ANNUAL GENERAL MEETING & ASSET TOUR

Time: 9.30am

Date: Sunday 23^rd September 2018

Venue: Te Iti o Hauā Marae, 780 Tauwhare Road, TAUWHARE

AGENDA

9.30am                               Meet at Te Iti o Hauā Marae for welcome and briefing

10am                                  Bus departs for asset tour

12.30pm                              Return to Te Iti o Hauā Marae for lunch

1.30pm                               AGM commences

1. Apologies
2. 2017 – 2018 Annual Report (including Annual Audited Accounts for the period ending 31 March 2018)
3. Approve the appointment of the Auditor for the 2018-2019 Financial Year
4. Approve Trustees Remuneration
5. 2018 – 2019 Annual Plan
6. General Business

Registration for the asset tour is essential so that we can book buses accordingly. Please register for the asset tour by phoning our office on (07) 889 5049 or via email to admin@ngatihauaiwitrust.co.nz