JANZ Annual General Meeting 2020 agenda

JANZ Annual General Meeting, 20 February 2020

Commenced: 4.30pm at Northern Regional Judges Conference on Waiheke Island.

Agenda 

1. Welcome and apologies

2. Quorum

3. Minutes of previous Annual General Meeting

4. Matters arising from the Minutes

5. Presentation of Annual Report (Judge Jeff Smith)

6. Adoption of Annual Report 

7. Presentation of Website Report (Judge Gerard Winter)

8. Adoption of Website report 

9. Presentation of Financial report (Judge Claire Ryan) 

10. Adoption of Financial Report

11.  Appointment of Auditors

12.  Confirmation of members of the Executive Committee;

13. Motions to be put to the AGM

14. General Business