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WBRU 45th AGM Notification and Agenda

Notice of 45th Annual General Meeting

Wairarapa Bush Rugby Union

Wairarapa Bush

Wairarapa Bush Rugby Union 45th Annual General Meeting

Notification and Agenda

May 9th 2016

Venue: 149 Dixon Street, Masterton, Wairarapa Bush Club House, Time: 7.00pm

:Agenda
1.       Presidents Welcome
2.       Apologies
3.       Bereavements to 31 December 2015
4.       Roll Call of Voting Delegates
5.       Minutes of the 44th Annual General meeting
6.       Matters Arising
7.       Adoption of the Annual Report and Financial Statements for the year ended 31 December 2015.
8.       Appointment of Independent Board Members
9.       Election of Council of Club Board members
10.    Consideration of remits
11.    Appointment of Patron
12.    Appointment of Auditors
13.    Appointment of President
14.    Appointment of Vice President
15.    Life Membership
16.    Remuneration (if any) of Board members
17.    General Business
18.    Closing of meeting

On behalf of the Wairarapa Bush Rugby Union

Anthony Hargood

Chief Executive

12th February 2016

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