Notice of 2024 Annual General Meeting

Building Research Association of New Zealand Inc. Notice of 2024 Annual General Meeting.

Members of the Building Research Association of New Zealand Inc. are advised that the 2024 Annual General Meeting will be held at 11:45 a.m. on Tuesday, 13 August 2024 in Rangimarie Room 1, Level 4, Te Papa, Cable Street, Wellington.

The prescribed agenda is as follows:

  1. Confirmation of the minutes of the previous Annual General Meeting, held on 3 August 2023.
  2. Presentation by the Board Chair and the Chief Executive of the Annual Review and of audited statements of income and expenditure and liabilities and assets, for the year ended 31 March 2024.
  3. Election of auditors for 2024/25.
  4. Consultation of the BRANZ Inc. Draft Constitution.
  5. Any other business in accordance with the Rules of the Association.