MCCI AGM 2024

MCCI AGM 2024 

Wednesday 11 December 2024, commencing at 5:30 and finishing at 7:30pm, Croatian Community Hall.

  • Draft Minutes AGM 7 December 2023 – PDF available here
  • Minutes GM 25 July 2024 – PDF available here
  • Financial Report for the year ended 30 June 2024 – PDF available here
  • Annual Report 2023-24 – PDF available here

AGENDA

  1. Welcome to Country
  2. Opening and welcome by the Chairperson, Ken Habak OAM
  3. Apologies
  4. Guest speaker: Superintendent Karen Cook APM, Commander Wollongong Police District
  5. Confirmation and adoption of 2023 AGM minutes
  6. Matters arising from 2023 AGM
  7. Confirmation and adoption of 2024 GM minutes
  8. Matters arising from 2024 GM
  9. Chairperson’s report
  10. CEO’s report
  11. Audited financial statements FY23-24
  12. Auditor nomination for FY24-25: Motion by member and director, Lynnette Cuell: The members resolve to APPROVE the appointment of Daley Audit as Multicultural Communities Council of Illawarra Ltd’s external auditors, effective from the year ended 30 June 2025, subject to ASIC consenting to the resignation of Simon Kirk Shepherd RA# 339588 and Raymond Robert Spencer Shepherd RA# 814 as Multicultural Communities Council of Illawarra Ltd’s current auditors.
  13. Member resolutions received
  14. Presentation of MCCI youth scholarships 2025
  15. Employee awards 2024
  16. Life member nominations
  17. Close & refreshments