Annual General Meeting

The Thirteenth Annual Meeting of the Nelson Marlborough Branch of the Institute of Directors will be held at the Grand Mercure Nelson Monaco, 6 Point Street, Stoke, on Wednesday 30 November 2016 followed by a dinner with a presentation by our guest speaker, Sir Rob Fenwick.  The annual general meeting will commence at 7.00pm.

AGENDA

  1. Welcome and apologies
  2. Minutes of previous meeting
  3. Annual Report - For adoption
  4. Election of officers
    The Constitution requires that the Branch Committee shall set the number of Committee members for the ensuing year at each Annual Meeting.

    The 2016 Committee is Leeson Baldey, Jeremy Barton, Joe Ferraby, Olivia Hall, Darren Mark, Euan McIntosh, David Penrose, Andy Rowe and Sarah-Jane Weir (Chair).

    Darren Mark retires by rotation and is available for re-election.

    If you are interested in standing for the Committee for the 2017 year please complete the nomination form.

    Nominations close at 5pm on Thursday 18 November 2016.

  5. General Business

Register for the AGM and Annual Dinner with guest speaker Sir Rob Fenwick