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The MISA Regional AGMs take place in August and September and members are encouraged to attend these important events.
| WESTERN PROVINCE REGION: CAPE TOWN |
| Date: |
3 August 2015 |
| Time: |
18:30 for 19:00 |
| Venue: |
Parow Golf Club, Frans Conradie Drive, Parow, Cape Town |
| RSVP: |
20 July 2015 Bertha or Jolanda on tel. (021) 551-2822/42 or Madelein on 082 410 0479 |
| Email: |
wp@ms.org.za |
| Snacks will be served. |
NOMINATED COMMITTEE MEMBERS ELIGIBLE FOR ELECTION FOR THE PERIOD 2015-2018
• None
| FREE STATE/NORTHERN CAPE REGION: BLOEMFONTEIN |
| Date: |
5 August 2015 |
| Time: |
18:30 for 19:00 |
| Venue: |
Banquet Hall, Show Grounds, Hospitaalpark, Bloemfontein |
| RSVP: |
27 July 2015 Petro Lupke or Manie Wilken on tel. (051) 447-5339 / 072 630 2291 |
| Email: |
Petro.Lupke@ms.org.za |
| Buffet dinner will be served. |
NOMINATED COMMITTEE MEMBERS ELIGIBLE FOR ELECTION FOR THE PERIOD 2015-2018
• Mr. I G Matthews
• Mrs. V Potterton
• Mr. P C Ackermann
| EASTERN CAPE REGION: PORT ELIZABETH |
| Date: |
11 August 2015 |
| Time: |
18:30 for 19:00 |
| Venue: |
Elizabeth Place, 1st floor, Pickering Park, Pickering Street, Newton Park, Port Elizabeth |
| RSVP: |
3 August 2015 Hannelie Koen on tel. (011) 678-6328 |
| Email: |
Hannelie.Koen@ms.org.za |
| Snacks will be served. |
NOMINATED COMMITTEE MEMBERS ELIGIBLE FOR ELECTION FOR THE PERIOD 2015-2018
• Ms. S Bruce
• Ms. M Marx
| NATAL REGION: DURBAN |
| Date: |
12 August 2015 |
| Time: |
18:30 for 19:00 |
| Venue: |
Durban Country Club, Waterman Room, 101 Isaiah Ntshangase Road (Walter Gilbert), off Masabalala Yengwe Road, (previously NMR Avenue) Durban |
| RSVP: |
3 August 2015 Joan Knox on tel. (031) 201-2710 |
| Email: |
Joan.Knox@ms.org.za |
| Snacks will be served. |
NOMINATED COMMITTEE MEMBERS ELIGIBLE FOR ELECTION FOR THE PERIOD 2015-2018
• Mr. A Annamalay
• Mrs. N Annamalay
• Ms. N R N Ntshingila
| NORTHERN/HIGHVELD REGION: JOHANNESBURG |
| Date: |
20 August 2015 |
| Time: |
18:30 for 19:00 |
| Venue: |
Benvenuto Conference Centre, 1 Pitsani Road, Kelland, Randburg |
| RSVP: |
12 August 2015 Gabby Venter or Nicolene van der Westhuizen on tel. (011) 678-6328 |
| Email: |
Gabby.Venter@ms.org.za or Nicolene.vdW@ms.org.za |
| Buffet dinner will be served. |
NOMINATED COMMITTEE MEMBERS ELIGIBLE FOR ELECTION FOR THE PERIOD 2015-2018
• Mr. G J Lourens
• Ms. P B Mthembu
• Mr. D Muller
• Mrs. L Norton
| NORTHERN/HIGHVELD REGION: PRETORIA |
| Date: |
17 September 2015 |
| Time: |
18:30 for 19:00 |
| Venue: |
Centurion Lake Hotel, 1001 Lenchen Avenue North, Centurion, Pretoria |
| RSVP: |
10 September 2015 Gabby Venter or Nicolene van der Westhuizen on tel. (011) 678-6328 |
| Email: |
Gabby.Venter@ms.org.za or Nicolene.vdW@ms.org.za |
| Snacks will be served. |
AGENDA
If a quorum has not been constituted within 60 minutes, the relevant meeting shall stand adjourned.
1. Quorum
2. Notice of meeting
3. Apologies
4. Introductory remarks
5. Confirmation of Minutes
6. Matters arising from the Minutes
7. Chairperson’s Report
8. Finance:
8.1 Adoption of Accounts as at 31 March 2015
8.2 Adoption of the MISA Benefit and Funeral
Fund Accounts as at 31 March 2015
9. Election of Office Bearers (if applicable)
10. Provident Fund
11. MIBCO and related matters
12. General
Meeting adjourns.
