Annual General Meetings

All ACE New Zealand members are invited to attend the Annual General Meeting. Each meeting includes a presentation of the annual and financial reports as well as any general business. Voting occurs on any remits that require member approval.  

2020 AGM

• Watch the recorded AGM
• 4pm, Wednesday 26 August

Agenda

1. Welcome
   
   
2. Apologies
   
   
3. Confirmation of the 2019 AGM minutes
   
   
4. Matters arising from the minutes
   
   
5. Members (those who joined and those who resigned over the year)
   
   
6. Annual report (hear from President Ida Dowling and Chief Executive Paul Evans)
   
   
7. Budget (an update on our budget in a post-COVID-19 world)
   
   
8. Election of officers
   
   
9. Proposed changes to society rules
   
   
10. Appointment of auditor
    
    
11. General business

AGM papers

• ACE New Zealand 2020 AGM agenda and papers
  
  
• Appendix 1 ACE New Zealand 2019 AGM minutes for confirmation
  
  
• Appendix 2 ACE New Zealand 19/20 Annual Report
  
  
• Appendix 3 ACE New Zealand budget for 2020 AGM
  
  
• Appendix 4 ACE New Zealand proposed rule changes (tracked) updated 19 August
  
  
• Minutes

Previous AGMs