ORIENTEERING AUSTRALIA

2017 ANNUAL GENERAL MEETING

4.30pm, Canberra Girls Grammar School, ACT.
Saturday 25 March, 2017.

AGENDA

Apologies: Jan Fletcher (OWA)

1   MINUTES

1.1         Appointment of verifiers

1.2         Confirmation of minutes of 2016 Annual Conference and General Meeting and matters arising.

Minutes 2016 Annual Conference

2   ANNUAL REPORT (to be tabled)

3   ANNUAL FINANCIAL REPORT

3.1     Presentation of the financial report by the Director, Finance

Finance report for the 2016 annual accounts

Orienteering Australia auditor’s letter to committee

Audited financial accounts (too large a file to upload)

4   ELECTIONS

Board positions due for election at this AGM for 2-year term:
Director, High Performance;   3 Directors at large.

5   GENERAL BUSINESS