Notice is hereby given that the Annual General Meeting of The Insurance Institute of London will be held at the Insurance Hall, 20 Aldermanbury, London EC2V 7HY at 12.45pm on Monday 24 September 2018.

1. Consider and adopt the Annual Report for 2017-18

2. Consider and adopt the Accounts for the year ended 31 December 2017

3. Elect new Vice Presidents:
• Christopher Beazley ACII
• Alison Cooper FCII
• Clarissa Franks ACII
• Laura Scarpa ACII

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:
• Erik Johnson ACII
• Alison Cooper FCII
• Clarissa Franks ACII
• Gemma Henderson
• Ronnie Gronvold, APFS, Cert CII (MP)

7. Elect the Chair of the Nominations Committee: Dominic Christian, a past president

8. Awards

9. Witness the Transfer of Office:
President: Nicolas Aubert
Deputy President: Charles Berry FCII