Agenda – Next Meeting – 16 Nov 22 AGM

Agenda: Annual General Meeting 7pm 16 November 2022
Online via Zoom

https://us02web.zoom.us/j/82967844378?pwd=SWtCbW10RkdsMmlIMnRpRURML1owUT09

Meeting ID: 827 2020 5702

Passcode: 119 162

Minute taker for the meeting:

Attendance:

Observers:

GENERAL BUSINESS

1. Confirmation of previous General Meeting minutes
   1. September General Meeting (draft minutes attached to the email)
   2. October Committee Meeting (draft minutes attached to the email)

AGM BUSINESS

2. Confirmation of 2021 AGM minutes
3. Chair’s 2022 summary report
4. Secretary’s report
5. Treasurer’s report
6. Election of office bearers
   1. Nominations for Chair
   2. Nominations for Deputy Chair
   3. Nominations for Treasurer
   4. Nominations for Secretary
   5. Nominations for Media coordinator
7. Nominations for NCCC by Residents Associations
   1. Ainslie
   2. Braddon
   3. Campbell
   4. Dickson
   5. Downer
   6. Watson
   7. Lyneham
   8. Turner
   9. Reid
   10. Hackett
8. Consideration of draft NCCC set of principles
9. Other business

Close of meeting

Committee meetings and general meetings are currently held on alternative months. The next general and committee meetings are to be determined by the incoming NCCC Committee.