Wairarapa Bush Rugby Union 50th Annual General Meeting

Wairarapa Bush Rugby Union 50th Annual General Meeting
Notification and Agenda
Monday, 10 May 2021

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

Agenda Item

1. Presidents Welcome
2. Apologies
3. Bereavements to 31 December 2020
4. Roll Call of Voting Delegates
5. Minutes of the 49th AGM
6. Matters Arising
7. Adoption of the Annual Report for the year ended 31 December 2020
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

Remits
As per section 9.1 (d), “Clubs are to deliver remits in writing to the Union no later than 40 days prior to the Annual General Meeting”

Tony Hargood
Chief Executive
Wairarapa Bush Rugby Union