Annual General Meeting 2023

Join us for the IIL’s AGM to learn the result of the elections and hear our new President outline their thoughts on the current state of the market and their priorities for the year ahead.

As we have more than 25,000 members who are entitled to vote, we are inviting all members to vote in advance and the results will be announced at this virtual meeting. You are now invited to vote. The ballot paper is here.

The deadline for voting was Tuesday 19 September 2023 at 9am.

Agenda

1. Consider and adopt the Annual Report for 2022-2023
2. Consider and adopt the Report and Financial Statements for the year ended 31 December 2022
3. Elect the President: Dominick Hoare, ACII, Chartered Insurer
4. Elect the Deputy President: Lucy Clarke
5. Elect the Deputy President-Designate: Matthew Moore
6. Elect the Treasurer: Netsai Mangwende, Chartered Accountant (Zimbabwe)
7. Elect Vice Presidents to Council:
   a) Matthew Moore
   b) Claire McDonald, ACII, Chartered Insurer
8. Elect the Chairs of the CPD Committees to Council:
   a) Aviation & Space Committee: Gareth Howell, ACII, Chartered Insurer
   b) Casualty Committee: Neville White
   c) Claims Committee: Paul Handy, ACII, Chartered Insurance Practitioner
   d) Cyber & Technology Committee: Rob Windsor-Clive, ACII
   e) Financial Planning Committee: Edward Grant, FPFS, Chartered Financial Planner
   f) Inclusion & Diversity Committee & CII Diversity Representative: Mary Bowie
   g) London Market Committee: Artur Niemczewski, PhD, Cert CII
   h) Marine & Energy Committee: Sophie Wright, ACII, Chartered Insurer
   i) Property Committee: Ian France, ACII, Chartered Insurer
   j) Real Estate Committee: Michael Brett, ACII, Chartered Insurance Broker
   k) Reinsurance Committee: Ben Rose, ACII, Chartered Insurance Practitioner
9. Elect Committee Chairs to Council:
   a) Nominations Committee: Julian Enoizi, a Past President
   b) Student Engagement Committee: Michael Howard, FCII, Chartered Insurance Practitioner
   c) Representatives Committee: Alison Cooper, FCII, DipPFS, Chartered Insurance Practitioner
   d) Research Studies Committee: Andrew Birt, ACII, Chartered Insurance Broker
   e) Young Members Committee: Kimberley Hallam, ACII
10. Elect IIL Representatives on the Local Institute National Forum to Council:
    a) Alina Jipa, ACII
    b) Adam Ross, FCII
11. Elect to Council large employer representatives:
    a) Allianz - Matthew Knight, ACII
    b) Lockton – Tim Pritchard
    c) Marsh - Christopher J Lay, ACII, Chartered Insurance Practitioner
    d) St James’s Place – Edward Grant, FPFS, Chartered Financial Planner
12. Elect new Honorary Vice President Adam Winslow, CEO, UK & Ireland, General Insurance, Aviva
13. Elect the Auditors for the year ending 31 December 2023 PricewaterhouseCoopers LLP
14. Awards announcements – CII President’s Award
15. Witness the transfer of office
    President: Dominick Hoare ACII
    Deputy President: Lucy Clarke

A V Potts, Institute Secretary (CEO)
27 July 2023

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