48th Annual General meeting Business Sessions
The 48th Annual General meeting of the Chamber will be held at the “Longdon Room“
at the Hotel Taj Samudra , Colombo 03
On Friday 14th August 2009 at 5.30 PM
followed by Refreshments/Cocktails
- Meeting called to order.
- Confirmation of the Minutes of the 47th Annual general meeting held on Tuesday 2nd September 2008.
- Receive the Annual Report of the Chamber for the period September 2008 to July 2009.
- Receive the Audited Accounts for the year ended 31st March 2009.
- Election of the Office Bearers and Executive Council for 2009/2010 under rule 11 (a) (11)
- Election of four Members to the Advisory Council for 2009/2010 under the rule 15 ( b)
- Election of Three Members to the Board of Trustees for 2009/2010 under Rule 16 ( a)
- Election of Patrons for 2009/ 2010 .
- Election of An Auditor for 2009/2010 under Rule 11(a) ( 111)
- To consider any Motion or resolution of which due notice has been given . All Resolutions should be sent to reach the Actg Secretary General/ CEO at least seven days prior to the date of the meeting – Rule 11 (c)
- Any other Business
- Termination of the Proceedings & Fellowship
Actg Secretary General / CEO
30 th July 2009