Blueskin Resilient Communities Trust AGM

BLUESKIN RESILIENT COMMUNITIES TRUST AGM 2011

Agenda

1.    Short welcome by the Chairperson

2.    Presentation of the Annual Report by BRCT Chairperson (acceptance)

3.    Presentation of Financial report by treasurer (acceptance)

4.    Presentation of Annual Plan by BRCT Manager

5.    Confirmation of roles (Chair, Treasurer, Secretary)

6.    Resignation tendered by Simon Sheppard (officer)

7.    Nominations of new Officers/Trustees (Chris Skellet nominated by Antony Deaker, PJ Clarke nominated by Gerry Carrington – each nominator to ‘present’ nominees. Ratification to occur at first full trust meeting (date TBC))

8.    AGM closed, break open the wine and discussion!

Nominations
Chris Skellet (Warrington)
PJ Clarke (Waitati)

Resignations
Simon Sheppard (Waitati)