2025 Otago Southland Branch AGM
The 2025 Annual General Meeting of the Otago Southland Branch of the Institute of Directors will be held at the Dunedin Club, 33 Melville Street, Dunedin on Tuesday 13 May 2025 at 12:00pm.
Agenda
- Welcome
- Apologies (to record your apologies)
- To confirm minutes of the 2024 Annual General Meeting held on 28 April 2024
- Chair’s Report
- Election of Branch Committee
- General Business - additional general business items are to be notified to Branch Manager prior to AGM, no additional items will be accepted from the floor.
- Close
Following the AGM, guest speaker John Ward DistFInstD will address attendees.
Under our branch rules, one third of our branch committee retire by rotation each year and are eligible for re-election if they choose to stand for another term. This year Jeff Grant and Trish Oakley retire in rotation and are standing for re-election. Duncan Fea resigned in December 2024 and we are looking for a replacement, ideally in the Central Otago region. Sarah Brown and Rachel McLauchlan were co-opted to the committee and will therefore stand for election at the AGM.
As with our membership, we are looking for a rich diversity in our branch committee team made up from a range of backgrounds and experience. If you are interested in standing for the 2025 Otago Southland Branch Committee, please contact Michelle Branford Branch Manager to obtain a nomination form. Completed nomination forms must be returned by no later than 5:00pm on Tuesday 6 May.