7. Finansiële state en geouditeerde rekeninge vir die finansiële jaar 1 Oktober to 30 September 2015
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- Cornelius Armstrong
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1 NGUNI BEESTELERSGENOOTSKAP NGUNI CATTLE BREEDERS SOCIETY Agenda vir die Algemene Jaar Vergadering te Maselspoort, Bloemfontein op Vrydag, 13 November 2015 om 12h00. Agenda for the Annual General Meeting at Maselspoort, Bloemfontein on Friday, 13 November 2015 at 12h Opening en verwelkoming Opening and welcoming 2. Konstituering Constituting 3. Teken van bywoningsregister Signing of attendance register 4. Verskonings vir afwesigheid Apologies for absence 5. Notule Minutes 5.1 Goedkeuring van notule van AJV soos gehou op 15 November 2014 te Sandstone Sleeper Estate, Bloemfontein. Approval of minutes of AGM held on 15 November 2014 at Sandstone Sleeper Estate, Bloemfontein Sake voorspruitend uit die notule Matters arising from the minutes 6. Verslag van die Raad Report from the Council 7. Finansiële state en geouditeerde rekeninge vir die finansiële jaar 1 Oktober 2014 tot 30 September 2015 Bylaag A Financial statements and audited accounts for the financial year 1 October 2014 to 30 September 2015 Annexure A 7.1. Aanvaarding van state Acceptance of Statements 7.2. Aanstelling van ouditeure vir 2015/2016 Appointment of Auditors for 2015/2016
2 7.3. Aankondiging lidmaatskap fooie Announcement membership fees 8. Besprekingspunte Bylaag B Annexure B 8.1 SA Stamboek Registrasie Sertifikate SA Studbook Registration Certificates Raad/Council 8.2 Nampo Kruisras Kraal 2014 Bylaag C Nampo Crossbred Exhibit 2014 Annexure C Albertus Erasmus 8.3. Hoë koste met betrekking tot prestasietoetsing en registrasie kostes van Nguni beeste op 'n kommersiële stoet basis. High costs involved concerning performance testing and registration costs for Nguni cattle on a commercial stud basis. Schalk van der Walt 8.4 Nguni Bemarkingsentiteit Bylaag D Nguni Marketing Entity Annexure D Marli Stegmann 9. Verkiesing van ampsdraers Election of office-bearers 9.1. Verkiesing van twee raadslede Election of two council members 10. Datum van volgende Algemene Jaarvergadering Date of next Annual General Meeting 11. Afsluiting Closure
3 Bylaag A Annexure A Item 7: Finansiële state en geouditeerde rekeninge vir die finansiële jaar 1 Oktober 2014 tot 30 September 2015 Financial statements and audited accounts for the financial year 1 October 2014 to 30 September 2015 Sal by die AJV beskikbaar wees vir insae Will be available for insight at the AGM
4 Bylaag B Annexure B Item 8: Besprekingspunte Voorsteller/ Proposer: Raad / Council 8.1 SA Stamboek Registrasie Sertifikate SA Studbook Registration Certificates Voorstel / Proposal: Die versoek is dat die lede die geleentheid kry om te bepaal of hulle nog gebruik wil maak van SA Stamboek se registrasie sertifikate. The request is that members have the opportunity to determine whether they still want to make use of SA Studbook s registration certificates.
5 Bylaag C Annexure C Item 8: Besprekingspunte Voorsteller / Proposer: Albertus Erasmus 8.2 Nampo Kruisras Kraal 2014 Nampo Crossbred Exhibit 2014 Voorstel / Proposal: Die versoek is gerig in reaksie op die Nampo Kruisras Kraal The request is made in response to the Nampo Crossbred Exhibit 2014.
6 Bylaag C Annexure C Item 8: Besprekingspunte Voorsteller / Proposer: Schalk van der Walt 8.3. Hoë koste met betrekking tot prestasietoetsing en registrasie kostes van Nguni beeste op 'n kommersiële stoet basis. High costs involved concerning performance testing and registration costs for Nguni cattle on a commercial stud basis. Voorstel / Proposal: Die versoek is gerig om die hoë koste met betrekking tot prestasie toetsing en registrasie kostes van Nguni beeste op 'n kommersiële stoet basis te bespreek. The request is made to discuss the high costs involved concerning performance testing and registering costs concerning Nguni cattle on a commercial stud basis.
7 Bylaag D Annexure D Item 8: Besprekingspunte Voorsteller / Proposer: Marli Stegmann 8.4 Nguni Bemarkingsentiteit Nguni Marketing Entity Voorstel / Proposal Die versoek is gerig met betrekking tot die ontwikkeling van 'n Nguni Bemarkings entiteit en die vorming van 'n bestuurskomitee. The request is made in relation to the development of a Nguni Marketing entity and the formation of a management committee.
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