Notice of Institute AGM

Notice is hereby given that the Annual General Meeting of the Institute of Actuaries, followed by the Presidential Address by Nigel Masters, will be held at Staple Inn Hall, High Holborn, London on 30 June 2008 at 5pm (preceded by tea from 4.30pm).

The business of the meeting will be:

1 To receive formally the report of the Council for the session 2007-2008, the statement from the treasurer, financial statements and the auditors’ report.
2 To appoint as auditors, Haysmacintyre, for the forthcoming year.
3 To authorise Council to set the auditors’ remuneration.
4 To announce the names of the five members elected to Council.
5 Valedictory address by president Nick Dumbreck.
6 To install the new president, Nigel Masters
7 Presidential Address by Nigel Masters Following the meeting, a drinks reception will be held in the Council Chamber.

For enquiries on the AGM, please contact Marion Young on +44 (0)20 7632 2117 or marion.young@actuaries.org.uk  

Caroline Instance
Chief executive