TE KAPU O WAITAHA AND WAITAHA CHARITABLE TRUST AGM

/ AGM, Events, Hui, Iwi Interests, Koeke, Panui, Pitopito Korero, Taiohi, Te Kapu o Waitaha, Te Poari Mātua, Te Tari / By

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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

  1. Karakia
  2. Apologies
  3. Previous Minutes
  4. Matters Arising
  5. Receive and approve Te Kapu O Waitaha Consolidated Annual Report
  6. Receive and approve Te Kapu O Waitaha audited Consolidated Financial Statements, ending 30 June 2015
  7. Receive and approve updated Waitaha Charitable Trust Statement of Intent 2015-2020
  8. Reconfirm the approval of the Trusts\’ Accountant
  9. Reconfirm the approval of the Trusts\’ Auditor
  10. Reconfirm Trustee remuneration
  11. Notified General Business – Review WCT Koha ki te marae (anake)
  12. Trust acknowledgements

MEETING CLOSES 12.00PM

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