Notice of national AGM

During the day the full national board will be undertaking a planning day, so come along for the annual general meeting and meet your hard-working national representatives. Hear about the outcomes of our planning day and what we plan for the next year.

4pm, Saturday 29 April, 2017

Proposed Agenda:

Welcome:  Chairman Tim Sonnreich

Apologies

Ordinary Business

a. Confirmation of the minutes of the previous AGM (2016)
b. Annual Reports

• Chairman
• Secretary
• Treasurer - Financial Statements for 2013.

c. Authorise the ‘public officers’ reports to Consumer Affairs Victoria and ASIC.
Note Q&A will take place in respect to each of the above reports

Future Planning

The Chair will report on the planning day outcomes.

Special Business

Agenda items to be considered under Special Business should be advised to the National Secretary by no later than 21 April 2017 via: [email protected]

5.30 PM. Meeting Expected to Close

Please feel free to join us at a bar nearby for a good time & chat with fellow Fabians.

Elections

Please note. The elected National officers have a two-year term and no elections will be called this year. Remember that your branch AGM’s will have already elected your State / Branch representatives on the National Board.

Roger Byrne - National Secretary 15 March 2017