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Notice is hereby given that the Board of CEPS, in consideration of Article 6.8.2 of CEPS Statutes is calling for an Annual General Meeting to be held at the CEPS Conference Room, Orion Mall on Saturday 01st of April 2017, starting with registration at 08:30am.

The proposed Agenda is as follows:

Welcome by CEPS Secretary

Adoption of the AGM Agenda

Review and Adoption of last CEPS AGM Minutes Meeting

Matters arising

Presentation and adoption of Chairperson’s Report

Presentation and adoption of Commissioners Report

Discussion from the reports

Presentation and adoption of Secretariat Report

Presentation and adoption of the Audited Report

Appointment of Auditor

Motions and Resolution


Only CEPS Accredited Members having Full Membership Status and that are in good standing with their membership dues and other membership requirements shall be allowed to participate and vote at the AGM.

Confirm participation by calling Miss Henderson on 4325550 / 4325552

Deadline for confirmation and submission of motions is Wednesday 29th of March 2017