NOTICE OF ANNUAL GENERAL MEETING
Where: Directions Health Services premises: 21 Bowes St. Level 6 Cosmopolitan (Woden Square) ACT 2606
When: Tuesday 19 September 2017 at 4:00 PM
1. Acknowledgment of Country
We wish to acknowledge the Ngunnawal people as the traditional owners and custodians of the land on which we meet and pay our respects to their Elders past and present.
4. Minutes of previous AGM (27 September 2016)
5. Declaration of Conflict of Interest
6. President’s Report/ Annual Report
7. Treasurer’s Report & Financial Statements
8. Auditor’s Report
9. CEO’s Report
10. Board Statement of Intent: Constitutional Review
11. Appointment of Auditor
12. Election of the Committee members
13. Any other business
14. Close of meeting
Light refreshments will be served.
Please RSVP by Sept 14 by emailing Ingrid.Miralpeix@directionshealth.com or calling 61324827.
We look forward to seeing you there!