NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN that the Annual General Meeting (AGM) of the Zambia Chartered Institute of Logistics and Transport (CILT) will be held on 19th April, 2014 at GOLDEN BRIDGE HOTEL, LUSAKA, at 08:00 hours to conduct the following business: Meeting called to order 1. Zambia National Anthem 2. Welcome and opening Remarks 3. Apologies 4. Receive and adopt Minutes of the last Annual General Meeting held at Cresta Golf View Hotel, Lusaka in 2013 5. Matters Arising from the Minutes 6. Receive and adopt the President’s Annual Report for 2013 7. Receive and Adopt the Audited Financial Statements of the Institute for the year ended 31st December 2013 8. Proposed and Adoption of Amendments to the CILT Zambia Council Constitution LUNCH BREAK 9. Elect office Bearers 10. Election of the External Auditor 11. Any other Business 12. Closing Remarks PLEASE NOTE THAT ONLY FULLY PAID MEMBERS WILL BE ALLOWED IN THE MEETING
Posted on: Thu, 20 Mar 2014 08:48:09 +0000