SAFE Annual General Meeting agenda 2019

October 18th, 2019

Dear SAFE Members,

As per our previous notice, I invite you to attend the 2019 SAFE Annual General Meeting, which will be held on Saturday 12 October at 3PM, Auaha Hīhī / Spark Place, He Hononga | Connection, Ground floor, Tūranga, 60 Cathedral Square, Christchurch. Please note doors will open at 2.30PM and light refreshments will be provided.

*A ballot for Board candidates will not take place as the number of candidates did not exceed the number of available Board positions. *

There were no remits received from members.

Agenda

Welcome from the Chair
Apologies
Confirmation of the minutes of the 2018 Annual General Meeting
Presentation and acceptance of the 2018-2019 Annual Report by the Chair
Presentation and acceptance of the Annual Financial Report including the Auditor’s Report by the Treasurer
Appointment of Auditor for 2019-2020
Introduction of Board members
Staff presentations
Close of Annual General Meeting

We hope to see you there.

Kind regards,

Troy Coyle Secretary of the Board

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