2017: Notice of AGM

 

The Annual General Meeting of the GRC Institute Incorporated has been convened by resolution of the Board pursuant to section 8 of the Constitution and Rules. 

Date:              11 October 2017
Time:              5.00 pm Melbourne Time (Note Daylight Savings Time)
Place:             Grand Hyatt Hotel, 123 Collins Street Melbourne Victoria Australia

 
Business: 
 
The business of the meeting is: 

  1. Apologies and Attendance
  2. Accept the Minutes of the AGM of 5 October 2016
  3. Introduction of current Board Members
  4. President’s Report to Members
  5. MD’s Report to Members
  6. Treasurer’s Report to Members and receive the statutory Financial Statements for the year 2016 - 2017
  7. Receive the report on the result of the nominations for election of Directors to the Board for 2017
  8. Close

Please download the full Notice to Members, including the Agenda item details and Financial Accounts here.