In accordance with Rule 20, notice is hereby given of the 85th Annual General Meeting of the Royal New Zealand Society for the Prevention of Cruelty to Animals Incorporated, to be held at 5pm on Wednesday, 5 December 2018, at SPCA’s Wellington Centre, 140 Alexandra Road, Newtown, Wellington.

Agenda

Welcome
Roll call
Apologies
Confirmation of the minutes of the 2017 Annual General Meeting
Matters arising from the minutes
Presentation of the 2017 / 2018 Annual Report by the Chairperson
Presentation and approval of the audited Annual Financial Statements for the 2017 / 18 Financial Year including the Auditor’s report
Any motion(s) proposing to alter the Constitution
Approval of Auditor for the next Financial Year
Approval of the Membership fee from 1 July 2019
Honorary & Life members currently $0 per annum
Members currently $40 per annum
Proposed Motions or other items of business – Constitution Rule 20.5
Close of Annual General Meeting