Annual General Meeting documentation 2023

SAEVA ANNUAL GENERAL MEETING

16 FEBRUARY 2023 AT 17H30

AHA Gateway Hotel, Umhlanga, KwaZulu Natal

AGENDA

1. OPENING AND WELCOME
2. ATTENDANCE REGISTER AND APOLOGIES
   1. Apologies: (Apologies: Roger Turner, Patrick Page ALISON FAITH DALLAS Eugene REYNDERSKeith SpargoNorman Datnow Dr Andy Fowler)
3. CONFLICT OF INTEREST DISCLOSURE
4. APPROVAL OF THE 2022 AGM MINUTES HELD VIRTUALLY ON THE 21FEBRUARY 2022 – ANNEXURE 1
5. MATTERS ARISING FROM THE PREVIOUS MINUTES
6. CHAIRPERSON’S REPORT
7. TREASURER’S REPORT. Congress report
8. SECRETARY’S REPORT
9. COMMITTEES FEEDBACK

• Medicines Committee SAEVA MEDCO Report February 2023
• Communication and Newsletter Committee Communication com report
• Stud Health Committee SAEVA FEDCO SHC REPORT BD van der Merwe
• Welfare Committee SAEVA Welfare report Feb 2023
• Disease Reporting Committee
• Procedures and Policies Committee Procedures and Policies – Annual Report 22_23.docx
• Racing Committee 2023.02SAEVA RACING SUBCOMMITTEE REPORT FEB 23
• Young Members Committee
• Sport Horse/Endurance/FEI Liaison Committee
• Congress Organising Committee

10. REGIONAL REPRESENTATIVE FEEDBACK

• Gauteng
• Mpumulanga
• KZN
• Eastern Cape
• Western Cape 
• Central Provinces

10.  ANY OTHER BUSINESS

11.  ELECTION

12.  NEW MEMBERS

Heiko Schmid Windhoek Veterinary Clinic Marissa Pienaar MVet Ashleigh Lord TAH Darling Zelna Fourie Swellendam Dierehospitaal Stephan Stander Klerksdorp dierehospitaal Jody York N/a Mari‘tte Beukes Beukes Veterinary Consulting Dr. Robyn Hamman Witzenberg Vets Tulbagh Dr. Patrick Page University of Pretoria Dr. Carrea Greeff Casteel Animal Clinic Dr. Martino Truter George Animal Hospital

13.  CLOSURE