Page 3 - CON Boardpack 20201027 November v00-03 (Final)
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AGENDA

                                                    AGENDA




                                                      FOR THE


                             SAPPO’S EXECUTIVE BOARD MEETING


                                                  TO BE HELD ON


                                         04 NOVEMBER 2020 AT 09:00


                                                        IN THE


                   SAPPO BOARD ROOM, 37 GARSTFONTEIN RD, WATERKLOOF,
                                                     PRETORIA


                                      AND WITH MICROSOFT TEAMS


              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 15 JULY 2020                                                                 P05

              7.  MATTERS ARISING FROM THESE MINUTES

                    7.1  ASF                                                     Johann Kotzé      P07
                    7.2  Constitution amendment                                  Johann Kotzé      P15
                          7.2.1     Constitution                                         Add 1        P65
                          7.2.2     Resolution                                           Add 2        P73
                          Recommendation: Board’s Approval







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