Annual General Meeting 2022

Agenda

9.00am Pōhiri
9:30am Morning Tea
10.00am AGM opens
• Chairman’s Welcome
• Confirmation of previous AGM Minutes –
• Presentation and Adoption of Annual Report for 2021/2022
• Presentation of draft Annual Plan 2023/2024
• Report – Ngāti Awa Group Holdings Limited
• Report – Ngāti Awa Asset Holdings Limited
• Appointment of Auditor for 2023/24
• Confirmation of Board Representatives
• Approval of Representatives’ remuneration for 2023/2024
• General Business
1.15pm AGM closes


Copies of the Annual Report and draft Annual Plan will be available before the AGM
for inspection by members at Te Rūnanga o Ngāti Awa, Ngāti Awa House, 4-10 Louvain St Whakatane and online at www.ngatiawa.iwi.nz
All enquiries should be directed to the Rūnanga office, phone (07) 3070760 or by email to: runanga@ngatiawa.iwi.nz
This notice is issued in accordance with Section 14.3 of the Charter of Te Rūnanga oNgāti Awa

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