Annual General Meeting 2017

Notice is hereby given that the Annual General Meeting of The Insurance Institute of London will be held at the Insurance Hall, 20 Aldermanbury, London EC2V 7HY at 12.45pm on Monday 25 September 2017.

1. Consider and adopt the Annual Report for 2016-17
   
   
2. Consider and adopt the Accounts for the year ended 31 December 2016
   
   
3. Elect new Vice Presidents:
   a) Simon Abbott ACII
   b) Lucy Clarke
   c) Stuart Clarke FCII
   d) Lynsey Cross
   e) Jon Dye FCII
   f) Ian France ACII
   g) Karen Green
   h) Dominic Mignon FCCA
   
   
4. Elect the Honorary Treasurer: Dominic Mignon FCCA
   
   
5. Elect the auditors: PricewaterhouseCoopers LLP
   
   
6. Elect the senior or ordinary members of Council to serve for three years:
   a) Robert Parker Dip PFS, Certs CII (MP & ER)
   b) Christopher Holmes APFS
   c) Jayne Rendell ACII
   d) Victoria Sherratt
   e) Steve Berning ACII
   
   
7. Awards
   
   
8. Witness the Transfer of Office:
   President: Roger Sanders OBE, Cert PFS
   Deputy President: Nicolas Aubert

Agreed by the IIL Council
Miss AV Potts
Institute Secretary
28 June 2017

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