2018 SAFE Annual General Meeting

As per our previous notice, I invite you to attend the 2018 SAFE Annual General Meeting, which will be held on Saturday 24 November at 3PM, PSA House, Level 6 (there is a lift available), 11 Aurora Terrace, Wellington. There will be light refreshments from local bakery, Sweet Release and doors will open at 2.30PM.

The Board has filed a notice of amendments to the rules and will invite members to approve them at the Annual General Meeting. Please see attached the proposed amendments, pursuant to rule 5, including a summary of key changes.

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

1. Welcome from the Chair
2. Apologies
3. Confirmation of the minutes of the 2017 Annual General Meeting
4. Presentation of the 2017-2018 Annual Report by the Chair
5. Acceptance of the Annual Report
6. Presentation of the Annual Financial Report including the Auditor’s Report by the acting Treasurer
7. Acceptance of Annual Financial Report
8. Appointment of Auditor for 2018-2019
9. Presentation of Board members
10. Motion to approve amendments to the rules
11. Staff presentations
12. Presentation on the Animal Welfare Act and enforcement
13. Close of Annual General Meeting

We hope to see you there.

Kind regards

Saar Cohen-Ronen

Acting Secretary of the Board