MIPP ANNUAL GENERAL MEETING
Tuesday, 10th January – 18:00hrs – 19:15hrs
At Paola Premises
Members Present: 9 (Appendix A)
AGM 2022 Minutes: Approved.
The AGM was scheduled to start at 18:00, however an extension of 15 minutes
was given, since a quorum was not reached, the meeting started at 1815hrs.
The president welcomed everyone to the meeting and thanked the attendees for coming.
The secretary read the annual report for 2022, no questions and comments were raised. The report was unanimously approved. (Appendix B)
The treasurer gave an overview of the audited accounts for 2022. A member suggested to specifically list the funding figures in the accounts, a suggestion which was accepted. Another member pointed out that the value of the premises should be revised next year to reflect the current market price. Since with the amendments there will be no change in the amounts, the accounts were unanimously approved. (Appendix C)
Election: No tellers were appointed and no election was held as only five nominations were accepted. Dr Charles Paul Azzopardi did not accept his nomination for personal reasons including that during 2023 he will be most of the time abroad, still he offered his support.
The new Executive Committee: consists of Yasmin Dingli, Frank Farrugia, Edward DeGabriele, Mitchell Camilleri and Mario Borg.
Statute: No amendments were presented.