Annual General Meeting of the Institute and Faculty of Actuaries

The AGM will be preceded by tea from 16.00.

Agenda

1. To receive and consider the Report of the Council for the Session 2011/2012.
2. To receive and consider the accounts of the Institute and Faculty of Actuaries for the past financial year.
3. To appoint as auditors, haysmacintyre, for the forthcoming year.
4. To authorise Council to set the auditors' remuneration.
5. To announce the result of the election of Council members representing the Scottish and General Constituencies.
6. To install the new President, Philip Scott.
7. To consider the following additional business specified in accordance with the Bye-law 54 of the Institute and Faculty of Actuaries: to approve formal changes to the Institute and Faculty of Actuaries' Disciplinary Scheme (incorporated within the Rules of the Institute and Faculty of Actuaries Bye-law 59) to take account of the Financial Reporting Council's forthcoming restructure.