Notice of Annual General Meeting 2018

May 21, 2018

Notice is hereby given that the Annual General Meeting of members of Selfmed Medical Scheme will be held on Saturday 23 June 2018 (09:30 am) at the Bell Rosen Guest House, 116 Kommissaris Street, Welgemoed, Bellville, Western Cape.

Please note: any appropriate matters members wish to place on the Agenda must reach the Principal Officer no later than 08 June 2018.

Download the AGM PDF, including agenda and full documentation pack..

Agenda

  1. Notice of Meeting
  2. Confirmation and Signing of Previous Minutes
  3. Summary of Matters Arising from Previous Minutes
  4. Chairman’s Report
  5. Principal Officer’s Report
  6. Adoption of the Report of the Board of Trustees
  7. Independent Auditor’s Report to the Members of Selfmed Medical Scheme
  8. Adoption of Annual Financial Statements
  9. Appointment of Auditors
  10. Term of office: Trustees
  11. Approval of Trustee Remuneration
  12. Any Other Business (only those matters which the Scheme received notice of by 08 June 2018)

The Scheme holds member participation in very high regard and looks forward to the attendance of as many members possible at the 2018 Selfmed Annual General Meeting.

Light refreshments will be served.

By order of the Board

Documents are printed in the language in which they were presented and submitted to the Registrar of Medical Schemes.