ANNUAL GENERAL MEETING SATURDAY 17TH DECEMBER 2016 AT NGATI MOKO MARAE TE PUKE, AT 10.00 AM AGENDA 10.00 am Tapuika Iwi Authority (TIA) Annual General Meeting Mihi / Karakia 1. TIA Report for the year Ended 30 June 2016 2. TIA Annual Plan (2016 ) 3. TIA Annual Audited Financial Statements 30 June 2016 4. Resolutions a. That the AGM approves the appointment of KPMG as the Financial Auditor for the TIA and its subsidiaries b. Approval of Annual Trustee Remuneration That the AGM approve the Trustees Remuneration remain unchanged from the previous year. 5. Minutes of the last TIA AGM 12.30 pm Tapuika Fisheries Trust (TFT) Annual General Meeting 1. Tapuika Fisheries Trust Annual Report for the year Ended 30 June 2016 2. Tapuika Fisheries Trust Annual Plan (2016 ) 3. Resolutions a. That the AGM approves the appointment of KPMG as the Financial Auditor for the Tapuika Fisheries Trust and its subsidiaries b. Approval of Annual Trustee Remuneration That the AGM approve the Trustees / Directors Remuneration as $850.00 per Board meeting 4. General Business Parawhenuamea Stream Project Karakia Whakamutunga Chair Tapuika Iwi Authority
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