Annual General Meeting 2019

Join us for the Annual General Meeting of members of the ADHD WA.

 

AGENDA


MINUTES

The minutes of the Annual General Meeting held in May 2018 have been approved by the Management Committee as a correct record and will be available for inspection at the meeting.

ORDINARY BUSINESS

President’s Report

To consider and, if thought fit, to pass, the following resolutions as ordinary resolutions:

Resolution 1

Receive and adopt the annual financial statements and the audit report thereon for the year ended 31 December 2018

The annual report will be available on the members’ section of the website at www.adhdwa.org prior to the meeting.  Limited printed copies will be available at the meeting.

Resolution 2

Election of Chairperson

Resolution 3

Election of Deputy Chairperson

Resolution 4

Election of Secretary

Resolution 5

Election of Treasurer

Resolution 6

Appointment of Auditor and approval of fee

The auditor for 2018 was Bentleys. The Board of Management recommends reappointment for the 2019 year and has not sought alternative nominations. The annual fee for 2019 is expected to be approximately $1,375.00.

Resolution 7 and following

election of up to 6 management board members

 

The meeting will be held in the Conference Room at The Niche, 11 Aberdare Road, Nedlands, WA 6009 on Tuesday 11th June 2019, at 7:00 pm AWST.

ADHD WA team is looking forward to seeing you.

WHEN
June 11, 2019 at 7pm - 9pm
WHERE
The Niche
11B Aberdare Rd
Nedlands, WA 6009
Australia
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