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AGM Minutes 20XX-XX-XX

AGM must be held in accordance with PART 6 — GENERAL MEETINGS OF ASSOCIATION

Agenda

  1. To confirm the minutes of the previous AGM and of any special general meeting held since then if unconfirmed.
  2. To receive and consider
    1. the Committee’s annual report of the previous financial year
    2. receive and consider the financial statements of the Association for the preceding financial year. (tier 1 association)
  3. Elect the committee members
  4. Decide whether via vote to appoint auditor of the Association in accordance with the Act (tier 1 association - The financial statements need not be reviewed or audited unless members make a resolution to that effect or if the Commissioner directs a review or audit.)
  5. To Confirm or vary the entrance fees, subscriptions and other amounts (if any) to be paid by members
  6. Other business of which notice has been given as per the rules

Setup

Attendees (ordinary Members):

Proxy:

Secretary:

Chairperson:

Start Time:

End Time:

Place: Perth Artifactory - U8 / 16 Guthrie St, Osborne Park 6017

Minutes

Previous AGM Minutes

To confirm the minutes of the previous annual general meeting

Annual Report

  1. Receive and consider the committee’s annual report on the Association’s activities during the preceding financial year. Insert Link to report
  2. Receive and consider the financial statements of the Association for the preceding financial year. Insert Link to statements

Elect New Committee

  • Committee election candidates (and votes):
  • Final committee

Auditor

Vote to Appoint/Remove an Auditor

Membership Fees

To Confirm or vary the entrance fees, subscriptions and other amounts (if any) to be paid by member

Special Resolutions

Other business of which notice has been given as per the rules

/var/www/wiki.artifactory.org.au/htdocs/data/pages/committee/agm_template.txt · Last modified: 20190902-1252 by stuartm