1.  Election of Chairman;

2.  Minutes;

3.  Resolution re transfer of property to various clubs and associations;

4.  Resolution re transfer of property to Community Chest Fund; and

5.  Resolution regarding number of immovable properties in various localities in Malta which belong to the Government of Malta and/or Enemalta Corporation or else kept, occupied or utilised by the Corporation for the generation, distribution and provision of electrical energy in Malta and Gozo.