Date: Thursday, 30 November 2023 

Time: 7:00 pm

Venue: Function Room 5-10, Craigengower Cricket Club (紀利華木球會), 188 Wong Nai Chung Road, Happy Valley, Hong Kong

Agenda

1. Apologies for Absence.

2. Adoption of minutes of last AGM held on 15 November 2022.

3. Adoption of Chairman’s Report for 2022/2023.

4. Adoption of Honorary Treasurer’s Report and approval of the Divisional Account 

for 2022/2023.

5. Election of Office Bearers and Council Members for 2023/2024.

6. Nomination for Election of Members to represent BSD in the HKIS General Council.

7. Such other matters as may be brought forward by the Council or by any Corporate Member 

of the Division with the consent of the meeting.

The Notice of AGM has been sent to all Corporate Members and Associate Members of the BSD by post.