Annual General Meeting

Click here to download a copy of the ACE Aotearoa Annual Report 2011-12(PDF 2.4 MB)

Click here to download a copy of the ACE Aotearoa Annual Report 2010-11(PDF 3 MB)

 


ANNUAL GENERAL MEETING

Brentwood Hotel, Kemp Street, Wellington
27 June 2012
2:00pm – 5:00pm


AGENDA

Welcome

Apologies

Minutes of 2011 AGM held at the Brentwood Hotel on 17 June 2011

Matters Arising

Annual Report 2011

Financial Report: Appointment of Auditor

Caucus and Remits

Policy Discussion : Life Membership

General Business

 

Click here to download the Draft AGM Minutes 17 June 2011 (PDF 324KB)

Click here to download the Draft Policy on Life membership (PDF 180KB)

Click here to download Board Position Description (PDF 237KB)

Click here to download the Matrix of Current Board Terms 2012 (PDF 95KB)

Click here to download the Remit Template (WORD 29KB)

 

For more information: admin@aceaotearoa.org.nz

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