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Annual General Meeting & Notice of Agenda

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ANNuAL gENERAL MEETINg notICe & AGendA

Notice is hereby given of the 195th annual General meeting of the Barbados Chamber of Commerce and Industry (BCCI) to be held virtually (via microsoft teams) on monday, may 31st, 2021 commencing at 2.00 p.m.

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AgENdA

1. members Consent for the 195th Annual General meeting to be held as a Virtual meeting 2. minutes of the Annual General meeting held on tuesday, June 30th, 2020 3. matters Arising from the minutes 4. president’s report 5. receive the Annual report with Audited statements for the year ended december 31, 2020 6. election of the Council for the year 2021-2022 a. president b. senior Vice president c. Vice president - finance d. Vice president e. twelve (12) other members to serve on Council 7. election of Auditors 8. resolutions of which notice has been given: 8.1. Amendment of the rules relating to the nominations Committee 8.2. Amendment to rule 2 to specify Construction as a sector to be represented on the Council 9. General Business

Misha Lobban Clarke executive director

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