Annual General Meeting 2022

As online voting in recent years increased member participation, the Council of the Insurance Institute of London has decided to maintain the AGM online

As we have more than 24,000 members who are entitled to vote, we are inviting all members to vote in advance and the results will be announced at the virtual meeting.

Voting closed on Monday 12 September 2022 at 9am.

1. Consider and adopt the Annual Report for 2021-2022
2. Consider and adopt the Accounts for the year ended 31 December 2021
3. Elect the President: Christopher J Lay ACII, Chartered Insurance Practitioner
   
4. Elect the Deputy President: Lucy Clarke
5. Elect the Deputy President-Designate: Dominick Hoare ACII, Chartered Insurer
6. Elect the Treasurer: Netsai Mangwende, Chartered Accountant (Zimbabwe)
7. Elect Vice Presidents to Council:
   a) Dominick Hoare ACII, Chartered Insurer
   b) Matthew Moore
8. Elect the Chairs of the CPD Committees to Council:
   a) Accident Committee: Neville White
   b) Aviation Committee: Gareth Howell ACII, Chartered Insurer
   c) Claims Committee: Paul Handy ACII, Chartered Insurance Practitioner
   d) Cyber & Technology Committee: Rob Windsor-Clive ACII
   e) Financial Planning Committee: Edward Grant FPFS, Chartered Financial Planner
   f) Inclusion & Diversity Committee & CII Diversity Representative: Mary Bowie
   g) London Market Committee: Tim Pritchard
   h) Marine & Energy Committee: Sophie Hutchison ACII, Chartered Insurer
   i) Property Committee: Ian France ACII, Chartered Insurer
   j) Property Investors Committee: Michael Brett ACII, Chartered Insurance Broker
   k) Reinsurance Committee: Jennifer Braney ACII
9. Elect Committee Chairs to Council:
   a) Nominations Committee: Julian Enoizi, Immediate Past President
   b) Qualification Mentoring Scheme Committee: Michael Howard FCII, Chartered Insurance Practitioner
   c) Representatives Committee: Alison Cooper FCII, DipPFS, Chartered Insurance Practitioner
   d) Research Studies Committee: Christopher Henley FCII, Chartered Insurance Practitioner
   e) Young Members Committee: Kimberley Hallam Dip CII
10. Elect IIL Representatives on the Local Institute National Forum to Council:
    a) Laura Scarpa ACII
    b) Alina Jipa ACII
11. Elect to Council large employer representativesl:
    a) Marsh - Christopher J Lay ACII, Chartered Insurance Practitioner
    b) St James's Place - Edward Grant FPFS, Chartered Financial Planner
12. Elect the auditors for the year ending 31 December 2022: PricewaterhouseCoopers LLP
13. Awards announcements
14. Witness the transfer of office:
    President: Christopher Lay ACII
    Deputy President: Lucy Clarke

Agreed by the IIL Council
A V Potts
Institute Secretary (CEO), 20 June 2022

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