You are cordially invited to our Annual General Meeting to be held at 8.00 am on 16 November 2016 at The House of Commerce. Adress to be confirmed.
Agenda will be according to Statues of the British-Icelandic Chamber:
1. Report by the Executive Committee.
2. Annual Accounts.
3. Election of a Chairman and three Committee members, cf. art. 13.
4. Election of an Auditor.
5. Introduction of the budget for the next financial year and determination of annual fee for (1) individuals, (2) small corporations and (3) large corporations.
6. Amendments to the Statutes.
7. Any other business.
The Board suggest the following motion to The Statutes.
A motion to grant to the Chairman of SPIS the authority to take decisions regarding matters of common interest to all bi-lateral chambers, without the prior consent of the Board.
A motion to change the fiscal year of SPIS to 1 April to 31 March going forward.