AGM Minutes 20XX-XX-XX
AGM must be held in accordance with PART 6 — GENERAL MEETINGS OF ASSOCIATION
Agenda
- To confirm the minutes of the previous AGM and of any special general meeting held since then if unconfirmed.
- To receive and consider
- the Committee’s annual report of the previous financial year
- receive and consider the financial statements of the Association for the preceding financial year. (tier 1 association)
- Elect the committee members
- 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.)
- To Confirm or vary the entrance fees, subscriptions and other amounts (if any) to be paid by members
- 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
- Receive and consider the committee’s annual report on the Association’s activities during the preceding financial year. Insert Link to report
- 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