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Notice of EGM, Friday 23 June 2017

Please see below notice and all relevant documents pertaining to the EGM of Certified Public Accountants due to take place on Friday 23 June 2017 in CPA Ireland, 17 Harcourt Street, Dublin 2.

The Council of CPA Ireland has convened this Extraordinary General Meeting to seek the approval of members to effect necessary revisions to the Constitution of the Institute.  

The primary purpose of the revisions is to facilitate the admittance and regulation of Members of the Institute of Incorporated Public Accountants, see Explanatory Memorandum below. In addition, further changes are proposed to ensure the Constitution complies with the Companies Act 2014 and the EU Statutory Audit Directive and other legislation and the Institute is an effective regulator. 

All changes of a substantive nature are detailed in the Explanatory Overview below and the Notice of the EGM.

Council has approved the full schedule of revisions proposed and strongly recommends that members support the amendments and resolve in favour of the special resolution by either attending the EGM or completing and returning proxy form.

Associated Documents:

1. Letters to members

2. Notice of EGM

3. Explanatory Memo CPA/IIPA

4. Explanatory Overview of proposed changes

5. Constitution clean copy

6. Constitution marked up copy

7. Proxy form

8. Q & A to Support Explanatory Memorandum