2016 ANNUAL GENERAL MEETING

AGENDA

1. Apologies for absence

2. Matters arising

3 .Report:

President

Treasurer

4.Election of Officers

President Council's nomination is Allan Cruse

Deputy President Council's nomination is Bill Perkins

Vice Presidents Council's nominations

Alan Boyce

Andrew Moore

Kevin Thomas

Officers:

Secretary, Education Secretary Examination Registrar, Charities Representative, Programme Secretary, Treasurer , Membership Secretary, Publicity Officer. CII Representative PFS Representative Careers Officer

Election of additional council members

Election of Auditors - Two Auditors

5. Any other business

Nominations are invited for the Officers, Council Members and the Auditors. Further details can be obtained from Robin Giles A Nomination Form (see below) must be signed by four members and countersigned by the Nominee to indicate his/her consent.

Members who are interested in joining the IIB council are more than welcome to nominate themselves for election at the AGM.

DO NOT BE PUT OFF IF YOU HAVE DIFFICULTY IN OBTAINING NOMINATIONS - please forward the form to Robin Giles who will arrange for nomination.

Nominations must reach Robin Giles at 13 Ferris Avenue Bournemouth BH8 OAP no later than Friday 8rd April 2016 Alternatively a pdf version can be emailed to robin.giles.cii@googlemail.com.

To be valid, subscriptions for 2016/17of the Nominee and those nominating must have been paid.

Details of the nominations for the various Officers and for the Council may be obtained from Robin Giles after 8th April 2016.

A list of such nominations will be available at the Annual General Meeting before the ballot should one be required.

Members name................................

CII pin no.................................

Employed by.................................

Nominations by:1) ...............................

2) ...............................

3) ...............................

4) ...............................

I am willing to accept nomination, signed: .........................

Name (in block capitals): ..........................