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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.