1800

Meeting opens

Apologies

(MOVED: President/   ) "THAT the apologies be accepted".                       

1805

Minutes of 2010 AGM and Matters Arising

(MOVED: President/   ) "THAT the minutes of the 2010 AGM be received and adopted as a true and accurate record of the meeting."

1810

1815

Presentation from BDO – Wellington

President's Report (on behalf of Council)

(MOVED: President/   ) "THAT the President’s Report be received."

(MOVED: President/   ) "THAT the Annual Report be received."

(MOVED: President/   ) "THAT the Audited Annual Accounts be accepted."

(MOVED: President/   ) "THAT BDO – Wellington be appointed auditor for the ensuing year."

1830

InternetNZ Operational

CE Report

(MOVED:  /   ) "THAT the report of the Chief Executive be received."

2011/12 Budget

(MOVED: President/   ) "THAT the 2011/12 Business Plan and Budget be adopted."

1845

1855

Information update

Campbell Gardiner – Membership survey 2011 results

General Business

1930

Break

1945

DNCL Report

(MOVED:  /   ) "THAT the DNCL Annual Report be received."

1955

NZRS Report

(MOVED:  /  ) "THAT the NRZS Annual Report be received."

2005

Announcement of Election Results

2015

Meeting closes