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NOTICE OF AGM | 19 NOV 2018

Notice of 2018 Annual General Meeting
ACT Shelter Association
Monday 19 November 2018
12:30-2.00pm

Venue: Burranda Room at the new ACT Shelter Office, 46 Clianthus Street, O’Connor ACT 2602.

This meeting is open to all current financial members of ACT Shelter or a delegate of a member organisation. If you would like to renew your membership you can do so here: ACT Shelter online membership application.

RSVP HERE or contact: This email address is being protected from spambots. You need JavaScript enabled to view it.

12:30pm – Informal Lunch – Thank you to our Members for contributing to our work in 2017-18

  1. 1. Welcome, acknowledgement of country and introductions
  2. Apologies
  3. Minutes of previous Annual General Meeting (20 November 2017)
  4. Chairperson’s report
  5. Executive Officer’s report
  6. Presentation of Auditor’s Report on the 2017-18 Financial Statements and Treasurer’s Report
  7. Appointment of Auditor
  8. Appointment of Public Officer
  9. Election and appointment of ACT Shelter Incorporated Executive Committee*
  10. Launch of ACT Shelter 2018-2021 Strategic Plan

* Nomination forms are on the next page. ACT Shelter’s Executive Committee comprises the office-bearers of the association—(a) the chairperson; (b) the treasurer; and (c) the secretary—and not less than 3 and no more than 5 ordinary executive committee members. For further information, see: ACT Shelter Rules of Association.pdf. 

DOWNLOAD > NOMINATION FOR EXECUTIVE COMMITTEE

What we want to achieve in the long-term in a perfect world. ACT Shelter believes that housing is a human right. Our vision is that everyone’s home be recognised as the safe, secure, affordable, sustainable foundation to well-being.

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