AGENDA

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Date: Saturday, 30 November 2024

Venue: Pakirikiri Marae, Tokomaru Bay

Kapu Ti: 9:30 am

Start: 10:00 am

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Agenda:

1. Karakia, mihi, apologies, opening statement

2. Approval of minutes for Te Runanganui o Ngati Porou AGM held 25 November 2023

3. Report on operations of Ngati Porou Group and presentation of Annual Report and audited Consolidated Financial Statements for the 2023/2024 Financial Year

4. ​Appointment of Auditor for the 2024/2025 Financial Year

5​. Report on Strategic and Trust Deed Reviews:  

(a)​ Report on Te Runanganui o Ngati Porou and Toitu Ngati Porou Trust Deed Reviews;

(b)​ Report on Strategic Review, including progress on the Five-Year Strategic Plan andAnnual Plan of Te Runanganui o Ngati Porou

6​. General Business

Hakari at the conclusion of the hui.

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Copies of material to be presented to the AGM may be inspected at Te Runanganui o Ngati Porou in the Gisborne and Ruatoria offices or check out the links above.

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AGM enquiries – contact Albie Mc Farlane at board@tronp.org.nz

Patrick Tangaere

CHAIRMAN

Te Runanganui o Ngati Porou