SPCA New Zealand

85th Annual General Meeting of RNZSPCA

5 Dec 2018
Wellington Centre, 140 Alexandra Road, Newtown

Waikato woman prosecuted after her dog was found emaciated

In accordance with Rule 20, notice is hereby given of the 85th Annual General Meeting of the Royal New Zealand Society for the Prevention of Cruelty to Animals Incorporated, to be held at 5pm on Wednesday, 5 December 2018, at SPCA’s Wellington Centre, 140 Alexandra Road, Newtown, Wellington.

Agenda

  1. Welcome
  2. Roll call
  3. Apologies
  4. Confirmation of the minutes of the 2017 Annual General Meeting
  5. Matters arising from the minutes
  6. Presentation of the 2017 / 2018 Annual Report by the Chairperson
  7. Presentation and approval of the audited Annual Financial Statements for the 2017 / 18 Financial Year including the Auditor’s report
  8. Any motion(s) proposing to alter the Constitution
  9. Approval of Auditor for the next Financial Year
  10. Approval of the Membership fee from 1 July 2019
    • Honorary & Life members currently $0 per annum
    • Members currently $40 per annum
  11. Proposed Motions or other items of business – Constitution Rule 20.5
  12. Close of Annual General Meeting
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