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Skills Development Act, 1998 (Act No. 97 of 1998)

Constitutions

Constitution of the Agriculture Sector Education and Training Authority (AgriSETA)

Chapter Three : Membership of Governing Board

22. 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.