Kennisgewing van MISA se Jaarlikse Algemene Streeksvergaderings
Gedurende Augustus en September vind MISA se Jaarlikse Algemene Streeksvergaderings plaas en lede word aangemoedig om hierdie belangrike vergaderings by te woon.
| WES-KAAP STREEK: KAAPSTAD |
| Datum: |
3 Augustus 2015 |
| Tyd: |
18:30 vir 19:00 |
| Lokaal: |
Parow Gholfklub, Frans Conradie Rylaan, Parow, Kaapstad |
| RSVP: |
20 Julie 2015 Bertha of Jolanda by tel. (021) 551-2822/42 of Madelein by 082 410 0479 |
| Epos: |
wp@ms.org.za |
| Vinger ete sal bedien word. |
GENOMINEERDE KOMITEELEDE VERKIESBAAR VIR DIE TYDPERK 2015-2018
• Geen
| VRYSTAAT/NOORD-KAAP STREEK: BLOEMFONTEIN |
| Datum: |
5 Augustus 2015 |
| Tyd: |
18:30 vir 19:00 |
| Lokaal: |
Banketsaal, Skougronde, Hospitaalpark, Bloemfontein |
| RSVP: |
27 Julie 2015 Petro Lupke of Manie Wilken by tel. (051) 447-5339/072 630 2291 |
| Epos: |
Petro.Lupke@ms.org.za |
| Buffet-ete sal bedien word. |
GENOMINEERDE KOMITEELEDE VERKIESBAAR VIR DIE TYDPERK 2015-2018
• Mnr. I G Matthews
• Mev. V Potterton
• Mnr. PC Ackermann
| OOS-KAAP STREEK: PORT ELIZABETH |
| Datum: |
11 Augustus 2015 |
| Tyd: |
18:30 vir 19:00 |
| Lokaal: |
Elizabeth Place, Eerste verdieping, Pickering Park, Pickeringstraat, Newtonpark, Port Elizabeth |
| RSVP: |
3 Augustus 2015 Hannelie Koen by tel. (011) 678-6328 |
| Epos: |
Hannelie.Koen@ms.org.za |
| Vinger ete sal bedien word. |
GENOMINEERDE KOMITEELEDE VERKIESBAAR VIR DIE TYDPERK 2015-2018
• Me. S Bruce
• Me. M Marx
| NATAL STREEK: DURBAN |
| Datum: |
12 Augustus 2015 |
| Tyd: |
18:30 vir 19:00 |
| Lokaal: |
Durban Buiteklub, Watermanlokaal, Isaiah Ntshangase-weg 101(Walter Gilbert), vanuit Masabalala Yengwe-weg, voorheen NMR-laan, Durban |
| RSVP: |
3 Augustus 2015 Joan Knox by tel. (031) 201-2710 |
| Epos: |
Joan.Knox@ms.org.za |
| Vinger ete sal bedien word. |
GENOMINEERDE KOMITEELEDE VERKIESBAAR VIR DIE TYDPERK 2015-2018
• Mnr. A Annamalay
• Mev. N Annamalay
• Me. N R N Ntshingila
| NOORDELIKE/HOËVELD STREEK: JOHANNESBURG |
| Datum: |
20 Augustus 2015 |
| Tyd: |
18:30 vir 19:00 |
| Lokaal: |
Benvenuto Konferensiesentrum, Pitsaniweg 1, Kelland, Randburg |
| RSVP: |
12 Augustus 2015 Gabby Venter of Nicolene van der Westhuizen by tel. (011) 678- 6328 |
| Epos: |
Gabby.Venter@ms.org.za or Nicolene.vdW@ms.org.za |
| Buffet-ete sal bedien word. |
GENOMINEERDE KOMITEELEDE VERKIESBAAR VIR DIE TYDPERK 2015-2018
• Mnr. G J Lourens
• Mev. P B Mthembu
• Mnr. D Muller
• Mev. L Norton
| NOORDELIKE/HOËVELD STREEK: PRETORIA |
| Datum: |
17 September 2015 |
| Tyd: |
18:30 vir 19:00 |
| Lokaal: |
Centurion Lake Hotel, Lenchenlaan Noord 100, Centurion, Pretoria |
| RSVP: |
RSVP teen 10 September 2015 Gabby Venter of Nicolene van der Westhuizen by tel. (011) 678-6328 |
| Epos: |
Gabby.Venter@ms.org.za or Nicolene.vdW@ms.org.za |
| Vinger ete sal bedien word. |
AGENDA
Indien ’n kworum nie binne 60 minute saamgestel is nie, sal die vergadering uitgestel word.
1. Kworum
2. Kennisgewing van vergadering
3. Verskonings
4. Inleidende kommentaar
5. Goedkeuring van Notule
6. Sake voortspruitend uit die Notule
7. Voorsitter se verslag
8. Finansies:
8.1 Goedkeuring van State soos op 31 Maart 2015
8.2 Goedkeuring van MISA Bystand- en Begrafnisfonds-state soos op 31 Maart 2015
9. Verkiesing van Ampsdraers (indien van toepassing)
10. Voorsorgfonds
11. MIBCO en verwante aangeleenthede
12. Algemeen
Vergadering verdaag.
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