NOTICE OF ANNUAL GENERAL MEETING

 

Where:      Directions Health Services premises: 21 Bowes St. Level 6   Cosmopolitan (Woden Square) ACT 2606 

When:        Tuesday 19 September 2017 at 4:00 PM

AGENDA

1.    Acknowledgment of Country

We wish to acknowledge the Ngunnawal people as the traditional owners and custodians of the land on which we meet and pay our respects to their Elders past and present.

2.    Welcome

 

3.    Apologies

 

4.    Minutes of previous AGM (27 September 2016)

 

5.    Declaration of Conflict of Interest

 

6.    President’s Report/ Annual Report

 

7.    Treasurer’s Report & Financial Statements

 

8.    Auditor’s Report

 

9.    CEO’s Report

 

10. Board Statement of Intent: Constitutional Review

 

11. Appointment of Auditor

 

12. Election of the Committee members

 

President
Vice President/Secretary
Treasurer
Ordinary members

13. Any other business

 

14. Close of meeting

 

Light refreshments will be served.

Please RSVP by Sept 14 by emailing [email protected] or calling 61324827.

We look forward to seeing you there!