LINX109

Due to the current situation we are no longer able to host our next Member Meeting in person.

The LINX109 member meeting and AGM will take place as a virtual meeting on Wednesday 6th May 2020 starting at 2pm.

Annual General Meeting

The AGM will commence at 2:30pm prompt.

Please note this meeting will include constitutional voting, therefore we ask as many of you as possible to take advantage of our online voting when it becomes available. Again, more details of this will be sent to you nearer the time and we will also send further reminders regarding voting.

More information on General Meetings can be found here.

Board Elections 

An election for three seats on the LINX Board will be held on 6th May 2020 following the Annual General Meeting. Two seats are vacant due to two Board members retiring by rotation and one from a Board member resignation. The appointment to replace the board seat vacated by resignation will be for two years (the balance of Simon Woodhead’s term of office, as per Article 44), and will be allocated to the candidate with the least number of votes out of the three candidates with the highest votes.

Further details on the election can be found here.

Registration

Registration for the LINX109 virtual meeting will open shortly and will closes at 12:00pm on Monday 4th May 2020.

Register here!

LINX109 Feedback

We encourage all attendees to give their feedback after attending the event. During the afternoon a link will be posted to the LINX109 survey. Attendees who complete the form will be entered into a prize draw for one of four £25 Amazon vouchers.

In Meeting Protocol

  • If you’d like to ask a question or make a point, ‘please hold up your hand’ in the virtual or type your question on the Q&A tab.
  • To speak in the virtual meeting you will be made to be a panellist by the host. This could take a few moments, so please bare with us until you are added to the session.
  • Presentations will be available on the website www.linx.net/LINX109 after the meeting has concluded.
  • We will look to record the virtual meeting and make it available on the LINX109 webpage.

Agenda

Please note: This is a draft agenda. Please check this page again soon for further details and updates.

Session Time

Presentation

Speaker

14:00 PM

Welcome and CEO Update

Kurtis Lindqvist

14:20 PM

Finance Update

Chief Financial Officer Malcolm Holt will provide a status of the LINX 2019 account and a 2020 year to date financial performance.

Malcolm Holt

14:30 PM

Annual General Meeting

Pieter Knook

14:45 PM

LINX Technology Update

Richard Petrie

15:05 PM

Public Affairs Update

LINX Head of Public Affairs, Malcolm Hutty will provide a general Public Affairs update.

Malcolm Hutty

15:15 PM

Preparation and Response

Cybersecurity Manager, Daniel Smith update on LINX’s Pandemic Preparation and Response.

Daniel Smith

15:25 PM

Panel Session – Network Operations under Coronavirus: Operational Challenges and Government Oversight.

Hosted by our Head of Public Affairs, Malcolm Hutty explores the operational challenges and government oversight in the current pandemic with industry panellists.

Hosted by

Malcolm Hutty

16:00 PM

End of LINX109 virtual meeting