The Stratford upon Avon Insurance Institute Annual general Meeting will be held on 13/04/2016 at 17:00.

From The Secretary
c/o NFU Mutual,
Tiddington Road
Stratford-upon-Avon,
CV37 7BJ
Tel: 01789 416260

To All Members

17th March 2016

ANNUAL GENERAL MEETING

Notice is hereby given that the 66th Annual General Meeting of the Stratford-upon-Avon Institute will be held at 5.15pm on 13th April 2016 in the Conference Room of the NFU Mutual Head Office, Tiddington Road, Stratford-upon-Avon.

AGENDA

1. Notice convening the meeting

2. Apologies

3. Minutes of the 2015 Annual General Meeting

4. Matters Arising

5. Reports of Officers

6. Election of Officers

a) President

b) Deputy President

c) Secretary

d) Treasurer

e) Education Secretary

f) Annual Dinner Secretary

g) Charities Secretary

h) Membership Secretary

i) Press Officer

j) Social Secretary

7. Election of Council Members

8. Election of Vice-Presidents

9. Election of Auditors

10. Transfer of Office

11. Any Other Business

Copies of the Officers’ reports will be available at the meeting but can also be obtained in advance from the Deputy President (James_Cruse@nfumutual.co.uk) on request.