The Royal New Zealand Artillery
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The Royal New Zealand Artillery Association (Inc) Registered Charity: CC37284 Promoting the fellowship and supporting the wellbeing |
Agenda for the The Royal New Zealand Artillery Association (Inc.)
Annual General Meeting to be held at Hamilton Workingmen’s Club on Saturday 19 October 2024 from 9.00 – 11.00 am.
Present:(List of attendees)
President’s Welcome:and a minute’s silence for those who have passed on this year.
Apologies: Michael Bradfield, Brian Meyer, John Garnett, Les Wright, Greg Thwaite, Michael Bradfield, Peter Guild, Terry Farrell, Paul Southwell, Craig Batten, Ron Turner, Roger Newth, Chris Smith, Paul O’Connor, D'Arcy Bailey, Skin Frances, Nick Huria, Wayne Anker, Rick Williams, Selwyn Lilly, Russell Fisk, Doug Millynn, Ross Goldsworthy, Leon Grandy, Maj. Matt.Marinovich, Russ Martin. Maj. John Garton, Rev (Dr) Hone Te Rire
Previous Minutes:
Presidents Report:Shay Bassett. Annual Report for 2024.
Treasurers Report:Richard Gordon. Financial Report for period 1 Oct 2023– 30 Sept 2024 as inspected by Max Carpenter and Alastair Irving.
General Business
Secretary’s Honorarium
Welfare and Veterans’ Support: Report from Greg Thwaite
3. Membership Database, Website: Report from Chris Morriss
4. Q Store:Report from Quartermaster Craig Hewett
5. RNZRSA matters: RNZRSA Liaison Officer John McNicol report.
6. Operation Ubique Report: Rob McAulay, Shelly Boyes
7. South Island Matters. Shelly Boyes (Combined with South Island Op Ubique
Report.)
8 RNZAA Historic Trust Report: Lt Col (rtd) Barry Dreyer.
9. Any Other matters
Refurbishing the Web Site. – Recommendations from Shelly Boyes and John McNicol
Amendments to Constitution – Richard Gordon.
Election of Officers
President: Maj Shay Bassett has indicated his willingness to remain as President.
.
Treasurer: Richard Gordon has indicated his willingness to remain as Treasurer.
Secretary. John McNicol has indicated his willingness to remain as Secretary.
Committee: (6 members)
Greg Thwaite,
Chris Morriss,
Craig Hewett,
Robert McAulay
Shelly Boyes
Maj John Garton
have all volunteered to stand again on the committee.
Martin Coomber has volunteered to stand outside committee as Editor of the NZ Gunner.
11. Next AGM/Reunion: Schedule of Locations:
2024 - North of Line Taupo (Tauranga/Hamilton/Auckland)
2025 South Island.
2026 – Trentham
Or other.
Meeting Closure
Please email me if you have questions or want to make any contributions.
Kind regards
John
John McNicol
Secretary RNZA Association.
[email protected]