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

1. Update from previous AGM
2. Annual Report documentation
3. WCM administrative documentation archive
4. Expansion of Board
5. Plan of action for 2021
6. Accounting and administration
7. 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