GMM 18-09-2024

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GMM 18-09-2024

General Member Meeting 18-09-2024

Agenda General Members Meeting - 18th of September

1. Opening meeting

2. Determination of Agenda

3. Overview last year

4. Board announcements / Received documents 

5. Secretarial report 2023 – 2024

6. Financial report 2023 – 2024

7. Round for questions

8. Installation technical charmain

9. Discharge auditing committee 2023 – 2024 

10. Installment auditing committee 2024 – 2025 

11.. Small break

12. Discharge board 2023 – 2024

13. Installment board 2024 – 2025

14. Discharge technical chairman

15. New board policy plan

16. Budget Plan 2024 – 2025

17. Any other business

18. 2nd round for questions

19. End of meeting

3. Overview last year

4. Board announcements

5. Secretarial report 2023-2024

6. Financial report 2023-2024

7. Round for Questions

8. Installation techical chairman

9. Discharge auditing committee 2023-2024

10. Installment auditing committee 2024-2025

11. Small break

12. Discharge board 2023-2024

13. Installment board 2024-2025

14. Discharge technical chairman 

15. New Board policy plan

16. Budget Plan 2024-2025

17. Any other business

18. Round of questions

19. End of meeting