INSTITUTE COUNCIL MEMBERS

Dear Honorable Member,


This is to notify you that in its 221st Council Meeting, the Council elected FCS Joshua Willy Wambua as the Institutes Vice Chairman. 

This is in accordance to paragraph 6 (1) and (2) of the 2nd Schedule of the CPSK Act Cap 534 Laws of Kenya. 

Find below the full Council as now constituted.

Kind regards,

CS Obare Nyaega 
Secretary / CEO

 

Council Memo II 2021

FROM    : COUNCIL, INSTITUTE OF CERTIFIED SECRETARIES

TO        : MEMBERSHIP

DATE    : MARCH 16, 2021

RE        : 2ND UPDATE ON THE CPS GOVERNANCE CENTRE PROJECT

 

As communicated vide a Council memo dated January 20, 2021, the Council of Institute of Certified Secretaries, ‘the Council’ and the CPS Governance Centre Board, ‘the Board’ had constituted an Ad Hoc Advisory Committee to look into the concerns raised including the viability of the CPS Governance Centre project as initially envisioned.

The Advisory Committee completed its report and presented it to a joint meeting between the Council and the Board. After deliberations, the Council and the Board made the following resolutions;

THAT the project, as initially envisioned, is NO longer viable,

THAT all investors are to be refunded their funds taking into consideration the interest earned over time and sunk costs incurred to date,

THAT the consortium of consultants, who were handling the project, have declared a dispute and gone for Arbitration. The Board has appointed a legal counsel to represent the Centre in the matter. Other amicable solutions are being sought even as the arbitration is ongoing,

THAT the matters shall be brought before AGMs/SGMs of both the Institute and the Governance Centre for considerations and approvals/ratifications,

THAT there is a follow up planned joint meeting between the Council and the Board, aimed at looking at the modalities of concluding the matters above and give further guidance.

Once again, we request for continued patience, understanding and support as we work towards concluding the matter.

CS Obare Nyaega

Council Secretary

By order of Council

Council Memo 2021

COUNCIL MEMO

FROM : COUNCIL, INSTITUTE OF CERTIFIED SECRETARIES

TO      : MEMBERSHIP

DATE : JANUARY 20, 2021

RE     : APPOINTMENT OF AN AD HOC ADVISORY COMMITTEE TO ADVISE COUNCIL ON THE WAY FORWARD ON THE PROPOSED CPS GOVERNANCE CENTRE PROJECT

 

  1. BACKGROUND:

With an aim of developing its headquarters and offices on its one-acre property located along Kilimanjaro Road, Upperhill, the Institute of Certified Secretaries, incorporated a Limited Company ‘CPS Governance Centre Limited’ to act as an investment vehicle to enable members of the Institute buy shares of the Company and hence participate in the ownership of the Proposed Office Complex. Unfortunately, this project has not taken off to date hence raising a number of concerns.

  1. APPOINTMENT OF AN ADVISORY COMMITTEE:

It is on this background that, during a joint meeting held between the Council of Institute of Certified Secretaries and the CPS Governance Centre Board, a resolution was passed that an Advisory Committee be formed to look into the concerns raised including the viability of the project as initially envisioned and the shifting property landscape in Upperhill and in Nairobi at large.

The Advisory Committee is to comprise of nine-member team representing various stakeholders.

The Advisory Committee is expected to present a final report to a joint meeting of the Council and the CPS Governance Centre Board within fourteen (14) days.

The Council will share an elaborate way forward when the Advisory Committee report is adopted.

We request for patience and understanding as we conclusively handle this matter.

 

CS Obare Nyaega

Council Secretary

By order of Council

 

ICPSK BENEVOLENT FUND ELECTIONS 2021

 

Dear Members,

 

Pursuant to Clause 10 (b) (i) (b) of the ICPSK Benevolent Fund Trust Deed two positions fall vacant. CS Pamela Akinyi Otieno and CS John Saitoti Karia are retiring by rotation and being eligible, they offer themselves for election.

Members of the Institute in good standing and who are interested in contesting any of the above positions are invited to submit their nominations on the ‘Candidates Profile Formand the Nomination Form.

Please note that the nomination documents should be signed, scanned and returned via email This email address is being protected from spambots. You need JavaScript enabled to view it. on or before April 12, 2021 at 11.00 am. Hard copy documents will not be accepted. For more information, please refer to the Elections Guidelines.

For any clarifications on this subject, kindly contact the undersigned via This email address is being protected from spambots. You need JavaScript enabled to view it..

 

CS. Obare Nyaega

HON. SECRETARY

 

Elections Guidelines.

Nomination Form

Candidates Profile Form

Call of Nominations – Benevolent Fund 2021

 

 

 

NOMINATED ICS CANDIDATES FOR POSITIONS OF CHAIRMAN AND COUNCIL MEMBERS – 2021

This is to notify you that the following candidates have been duly nominated by the Council to vie for positions of Chairman and Council Members in the upcoming AGM scheduled for Friday 28th May 2021. The Council Elections will be conducted online between Wednesday, May 19th at 8:00 am and Wednesday, May 26th at 11:59 am.

The vacancies to vote for:

  1. ONE (1) candidate for position of CHAIRMAN.
  2. TWO (2) candidates for position of COUNCIL MEMBER.

 

CANDIDATES FOR POSITION OF CHAIRMAN:

NO. NAME REG NO.
   1. FCS Peterson Mwangi 0502
   2. CS Diana Sawe Tanui 2389

 

CANDIDATES FOR POSITION OF COUNCIL MEMBER:

NO. NAME REG NO.
   1. FCS William G. Gatehi 0666
   2. CS Dr Kenneth Mutuma Wyne 1353
   3. CS George Athiambo 1953
   4. CS Martin Njoroge Njeri 3061


Note:

  1. We have attached brief profiles of the Candidates for your reference here.
  2. Candidates and Members are reminded to familiarize themselves with the Council Election Guidelines to enhance the election process.

Yours sincerely,

CS Obare Nyaega
Secretary & Chief Executive

 

Candidate Profile Forms

Council Election Guidelines 2021

 

 

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