Triennial General Meeting: 10.00am November 16th, 2019
Brentwood Hotel, Wellington
Agenda
- Opening:
- Karakia – Sam Te Maari
- Opening & Introductions – Oliver Ferguson, Deaf Aotearoa President
- Video message from Dr Joseph Murray, President, World Federation of the Deaf
- Apologies
- Confirmation of Proxy Votes
- Approve and accept minutes of 2016 TGM
- Membership Levies
- Paula Tesoriero MNZM, Disability Rights Commissioner, Human Rights Commission
- Annual Reports
- President
- Chief Executive
- Deaf Aotearoa Holdings Ltd Chairperson’s report
- Statement of Accounts and Auditor’s report
- Confirmation and ratification of:
- Auditor – RSM New Zealand
- Solicitor – Gaze Burt
- Patrons
- Victoria Manning MNZM, Board Member, World Federation of the Deaf
- 2020-2025 Strategic Direction – key themes from Deaf community consultation
- New Executive Board members
- Remits
- Proposed remits
- General Business
- Special General Meeting outcomes
- Poroporoaki – Joanne Klaver
- Closure
Download: DANZ TGM 2019 Agenda