2026 Otago Southland Branch AGM

The 2026 Annual General Meeting of the Otago Southland Branch of the Institute of Directors will be held at The Dunedin Club, 33 Melville Street, Dunedin on Thursday 23 April at 12:00pm 

Agenda

  1. Welcome
  2. Apologies (to record your apologies)
  3. To confirm minutes of the 2025 Annual General Meeting held on 13 May 2025
  4. Chair’s Report
  5. Election of Branch Committee 
  6. General Business - additional general business items are to be notified to Branch Manager prior to AGM, no additional items will be accepted from the floor.
  7. Close

Following the AGM, guest speaker Catherine Savage CFInstD will address attendees. 

Register for the AGM


Branch Committee Nominations

Under our branch rules, one third of our branch committee retire by rotation each year and are eligible for re-election if they choose to stand for another term. This year Jeffrey Broughton and Rowena Davenport retire in rotation and are available for re-election. Clare Kearney and Sina Cotter Tait were co-opted to the committee and will therefore stand for election at the AGM. 

As with our membership, we are looking for a rich diversity in our branch committee team made up from a range of backgrounds and experience.  If you are interested in standing for the 2026 Otago Southland Branch Committee, please contact Michelle Branford Branch Manager to obtain a nomination form.  Completed nomination forms must be returned by no later than 5:00pm on Thursday 16 April.