Notice of Annual General Meeting Monday 24th February 2014

Notice of Annual General Meeting Monday 24th March 2014

NOTICE OF ANNUAL GENERAL MEETING
MONDAY 24th MARCH 2014

The Annual General Meeting of S.C.R.U.M. Incorporated will be held on Monday 24th March 2014 in the Board Room at the Lae International Hotel.

Meeting to commence at 1830hrs and all members are welcome to attend.

Agenda as follows:

  1. Chairman to Open Meeting
  2. Acceptance of proxies by Secretary
  3. Apologies
  4. To confirm the minutes of the 2012 Annual General Meeting Held on Monday 25th February 20123
  5. Business arising in minutes
  6. President’s Report – To receive and adopt the President’s report on the general operations of SCRUM Inc for the period ended ended 31 December 2013
  7. Treasurer’s Report – To receive and adopt the Treasurer’s report including the Audited Financial Statements for the period ended 31 December 2013
  8. Secretary/Public Officer’s Report – To receive and adopt a Public Officer’s Report for the period ended 31 December 2013
  9. Election of Office Bearers
  10. General Business
  11. Meeting Close

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Anthony Whitfield
Public Officer
SCRUM Inc.

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