NOTICE AND AGENDA OF THE 38TH ANNUAL GENERAL MEETING OF THE INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS OF KENYA TO BE HELD ON THE 3RD JUNE 2016 AT CPA CENTRE
NOTICE IS HEREBY given that in accordance with paragraph 5 (1) and (2) of the First Schedule of the Accountant’s Act, No 15, 2008, that the 38th Annual General Meeting of the Institute of Certified Public Accountants of Kenya will be held on Friday, 3rd June, 2016 from 11.30 a.m. at the CPA Centre, Thika Road, Nairobi to transact the following business: –
Ordinary Business
- To note the proxies received and establish a quorum
- To note Apologies
- To confirm Minutes of the 37th Annual General Meeting and to consider matters arising there from
- To receive and adopt the Council Report for the year 2015
- To receive, consider and approve the Annual Report and Financial Statements of the Institute for the year ended 31st December, 2015 together with the Auditor’s Report thereon.
- To appoint the Independent Auditor of the Accounts of the Institute for the year ending 31st December 2016 and authorize the Council to fix the remuneration of the Auditor.
- To confirm the election of the Council Member in accordance with the Institute’s Election Regulations.
- A.O.B (To be received not later than 24th May, 2016)
CPA Dr. Patrick Ngumi
Chief Executive and Secretary to Council
NOTE: The First Schedule to the Accountants Act, No. 15, 2008, Section 11, (3 & 4) provides that a member entitled to attend and vote at the Annual General Meeting and who is unable to attend is entitled to appoint a proxy to attend and vote on his or her behalf. To be valid, a form of proxy which is attached to this notice must be duly completed by the member and must be deposited with the Secretary so as to be received not later than 11.00am on Tuesday 31st May, 2016.