Annual General Meeting

The Annual General Meeting of the Malta Chamber of Pharmacists will be held on Thursday 5th May 2016 at 7.30pm at the Main Conference Hall, Malta Federation of Professional Bodies, Sliema Road, Gzira.

AGENDA

7.30 Minutes of the last General Meeting

Matters arising

Presentation of Administrative Report

Presentation of Financial Report

Presidential Address

Statute – Amendments and Approval

Motions

Elections

Other Matters

End of Meeting

The Draft Statute as amended and proposed by the Council to be approved by this AGM may be viewed by online by logging in to spizjara.org with the password STATUT2016.  Any motions that members would like to present for discussion are to be duly signed by a proposer and seconder, both paid up members of the Chamber.  Below please find a nomination form for contestation of the Council, all of which must reach the undersigned by Tuesday 3rd May 2016.

Members’ presence is kindly requested in order that a fully representative vote may be taken on matters under discussion and in the election of the Executive Council for the forthcoming administrative year.  Please note that only fully paid up 2016 members are eligible to attend and vote.  New members will only be accepted by Tuesday 3rd May 2016.

Full circular with nomiation form may be downloaded by clicking AGM 2015 Circular

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