2006 PARIS

International Association of Consulting Actuaries

Biennial General Meeting

Paris

2nd June 2006

1. Introduction2. Apologies3. Chairman’s report4. Secretary/Treasurer’s report5. Amendment to IACA rules6. Officers for 2006/77. New committee members8. Any other business

IACA committeeAdrian 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• 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 USas 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?