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Know your Institute
  Know your Institute

                         THE #1 REUNION

                            EVENT FOR THE

 The Security Institute’s   SECURITY INDUSTRY

 Annual General Meeting


 Dear Colleagues,

 It is my pleasure to invite you to join the Chair, Board of Directors and the HQ team at this year’s Annual
 General Meeting (AGM). This year we return to the Victory Services Club, for our first in-person AGM
 since 2019, on 28th April at 15:00. It is expected to be a full house again so please book your place as
 soon as possible to avoid disappointment.
 Our AGM is being held for the following purposes:
 •   To receive a Financial Report and adopt the Security Institute statement of Accounts and
 Auditors’ Report for the year ended December 31st 2021.
 •   To reappoint Armstrongs as Accountants of the Company and approve their renumeration.
 •   To receive a report from the Chair of the Institute.
 •   To elect Directors to the main Board.
 •   To transact any other competent ordinary business.
 There is a lot to cram into this AGM. You will hear from our Chair, Peter Lavery FSyI, on the strategic
 developments of the Institute as well as the ongoing focus on enhancing our governance and corporate
 social responsibility (CSR). We will also be hearing from a number of our directors, who will be reporting
 on the 5 strategic pillars of the Institute, Membership Experience, Next Generation, Professionalisation,
 Influence and Ethics. The directors have been outstanding in delivering their portfolios and the impact
 has been felt far beyond the membership.
 At HQ, we have had a busy year. Not only have we expanded by 5 members of the team, being joined
 by Rachel Owen, Heidi King, Martina Greatrex, Rosaviyah Razaq and more recently Angela Vernon-
 Lawson CSyP FSyI. On the information assurance/cyber security front, we held staff training on GDPR   This event is produced to the
 compliance and passed external audits for Cyber Essentials Plus. We continue to streamline our   Informa AllSecure Standard
 operations and align our business processes, risk and resilience with the standards of ISO 9001, for
 which we were accredited again this past quarter by our auditors the BSI.

 As we plan for another busy year, it is good to stop and reflect on our progress to date. We look   IFSEC International 2022 is your unmatched opportunity to network and do business   Official Sponsor
 forward to a year of in-person events following COVID restrictions lifting, and finaly being able to   with the entire security buying chain, discover solutions and see real products put to the
 meet face to face for networking at functions such as the AGM, and many more to follow. We want to
 showcase all of the great things that we are achieving, as a reminder of why you chose to belong to the   test across access control, video surveillance, cybersecurity and more. Enhance your
 Security Institute. We welcome and encourage your participation and appreciate the opportunity to   knowledge and grow your network through our series of online and in-person events.
 respond to your questions. On behalf of the Board and our staff, we look forward to meeting you for an
 informative Annual General Meeting.

 Warmest Regards,                   FIND OUT MORE AT WWW.IFSEC.CO.UK

             Official CPD        Official
             Partner             Publication

 Rick Mounfield CSyP FSyI
 Chief Executive

                                             5 INDUSTRY SHOWS. 1 FREE TICKET.

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