Annual General Meeting 2018

CLCRF Financial Members are invited to our AGM

Notice is hereby given that the 25th Annual General Meeting of the Children’s Leukaemia & Cancer Research Foundation (Inc.) will be held at the Wembley Golf Course, Ambrose Estate Room 1, 200 The Boulevard Wembley on: Wednesday 5th December 2018 at 5.30pm

The Order of Business will be:

1. Apologies

2. Receipt & Adoption of Minutes of:
   1. Special General Meeting held 09/10/17
   2. 24^th AGM Meeting held 04/12/17
   3. Special General Meeting held 17/01/18

3. Receipt & Adoption of Chairman’s Report

4. Receipt & Adoption of Financial Statement 30/06/2018 together

       with Auditors Report

5. Receipt & Adoption of Executive Officer’s Report

6. Election of Office Holders

In accordance with Part 5, No 28 of the new Constitution and specificially Cause 35  (1), we have included, with this notice, a committee member nomination form, should you wish to nominate.  The following Office Holders are due to retire but offer themselves for re-election:

•          Mr Phil Bruce
•          Mr Justin Bruce
•          Mr Michael Parker

7. Any other business

By Order of the Board of Management

Please join us at our annual pre-Christmas Cocktail Party (6 – 8pm), following the AGM.  Invitations have been extended to individuals and organisations who have supported the Foundation during 2017/2018.
To confirm catering requirements please RSVP to Kate on 9363 7400 or [email protected] by the  27/11/18.

If you are not sure whether you are a paid up financial member – ring Kate at the CLCRF office 9363 7400 to check.