Annual General Meeting 2025

To all members of The Insurance Institute of Guernsey

Notice is hereby given that the Annual General Meeting of The Insurance Institute of Guernsey will be held -

Date: Wednesday 7^th May 2025

Time: 12.30 p.m.

Location: Les Cotils, St Peter Port

A link to the Agenda is enclosed.

Ordinary Business

1. Apologies for absence
2. Minutes of the AGM held on 24^th April 2024
3. Annual Report of Council
4. Accounts:
5. a) To receive and adopt the Annual Accounts for the year to 31 December 2024
6. b) To appoint an Examiner of Accounts
7. Elections of Council
8. a) To elect: President William Woodford & Deputy President Sarah Beatty
9. b) To ratify: Officers and Members to be elected to council

Special Business

1. Date of next year's AGM

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The AGM is a CII members-only event. If you intend to be present and to join in for lunch, please let us know by emailing iiglunch@islands.gg or booking online by 17.00 Friday 2 May. Please advise us of the following for you/each person attending:

Name

CII PIN Number

Attending AGM

Attending Lunch (please advise if veggie option required)

Please also advise of any other requirements that you may have that we can assist with

Lunch is free.

On behalf of the Secretary

Otto Neimanis, Communications Officer

The Insurance Institute of Guernsey

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