Annual General Meeting

Tesco Underwriting
Thursday, 21 April 2016
5:30 pm – 6:30 pm (UK time)

120th Annual General Meeting of the Insurance Institute of Newcastle upon Tyne

All Council nominations will be approved at the AGM.
Please contact the Secretary 14 days prior to the AGM if you would like to make an objection to any of the points or to request a copy of the 2015 minutes.

The existing Council recommends that members vote in favour of all the resolutions being proposed at the AGM, which they consider to be in the best interests of the institute as a whole.

NOTICE is hereby given that the AGM of the Insurance Institute of Newcastle upon Tyne will be held at Tesco Underwriting, Quorum Business Park, Newcastle upon Tyne, NE12 8BU at 17:00 - for the following purposes:

1. The proposed President of the Institute for 2016/17
2. The proposed Deputy President of the Institute for 2016/17
3. To receive and adopt the Treasurer's Report and Accounts for 2015
4. To receive and adopt the Annual Report of Council for 2015/16
5. To elect Vice-Presidents for the session 2016/17 Under rule 12a
6. To elect the ex-officio members of the Council for the session 2016/17:
Secretary:
Treasurer:
Education Secretary:
Examinations Secretary:
Sports & Social Secretary:
Public Relations Secretary:
Dinner Secretary:
7. To elect Council members for the session 2016/17
8. To appoint accountants for the session 2016/17
9. Appoint a Charities Representative

Please email our
Secretary, Katy Thorne with your apologies or to let us know you will be attending (so we can sort seats, refreshments etc).
Likewise, please contact Katy if you have any questions about the report, but cannot attend the AGM.

Venue
  • Tesco Underwriting
  • Quorum Business Park
  • Newcastle upon Tyne
  • NE12 8BU
View map

CII Accredited

This demonstrates the quality of an event and that it meets CII member CPD scheme requirements.

1 hour's CPD can be claimed for this event if relevant to your learning and development needs.

It is recommended that you keep any evidence of the CPD activity you have completed and upload copies to the recording tool as the CII may ask to see this if your record is selected for review. Details of the scheme can be viewed online at www.cii.co.uk/cpd.