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Chartered Insurance Institute
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Annual General Meeting 2018


Notice is hereby given for the Annual General Meeting of The Chartered Insurance Institute.

It will be held at The Great Hall, 20 Aldermanbury, London EC2V 7HY at 2 pm on Wednesday 18 July 2018.

Agenda

Ordinary business (Bye-law 48)

  • a. To receive and consider the Annual Report and accounts for the year ending 31 December 2017
  • b. To announce the results of the election of members to the Representative Council and any appointments to the Board
  • c. To report on the election of Fellows and Associates
  • d. To elect the President of the relevant forthcoming year and Deputy President
  • e. (i) To approve the proposed re-appointments of Vice Presidents
       (ii) To approve the appointments made to the CII Board by the Board since the conclusion of the last Annual General Meeting

        The Board is making no proposal in relation to the post of Treasurer

  • f. To re-appoint BDO LLP as Auditors for the year ending 31 December 2018 and to fix their remuneration as the Board thinks fit
  • g. To decide the rate or rates of annual ordinary grant contributions to local institutes

Special business (Bye-laws 49)

h. To receive a report from the Chief Executive

Biographies

Clair Brand (PDF)

Dr Alan Clamp (PDF)

Jonathan Clark (PDF)

David Hertzell (PDF)

Grant Scott (PDF)

Nick Turner (PDF)

Helen Wilcox (PDF)

Related documents

Notice of AGM (PDF)

Draft minutes – AGM 2017 (PDF)

Financial statement (PDF)

Proxy form (PDF)

As the CII will shortly be moving from our current offices, we will be arranging brief tours of Aldermanbury, post AGM, to provide members with an opportunity to view the artefacts we will be taking with us. There will also be visual displays of the new Lombard Street offices.