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Board meeting packs

BOD for the year ending 30 June 2026

19 January 2026: Agenda BOD 190126? Draft minutes 271025 for approval, IFIS management report January  2026, Integrity conference framework, Integrity conference budget, IFIS reserve policyProxy BOD 190126,

27 October  2025: Minutes 271025,  Annual accounts as at 30.06.24, Draft budget, Management report to members, Members list 201025

22 September  2025: Minutes 300625, Management report, Management accounts 300625

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BOD for the year ending 30 June 2024

28 June 2024: Minutes 280624, Draft amended statutes, Updated IFIS Executive Plan 2024

15 May 2024: Minutes 150524 Agenda, IFIS executive plan (update May 2024), IFIIS amendments re law of 7 August 2023, draft minutes BOD 150524

23 February 2024: SOP AGM draft 230224, Events plan, Minutes

18 October 2023: Minutes, management report and annual accounts, Budget report to the Board, Memo re IFIS managers, CV Vivek C., CV Manju S., Memo on VP event

BOD for the year ending 30 June 2022

4 May 2022: ESG course proposal, Minutes

3 February 2022: Minutes

19 November 2021: Minutes

30 September 2021: Minutes

5 July 2021: Agenda, Memo to the Board

BOD for the year ending 30 June 2025

10 June 2025: Minutes 100625, updated IFIS plan

31 March 2025: Minutes 310325

27 January 2025: Minutes 270125, updated IFIS plan

21 October 2024: Minutes 211024, annual accounts 300624

24 September 2024: Minutes 240924, Updated IFIS Executive Plan 2024, Draft financials

BOD for the year ending 30 June 2023

27 June 2023: Minutes

31 March 2023: Minutes, Manager profile

26 January 2023: Minutes, Manager profile, Strategic review

29 November 2022: Minutes, Budget report to the Board

7 July 2022Resolutions

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General Meeting packs

AGM 27 October 2025 

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AGM 21 October 2024

Minutes AGM 211024, including annual accounts as at 30 June 2024, members list and management report

Revised statutes to be approved

AGM 29 November 2022

Minutes, including annual accounts as at 30 June 2022 and management report

Budget for the year ending 30 June 2023

AGM 18 October 2023 

Minutes, including annual accounts as at 30 June 2023 and management report

Budget for the year ending 30 June 2024

AGM 19 November 2021  

Convening notice

Annual accounts as of 30 June 2021

Budget for the year ending 30 June 2022

Executive report

Minutes AGM  19 November 2021

Financial statements

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Annual accounts as of 30 June 2025

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Annual accounts as of 30 June 2023

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Annual accounts as of 30 June 2021

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Annual accounts as of 30 June 2024

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Annual accounts as of 30 June 2022

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Annual accounts as at 30 June 2020

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Other meeting records

Meeting Record - Arendt Services 5 October 2021

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IFIS

Institute for Financial Integrity and Sustainability a.s.b.l.

Luxembourg

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info@ifis.lu

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