Invitation to the registered members of Te Kapu O Waitaha and Waitaha Charitable Trust to the AGM.
Sunday 13th December 2015
Hei Marae
9.30AM – 12.00PM
AGENDA
- Karakia
- Apologies
- Previous Minutes
- Matters Arising
- Receive and approve Te Kapu O Waitaha Consolidated Annual Report
- Receive and approve Te Kapu O Waitaha audited Consolidated Financial Statements, ending 30 June 2015
- Receive and approve updated Waitaha Charitable Trust Statement of Intent 2015-2020
- Reconfirm the approval of the Trusts\\\’ Accountant
- Reconfirm the approval of the Trusts\\\’ Auditor
- Reconfirm Trustee remuneration
- Notified General Business – Review WCT Koha ki te marae (anake)
- Trust acknowledgements
MEETING CLOSES 12.00PM
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