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When
Wednesday, August 23, 2023 (10:00 - 12:00) GMT+2
Agenda
10:00
Welcome & Introduction
10:05
Keynote Speaker
11:00
Members Present, Apologies & Quorum
11:05
Approval of the Minutes of the Previous Chapter and National AGMs
11:10
Matters Arising & Confirmation of Agenda
Items not covered elsewhere on the agenda.
11:15
Chairpersonโs Report
11:25
CEO's Report
12:00
SATSA Partner Intoduction
12:10
Treasurer's Report
12:25
Special Resolutions
SATSA NPC MOI Amendments
- Addition of Adventure Tourism Requirements
- Addition of Adventure Tourism Requirements
12:35
Ordinary Resolutions
Appointment of Chapter Committee Members
Confirmation of Chapter Chairs
Appointment & Confirmation of Board Directors
Approval of Treasurer’s Report
Appointment of Auditors
Approval of Auditor’s Remuneration
Membership Fee Increase
Confirmation of Chapter Chairs
Appointment & Confirmation of Board Directors
Approval of Treasurer’s Report
Appointment of Auditors
Approval of Auditor’s Remuneration
Membership Fee Increase
12:55
13:00
Thank You & Closing