KYNETON RSL SUB-BRANCH INC.

ANNUAL GENERAL MEETING

to be held on

Wednesday, 26 March 2025

5pm

at

THE KYNETON RSL SUB-BRANCH

AGENDA

OPENING:

PLEDGE OF ALLEGIANCE:

VALES:

THE ODE & SILENT TRIBUTE:

ROLL CALL:

APOLOGIES:

CONFLICTS OF INTEREST:

CONFIRMATION OF MINUTES OF AGM 27 March 2024:

BUSINESS ARISING FROM MINUTES OF AGM 27 March 2024:

PRESIDENT’S REPORT:

TREASURER’S REPORT & FINANCIAL STATEMENTS:

CHARITABLE & WELFARE REPORT:

APPOINTMENT OF AUDITOR:

OTHER BUSINESS FOR WHICH DUE NOTICE HAS BEEN GIVEN:

GENERAL BUSINESS:

CLOSURE:

Note: Any member who wishes to raise a matter at the AGM must notify the Secretary of the matter in writing at least 14 days prior to the AGM.