Notice of AGM
Notice is hereby given that the 35th Annual General Meeting of the Veterinary Professional Insurance Society (Inc) will be held via Zoom video call
5.30pm 23 February 2022.
Proposed changes to the VPIS Constitution
There are a number of proposed changes to the VPIS Constitution that will be voted on at the AGM.
Documents on the links below.
Agenda
- Confirmation of quorum
- Welcome
- Apologies
- Confirmation of Minutes of the 2021 Annual General Meeting
- Chairman’s Report (to be made available ahead of the AGM)
- Financial Report (to be made available ahead of the AGM)
- Adoption of Annual Accounts for the Year Ended 30 September 2021
- Appointment of auditor for 2022 year end (Deloitte)
- Rules
- Constitution
- General business
- Venue for 2023 Annual General Meeting
Proxy Form
Audited Financial Statements
Annual Report - 2021 (available shortly)
Annual Accounts - 2021