FASANOC ANNUAL GENERAL ASSEMBLY

To:  All FASANOC Affiliates and Officers of the Executive Board

Please take note that in accordance with Article 15 (c)of the FASANOC Charter, notice is hereby given that the Annual General Assembly of the Fiji Association of Sports and National Olympic Committee will be held on Tuesday 30 April 2019, commencing at 5.30 pm at Albert Park Hall.

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In accordance with Article 13.2 the following business will be transacted:

1.                      Confirmation of Minutes of the last Annual General Assembly

2.                      Matters arising from the Minutes

3.                      Receive and adopt the President’s Annual Report

4.                      Receive and adopt the Financial Report

5.                      Elect Office Bearers for the ensuing year

6.                      Appoint a Patron and a Vice Patron

7.                      Appoint a Hon Auditor

8.                      Appoint a Hon Solicitor

9.                      Motions if any

10.                  General Business introduced with the leave of the Chairman

Each affiliated federation is required to send two accredited delegates to the meeting. All relevant papers have been circulated to National Federations.

         LORRAINE MAR

         SECRETARY GENERAL & CEO

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