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2016 Annual General Meeting

New England Regional Art Museum Ltd

5.30pm Wednesday 14 December 2016  at NERAM 

The Annual General Meeting of the New England Regional Art Museum Limited (NERAM Limited) will be held on Wednesday 14 December 2016 at the New England Regional Art Museum at 5:30pm.

AGENDA

  1. Attendance
  2. Apologies
  3. Minutes of Annual General Meeting 9 December 2015
  4. Chair’s Report on Year’s Activities of the Company
  5. Treasurer’s  Report
  6. Financial Report
  7. Appointment of Directors
  8. Appointment and Remuneration of Auditors
  9. Appointment of Patrons

Full agenda attached Agenda for 2016 NERAM AGM

Minutes from 2015 Annual General Meeting 2015 NERAM Ltd AGM – Minutes

Election papers Election Papers 2016 NERAM AGM

The 2016 Annual Report 2016 NERAM Annual Report

Financial Papers are included in the Annual Report.

 

 

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