Annual General Meeting 2018

Notice is hereby given that the

Annual General Meeting of the Carlton Netball Club (Incorporated Society)

Shall be held in the Function Room of the Auckland Netball Centre, 7 Alison Ferguson Drive, Stonefields on

Sunday 4th March at 2.30pm.

AGENDA

1.0  Welcome and introduction

2.0  Apologies

3.0  Confirmation of 2017 AGM Minutes

4.0  Adoption of Annual Reports

5.0  Adoption of Financial Statements

6.0  Election of Committee Members

7.0  Code of conduct

8.0  Discuss any notices of motion

9.0  General Business*

Kim Vize, CNC Club Captain

Nomination_Form

* Please note that under rule 13.3 b (VI) any motion or general business item at the Annual General Meeting must be advised in writing to the Secretary (R Katu-Smythe) 
  no later than 14 days prior to the scheduled date for the Annual General Meeting.