Intellectual Property Rights from Publicly Financed Research and
R 385
Skills Development Act, 1998 (Act No. 97 of 1998)ConstitutionsConstitution of the Agriculture Sector Education and Training Authority (AgriSETA)Chapter Three : Membership of Governing Board22. Annual General Meeting |
22.1 | The Governing Board must meet for its Annual General Meeting at least once in each year within six months after the end of each financial year. |
22.2 | The chairperson in consultation with the Executive Committee shall determine the time, date and place of the Annual General Meeting. |
22.3 | Representatives of organisations in the sector set out in Schedule 2 may be invited to attend the Annual General Meeting. |
22.4 | Voting at the Annual General Meeting is restricted to members of the Governing Board only. |
22.5 | At the Annual General Meeting the members must: |
22.5.1 | consider the annual financial statements of AgriSETA, the annual report of AgriSETAs affairs and the report of the Auditor General; |
22.5.2 | appoint an internal auditor; |
22.5.3 | discuss any matter of which notice must have been given to the executive officer at least 15 days before the date of the annual general meeting; |
22.5.4 | elect office bearers; and |
22.5.5 | transact such other business as is required to be transacted by AgriSETA under this constitution or applicable legislation. |