Provisional AGM Agenda
WYSE Travel Confederation
Annual General Meeting
Date: 24 September 2024
Time: 15:30 WEST
Location: Alfama suites 1-2-3 , Hyatt Regency Lisbon
Rua da Junqueira, 63, Lisbon, Portugal, 1300-343
Provisional agenda
- Call to order
- Introduction of AGM Chairman, AGM Secretary and Board Members
- Approval of previous minutes Annual General Meeting
- Adoption of the Agenda
- Report on Confederation activities
- Report on Confederation finances
- Â WYSE Travel Confederation provisional results 2023
- Â WYSE Travel Confederation results to date and year end forecast
- WYSE Travel Confederation balance sheet
- Extension of period for presenting annual accounts
- Â Release of liability for directors
- Reappointment of Independent Finance Committee member
- Appointment of auditors
- Membership report
- General report
- Member ratifications
- Panel and Board vacancies
- Appointment of Nominations Committee for 2025
- Any other business
- Date of next AGM