Notice of Annual General Meeting 2023

Members of the Calypso Sub Aqua Club (BSAC 0393) are notified that the Annual General Meeting will be held on Thursday, 23rd February 2023, at 20:00 at Dive Systems, Sliema. All paid up members are invited to attend and are eligible to vote to elect the members of the Executive Committee.

Agenda
• Minutes of last AGM
• Chairman’s Address
• Diving Officer’s Address
• Presentation of the Annual Financial Statements for the year ended 31/12/2022
• Premises update
• Election of the Executive Committee
• Other matters arising

Resolutions
• Approval of the accounts
• Confirmation of the new Executive Committee

Members wishing to stand for election to the Executive Committee are invited to complete the attached Nomination form.

Members unable to attend the meeting are entitled to appoint a proxy to attend in their stead. To appoint a proxy, kindly complete the attached Proxy Form.

Sarah Gauci Carlton
Secretary
Calypso Sub Aqua Club


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