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Annual General Meeting 2021

Notice of AGM

Notice is hereby given that the 35th 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 23 February 2022

Agenda

  1. Confirmation of quorum
     
  2. Welcome
     
  3. Apologies
     
  4. Confirmation of Minutes of the 2021 Annual General Meeting
     
  5. Chairman’s Report
     
  6. Financial Report
    1. Adoption of Annual Accounts for the Year Ended 30 September 2021
    2. Appointment of auditor for 2022 year end (Deloitte)
       
  7. Rules
     
  8. Membership fee
     
  9. Constitution
     
  10. General business
     
  11. Venue for 2023 Annual General Meeting

Proxy Form

Proxy form

Audited Financial Statements

Annual Report - 2021 (available shortly)

Financial Statments - 2021 (available shortly)

Chairman's Report 2021

Report - to follow Mid February 2021