Chartered Banker Institute - AGM 2026

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The 151st Annual General Meeting of the Institute will be held on Thursday 27^th August at 6pm via Zoom. All members are invited to attend.

Agenda

1. Minutes of the 150th Annual General Meeting held on 26^th June 2025. These were printed in the Chartered Banker Magazine
2. Address by the Chair, Paul Denton FCBI
3. Submission of the Annual Report for 2025-26
4. Submission of Accounts for the year to 28^th February 2026 and Auditor’s Report
5. Appointment of Auditor for 2026-2027. The re-appointment of CT will be proposed.
6. Appointment of Role Bearers & Trustees

The Institute’s Board and People / Nomination Committee have met over the last 12 months and put forward the following recommendations and nominations for consideration.

• 6.a Appointment of Chair

  • Recommendation – Appointment of John Last until 2028

• 6.b Appointment of Vice-Chairs

  • Recommendation – Reappointment of Greg Jones until 2027

  • Recommendation – Appointment of Douglas Belmore until 2028

• 6.c Appointment of new Members to the Board of Trustees

  • Recommendation – Appointment of Ed Harding until 2029 (co-opted 2025-2026)

  • Recommendation – Appointment of Parminder Varma until 2029

  • Recommendation – Appointment of Anna Koczwara until 2029 (co-opted 2026)

  • Recommendation – Appointment of Fraser Ingram until 2029

• 6.d Re-appointment of Trustees

  • Recommendation – Appointment of Greg Jones until 2029

  • Recommendation – Appointment of John Last until 2029

  • Recommendation – Appointment of Douglas Belmore until 2029

  • Recommendation – Appointment of Gill Hammond until 2029

  • Recommendation – Appointment of Professor James Devlin until 2029

• 6.e Extension to Trustee Term of Office

  • Recommendation – Appointment of Ian Henderson until 2029

7. Welcome to new Chair – John Last
8. Any Other Business
9. Close