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AGM agenda

WYSE Travel Confederation
Annual General Meeting

Date: 29 October 2020
Time: 15:30


Draft Agenda
  1. Call to order
  2. Introduction of AGM Chairman and Board Members
  3. Approval of previous minutes General Meeting and Annual General Meeting
  4. Adoption of the Agenda
  5. Report on Confederation activities and COVID-19 status report
  6. Report on Confederation finances
    1. WYSE Travel Confederation results 2019
    2. WYSE Travel Confederation results to date and year end forecast
    3. WYSE Travel Confederation budget 2021
    4. Extension of period for presenting annual accounts
    5. Release of liability for directors
    6. Appointment of Independent Finance Committee member
  7. Appointment of auditors
  8. Membership report
    1. General report
    2. Member ratifications
  9. Nominations Committee – Management Board appointments
  10. Advisory Panel appointments
    1. Appointment of Panel Chairs to Management Board
  11. Any other business
  12. Date of next AGM