Annual General Meeting (AGM) 2025 of the Chamber of Engineers

The Annual General Meeting (AGM) of the Chamber of Engineers for the 2024/2025 term will be held on Thursday 27th February 2025 at 5.45p.m at the Professional Centre, Gzira. According to the usual procedure, voting rights will be allotted only to those meeting participants who have regularised membership.

The number of vacancies for the upcoming council term is that of 7 and 1 student member. Nominations closed on Thursday 23rd January 2025 in accordance with statute clause 11.5. Brief biographies of the nominees can be found here.

Nomination Forms:

Only those members who have paid their 2024 and 2025 membership subscription shall be entitled to vote as stipulated in Clause 11.7 of the statute. Membership fees will be accepted up until the start of the meeting.

AGM Agenda:

  1. Reading and Approval of Minutes
  2. Matters Arising
  3. Correspondence
  4. President’s Address & Administrative Report
  5. Treasurer’s Report
  6. Motions and Amendments to the Statute
  7. Appointment of Ethics and Disciplinary Subcommittee
  8. Election of Auditors
  9. Appointment of Legal Consultant
  10. Other Matters
  11. Election of Council Members

Motion/s should be forwarded to the Chamber’s Secretariat by the end of the day on Thursday 20th February 2025 for such motions to be discussed during the meeting according to Clause 17.2 of the statute.

The Chamber of Engineers looks forward to your presence and participation during this meeting.

Registration

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