Page 3 - CON Boardpack Nov 20191021 v00-01
P. 3

AGENDA



                                                   AGENDA





                                                     FOR THE

                            SAPPO’S EXECUTIVE BOARD MEETING



                                                TO BE HELD ON


                                        06 NOVEMBER 2019 AT 09:00


                                                      IN THE


                  SAPPO BOARD ROOM, 37 GARSTFONTEIN RD, WATERKLOOF,
                                                   PRETORIA



            1.  OPENING AND CONSTITUTION


            2.    DECLARATION OF INTEREST


            3.    APOLOGIES


            4.    MOTIONS


            5.    FINALISATION OF AGENDA


            6.    APPROVAL OF THE MINUTES OF THE EXECUTIVE BOARD MEETING
                  HELD ON:


                  6.1  31 July 2019                                                                    P05
                        05 September 2019                                                              P15










                                                              3
   1   2   3   4   5   6   7   8