Annual General Meeting
In accordance with clauses 8.3, 9.5 and 16.1 of the Constitution, notice is hereby given that the Annual General Meeting will be held at 09.30 on Wednesday 10th July 2019 in the Gibraltar Finance Centre Boardroom, GIBRALTAR.
AGENDA
1. Approval of the minutes of the Annual General Meeting 7th June 2018
2. Chairperson’s Report
3. Treasurer’s Report
4. Training Committee Report
5. Social Media & Networking Committee’
6. Ratification of Executive Committee Actions
7. Election of Executive Committee 2020 (see notes 1 & 2 below)
8. Subscriptions for 2020 (see note 3 below)
9. Any Other Business
Note 1
The existing Executive Committee comprises of: Carlos M. Martins (Chairman), Charles Foster (Deputy Chairman; Head Training Committee ), Adam Pokuszynzki (Treasurer), Briseida Ayala-Mc Carthy, Melonie Parr, Nadine Bonfante, Janice Williams (Secretary), Gill Jones (Head Social Media & Networking Committee), Isaac Massias, Eugenie Cottrell, Maeve Kelly, Paul Lennane, Henriy McIntosh, Lorraine Povedano, Tonia Johnson, Dan Marsden and Lisa Kilkenny.
Note 2
The proposed Executive Committee will be: Carlos M. Martins (Chairman), Charles Foster (Deputy Chairman; Head Training Committee ), Adam Pokuszynski (Treasurer), Briseida Ayala-Mc Carthy, Melonie Parr, Nadine Bonfante, Janice Williams (Secretary), Gill Jones (Head Social Media & Networking Committee), Isaac Massias, Eugenie Cottrell, Maeve Kelly, Paul Lennane, Henry McIntosh, Lorraine Povedano, Tonia Johnson, Dan Marsden, Karishma Gracia and Lisa Kilkenny.
Note 3
The Executive Committee proposes that subscriptions should be as follows:
Individuals
£100
Corporate Members:
£200 - Companies with 10 employees or less
£300 - Companies with 11+ employees
We look forward to seeing as many of you as possible at the AGM. Please kindly confirm your attendance using the below booking form.