Annual General Meeting

The Annual General Meeting of the Otago Southland Branch of the Institute of Directors in New Zealand (Inc) was held on Wednesday 15 March 2017 at 5.30pm at The Dunedin Club, 33 Melville Street, Dunedin.

AGENDA

  1. Welcome
  2. Apologies
  3. Approval of the minutes of the last annual general meeting held on 15 March 2016 (tabled)
  4. Chairman's report (tabled)
  5. Annual financial report (tabled)
  6. Election of branch committee

    In accordance with the constitution it was determined by the committee that the number of committee members in 2017 will be ten. Mr Alistair Wright and Mrs Kathy Grant retire by rotation and offer themselves for re-election. During the year, Mr Duncan Fea was co-opted onto the committee and has been nominated for election. No other nominations have been received and no nominations will be taken from the floor.
     
  7. General business
  8. Closure

The AGM was followed by a presentation by Kevin McDonald from ASB and other local presenters on digital risk.