CILIP President Ayub Khan with Glòria Pérez-Salmerón, President of IFLA at the World Library and Information Conference in Kuala Lumpur. Ayub was interviewed by Eimer Wieldraaijer for Bibliotheekblad, the library journal for the Netherlands and Flanders, and Eimer also took this photo.


CILIP Annual General Meeting 2018


THE Annual General Meeting (AGM) of the Chartered Insti- tute of Library and Information Professionals for 2018 will be held at CILIP, 7 Ridgmount Street on Thursday 11 October 2018 at 1.30 pm.


Individual Members whose membership subscriptions are not in arrears are entitled to vote at the AGM. Others are not entitled to vote but are welcome to attend as observers, for which tickets will be available. Individual Members who are not able to attend in person are entitled to appoint a proxy to vote at the AGM on their behalf. Complete the proxy vote form on the CILIP website by 1.30pm on Tuesday 9 October 2018 at www.cilip.org.uk/proxy-vote-form. If you have any queries, please contact jill.colbert@cilip.org.uk or phone 020 7255 0512.


Agenda 1 Introductions and welcome


2 Minutes of the Annual General Meeting of 2017


58 INFORMATION PROFESSIONAL


8 Proposals for changes to CILIP’s governance arrangements To present five resolutions for members to vote on in relation to the adoption of changes to CILIP’s byelaws as detailed at www.cilip.org.uk/2018AGM


For an overview, see the article “Governance change proposals on AGM” on p. 6 of this issue.


9 Review of the year and a look ahead


3 Matters arising from the Minutes of 2017


4 Report on the Elections for 2017 5 Appointment of Auditors


6 Receipt of the Trustees Annual Report and Accounts for the year ended 31 December 2017


7 Membership subscription rates for 2019


No changes to subscription rates for 2019 are proposed.


September 2018


10 Any other business 11 Date of next meeting Papers for the 2018 AGM are


available on the CILIP website at www.cilip.org.uk/2018agm


Page 1  |  Page 2  |  Page 3  |  Page 4  |  Page 5  |  Page 6  |  Page 7  |  Page 8  |  Page 9  |  Page 10  |  Page 11  |  Page 12  |  Page 13  |  Page 14  |  Page 15  |  Page 16  |  Page 17  |  Page 18  |  Page 19  |  Page 20  |  Page 21  |  Page 22  |  Page 23  |  Page 24  |  Page 25  |  Page 26  |  Page 27  |  Page 28  |  Page 29  |  Page 30  |  Page 31  |  Page 32  |  Page 33  |  Page 34  |  Page 35  |  Page 36  |  Page 37  |  Page 38  |  Page 39  |  Page 40  |  Page 41  |  Page 42  |  Page 43  |  Page 44  |  Page 45  |  Page 46  |  Page 47  |  Page 48  |  Page 49  |  Page 50  |  Page 51  |  Page 52  |  Page 53  |  Page 54  |  Page 55  |  Page 56  |  Page 57  |  Page 58  |  Page 59  |  Page 60