|
1700 |
Welcome pre AGM function |
|
1800
|
Apologies
(MOVED: Chair/) "THAT the apologies be sustained". |
|
1805 |
Minutes of 2003 AGM and Matters Arising
(MOVED: Chair/) "THAT the minutes of the 2003 AGM be accepted as a true and accurate record of the meeting." |
|
1810 |
President's Report (on behalf of Council)
(MOVED: Chair/) "THAT the President’s Report be received."
(MOVED: Chair/) "THAT the Annual Report be received."
(MOVED: Acting Chair/) "THAT the 2004-2007 Strategic Plan be received." |
|
1820 |
Fellows Nominations
(MOVED: Chair/) "THAT the Nominations for Fellows be approved." |
|
1830 |
Treasurer's Report
(MOVED: Treasurer/) "THAT the Treasurer’s report be adopted.
(MOVED: Treasurer/) "THAT the Audited Annual Accounts be accepted."
(MOVED: Treasurer/) that Grant Thornton be appointed auditor for the ensuing year” |
|
1845 |
2004/05 Budget(MOVED: Treasurer/) "THAT the 2004 Business Plan and Budget be adopted." |
|
1900 |
NZRS Report
(MOVED: Chair NZRS/) that the NRZS Annual Report be received.” |
|
1915 |
DNC/NZOC Report
(MOVED: Chair NZOC/) that the DNC/NZOC Report be received.” |
|
1930 |
Executive Director Report
(MOVED: Chair/) "THAT the report of the Executive Director be received." |
|
1945 |
General Business |
|
1955 |
Announcement of Election Results |
|
2000 |
Close |
