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September 26th, 2013

Heart of the City AGM 2013

All HOTCity members are invited to attend the Annual General Meeting of Heart of the City, the Auckland City Centre Business Association. At this meeting, the new Executive Committee will be elected and the Chairman's report and budget for the 2012/2013 year will be delivered and approved.

 Heart of the City AGM
Wednesday 30 October 2013
Heart of the City Offices, L2, 26 Lorne St, Auckland CBD (above Gow Langsford Gallery)
5.30pm arrival, 6.00pm start
Nibbles and refreshments will be served

Agenda

  • 6.00pm: Meeting declared open
  • Apologies
  • Confirmation of 2012 AGM Minutes
  • Chairman’s Report    -  Resoultion on the 2014-2015 Budget
  • Financial Report
  • Appointment of Auditor
  • Executive Committee Nominations
  • Executive Committee Results
  • General Business
  • 7.00pm (Est): Meeting declared closed

Executive Committee
The role of the Executive Committee is to provide the strategic direction of Heart of the City. This is outlined in Part 13 (page 9) of our constitution, which is available here.
If you wish to nominate a member for the Heart of the City Executive Committee, please download this form, and supply a 50 word bio of the nominee.

RSVP
Please click here to RSVP by email by Monday 23rd October 2013, or please feel free to contact us if you have any questions or would like to be sent a hard copy nomination form.



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