Annual General Meeting

120th Annual General Meeting of the Insurance Institute of Newcastle upon Tyne 2017

This year’s Annual General Meeting (AGM) will be held at Tesco Underwriting, Quorum Business Park, Newcastle upon Tyne, NE12 8BU on Monday 24th April 2017 at 17:00 (for 17:30).

All Council nominations are listed below and 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 2016 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 2017/18 is Julie Hyde of Arista Insurance.

2. The proposed Deputy President of the Institute for 2017/18 is Ian Stockley of Tesco Underwriting.

3. To receive and adopt the Treasurer’s Report and Accounts for 2016

4. To receive and adopt the Annual Report of Council for 2016/17

5. To elect the following Vice-Presidents for the session 2017/18; Under rule 12a): Richard Talbot-Jones; Under rule 12b): None

6. To elect the following ex-officio members of the Council for the session 2017/18
Secretary: Dawn Lowery – Tesco Underwriting
Treasurer: Willard Wright – Walter Wright Insurance Brokers
Education Secretary: Ian Stockley – Tesco Underwriting
Examinations Secretary: Vincent O’Sullivan
Sports & Social Secretary: Peter Locker – Chubb Insurance
Public Relations Secretary: Richard Talbot-Jones – Talbot Jones Risk Solutions Ltd
Dinner Secretary: David Holder – Cunningham Lindsay

7. To elect the following Council members for the session 2017/18
John Bruce, Rachel Bruce, Matthew Hodgson, Anne Hudson, David Nield, David Gunning

8. To appoint Glen C Rodger Ltd Accountants for the session 2017/18.

9. Appoint a Charities Representative: David Robson - Markel