2024-04-24-accounts

Excellencia Aid Foundation EXCELLENCIA AID FOUNDATION CIO BOARD MEETING Date 15 February 2020 Tlme 15.00-1700 Location London-UK Present.. MIKE HARVEY KISUKA and HUBERT BADIBANGI NTANGANIKA Agenda Items 1 Brainstorming on MUZAVU MUZA business plan please MUZAVU MUZA send to all Trustees the draft priorthe meeting by 8th February 2020 to enable Trustees to analyse and come up fully prepared for efficient brainstorming 2 Evaluation and planning of operations EXCELLKP4CIA AIO FOUNDATION UNITED KINGDOM LONDON [e-mail] 3AOB

Brainstorming on MUZAVU MUZA business plan MUZAVUMUZA did not send the business plan as discussed by emails Also did not participate lo the meeting which bring his unaulhorised absent to two therefore MUZAVU MUZA is removed from office and cease to be Excellencia Aid Foundation trustee Excellencia Aid Foundation CIO Governing document Article 12 {bl

Operations starting point D r Congo retained as oper81ing office for Africa and operations will start firstly in Dr Congo and then to be extended step by step to others countries To be Updated .' Excellencia Aid Foundalion WEB site , Elaboration of Programmes 2AOB Hubert Budibungi Ntanganika wus present in Workshop organized by Charity Commission tsn 12th Februory 2020 Some Churities were represented by more thon one member.'for the incoming Workshtsp Excellencio Airl Foundation to be represented by more than one member. Hubert 8odibJngi will share slides presentation of workshop. For Charity Commission next steps 3 actions to tske now 1. Make sure you know the basics- Read The Essential Trustee CC3 KXCELLKNCIA AID FOUNDATION UNITED KINGDOM LONDON etflnlos.uk@gmail.￿M

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   Update Excellenciu Aid Foundution CIO register by Contocting new Trustee undfollow oll process The next meeting The next meeting dote to be agreed by all trustees EXCELLENCIA AID POUNDATION UNITED KINGDOM LONDON [e-mail]