AGM 2021

Online
Tuesday, 09 March 2021
2:00 pm – 3:00 pm (UK time)

We propose our Annual General Meeting to take place on Tuesday 9th March from 2pm till 3pm and will take place via Zoom,

We welcome and encourage members to take part to hear from YOUR Council about plans for the upcoming Presidential year. Once registered, link details will be included in your booking confirmation.

NOTICE: Annual General Meeting of the Insurance Institute of Leeds 2021

All Council nominations are now invited and will be approved at the AGM. Please contact the office at leedsinstitute@cii.co.uk 14 days prior to the AGM if you would like to apply for a position on council, make an objection(s) to any of the points or to request a copy of the 2020/2021 Annual Report or 2020 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.

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

Agenda

1. Apologies
2. Review Minutes of AGM 2020
3. Matters arising
4. To receive and adopt the Annual Report of Council for 2020/2021
5. To receive and adopt the Treasurer’s Report and Accounts for 2020
6. Nomination of roles
6.1 President review of 2020/2021
6.2 To propose President 2020/2021
6.3 To propose President Elect 2020/2021
6.4 To elect Life Vice-Presidents for the session 2021/2022
6.5 To elect ex-officio members of the Council for the session 2021/2022
6.6 To elect Council Members for the session 2021/2022
6.7 To elect Charities Representative 2021/2022
7. To appoint accountants for the session 2021/2022
8. Propose new model constitution
9. President message
10. Confirmation of date for the next AGM 2022
11. Finish