2017 AGM Agenda

2017 AGM Agenda

 

 

 

According to Rules ratified by Special General Meeting of October 1st, 2016

 

1

Welcome/Apologies Warwick Marshall; Clare Simpson; Janet Macdonald; Chris Teo-Sherrell

5 min

2

Approval of minutes of previous meeting

5 min

 

2016 Annual General Meeting

 

 

2016 Special General Meeting

 

3

Matters arising

 

4

Office holders' reports:

 

4.1

Chair's annual report of CAN's activities since the last AGM including thanks to retiring committee members

5 min

4.2

Treasurer's report - statement of CAN's accounts for the financial year to 30 June 2016 (reviewed)

10 min

5

Appointment of Board: 

15 min

 5.1

Election of Chairperson

 

 5.2

Election of Secretary

 

 5.3

Election of Treasurer

 

5.4

Selection of first Regional Members of Board 

 

6

Board to appoint Executive Team and nominate reporting member

 5 min

7

Notices of motion 

 

7.1

Determination of subscription fees payable

10 min

8

Other business

 5 min

8.1

Appointment of Reviewer

 

8.2

Any other business?

 

9

End of meeting

 

 

ends

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