Annual General Meeting

Wednesday, 05 May 2021
6:00 pm – 7:00 pm (UK time)

Your council invites you to attend the [year] Annual General Meeting of The Insurance Institute of [add institute name]. Hear first-hand reports from council members on previous and future activities and vote on the appointment of new council members.

If you feel you could make a positive contribution, it is an ideal first step to becoming involved.

Agenda

Ordinary Business

  1. Apologies for absence
  2. Minutes of the AGM held on [add date]
  3. Annual Report of Council
  4. Accounts for the year to 31 December [add year]
  5. Appointment of an Examiner of Accounts
  6. Elections of Council
    • President [name]
    • Deputy President [name]
    • Vice-Presidents [name 1] [name 2] [name 3] [name 4]
    • Officers and Members to be elected en bloc

Special Business

  1. Transfer of office
  2. Adopt new constitution
  3. Date of next year's AGM