCLUDING RETIRED)\u00a0MEMBERS\u00a0ONLY<\/strong><\/h4>\n<p style=\"text-align: center;\">SUBMIT YOUR ONLINE SHORT PROXY FORM\u00a0<a href=\"https:\/\/ihbc.wufoo.com\/forms\/z175f5yw1iiw5h6\/\" data-saferedirecturl=\"https:\/\/www.google.com\/url?q=https:\/\/ihbc.wufoo.com\/forms\/z175f5yw1iiw5h6\/&amp;source=gmail&amp;ust=1710513968315000&amp;usg=AOvVaw3DQnMS12oz1FUXmI1hNNxC\">HERE<\/a><\/p>\n<p style=\"text-align: center;\">DOWNLOAD YOUR LONG PROXY FORM <a href=\"https:\/\/www.ihbc.org.uk\/resources\/IHBC-AGM-Proxy-(Long)-Form-30-April-2024.docx\" target=\"_blank\" rel=\"noopener\">HERE<\/a><\/p>\n<hr \/>\n<p style=\"font-weight: 400;\">The IHBC will hold its next Annual General Meeting online at 6.00pm on Tuesday 30 April, with proceedings to start from 5.30pm. The full programme is open and free exclusively to IHBC members in ANY membership category .<\/p>\n<p style=\"font-weight: 400;\">The IHBC writes:<\/p>\n<p>The full programme of IHBC CPD for the AGM will open at 5.30pm with a talk by\u00a0<a href=\"http:\/\/linkedin.com\/in\/robyn-pender-76348a14\">Dr Robyn Pender<\/a>\u00a0entitled \u2018Taming the elephant in the room: \u2018Why exactly are we using so much energy in buildings in the first place\u2019?<\/p>\n<p>Dr Pender recently retired from the Building Climate Adaptation Team at Historic England, having been a Senior Building Conservation Advisor there and at English Heritage since 2005. Robyn is currently a Director at the \u2018climate emergency\u2019 training and research consultancy, Whethergauge. You can find more background to her work and presentation on our NewsBlog update\u00a0<a href=\"https:\/\/newsblogs.ihbc.org.uk\/?p=39236\">HERE<\/a>.<\/p>\n<h3 style=\"font-weight: 400;\"><strong>AGM:<\/strong><strong> F<\/strong><strong>rom<\/strong><strong>\u00a0<\/strong><strong>6.00pm<\/strong><\/h3>\n<p style=\"font-weight: 400;\">In line with our new\u00a0<a href=\"https:\/\/ihbc.org.uk\/business\/docs\/MASTER%20Articles%20of%20Association%20adopted%20at%20GM%20on%2026%20March%202021.pdf\" data-saferedirecturl=\"https:\/\/www.google.com\/url?q=https:\/\/ihbc.org.uk\/business\/docs\/MASTER%2520Articles%2520of%2520Association%2520adopted%2520at%2520GM%2520on%252026%2520March%25202021.pdf&amp;source=gmail&amp;ust=1710513968315000&amp;usg=AOvVaw19I4Gl_xeYmxARDr3o_AFO\">Articles<\/a>, business will include:<\/p>\n<ul style=\"font-weight: 400;\">\n<li>The consideration of the accounts, balance sheets, reports of the Board (including the annual report) and auditors;<\/li>\n<li>The retirement, appointment or re-appointment of Directors, our Trustees;<\/li>\n<li>The appointment of the auditors;<\/li>\n<li>Elections to the Board and;<\/li>\n<li>Resolution: That the IHBC Board submit a memorandum (informally referred to as a \u2018Letter of Intent\u2019) to the Privy Council Office as described in the <a href=\"https:\/\/www.ihbc.org.uk\/resources\/Covering-Report-informing-a-Resolution-to-the-IHBC-2024-AGM-MASTER-FINAL-v110324.pdf\" target=\"_blank\" rel=\"noopener\">&#8216;Covering Report&#8217;<\/a>\u00a0submitted to the AGM, to determine any prospective barriers to and\/or requirements arising in any Petition, and return to the membership with recommendations and guidance as appropriate.<\/li>\n<\/ul>\n<p style=\"font-weight: 400;\">You can see more background to discussions on the resolution\u00a0<a href=\"https:\/\/newsblogs.ihbc.org.uk\/?p=39263\" data-saferedirecturl=\"https:\/\/www.google.com\/url?q=https:\/\/newsblogs.ihbc.org.uk\/?p%3D39263&amp;source=gmail&amp;ust=1710513968315000&amp;usg=AOvVaw3LYURiYMebBcLhw-vYRMm1\">HERE<\/a> and the covering report\u00a0<a href=\"https:\/\/www.ihbc.org.uk\/resources\/Covering-Report-informing-a-Resolution-to-the-IHBC-2024-AGM-MASTER-FINAL-v110324.pdf\" target=\"_blank\" rel=\"noopener\">HERE<\/a><\/p>\n<p style=\"font-weight: 400;\">Following the business of the meeting there will be an opportunity to raise, discuss and explore current issues of interest to members with officers and members.<\/p>\n<p style=\"font-weight: 400;\">As the AGM is a critical moment in our cycle of governance, all categories of membership are strongly encouraged to attend.<\/p>\n<p style=\"font-weight: 400;\">Among ordinary business matters at the AGM, our accredited members \u2013 that is Associates, Full Members and Retired \u2013 will vote on the election of our new Board of Trustees. \u00a0Members will also be asked to vote on the proposals in the Resolution linked to the next steps on the exploration of an IHBC Petition for Charter, the submission of a \u2018memorandum\u2019 on the IHBC to the Privy Council Office to understand its views the matter.