Annual General Meeting

 

Agenda

  1. Welcome
  2. Apologies
  3. Minutes of last Annual General Meeting held on 16 February 2016
  4. Chairman's Report 2016 - Garth Clarricoats
  5. Election of Branch Committee for 2017
  6. General business
  7. Close of meeting
  8. Guest speaker: To be confirmed

Election procedure

The 5th Annual General Meeting of the Taranaki Branch of the Institute of Directors will be held at 5:30pm on Wednesday 1st March 2017 at PwC Centre, Level 7, 54 Gill St, New Plymouth.

Our constitution requires that our committee be comprised of between 7 – 10 Members and Fellows. Nominations for elections to the Branch Committee signed by two Members or Fellows must be lodged with the Branch Manager seven (7) days prior to the Annual Meeting. If nominations exceed the number of Committee required, then those Members or Fellows attending the Annual Meeting will elect by simple ballot, the required number.

The 2016 Taranaki Branch Committee is:

Julie Beck
Marie Callander
Garth Clarricoats - Chair
Bronwyn Clement
Craig Hattle - Deputy Chair
Brent Hulbert - Treasurer
Murray Seamark
Malcolm Sutherland

If you are interested in standing for the 2017 Branch Committee, please complete a nomination form and scan and email to:  taranaki.branch@iod.org.nz

Nominee bios will be distributed to all members prior to the Annual General Meeting.

The closing date for the receipt of nominations and bios is 5pm on Wednesday 22nd February 2017. 

Register for the AGM and function with Craig Tweedie