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MINUTES


                                           FOR THE MEETING OF THE
                                       SAPPO EXECUTIVE BOARD

                                         HELD ON 04 September 2019
                                                        IN THE

                          REEDBUCK ROOM, MISTY HILLS, MULDERSDRIFT


              PRESENT

              James Jenkinson

              Johan van der Walt
              Charl Braak
              Myles van Deventer
              Peter Mockford
              Stefan Guizot


              Ex officio
              Johann Kotzé                  CEO
              Sally Bosman                  Scribe




              1.  OPENING AND CONSTITUTION

              The Chairman welcomed everyone present. An apology was noted for David

              Osborne and Stephen Butt.  The meeting was duly constituted.



              2.  FINALISATION OF AGENDA

              4.1    AGM 2020


              3.  ELECTION OF OFFICE BEARERS


                    3.1      Chairman

                             JP van der Walt





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