HOTCity AGM
All HOTCity members are invited to attend the Annual General Meeting of Heart of the City, the Auckland City Centre Business Association. At this meeting, the new Executive Committee will be elected and the Chairman's report and budget for the 2011/2012 year will be delivered and approved.
Agenda
Heart of the City AGM
Wednesday 24 October 2012
Heart of the City Offices, L2, 26 Lorne St, Auckland CBD (above Gow Langsford Gallery)
8am arrival, 8.30am start
Light breakfast will be served
Agenda
8.30am: Meeting declared open
Apologies
Confirmation of 2011 AGM Minutes
Chairman’s Report
Financial Report
Appointment of
Auditor
Executive Committee Nominations
Approval of
- New BID Constitution
- Auckland Region Business Improvement District (BID) Policy (2011) Partnering Agreement
Executive Committee Results
General Business
9.30am (Est): Meeting declared
closed
Executive Committee
The role of the Executive Committee is to provide the strategic direction of Heart of the City. This is outlined in Part 13 (page 9) of our constitution, which is available here.
If you wish to nominate a member for the Heart of the City Executive Committee, please download this form, and supply a 50 word bio of the nominee.
RSVP
Please click here to RSVP by email by Monday 15 October 2012, or please feel free to contact us if you have any questions or would like to be sent a hard copy nomination form.
