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Agenda of the 67th AGM 2025

10.5.3 Reports and presentations on the Association Proceedings and External Governance

10.5.5 Election of Officers

Congratulations to our two re-elected Officers

National President – Mark Rawson – Otago

National Vice-President – Rhys Burton – Auckland

10.5.6  Election of Auditor

Incumbent for 2025/26 – Crowe

10.5.7; 7.8.2  Remuneration for the members of the Board of Directors

Motion: That the Board Chair’s annual fee be increased by $15,000 to align with national

benchmarks and reflect the role’s growing responsibilities. Passed

11.2  Geographical Boundaries

Branch Boundary Adjustment – Wellington and Canterbury Westland

Motion: That the boundary of the Wellington Branch be adjusted to transfer members located at the top of the South Island into the Canterbury Westland Branch.  Passed

This change will be made in accordance with Rule 11.2 of the Association’s Rules, which states that the geographical boundaries of any Branch must be determined by the Association at a General Meeting.

This adjustment formalises the alignment of members in the top of the South Island with the Canterbury Westland Branch, reflecting regional activity and support structures.

Letter to CanWest and Wellington Members

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