AGM 2020
This Annual General Meeting covers the period 1 January - 31 December 2020.
Date & venue
Tuesday 2 March 2021 at 10:00am - Google Meet
Attendees
- Tony Micallef (President)
- Neville Borg (Secretary)
- Toni Sant (Board Member)
Agenda
- Update from previous AGM
- Annual Report documentation
- WCM administrative documentation archive
- Expansion of Board
- Plan of action for 2021
- Accounting and administration
- Any other matters
Outcomes & Actions
Item 1: Update from previous AGM
- There was no business from the previous AGM to bring forward as this was all handled during the regular board meetings throughout the year.
Item 2: Annual Report documentation
- Neville presented all the documents for 2020, which were ratified by the board members.
Item 3: WCM administrative documentation archive
- Neville will deposit a copy of the annual bank statement for 2020 to the Office Wiki.
Item 4: Expansion of Board
Item 5: Plan of action for 2021
Item 6: Accounting and administration
Item 7: Other matters
