Annual General Meeting 2019

Notice is hereby given that the Annual General Meeting of The Insurance Institute of London will be held at Willis Towers Watson, 51 Lime Street, London EC3M 7DQ at 12.45pm on Monday 30 September 2019.

1. Consider and adopt the Annual Report for 2018-2019
   
   
2. Consider and adopt the Accounts for the year ended 31 December 2018
   
   
3. Elect new Vice Presidents:
   a) Nicky Ablett, ACII, Global Head of Trade Credit and Surety, QBE Insurance
   b) Anthony Baldwin, CEO and Board Director, AIG UK
   c) Julian Enoizi, CEO, Pool Re
   d) Dominick Hoare, ACII, Group Chief Underwriting Officer, Munich Re
   e) Christopher Lay, ACII, CEO, Marsh UK & Ireland
   f) Matthew Moore, President & Managing Director, Liberty
   g) Tim Pritchard, Partner, Lockton
   h) Graeme Rayner, Group Director of Underwriting, Pioneer Underwriting
   i) Richard Salmon, FCII, Head of Claims, Nexus
   j) Matthew Wilson, ACII, Group CEO, Brit Group
   
   
4. Elect the Honorary Treasurer: Dominic Mignon FCCA
   
   
5. Elect the auditors: PricewaterhouseCoopers LLP
   
   
6. Elect the senior or ordinary members of Council to serve for three years:
   a) Christopher Lay ACII, CEO, Marsh UK
   b) Tim Pritchard, Partner, Lockton
   c) Richard Salmon, FCII, Head of Claims, Nexus
   d) Dominick Hoare, ACII, Group Chief Underwriting Officer, Munich Re
   e) Netsai Mangwende, Head of Finance, WTW GB
   
   
7. Awards:
   CII Rutter Medal
   CII Unsung Hero Award
   
   
8. Witness the Transfer of Office:
   President: Charles Berry FCII
   Deputy President: Anthony Baldwin

Agreed by the IIL Council
Miss AV Potts
Institute Secretary
24 June 2019

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