Triennial General Meeting: 10.00am November 16th, 2019

Brentwood Hotel, Wellington

Agenda

  1. Opening:
    1. Karakia – Sam Te Maari
    2. Opening & Introductions – Oliver Ferguson, Deaf Aotearoa President
    3. Video message from Dr Joseph Murray, President, World Federation of the Deaf
  2. Apologies
  3. Confirmation of Proxy Votes
  4. Approve and accept minutes of 2016 TGM
  5. Membership Levies
  6. Paula Tesoriero MNZM, Disability Rights Commissioner, Human Rights Commission
  7. Annual Reports
    1. President
    2. Chief Executive
    3. Deaf Aotearoa Holdings Ltd Chairperson’s report
    4. Statement of Accounts and Auditor’s report
  8. Confirmation and ratification of:
    1. Auditor – RSM New Zealand
    2. Solicitor – Gaze Burt
    3. Patrons
  9. Victoria Manning MNZM, Board Member, World Federation of the Deaf
  10. 2020-2025 Strategic Direction – key themes from Deaf community consultation
  11. New Executive Board members
  12. Remits
    1. Proposed remits
  13. General Business
    1. Special General Meeting outcomes
  14. Poroporoaki – Joanne Klaver
  15. Closure

Download: DANZ TGM 2019 Agenda

Sharing is caring!