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2024 Annual General Meeting

Notice is hereby given to members that an Annual General Meeting of Te Roroa Whatu Ora and Manawhenua Trusts will be held at Te Whakamaharatanga Marae, Beach Rd, Waimamaku on Saturday the 9th March 2024.


Arrive by 9.30am for a 10.00am start.


AGENDA

1. Karakia Timatanga

2. Mihimihi

3. Apologies

4. 2022 AGM minutes and matters arising

5. Chairs report

6. Charitable Trust Board Report

7. Commercial Board Report

8. Operations Report

9. Financials - Audited Accounts 2022/2023

10. Announcement of Current Trustees

11. Trustees and Directors Remuneration

12. Appointment of Auditor

13. General Business

14. Karakia Whakamutunga


Zoom access will be available on the day.

For all enquiries please ring (09) 439 6443



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