INSTITUTE NEWS I H E E M
INSTITUTE OF HEALTHCARE ENGINEERING AND ESTATE MANAGEMENT
President Alison Ryan CEng, MSc, BSc, FIHEEM, MCIBSE
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
Professional Development Manager Zanna Mercer
zanna.mercer@
iheem.org.uk
Professional Development Officer Camelia Stan
camelia.stan@
iheem.org.uk
Membership & Administration Coordinator Clair Wilkins
clair.wilkins@iheem.org.uk
Finance Assistant Nikki Tyler
nikki.tyler@iheem.org.uk
Membership Development Officer Karen Casey
karen.casey@
iheem.org.uk
Membership Support Officer Hannah Davies
hannah.davies@iheem.org.uk
Project Support Officer Kaltrina Azemi
kaltrina.azemi@
iheem.org.uk
Tel: 02392 823 186 Email:
office@iheem.org.uk Web:
www.iheem.org.uk
Technical and Advisory 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
Strategic Estates Management AP
sem@iheem.org.uk
Medical Devices TP
meddevices@iheem.org.uk
Ventilation TP
ventilation@iheem.org.uk Mechanical TP
mechanical@iheem.org.uk
Environmental Sustainability AP
sustainability@iheem.org.uk
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THE INSTITUTE OF HEALTHCARE ENGINEERING AND ESTATE MANAGEMENT (“The Institute”)
REPORT AND FINANCIAL STATEMENTS 31st DECEMBER 2023 Notice of Annual General Meeting
NOTICE IS HEREBY GIVEN that the 57th ANNUAL GENERAL MEETING of the Institute will be held at Manchester Central Convention Complex (room 5 & 6), Petersfield, Manchester M2 3GX at 1:10pm on Tuesday 8th October 2024 to transact the following business:
This meeting is being held to transact the following business:
1. To receive the Minutes of the Annual General Meeting of 10th October 2023.
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 31st December 2023.
5. To appoint Auditors and authorise Council to fix their remuneration. 6. To hand over Presidency to incoming President 7. To approve the Elections to Council.
8. To receive a report from the incoming President on their priorities for the forthcoming year. By Order of the Council
Alison Ryan, President Wednesday 7th August 2024
2 Abingdon House, Cumberland Business Centre Northumberland Road, Portsmouth, PO5 1DS
A company limited by guarantee. Registered in England No. 895080 Registered Charity No. 257133 September 2024 Health Estate Journal 7
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