Dear Members,
As per instructions contained in the ALHA AGM Notice all submissions for Notice of Motions and Nominations for ALHA Board Positions has now closed.
Please see below Agenda items
VENUE: Mittagong RSL – Corner Hume Highway & Bessemer Street, Mittagong NSW 2575 and online via ZOOM
Attendance:
Members are invited to attend the Mittagong RSL, Online Zoom Meeting or cast their vote via the attached Proxy Form (See Attached).
Links to participate Online (Zoom) are detailed in the email: ALHA Annual General Meeting Notice dated 02 May 2022.
Agenda
- To confirm the minutes of the 2021 AGM
- To receive and consider the Financial Statements and Auditor’s Report for the year ending 31st December 2021.
- There are two motions to be tabled at the AGM
Motion 1 – Amend ALHA By-law Clause 12 to reduce the minimum membership joining age from 16 to be 13 years of age.
Proposed: L. Watts Seconded: B. Rodgers
Motion 2 – Amend ALHA By-law Clause 11 to include an addition membership category of Junior Member.
Proposed: L. Watts Seconded: B. Rodgers
Proxy Voting. All proxies must be with the Secretary either by Hard Copy or Electronic Copy by 12pm on 26 May 2022
- Elect ALHA Board Positions.
- Appointment of an Auditor.
For any further details regarding the meeting please contact Jo Moore
Kind Regards
Jo Moore
National Secretary