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Annual General Meeting

Notice is hereby given that the Annual General Meeting of the Pedal Power Association will be held as follows:

DATE: Wednesday 13 September 2017
TIME:   18h30 for 19h00
VENUE: Belmont Square Conference Centre, Belmont Road, Rondebosch

  • If you have any questions to put to the Committee, please send them to shana@pedalpower.org.za by 6 September 2017 so that we can either deal with them beforehand if of a specific nature, or, if of a general nature, obtain the relevant facts in time for the meeting.

AGENDA

  1.     Welcome
    2.     Apologies
    3.     Minutes of previous AGM
    4.     CEO’s report
    5.     Election of Executive Committee members
    6.     Chairman’s report
    7.     Treasurer’s report
    8.     Consideration and adoption of motions concerning the affairs of the Association of which due notice has
    been given
    9.     Any other business

 

NOTES
In terms of clause 4.2 of the PPA Constitution, nomination of candidates for election to the committee shall be in writing, signed by the member as well as the proposer (both being paid-up members of the Association) and accompanied by the written consent of the candidate nominated, to be received at the domicilium of the Association, P O Box 665, Rondebosch 7701, or at the physical address at Block U, Greenford Office Estate, Punters Way, Kenilworth, no later than 16h00 on Wednesday 6 September 2017. However, we urge members to submit nominations soonest so that they can be uploaded to the PPA website prior to the meeting, giving members sufficient time to consider such applications to the Committee. Nomination forms are available from the PPA office, or electronically from shana@pedalpower.org.za.

The Chairman of the meeting may, in his sole discretion, allow nominees to the Committee to consent to their nomination at the meeting itself, if, in his opinion, there are special grounds therefore and provided the nomination was received timeously. This means that the chairman cannot accept a late nomination, only a late consent to a nomination.

Voting cannot be done by proxy. Only paid-up members of the Association may vote at the AGM.

In terms of clause 4.2.1 of the Constitution, six positions on the committee need to be filled.

Rens Rezelman
Chairman, Pedal Power Association
21 August 2017