Draft Agenda CHA AGM 14 October 2014

DRAFT AGENDA:

Council-Only Session – Fellowship Room

9:00-9:45am – Council Meeting (last meeting of prior year Council)

Members & Public Session – Main Hall

10:00-10:10am – Welcome: Co-Chairs

10:10am-12:00pm – Seminar: Status of the Sector, where we’re going

• Aspirations & EU project
• Tax update
• Class II & Regulation
• How MSD/MBIE/EU all comes together

Invited: MBIE, Charities Services, MSD officials

12:00-1:00pm – Lunch & Networking – Fellowship Room

1:00-2:00pm – Annual General Meeting

• Co-Chair, Treasurer, Officer Reports
• Accept Annual Report
• Election
• Appoint auditor
• Feedback – Is CHA meeting your organisation’s needs?

What areas should we focus on?

Are you satisfied with the direction of our work?

Survey

2:15-3:15pm – Seminar: continuation of morning topics

3:15-3:30pm – Wrap Up

Council-Only Session – Fellowship Room

3:30-4:00pm – New Council Meeting

Confirm Co-Chairs & Treasurer

Confirm planning session & meeting dates

PDF version available here.