Page 15 - CON Boardpack Nov 20191021 v00-01
P. 15
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
15