Agenda

ANNUAL GENERAL MEETING

 

Hilton Hotel

Princes Wharf, Auckland

 

Meeting Room: Topaz

 

  

SUNDAY 15th September 2019

 

 

A G E N D A

 

9.00 am      Registration – Time to review 2018 Minutes / Financial Statement

 

Tea / Coffee will be available

 

9.30 am      AGM commences

 

  1. Welcome by the President
  2. Apologies
  3. Approval of 2018 Minutes
  4. Matters arising from Minutes
  5. Approval of the Financial Accounts
  6. President’s Report
  7. Reports by Executive Committee Members
  8. Election of Executive Committee Members
  9. Election of President & Vice President
  10. Election of Area Representatives
  11. General Business for 2019 / 2020      
  12. 12 noon approx AGM Concludes
  13. Area Rep Meeting – 12.30pm – 1pm