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AGM Agenda

WYSE Travel Confederation
Annual General Meeting

 

Date: 14 October 2021
Time: 15:30 WEST
Place:
Corinthia Lisbon
Av. Columbano Bordalo Pinheiro 105
1099-031 Lisbon
Portugal
and online via Zoom

 
 
Provisional Agenda
  1. Call to order
  2. Introduction of AGM Chairman and Board Members
  3. Approval of previous minutes Annual General Meeting
  4. Adoption of the Agenda
  5. Report on Confederation activities
  6. Report on Confederation finances
    1. WYSE Travel Confederation results 2020
    2. WYSE Travel Confederation results to date and year end forecast
    3. WYSE Travel Confederation budget 2022
    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. Any other business
    1. Date of EGM for Elections
  10. Date of next AGM