Agenda & Attachments

Annual General Meeting - 17 October 2019

Agenda

Item 2 Confirmation of Minutes of last AGM held on 18 October 2018

Item 3 AGM_Chair’s Report

Item 4 AGM Treasurer’s Report

Item 4 AMD 2019 Financial Report

Item 5 Annual ACNC Report

Item 12 Governance Steering Committee Report:

12.1 Risk Management Plan

12.2 Conflicts of Interest

12.3 Gifts and Benefits

12.4 Policy Framework

12.5 Minutes of Governance Steering Committee Meeting

12.6 2019 Fraud Control Plan (seeking endorsement)

We acknowledge the Noongar people as Traditional Custodians of this land and pay our respects to all Elders past and present