Board Info, Minutes & Agenda April 2022- March 2023

If you wish to write to the Board, please email board@verdala.org

VIS Annual General Meeting 2023

• AGM 2023 Agenda
• AGM 2023 Report
• Statutes motions
• VIS Financial Statements 21-22
  If a member of the community has any questions regarding the Auditor's report please contact our Financial Controller, Ivan Camilleri at financialcontroller@verdala.org or you can contact Ernst & Young Malta Limited directly via Noel.Micallef@mt.ey.com
• AGM 2022 Minutes
• Appx 1 AGM 2021 Minutes
• Appx 2 VIS Financial Statements 20-21
• Appx 3 AGM 2022 Report
• Appx 4.1 Statutes Part 1 Comparison
• Appx 4.2 Statutes Part 1 Clean proposed version

AGM 2023 Other Materials & Appendices

• VIS Statutes Part 2 Comparison document
• VIS Statutes Part 2 Clean draft
• Hybrid Protocol
• BOD Election Letter to the Community - 27/01/23
• VIS Election Code of Conduct and Nomination Form

Voting results

• Motion 4 Results
• Motion 11 results
• Parent Representative Election Results

Nominee Parents Reps

• Mr. Nick Borg
• Mr. G.M. Calafiore
• Mr. Ben Brown
• Profs. Monika Wohlfeld

Nominee Staff Reps

• Ms. Pek Yen Lim
• Mr. Ethan Salter

Community Board Info

• VIS Financial School Improvement Planning 2021 -2022
• VIS Financial Planning Q & A

Board of Directors Meeting Agendas

• VIS Board Open Meeting Agenda 17/04/2023

BOD Open Minutes

• BoD Minutes 20th March 2023
• Appx. 1 HoS Report March 2023

• BoD Minutes 27th February 2023
• Appx. 1 HoS Report February 2023

• BoD Minutes 16th January 2023
• Appx. 1 HoS Report January 2023
• Appx. 2 Action Research Project

• BoD Minutes 07th December 2022
• Appx. 1 HoS Report December 2022
• Appx. 2 Indicative Survey 05th December 2022
• Appx. 3 VIS Calendar 2023 - 2024

• BoD Minutes 14th November 2022
• Appx. 1 HoS Report November 2022
• Appx. 2 Increasing our IT budget

• BoD Minutes 24th October 2022
  • Appx. 1 HoS Report October 2022
  • Appx. 2 VIS Statutes Comparison
  • Appx. 3 BoD Report on DP_IGCSE 2022

• BoD Minutes 19th September 2022
  • Appx. 1 Board Goals 22-23
  • Appx. 2 Statutes Review Part 2 - Draft
  • Appx. 3 HoS Report September 22

• BoD Minutes 13th June 2022
  • Appx. 1 VPSO Handbook 2022 v.1
  • Appx. 2 HoS Report June 2022

• BoD Minutes 16th May 2022
  • Appx. 1 HoS Report May 2022
    

• BoD Minutes 25th April 2022
  
• Appx. 1 Re-establishing the PTO - Proposal
• Appx. 2 Statutes review timeline
• Appx. 3 HoS Report April 2022