April 14th 2021 Annual General Meeting 2021

Wednesday, 14 April 2021
12:30 pm – 1:00 pm (UK time)

Annual General Meeting

Date Wednesday 14th April 2021

Location and Time Zoom virtual meeting 12:30pm

To all members of the Insurance Institute of Bournemouth

Notice is hereby given that the Annual General Meeting of the Insurance Institute of Bournemouth will be held by zoom meeting on Wednesday 14th April 2021

Ordinary business

1 Apologies for absence

2 Minutes of the annual general meeting held 10th April 2020

3 Annual report of council by the President

4 Treasurers report and accounts for the year ending 31st December 2020

5 Election of Officers of the Institute

  1. President Paul Dyer
  2. Deputy President Chris Bibb

6 Election of other council members (elections en bloc)

  • Life Vice president Robin Giles
  • Vice presidents Stephen Linklater, Bill Perkins, Allan Cruse, Alan Boyce
  • Secretary Robin Giles
  • Treasurer Peter Read
  • GDPR Representative Jana Langdown
  • Education and Careers representatives Peter Read ,Paul Dyer
  • Equality and Diversity Jana Langdown
  • Membership Secretary Chris Bibb
  • Dinner Secretary Vacancy
  • Charities Representative Alan Boyce
  • Communications Bill Perkins
  • Programme Secretary Shirley Reeves
  • Regional Forum Representative Paul Dyer
  • PFS Representative Allan Cruse
  • Council Member Chris Mills
  • *Auditor Sarah Penny SP Partners
  • * Not a member of the council but appointed at the AGM

7 Appointment of auditor

8 Special Business

To agree a revised constitution for the Insurance Institute of Bournemouth (constitution document will be posted our website prior to the meeting)

9 Date of 2022 AGM

10 Any other Business

To find out more please contact the Secretary Robin Giles (robin.giles.cii@gmail.com)

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