ANNUAL GENERAL MEETING

Te Korowai o Wainuiārua Trust and Uenuku Charitable Trust

When: 21 September 2024, 10am – 3pm

Where: Uenuku Charitable Trust Office, 28 Queen Street, Raetihi.

To consider any resolution of which notice shall be given in writing to the Secretary at least 14 days before the meeting.

Tūpuna Electorate Selection Table: Our team will be ready to help whanau select their Primary tūpuna and register on MāoriMe in preparations for the upcoming Elections.

EMAIL: SECRETARY@UENUKU.IWI.NZ

PHONE: (06) 385 4900

Te Korowai o Wainuiārua Trust

2024 AGENDA

1. Call to Hui

2. Confirmation of Quorum

3. Apologies

4. Present: 2040 Long-term Plan

5. Present: Trustee Remuneration Report

6. Amendment to Trust Deed: Hayden Belton Audited

7. Audited Financial Statements

8. Auditor Appointment

9. Operations Report

10. Nominations Process for PSGE

Uenuku Charitable Trust

2023 AGENDA

1. Call to Hui

2. Confirmation of Quorum

3. Apologies

4. Previous Minutes

5. Annual Reports (Chair and Manager)

6. Pou Trust Reports

7. Pou Transition

8. Audited Financial Statements

9. Auditor Appointment

10. General Business