2017 ANNUAL GENERAL MEETING
4.30pm, Canberra Girls Grammar School, ACT.
Saturday 25 March, 2017.
Apologies: Jan Fletcher (OWA)
1.1 Appointment of verifiers
1.2 Confirmation of minutes of 2016 Annual Conference and General Meeting and matters arising.
2 ANNUAL REPORT (to be tabled)
3 ANNUAL FINANCIAL REPORT
3.1 Presentation of the financial report by the Director, Finance
Audited financial accounts (too large a file to upload)
Board positions due for election at this AGM for 2-year term:
Director, High Performance; 3 Directors at large.
5 GENERAL BUSINESS