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Minutes of the Board Meeting Held on 9 November 2016 at 15:08 UTC

VIA THE WEBEX ONLINE CONFERENCE SYSTEM

 

Present:

Mr Alan Barrett (AB) CEO

Mr Sunday Folayan (SF) Chairman Western Africa

Mr Haitham El Nakhal (HE) Vice Chairman Northern Africa

Mr Abibu Ntahigiye (AN) Member Eastern Africa

Mr Lucky Masilela (LM) Member Southern Africa

Mr Christian Bope (CB) Member Central Africa

Mr Krishna Seeburn (KS) Member Indian Ocean

Mr Seun Ojedeji (SO) Member Non Geographical

 

Apologies:

Mr Andrew Alston (AA) Member Non Geographical

 

In Attendance:

Mr Ashok Radhakissoon (AR) Legal Counsel

 

Agenda:

1.0 Approval of Notice of meeting for SGMM-2016 on 30 November 2016

2.0 Letter of resignation from the Legal Adviser

 

Business of the Day

 

1.0 Approval of Notice of meeting for SGMM-2016 on 30 November 2016

The Board reviewed the Notice of the SGMM-2016 as presented by the Secretariat.

 

Resolution 201611.308

The Board resolves to circulate the Notice of the Special General Members’ Meeting 2016 to Members.

 

AR left the meeting at 15:39 UTC

 

2.0 Letter of resignation from the Legal Adviser

Enter Executive Session 15:41 UTC

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Exit Executive Session 15:54 UTC

The Board notes the resignation letter of the Legal Adviser and requests the Chairman to discuss the letter with the Legal Adviser.

 

3.0 Adjournment

The Chair SF moved to adjourn the meeting at 15:59 UTC.

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