AGM Agenda | April 2022

AGM Agenda | April 2022

Submitted by DeaMaj on 4 April, 2022 - 20:23

LOCATION: ONLINE MEET – meet.google.com/ozq-hwqa-byw

DATE: 6 APRIL 2022 TIME: 7.30pm NZST

 

AGENDA :

  1. Apologies 

  2. Approve the minutes of the previous AGM, held online via Google Meet – 5 mins

  3. Chair’s report | Dea - 5 mins

  4. Treasurer’s report | Geoff – 5 mins

  5. Receive and consider the Financial Statements for the year ended 31 June 2021 - 5 mins

  6. Share the Road report | Richard B – 5 mins

  7. Project Manager report | Patrick - 5 mins

  8. Other business as tabled in accordance with Rules - 10 mins

  9. Election of board members - officer positions - 10 mins

  10. Election of board members - regional representatives - 10 mins

  11. Closure of the meeting 

Groups audience: 
- Private group -
Document Type: 
Meeting Notes & Minutes
AttachmentSize
PDF icon CAN Rules and Constitution.pdf286.4 KB
PDF icon Annual General Meeting Share the Road Report March 31 2022308.21 KB
PDF icon Cycling_Action_Network_-_Statement_of_Financial_Performance_2021.pdf27.22 KB
PDF icon Cycling_Action_Network_-_Statement_of_Financial_Position_2021.pdf27.52 KB
PDF icon Cycling_Action_Network_-_Statement_of_Cash_Flows_2021.pdf26.12 KB
PDF icon Cycling_Action_Network_-_Statement_of_Financial_Position_31_March_2022.pdf36.01 KB
PDF icon Cycling_Action_Network_-_Statement_of_Financial_Performance_February_2022.pdf31.37 KB
PDF icon Cycling_Action_Network_-_Statement_of_Financial_Performance_March_2022.pdf30.12 KB
PDF icon Cycling_Action_Network_-_Statement_of_Financial_Position_28_February_2022.pdf35.41 KB
PDF icon Chair's Report _ CAN AGM _ April 2022.pdf78.05 KB
PDF icon CAN Performance Report 2020 and 2021 signed.pdf491.93 KB