Annual General Meeting 2023

CII Leicester are pleased to invite you to attend the 2023 Annual General Meeting.

Where: Leicester Marriott Hotel, Smith Way, Grove Park, Leicester, LE19 1SW

When: Wednesday 26 April 2023 at 6pm

At the AGM you will hear first-hand reports from council members on previous and future activities, and vote on the appointment of new council members for the forthcoming year.

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

Please see the agenda below:

Ordinary Business

1) Welcome, Apologies & Attendance

2) Minutes of the AGM held on 27 April 2022

3) Annual Report of Council

4) Accounts

• To receive and adopt the Annual Accounts for the year to 31 December 2022
• To appoint an Examiner of Accounts

5) Elections of Council

• To Elect
  • President: Stephen White Cert CII
  • Deputy President: Sue Hull ACII Chartered Insurance Broker
• To Ratify
  • Vice Presidents: Sue Hull CII Chartered Insurance Broker
  • Florence Dennis Dip CII
  • Adrian Mee B Soc SC (Hons) Dip PFS
  • Julie Rayson-Flynn Cert CII
• Officers & Members: to be elected en bloc

Special Business

1) Transfer of Office

2) Date of Next Year’s AGM – Wednesday 24 April 2024

Please find the following attached below:

- Annual CII Leicester Council Report

- Annual Charities Report

- Proposed Officers, Vice Presidents & Council for 2023/24

- AGM Accounts 2022

- 2022 AGM Minutes

- Agenda 2023

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