INSTITUTE NEWS IHEEM
INSTITUTE OF HEALTHCARE ENGINEERING AND ESTATE MANAGEMENT
President
Paul Fenton MBE, CEng, FIHEEM
president@iheem.org.uk
Chief Executive Officer Peter Sellars CEng, FIHEEM
ceo@iheem.org.uk
Chief Operating Officer Tania Davies
tania.davies@iheem.org.uk
Business Support Manager Nicola Latham
nicola.latham@
iheem.org.uk
Marketing & Events Manager Melissa Glass
melissa.glass@
iheem.org.uk
Administration Coordinator Clair Wilkins
clair.wilkins@iheem.org.uk
Membership Development Officer Karen Casey
karen.casey@
iheem.org.uk
Project Support Officer Monira Kaouech
monira.kaouech@iheem.org.uk
Events & Marketing Officer Yasmin Brewer
yasmin.brewer@
iheem.org.uk
Tel: 02392 823 186 Email:
office@iheem.org.uk Web:
www.iheem.org.uk
Technical platforms Decontamination TP
decontamination@iheem.org.uk Electrical TP
electrical@iheem.org.uk
Medical Gas TP
medgas@iheem.org.uk Water TP
water@iheem.org.uk
Architecture and Design of the Built Environment TP
architecture@iheem.org.uk
Medical Devices TP
meddevices@iheem.org.uk
Ventilation TP
ventilation@iheem.org.uk
Environmental Sustainability TP
sustainability@iheem.org.uk
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THE INSTITUTE OF HEALTHCARE ENGINEERING AND ESTATE MANAGEMENT (“The Institute”)
Notice of Annual General Meeting
NOTICE IS HEREBY GIVEN that the 54th ANNUAL GENERAL MEETING of the Institute will be held on Tuesday 21 December 2021 at 2:00 pm virtually, on the Institute’s GoTo Webinars. Shareholders and members may not attend in person. You are invited to attend and vote via GoTo Webinars. A link for members to join will be available shortly.
This meeting is being held to transact the following business:
1 To receive the Minutes of the Annual General Meeting of 9 December 2020.
2 To receive a report from the President on the Institute’s achievements in the previous year.
3 To receive a report from the Chief Executive Officer about the Institute’s future.
4 To receive and consider the Annual Report and the audited Financial Statements for the year ended 31 December 2020.
5 To approve the Elections to Council. 6 To appoint Auditors and authorise Council to fix their remuneration. 7 To present IHEEM Lifetime Achievement Award.
By Order of the Council
Paul Fenton President
Tuesday 28 September 2021
2 Abingdon House, Cumberland Business Centre Northumberland Road, Portsmouth, PO5 1DS
NOTES: The Board of Trustees has agreed to follow the government guidance regarding COVID-19 and to hold its AGM with the minimum required to be quorate on line, observing social distancing measures. The event will be held as a live webcast. You will need to register prior to attend, via our website. These are exceptional circumstances and this digital form of AGM has been adopted to enable shareholders and members to attend and vote on proposed resolutions by virtual means. Registration will be required before and will be open to IHEEM members only. Copies of the Trustees Report and Financial Statements will be available on the IHEEM website approximately 14 days before the date of the meeting. Please forward any questions you wish addressed during the meeting in advance. If you have any concerns over this please contact
office@iheem.org.uk to make the institute aware.
A company limited by guarantee. Registered in England No. 895080. Registered Charity No. 257133. November 2021 Health Estate Journal 7
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