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Claudelle von EckChief Executive Officer of the IIA SA

Ad Hoc Board Meeting : 04 October 2017
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2017-10-04
When: 2017-10-04
05:30 PM
Contact: Pumla Sogoni
011 450 1040 (ext. 216)
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Notice is hereby given of an ad hoc:

BOARD MEETING

Date: 04 October 2017

Time: 17:30- 18:30

Zoom Meeting ID: https://zoom.us/j/442296886

Dial in details: +27 87 551 7702, Meeting ID: 442 296 886

AGENDA      

                                                                                                           

 

 

ISSUE

TIME

PURPOSE

CHAMPION

1. WELCOME

17:30

 

VC

 

 

 

 

2. ATTENDANCE

2.1 PRESENT – NO SIGNING OF REGISTER (MEETING VIA ZOOM)

2.2 APOLOGIES

2.3 QUORUM

2.4 DECLARATION OF INTEREST &

GIFTS

 

 

 

VC

3. AGENDA ITEM

a) NOMINEES’ SUMMARY AND COMMITTEE RECOMMENDATIONS

b) IIA SA : BOARD NOMINATIONS

 

 

 

 

 

Discussion/Board Recommendation

 

 

 

ALL

4. EMERGING ISSUES

a) MEMBERSHIP STATUS: BOARD MEMBERS AND NOMINEES

b) BOARD APOINTMENTS: NON-SOUTH AFRICAN NOMINEES

 

 

5. GENERAL

NONE

 

ADJOURN

Next Meeting: 17 November 2017

 

 

 

Discussion

 

ALL

 

 

 

18:30

 

 

 

 

 

 

 

 

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