FPAS Annual General Meeting 2017

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6 April 2017

 

Dear FPAS CFP Member

SUBJECT: FPAS 17TH ANNUAL GENERAL MEETING NOTICE & FINAL AGENDA

The 17th Annual General Meeting (“AGM”) of Financial Planning Association of Singapore will be held at:

National Volunteer & Philanthropy Centre
6 Eu Tong Sen Street, #04-88 The Central, Singapore 059817

on

21 April 2017, Friday, 12.45pm

Registration starts at 12.45 pm with refreshments served before the AGM commences.

Revised & Final Agenda As At 6 April 2017:-

1. Welcome and opening comments by President;

2. To present and pass the Minutes of last 16th AGM dated 28th April 2016;

3. Reports by:
a) Executive Council
b) Membership & Public Education Board
c) Certification Board
d) Marketing & Communication Board
e) Standards Board
f) Ethics Board
g) Finance Board

4. To present and pass the Audited Statements for FY 2016;

5. To propose and appoint External Auditors for FY 2017;

6. To propose and seek approval to amend Constitution Clause 8.10:

Current: “All Executive Council Members, except the Treasurer, may be re-elected to the same or related post for a consecutive term of office. The term of office of each Executive Council Member is 2 years.”

Proposed: “All Executive Council Members may be re-elected to the same or related post for a consecutive term of office. The term of office for each Executive Council Member, including the Honorary Treasurer, is 2 years. The Honorary Treasurer may be re-elected to the same post for a consecutive term of office for a maximum of 2 terms.”

7. Any Other Matters

8. Election of Council Members for 2017/2019

NOTES IN RELATION TO THE AGM

i. Only Ordinary CFP® members above 18 years of age shall have the right to attend and vote.

BY ORDER OF THE EXECUTIVE COUNCIL

William Cai
Honorary Secretary

 

 

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