Annual General Meeting

Tuesday, 04 May 2021
6:00 pm – 7:00 pm

Your council invites you to attend the 2021 Annual General Meeting of The Insurance Society of Edinburgh.

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.

Agenda

Ordinary Business

  1. Apologies for absence
  2. Minutes of the AGM held in 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

1. Office bearers for election and re election.

  • President - Alistair Blyth
  • Dep president - George Easdon
  • Secretary - Lindsay Williamson
  • Treasurer - Fiona Hanrahan
  • Education - Rob Edwards
  • GI Events - Paul Allen
  • FS Events - Kelly Geddes
  • Dinner - Fiona Tait
  • LINF rep - Fiona Tait
  • Sports - Ben Notman
  • Diversity - Jeff Lestrelle
  • Social Media -Jeff Lestrelle

2. Council members for re-election.

  • David Whittle
  • Alistair Cottle
  • Neil Winstanley
  • Kim Nelson
  • Karen Lauder

3 Vice Presidents for election.

  • Alana Kielnar
  • Ronnie Morgan

Special Business

  1. Transfer of office
  2. Adopt new constitution
  3. Date of next year's AGM

The AGM will be held online - you will be provided with online access details prior to the event.