BII AGM

Members of Birmingham Insurance Institute are invited to participate in our remote AGM.

We ask that you please book your place by Monday 27 April. Relevant documentation will then be sent to registered participants.

We are always looking for new members to join Council, our Young Professionals' Committee and the operational sub-committees; this allows us to provide better educational, networking, social and charity events for our local members.

If you would like to get involved, or would like more information, please contact the Institute at: birminghaminstitute@cii.co.uk

Copies of the 2019 accounts will be available from the CII Birmingham office, immediately after the AGM, for any member who would like a copy.

AGM Agenda

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. Please note that each member of Council has to be on a committee.

1. Present

2. Minutes of the Annual General Meeting of 1st May 2019

3. Matters arising therefrom.

4. Presidential Address.

5. Adoption of Presidential Address.

6. Treasurer’s Report

7. Adoption of Accounts for year ending 31 December 2019.

8. The Birmingham Insurance Institute Constitution proposed updates

9. The proposed President of the Institute for 2020/21.

10. The proposed Deputy President of the Institute for 2020/21.

11. Election of Officers and Officials:

Treasurer
Secretary
Head of Professional Development and Education
Charities Officer
Head of Finance and Management
Head of Marketing and Media
Head of Programme
Head of Young Professionals
Election of Members of the 2020/21 Council.
Young Professionals’ Committee for 2020/2021.
Careers Officer
Diversity Officer

12. Installation of the President and Deputy President.

Whilst we usually take questions from the floor during the meeting, we would like to minimise two-way communication during this virtual AGM. If you have a question to put, could you please forward it to the birminghaminstitute@cii.co.uk.

A response will be given by the appropriate officer during the ‘meeting’ and recorded in the minutes.