ACT Shelter Special and Annual General Meetings 25 November 2024
Youth Coalition of the ACT
O'Connor ACT, Australia
Description
2024 Special General and Annual General Meetings – ACT Shelter Association
Monday 25 November 2024
Venue: Burranda Room, 46 Clianthus Street, O’Connor, ACT 2602
12.00-12.30pm—Refreshments and networking
12.30-1.30pm—Special General Meeting followed by Annual General Meeting
AGENDA
- Welcome, acknowledgment of country and introductions
- Apologies
SPECIAL RESOLUTION
To adopt New Model Rules for Incorporated Associations in the ACT that came into effect on 12 March 2024, per the Associations Incorporation Regulation 2023
- Resolution will be sent to members
ANNUAL GENERAL MEETING
- Minutes of previous Annual General Meeting (20 November 2023) and matters arising
- Chairperson’s report
- Executive Officer’s report and tabling of 2023-24 Annual Report
- Treasurer’s report and presentation of Auditor’s Report on the 2023-24 Financial Statements and Financial Report
- Appointment of Auditor – PKF Canberra
- Election and appointment of ACT Shelter’s Executive Committee
- Any other business.
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This event has passedYouth Coalition of the ACT
O'Connor ACT, Australia