The Board of Directors of the
INTERNATIONAL SAILORS’ SOCIETY SA
take pleasure in inviting you to attend the
ANNUAL GENERAL MEETING
to be held in the Bayhead Mission on
Sunday, 30th September, 2018, at 12h00
followed by a bring and braai lunch at 12h30.
SVP: Linda 031 301 4380 or firstname.lastname@example.org
INTERNATIONAL SAILORS’ SOCIETY Southern Africa
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the 68th Annual General Meeting of the International Sailors’ Society Southern Africa will be held at the Seafarers’ Centre, Bayhead, Durban, on Sunday 30th September 2018 at 12h00, for the purpose of receiving the Chairman’s Annual Report, the Audited Accounts for the year ended 31st March 2018, appointing Auditors for the ensuing year, election of Directors in terms of the Memorandum of Association and for transacting any other competent business as may be brought forward.
The Agenda is given below for your consideration.
The Rev J D van Schalkwyk
CEO & Principle Chaplain/National Secretary
1. Opening prayer
2. Notice convening the meeting
4. Confirmation of the 66th Annual General Meeting Minutes dated 10th September 2017
5. Matters arising
6. Chairman’s Annual Report
7. Treasurer’s Report and presentation of Audited Accounts
8. Appointment of Auditors
9. Re-election of Directors
10. Any other business
11. Closing prayer