<\/p>\n<p>Detailed content of the 2024 AGM will be notified in a forthcoming full Agenda, and will include the \u2018Trustees report\u2019 for 2021-22 \u2013 as the next report due for approval \u2013 as well as the names of trustees going forward for election and updates on current operations.<\/p>\n<p style=\"font-weight: 400;\">Remember too that while\u00a0all IHBC members of all categories are encouraged to attend the AGM\u00a0\u2013 with IHBC CPD certificates available on request, reflecting the status of the business \u2013\u00a0only Full, Associates and Retired members may vote.<\/p>\n<p style=\"font-weight: 400;\">Voting by proxy will be available to qualifying members who cannot attend, or who want to vote in advance. More information will be published in due course.<\/p>\n<p style=\"font-weight: 400;\"><strong>PLEASE NOTE:<\/strong><\/p>\n<ul style=\"font-weight: 400;\">\n<li>The IHBC\u2019s Annual General Meeting is open exclusively to IHBC members<\/li>\n<li>IHBC members of ALL categories are encouraged to attend.<\/li>\n<li>Voting at the Annual General Meeting is open ONLY to Full, Associate and Retired IHBC members. Affiliates and Supporters do not have votes, but are encouraged to attend the entire programme<\/li>\n<li>Attendance at the IHBC\u2019s formal meetings, such as General Meetings, AGMs and Council, is recognised as IHBC CPD.<\/li>\n<\/ul>\n<p style=\"font-weight: 400; text-align: center;\"><a href=\"https:\/\/us06web.zoom.us\/meeting\/register\/tZYpfumrqj4iGtAYCVgoL6xbLNfUPZhxPbtA\" target=\"_blank\" rel=\"noopener\" data-saferedirecturl=\"https:\/\/www.google.com\/url?q=https:\/\/us06web.zoom.us\/meeting\/register\/tZYpfumrqj4iGtAYCVgoL6xbLNfUPZhxPbtA&amp;source=gmail&amp;ust=1710513968315000&amp;usg=AOvVaw222q81vEPR7qAdHu7lsyrl\">REGISTER FOR THE IHBC AGM 2024 HERE<\/a><\/p>\n<p style=\"text-align: center;\">SUBMIT YOUR ONLINE SHORT PROXY FORM\u00a0<a href=\"https:\/\/ihbc.wufoo.com\/forms\/z175f5yw1iiw5h6\/\" data-saferedirecturl=\"https:\/\/www.google.com\/url?q=https:\/\/ihbc.wufoo.com\/forms\/z175f5yw1iiw5h6\/&amp;source=gmail&amp;ust=1710513968315000&amp;usg=AOvVaw3DQnMS12oz1FUXmI1hNNxC\">HERE<\/a><\/p>\n<p style=\"text-align: center;\">DOWNLOAD YOUR LONG PROXY FORM <a href=\"https:\/\/www.ihbc.org.uk\/resources\/IHBC-AGM-Proxy-(Long)-Form-30-April-2024.docx\" target=\"_blank\" rel=\"noopener\">HERE<\/a><\/p>\n<p>See more on the <a href=\"https:\/\/www.ihbc.org.uk\/aboutmain\/governance\/index.html\">IHBC 2024 AGM<\/a><\/p>\n<p style=\"font-weight: 400;\">See also David McDonald\u2019s\u00a0<a href=\"https:\/\/www.ihbc.org.uk\/resources\/Written-statement-on-engaging-with-the-IHBC-governance-by-David-McDonald-IHBC-Chair-v230124.pdf\" data-saferedirecturl=\"https:\/\/www.google.com\/url?q=https:\/\/www.ihbc.org.uk\/resources\/Written-statement-on-engaging-with-the-IHBC-governance-by-David-McDonald-IHBC-Chair-v230124.pdf&amp;source=gmail&amp;ust=1710513968315000&amp;usg=AOvVaw2oCiaZcesW8je5dp-tQWVW\">\u2018Written statement on engaging with the IHBC\u2019s governance\u2019<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>The IHBC\u2019s 2024 Annual General Meeting (AGM) 2024 programme will take place online on 30 April 2024, from 5.30pm with Dr Robyn Pender opening the CPD programme, on \u2018\u2026 energy in buildings\u2026\u2019, exclusively for ALL IHBC membership categories.<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-39496","post","type-post","status-publish","format-standard","hentry","category-ihbc-newsblog"],"_links":{"self":[{"href":"https:\/\/newsblogs.ihbc.org.uk\/index.php?rest_route=\/wp\/v2\/posts\/39496","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/newsblogs.ihbc.org.uk\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/newsblogs.ihbc.org.uk\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/newsblogs.ihbc.org.uk\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/newsblogs.ihbc.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=39496"}],"version-history":[{"count":1,"href":"https:\/\/newsblogs.ihbc.org.uk\/index.php?rest_route=\/wp\/v2\/posts\/39496\/revisions"}],"predecessor-version":[{"id":39497,"href":"https:\/\/newsblogs.ihbc.org.uk\/index.php?rest_route=\/wp\/v2\/posts\/39496\/revisions\/39497"}],"wp:attachment":[{"href":"https:\/\/newsblogs.ihbc.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=39496"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/newsblogs.ihbc.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=39496"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/newsblogs.ihbc.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=39496"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}