Agenda    27th May by ZOOM - Invitation sent to members                                                                                                                                        nzsra17@gmail.com


1)     Roll Call


2)     Apologies


3)     Minutes of last AGM - sent to members


4)     President’s Report  - to be delivered


 5)     Financial Report – will be circulated


6)     Remits –  Committee moves that changes to the Constitution necessitated by the new Incorporated Societies Act are approved.  A list of the changes can be found at http://is-register.companiesoffice.govt.nz/law-changes-for-societies/key-changes/


7)     Notices of Motion –

     

8)     Setting fee for next year 2024-25.  Suggest remains at $25

     

9)     Any other business


Nationals 2023 -location and date


10)   Election of Officers – nominations are open.  We will need one new committee member.


Existing committee –


President

Lindsay Sandilands


Vice-President

Steve Bain


Secretary

Stuart Hayman


Treasurer

Peter Keysers


Committee

Peter Miles


Committee

Rob Mihaljevich


Committee

Brent Ramsey


Committee

Warren Fitzsimmons





IPP

John Herbert

Ex/off



S.Hayman   Secretary April 20th 2023



Minutes will be circulated to all members not published here.