ASHET Annual General Meeting 27 April 2017

The 2017 ASHET Annual General Meeting will be held at History House, 133 Macquarie Street, Sydney, on Thursday 27 April 2017 at 6.00pm.  Light refreshments will be served before the meeting at 5.30pm.

The meeting is expected to be brief and will be followed immediately by a joint meeting of ASHET and the Royal Australian Historical Society with a talk by landscape architect Stuart Read about the landscape heritage of Yaralla Estate at Concord.

Each member is entitled to appoint another member as proxy by notice given to ASHET’s Public Officer (The Secretary) no later than 24 hours before the time of the meeting.  ASHET’s constitution requires that no member may hold more than five proxies.

The agenda of the Annual General Meeting will be

  1. Receive apologies
  2. Confirm the minutes of the Annual General Meeting 2016
  3. Receive committee report on activities for the year 2016
  4. Receive and consider financial statement for the year 2016
  5. Election of Office Bearers and Committee Members for 2017-18

In accordance with ASHET’s Constitution, no other business may be conducted at the Annual General Meeting. 

 

Download AGM papers here.