Annual General Meeting 2021

Notice of Annual General Meeting 2021

To all members of The Insurance Institute of Luton & Hertfordshire.

Notice is hereby given that the Annual General Meeting of The Insurance Institute of Luton & Hertfordshire will be held on Wednesday 14th April at 6.00pm.

This year our current plans, with the ongoing caution to avoid gatherings, we intend to organise a virtual meeting.

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.

A link and joining instructions will then be sent via your email address supplied at the time of your registration.

AGENDA

Ordinary Business

1. Apologies for absence

2. Minutes of the AGM held on 15th April 2020

3. Annual Report of Council

4. Accounts for the year to 31 December 2020

5. Appointment of an Examiner of Accounts

6. Elections of Council

President Mark Morris

Deputy President Rachel Karn

Vice-Presidents (voting)

Tanya Bedford
Gavin Potter

Life Vice Presidents

Dick Richardson
Andrew Watson
Chris Lowe
Branko Bjelobaba

Officers and Members to be elected en bloc

Special Business

1. Transfer of Office.
2. Adopt new constitution
3. Recognition and thanks to Graham and David for their contribution.
4. Date of next year’s AGM

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