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49th Annual General meeting Business Sessions
The 49th Annual General meeting of the Chamber will be held at the “Liberty Grand Ball Room” of the Hotel Ramada (Holiday Inn), Colombo 03 On Friday 24th September 2010 at 5.30 PM followed by Refreshments / Cocktails

AGENDA

1. Meeting called to order

2. Confirmation of the Minutes of the 48th Annual general meeting held on Friday     14th August     2009.

3. Receive the Annual Report of the Chamber for the period 1ST August 2010 to     31st July     2010.

4. Receive the Audited Accounts for the year ended 31st March 2010 .

5. Election of the Office Bearers and Executive Council for 2010/2011 under rule 11     (a) (11)

6. Election of four Members to the Advisory Council for 2010/2011 under the rule 15     (b)

7. Election of Three Members to the Board of Trustees for 2010/2011 under
    Rule 16 ( a)

8. Election of Patrons for 2010/2011.

9. Election of An Auditor for 2010/2011 under Rule 11(a) ( 111)

10.To consider any Motion or resolution of which due notice has been given . All     Resolutions   should be sent to reach the Secretary General / CEO at least seven     days prior to the date      of the meeting – Rule 11 (c)

11. Any other Business

12. Termination of the Proceedings & Fellowship

Kumara Kandalama
Secretary General / CEO
September 9, 2010

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
GSIL