{"id":39561,"date":"2024-04-05T17:04:47","date_gmt":"2024-04-05T16:04:47","guid":{"rendered":"https:\/\/newsblogsnew.ihbc.org.uk\/?p=39561"},"modified":"2024-04-05T17:04:47","modified_gmt":"2024-04-05T16:04:47","slug":"ihbc-2024-agm-update-online-30-04-with-robyn-pender-from-5-30pm-for-6-00pm-agm-proxy-voting-urged-for-eligible-members","status":"publish","type":"post","link":"https:\/\/newsblogs.ihbc.org.uk\/?p=39561","title":{"rendered":"IHBC 2024 AGM UPDATE: Online, 30\/04, with Robyn Pender from 5.30pm for 6.00pm AGM \u2013 Proxy voting urged for eligible members"},"content":{"rendered":"<h3>[slideshow_deploy id=&#8217;39564&#8242;]<\/h3>\n<h3>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, and with proxy voting urged for eligible members (Full, Assoc &amp; Ret).<\/h3>\n<p><!--more--><\/p>\n<h3 style=\"text-align: center;\"><strong>IHBC AGM TUESDAY 30 APRIL 2024<\/strong><\/h3>\n<h3 style=\"text-align: center;\">ONLINE: Talk from 5.30pm &amp; AGM from 6.00pm<\/h3>\n<h3 style=\"text-align: center;\"><a href=\"https:\/\/us06web.zoom.us\/meeting\/register\/tZYpfumrqj4iGtAYCVgoL6xbLNfUPZhxPbtA\">REGISTRATION IS REQUIRED &#8211; BOOK HERE<\/a><\/h3>\n<h3 style=\"text-align: center;\">PROXY VOTING ENCOURAGED:<br \/>\nUSE <a href=\"https:\/\/ihbc.wufoo.com\/forms\/z175f5yw1iiw5h6\/\">SHORT PROXY<\/a> OR <a href=\"https:\/\/www.ihbc.org.uk\/aboutmain\/governance\/index.html\">LONG PROXY<\/a><\/h3>\n<h3 style=\"text-align: center;\">See more on <a href=\"https:\/\/www.ihbc.org.uk\/aboutmain\/governance\/index.html\">IHBC AGMs<\/a><\/h3>\n<hr \/>\n<h3 style=\"text-align: center;\"><\/h3>\n<p>IHBC Chair David McDonald writes:<\/p>\n<p>I am writing to confirm the programme for our <a href=\"https:\/\/www.ihbc.org.uk\/aboutmain\/governance\/index.html\">2024 Annual General Meeting (AGM)<\/a>.<\/p>\n<p>The full programme of IHBC CPD for the AGM will open at 5.30pm with a talk by <a href=\"http:\/\/linkedin.com\/in\/robyn-pender-76348a14\">Dr Robyn Pender<\/a> entitled <em>\u2018Taming the elephant in the room:<\/em><em> \u2018Why exactly are we using so much energy in buildings in the first place?&#8217;<\/em><\/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 <a href=\"https:\/\/newsblogs.ihbc.org.uk\/?p=39236\">HERE<\/a>.<\/p>\n<p>The AGM will follow at 6.00pm. As the AGM is a critical moment in our cycle of governance, all categories of membership are strongly encouraged to attend.<\/p>\n<p>Members will also be asked to vote on the proposals in the Resolution linked to the next steps in our exploration of a Petition for Charter as outlined in the \u2018<a href=\"https:\/\/mcusercontent.com\/a070a4d0cff28adddef6cffe7\/files\/519b0c59-8b00-4180-cc02-746acbb045a7\/Covering_Report_informing_a_Resolution_to_the_IHBC_2024_AGM_MASTER_FINAL_v110324.pdf\">Covering Report<\/a>\u2019<\/p>\n<p>The AGM Agenda\u2026 includes links to the Trustees&#8217; Report and Financial statement for the year ending 30 September 2022 and personal statements from the three newly nominated trustees.<\/p>\n<p>At the meeting, our accredited members \u2013 that is Associates, Full Members and Retired \u2013 will vote on the appointment of Trustees to the Board following an uncontested election, in line with our new <a href=\"https:\/\/ihbc.org.uk\/business\/docs\/MASTER%20Articles%20of%20Association%20adopted%20at%20GM%20on%2026%20March%202021.pdf\">Articles<\/a><\/p>\n<p>Those being appointed for a second three year term are as follows:<\/p>\n<ul>\n<li>David McDonald \u2013 Chair<\/li>\n<li>Lone Le Vay \u2013 Vice Chair<\/li>\n<li>Jillian Kerry \u2013 Treasurer<\/li>\n<li>Jo Evans \u2013 IHBC Secretary<\/li>\n<li>Andrew Shepherd \u2013 Trustee<\/li>\n<li>Sheila Stones &#8211; Trustee<\/li>\n<\/ul>\n<p>Those being appointed for the first time are:<\/p>\n<ul>\n<li>Kathryn Moore \u2013 Trustee for Wales<\/li>\n<li>Katie Parsons \u2013 Trustee<\/li>\n<li>Shantanu Subramaniam &#8211; Trustee<\/li>\n<\/ul>\n<p>PROXY VOTING: All voting members (Full, Associate and Retired) are encouraged to vote in advance of the AGM using our proxy forms &#8211; Short or Long &#8211; in case of non-attendance or technical issues during the online AGM. Proxy arrangements close at 12 noon on 30 April 2024. The links to the proxy forms are shown above and below.<\/p>\n<p>PLEASE NOTE:<\/p>\n<ul>\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<h2 style=\"text-align: center;\">See more on the <a href=\"https:\/\/www.ihbc.org.uk\/aboutmain\/governance\/index.html\">IHBC 2024 AGM<\/a><\/h2>\n<h3 style=\"text-align: center;\">MEMBERS NOT IN RECEIPT OF AGM NOTICE UPDATES PLEASE CONTACT LYDIA AT <a href=\"mailto:admin@IHBC.org.uk\" target=\"_blank\" rel=\"noopener\">admin@IHBC.org.uk<\/a><\/h3>\n","protected":false},"excerpt":{"rendered":"<p>[slideshow_deploy id=&#8217;39564&#8242;] 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, &hellip; <a href=\"https:\/\/newsblogs.ihbc.org.uk\/?p=39561\">Continue reading <span class=\"meta-nav\">&rarr;<\/span><\/a><\/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-39561","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\/39561","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=39561"}],"version-history":[{"count":2,"href":"https:\/\/newsblogs.ihbc.org.uk\/index.php?rest_route=\/wp\/v2\/posts\/39561\/revisions"}],"predecessor-version":[{"id":39566,"href":"https:\/\/newsblogs.ihbc.org.uk\/index.php?rest_route=\/wp\/v2\/posts\/39561\/revisions\/39566"}],"wp:attachment":[{"href":"https:\/\/newsblogs.ihbc.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=39561"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/newsblogs.ihbc.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=39561"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/newsblogs.ihbc.org.uk\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=39561"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}