Notice of AGM
Notice is hereby given that the 34th Annual General Meeting of the Veterinary Professional Insurance Society (Inc) will be held either
at the NZVA Office
Level 2, 44 Victoria Street, Wellington
or Zoom video call
5.30pm 24 February 2021
Agenda
- Confirmation of quorum
- Welcome
- Apologies
- Confirmation of Minutes of the 2020 Annual General Meeting
- Chairman’s Report
- Appointment Chief Financial Officer
- Financial Report
- Adoption of Annual Accounts for the Year Ended 30 September 2020
- Appointment of auditor for 2021 year end (Deloitte)
- Election of officers
- Membership fee
- Constitution
- General business
- Venue for 2022 Annual General Meeting
Proxy Form
Proxy from - [145Kb MS Word]
Minutes
2020 Minutes - [200kb PDF]
Board Nomination Form
Nomination Form - [70kb MS Word]
Audited Financial Statements
Audit Report - 2020 - to follow end Jan 2021
Financial Statments - 2020
Annual Report
2020 Annual Report - to follow Mid Feb 2021
Chairman's Report
Report - to follow Mid Feb 2021