This meeting will be on Monday September 18th, 7.30-9.0pm., at the Community Lounge, St Thomas’s Church, 200 Riddiford St.
The AGM is when we discuss the year’s activities.elect the Association’s officers for 2023-24, and plan for the future.
Agenda:
Apologies
Minutes of the NRA AGM 2022 to be approved (please review – the minutes will be taken as read at the meeting)
Matters arising from the minutes – if any
President’s Report
Treasurer’s Report and presentation of accounts for 2022-23
Election of Officers
- President
- Up to three Vice-Presidents
- Secretary
- Treasurer
- Up to nine (9) committee members
Review of Constitution changes, as required by the Incorporated Societies Act 2022
See here –
https://www.legislation.govt.nz/act/public/2022/0012/latest/LMS100892.html
and a summary of the 1908 Act compared to the 2022 Act: https://is-register.companiesoffice.govt.nz/law-changes-for-societies/key-changes/
A copy of the Rules at present.
A proposed Draft of a Revised Constitution
Any other business.