MSSA Inland 2017 AGM

Please click here if you will be attending

Click here to complete a proxy form if you cannot make the meeting

Formal Notice is hereby given that we will be holding our Annual General Meeting on Saturday 16th September 2017, at Roche Products offices at 24 Fricker Road, Illovo, Johannesburg, from 10:00am to 1:00pm.

Private secured parking is available, and wheelchair access is very easy to the meeting room on the ground floor. If you need a map or directions please let us know. Transport from the Rosebank Gautrain station can also be arranged, if you would like to use the Gautrain.

*Programme:*

*We promise to make the AGM a really interesting and informative affair – not just a boring old AGM*– Yes! we have to legally hold the AGM at this time of the year, but we promise to keep the formalities to a minimum.

We will be sharing news about what’s happening around the world with MS, and we are also busy at present scheduling an international video discussion link with Roche in Finland (Finland apparently has the highest incidence of MS per capita in the world). We have also arranged for two local speakers to focus on MS and MS support in South Africa.

All in all this meeting is NOT to be missed, if you suffer from MS, care for someone with MS or simply want to know more about MS, please come along and support your society.

As a society we would also like to be much more pro-active and supportive in the year ahead, and would love to get your face to face input, on our thoughts and plans for MSSA in the future.

Please book this date (Saturday 16th September 2017). Meanwhile, we need your response as soon as you can please by indicating below whether you can attend or not.* – We really need to hear from you.*

*Agenda for the Annual General Meeting of the*
*Inland Branch of Multiple Sclerosis South Africa*
*to be held at Roche Products (Pty) Ltd*
*24 Fricker Road, Illovo, Johannesburg*
*on Saturday, 16th September 2017 at 10:00 till 13:00*

*1. **Opening and Welcome*

*2. **Attendance and Apologies – Constitution of meeting*

*3. **Approval of the minutes of the AGM held on 31 October 2016*

*4. **Chairman’s Report*

*5. **Treasurer’s Report*

*5.1 Review and acceptance of Financial Statements.*
*5.2 Appointment of Auditors for 2018.*

*6. **Matters Arising*

*7. **Election of new Committee for 2017/18*

*8. **Adjournment of formal meeting*

*9. **Speaker Programme*

*10. **Lunch *