AGM agenda

Wellington Civic Trust members, friends, supporters and all others interested are warmly invited to our 35th AGM, which will be held on Thursday 28th April 2016, 5.30pm for 6pm, at the newly-restored Old Public Trust Building (entrance at the corner of Lambton Quay and Stout St, Wellington).

Our guest speaker will be Dave Armstrong, the well-known Wellington playwright and columnist for the Dominion Post newspaper. Dave will talk about the state of Wellington and some of the issues likely to feature in this year’s local body elections.

… and join us for a guided tour through this wonderful building by owner (and Civic Trust Trustee) Maurice Clark.

Please join fellow members and Trustees for drinks from 5.30pm.

Agenda

1. Welcome – by Toni Izzard, Chair.

2. Apologies – please send any to Dorothy Thompson at 384-2127 or to Alan Smith at alanesmith@xtra.co.nz.

3. Minutes of the Previous AGM – April 29th 2015 (copies available at the meeting). Matters arising from these minutes.

4. Chair’s Annual Report (copies to be tabled at the meeting)

5. Financial Report (copies to be tabled at the meeting)

6. Matters arising from the Annual Report and Accounts

7. Election of 2016/17 Trustees (nominations welcomed in advance, and from the floor)

8. Hon. Auditor

9. General Business

The AGM will be followed by the talk from, and discussion with, our guest speaker Dave Armstrong; and the opportunity for a tour through this award-winning restoration building. The evening will finish by 7.30pm at the latest.