Annual General Meeting 2025

Your local institute council invites you to attend our 2025 Annual General Meeting in order to hear first-hand reports from council members on previous and future activities and vote on the appointment of new council members.

The AGM will be held online and you will receive a confirmation email after booking your place which will contain the joining instructions.

If you feel you could make a positive contribution, it is an ideal first step to becoming involved. If you are interested in joining Council please contact emma.vernon@marshcommercial.co.uk

Agenda

Ordinary Business

1. Apologies for absence - received from council members
2. Review Minutes of the AGM held in 2024
3. Any matters arising
4. To receive and adopt the Annual Report of Council for 2024/2025
5. To receive and adopt the Treasurer’s Report and Accounts for 2024
6. Nomination of Roles:
   6.1 President's Review of 2024/2025
   
   6.2 Propose Presidential Committee for 2025/2026 is
   
   6.3 Propose Deputy President for 2025/2026
   
   6.4 Vice President for the session 2025/2026
   a) Presidents: David Ross DIP CII, Emma Vernon Dip CII, Bernard Thornton FCII, James Ramirez Dip CII, Chris Lockwood Cert CII, Melanie Jordan FCII, Holly Copsey DIP CII, Kate Edmondson ACII
   b) Although he doesn’t need to be re-elected just to note that we also have Honorary Life Vice-President – Peter Moran
   
   6.5 Officers & Ex-officio members of the Council for the session 2025/2026 for the following positions:
   Secretary
   Treasurer
   Committee Chairperson(s) & Representatives – Ex-officio Members
   Education Secretary:
   Sports & Social:
   Dinner Secretary:
   Charities Team Leader:
   Management Team Leader:
   Regional Forum Officer
   Marketing Team Leader:
   Diversity Officer:
   Harrogate Local Committee Chair:
   Emerging Insurance Professional Chair:
   
   6.6 To elect Council Members (not in named positions) for the session 2025/2026
   Emerging Insurance Professionals
7. To appoint accountants for the session 2025/2026
8. Presidents message - aims and objectives for the year
9. Confirmation of date of next AGM
10. Thank you for attending

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