When: 2:30pm Wednesday 24th February 2021

The AGM will be a COVID Safe Event via Zoom Electronic Platform

Register for tickets here

BUSINESS

To receive the report of the Board of Directors and Statement of Accounts of the Service for the year ended 30th June 2020

GUEST SPEAKER

Mr Eugene Meegan

PUBLIC QUESTION TIME

Questions on Notice may be submitted to the Chief Executive Officer no later than Tuesday 16th February 2021 via email: enquiries@heathcotehealth.org

An invitation is extended to all members of the public to attend this meeting

26th ANNUAL GENERAL MEETING (AGM) – AGENDA

1. WELCOME TO COUNTRY
2. NOTICE OF MEETING
3. WELCOME
4. APOLOGIES
5. CONFIRMATION OF MINUTES
6. BOARD CHAIR REPORT
7. RECEIPT AND ADOPTION OF FINANCIAL STATEMENTS
8. GUEST SPEAKER – Mr Eugene Meegan
9. THANK YOU TO GUEST SPEAKER
10. PRESENTATIONS – Life Governor, Staff & Volunteer service awards, Employee of the Year award
11. QUESTIONS/COMMENTS
12. CLOSE