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NOTICE OF ANNUAL GENERAL MEETING – 2019

Notice is hereby given of the Annual General Meeting (AGM) of the Salt River Business Improvement District NPC that will take place on 22 October 2019, Conference Venue, Double Tree by Hilton Cape Town, Upper East Side, 31 Brickfield Road, Woodstock, 7935 at 16:00 where the following items will be discussed:

AGENDA

 

  1. Registration
  2. Welcome & Apologies

2.1        Membership

2.1.1     Resignations

2.1.2     New members

2.2        Quorum to constitute a meeting

  1. Previous AGM minutes

3.1          Approval

3.2          Matters arising

  1. Chairman’s Report
  2. Feedback on operations 2018-19
  3. Noting of Audited Financial Statements 2018-19
  4. Budget

7.1          Approval of use of additional surplus funds

7.2          Approval of budget 2020-21

  1. Approval of implementation plan 2020-21
  2. Appointment of auditors
  3. Confirmation of Company secretary
  4. Election of Board Members
  5. General / Q & A
  6. Adjournment

For more information please go to the AGM Page