Belconnen Community Council Inc.
Annual General Meeting followed by General Meeting
15 November 2016, 7:30 – 9:00 pm
Venue: Community Room Belconnen Library
AGENDA
1. 7:30 pm Welcome & and call for apologies
2. 7:35 pm AGM Business
(a) Chair’s Annual Report – BCC Chair, Damien Haas
(b) Acceptance of previous AGM Minutes
(c) Acceptance of audited accounts.
(d) Public Officer declares all committee positions vacant.
Committee appointments for 2016-17 announced:
Chair: Elizabeth Hirst
Deputy Chair: Glen Hyde
Secretary: Chander Khera
Committee members:
Damien Haas,
Brian Rhynehart
Charles Thomas
Treasurer position nominations called for from the floor.
Other Committee positions called for from the floor.
(e) Appointment of Richard Trevanion as auditor for 2016-17
8:00 pm AGM declared closed.
General Meeting 15 November 2016,
AGENDA
1. 8:02 pm Chair’s report including Belco50
BCC Chair, Damien Haas
2. 8:15 pm David Collett, Executive Director, Public Housing Renewal Taskforce
3. 8:30 pm Emu Bank and Kippax Fair Discussion
4. 8:45 pm Other Business
4. 9:00 pm Meeting Close