NOTICE OF ANNUAL GENERAL MEETING 2023
The 2023 Annual General Meeting for Te Rūnanga o Ngāti Awa will be held on
Saturday 25 November 2023 at Te Mānuka Tūtahi Marae, 105 Muriwai Drive, Whakatane.
AGENDA
| 9:00am | Pōhiri |
| 9:30am | Morning tea |
| 10:00am | TRONA AGM opens – Chairman’s Welcome – Confirmation of previous AGM Minutes – 26 November 2022 – Presentation and Adoption of Annual Report for 2022/2023 – Presentation of draft Annual Plan 2023/2024 – Report – Ngāti Awa Group Holdings Limited – Report – Ngāti Awa Asset Holdings Limited – Appointment of Auditor for 2023/2024 – Confirmation of Board Representatives – Approval of Representatives’ remuneration for 2023/2024 – General Business |
| 1:15pm | TRONA AGM closes Closing remarks |
| 1:30pm | Lunch |
Any General Business or Apologies, should be directed to Haley McCorkindale by email to haley@ngatiawa.iwi.nz
Copies of the Annual Report and Annual Plan will be available in the week before the AGM for inspection by members at Te Rūnanga o Ngāti Awa, Ngāti Awa House, 4-10 Louvain Street, Whakatane.
This notice is issued in accordance with Section 14.3 of the Charter of Te Rūnanga o Ngāti Awa
Tuwhakairiora O’Brien
Tumuaki (Chairman)
