Annual General Meeting

Forestville sub-Branch
71st ANNUAL GENERAL MEETING

1930 hrs Wednesday 2nd April 2025
Forestville RSL Club
22 Melwood Avenue, Forestville NSW 2087

AGENDA

1. Open Meeting
2. Stand for Acknowledgement of the Fallen and in Memory of Departed Comrades.
3. Pledge of Allegiance (Remain Standing)
4. Apologies
5. Welcome Guests & New Members
6. Minutes of the 70th Annual General Meeting.
   Acceptance of Minutes
   Business arising from Minutes
7. President’s Report
   Acceptance of President’s Report
   Business arising from President’s Report
8. Treasurer’s Report
   Acceptance of Treasurer’s Report
   Business arising from Treasurer’s Report
9. Guests invited to address the meeting
   Mathew Hicks – Ethinvest
   9.1 Vote of Thanks to Mathew Hicks
10. Appointment of Reviewer
    The Committee recommends that Athan Tsamouras from Conroy Audit & Advisory
    be appointed as the Reviewer for 2025
    CALL ON MEETING TO ENDORSE THAT RECOMMENDATION
    10.1 Presentation of Certificate of Appreciation to PMK Partners
11. Appointment of District Council Delegates
    The Committee recommends that Bob Lunnon and Vince Williams be the delegates with Sandy Howard and Kevin Leary as alternate.
    CALL ON MEETING TO ENDORSE THAT RECOMMENDATION
12. Confirmation of Trustees:
    Geoffrey Green, John Scifleet and Brian Greeves, noting that the RSL Custodian is a Trustee in perpetuity.
    CALL ON MEETING TO CONFIRM
13. General Business
14. Meeting to Close
15. The ODE