Agenda for Ravens AGM

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New Plymouth Roller Sports Club
Ravens Inline Hockey Branch
Annual General Meeting Agenda

Date: August 20, 2018
Time: 7:00pm
Venue: NPRSC Club Rooms
Ravens Branch Members are invited to attend the Annual General Meeting.

Business as follows:

1. Welcome
2. Previous Minutes
3. Chair Report
4. Financial Report
5. Discussion on “Building Committee Capability” in line with NPRSC Constitution
6. Discussion on Competition and Annual Schedules
7. Communication “one voice”
8. Discussion on Compliance as a Charity
9. Other Business

Information: The NPRSC Constitution governs the branch operations. The constitution was totally re-written and approved in 2017. In 2018 after consultation with charities there were some minor changes to clauses related to distribution of property in the event of closure.

Current Branch Committee

Chairperson: Carol-Moana Rosser (2017) - One more year to serve
Vice Chair: Willy Harvey (2017) - Two more years to serve
Treasurer: Antony Neville-Lamb (2017) - Two more years to serve
Secretary (Minutes): Julia Craig (2017) - Two more years to serve