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:
Agenda
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