Location: Meet at West Torrens Memorial Gardens Playground, Brooker Terrace, Hilton, SA at 3.30 for the tour followed by our AGM, venue to be confirmed, at 5pm.

When: Wednesday the 28th of August 28th, 2019 

Please find a copy of the Expression of Interest Form to download if you would like to nominate for a position on our committee.

Agenda

ITEM 1 – OPENING OF MEETING

Welcome by Chair: Simon Bradley

ITEM 2 – APOLOGIES

Recommendation: That the apologies are accepted.

ITEM 3 – CONFIRMATION OF MINUTES – Attached

Recommendation:  That the minutes of the Annual General Meeting held on 6 July 2018 are confirmed as a true and accurate record.

ITEM 4 – CHAIR’S REPORT – To be tabled at AGM

Recommendation: That the Chair’s report is accepted.

ITEM 5 – CONTINUATION OF COMMITTEE MEMBERS

Recommendation: That the following Members continue as Committee Members:

Simon Bradley; Peter Semple; Jane Webb-Williams, Craig Johansen

ITEM 6 – ELECTION OF VACANT COMMITTEE POSITIONS

ITEM 7 – GENERAL BUSINESS

ITEM 8 – DATE OF NEXT ANNUAL GENERAL MEETING

ITEM 9 – CLOSING COMMENTS