Transcript Biennial General Meeting

2006 PARIS
International Association of
Consulting Actuaries
Biennial General Meeting
Paris
2nd June 2006
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Introduction
Apologies
Chairman’s report
Secretary/Treasurer’s report
Amendment to IACA rules
Officers for 2006/7
New committee members
Any other business
IACA committee
Adrian Waddingham (UK) (Chairman 2004/6)
Brent Walker (Australia) (past chairman)
Mike Toothman (US) (vice chairman)
Margaret Sherwood (US) (secretary/treasurer)
Ron Walker (US) (Executive Director)
Ken Buffin (US) (IAA representative)
Paul Thornton (UK) (IAA representative)
Pauline Durant (Australia)
David Oakden (Canada) (Membership chairman)
Janina Slawski (South Africa)
Segundo Tascon (Mexico)
Emmanuel Tassin (France)
Alexander Van Stee (Netherlands)
Andrew Vaughan (UK) (publications –with Jay Jaffe US)
Hideyuki Yoshida (Japan)
Horst Zimmermann (Germany)
Chairman’s report
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IACA’s first colloquium within a Congress!
Thanks to Chairmen and speakers at 8 sessions
Held regular committee meetings since Sydney in 2004
Carried through a programme of mini-meetings:
London (ACA) – North Carolina (CCA) – Indonesia (EAAC)
Agreed to help chairman and vice-chairman with expenses
Action on newsletters and IACA website
Farewell and thanks to Mike Ross and Bjorn Nilsson
Thanks to all those on the committee, and the
ever-helpful staff at the IAA in Canada
Membership drive is now a priority
Coming IACA meetings
• 2006
– Paris
– 22-25 October Palm Springs California (CCA)
• 2007
– London 8th February (ACA)
– Tokyo 9-12th October (EAAC)
– San Antonio, Texas 21-24 October (CCA)
• 2008
– IACA Colloquium in North America
Treasurer’s report
• Finances remain strong
• Reserves over C$300,000
• 2005 accounts audited
(as part of the IAA’s
annual audit)
• Annual subscriptions
remain at C$40 pa
Amendment to the IACA rules
• Our new rules as an IAA Section
were approved in Sydney in 2004
• The IAA have requested a small
change:
to amend Article 17 Languages“The official languages of the
IACA Section are those of the IAA”
New committee members
• Morten Harbitz (Norway)
• Liyaquat Khan (India)
• Catherine Nance (Australia)
The committee elect the officers and they
have agreed to propose Mike Toothman of the US
as IACA Chairman for 2006/8
Any other business
• The “Max Lander” Award
• 2008 meeting
• Lunch today
L’Arc-en-Ciel, Hotel Concorde La Fayette
• Any other business?