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.
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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
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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.
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Sarah Gauci Carlton
Secretary
Calypso Sub Aqua Club