ANNUAL GENERAL MEETING 2015

Notice of Annual General Meeting | Union Aid Abroad – APHEDA
Monday 14th December, 2015, 5:30 – 7:00 pm
Trades Hall Auditorium, Ground Floor, 377-383 Sussex Street, Sydney

AGM AGENDA

1. Present
2. Apologies
3. Confirmation of Minutes of 2014 AGM
4. Correspondence
5. Presentation of Reports
– Treasurer’s Report on Audited Financial Statement
– Chairperson’s Report to Members
– Executive Officer’s Report on International & National Programs
6. Guest Speaker(s)
7. Election of four community members to the Committee of Management
8. Election of office bearers
9. Presentation of Cliff Dolan Memorial Award
10. General Business
11. Date of next AGM
12. Close of meeting

Copies of the Minutes, Audited Financial Statement and Reports will be available on the night. Light refreshments will also be available.

Panel discussion: Burma – After the Election
The 2015 AGM will feature a special panel discussion on the challenges now facing the organised people’s movements of Burma as they work to reverse 50 years of brutal military dictatorship.

Proxy forms
If you cannot be there in person and are interested in nominating another member to be your proxy, please request a proxy form on (02) 9264 9343 or office@apheda.org.au by Friday 11th December.

Election of Members of the Committee of Management
In accordance with the Rules of the Association, elections will be held for the 4 committee positions filled by individual members (the other 5 committee positions are appointed by the ACTU). If you are interested in nominating please contact Kate Lee, Executive Officer on klee@apheda.org.au or (02)9264 9343. Nominations close at 5.00pm on Monday 7th December.

Information about nominated candidates will be available at www.apheda.org.au on Tuesday 8th December.