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Heritage College Melbourne Inc Annual General Meeting 2019
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Growth, Creativity, Community
Agenda Opening Prayer Reading – psalm 127 Apologies Confirmation of minutes from agm of 2018 Chairman’s report Principal’s report Finance report Other business Hymn 356 Closing prayer
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READING – PSALM 127
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APOLOGIES
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CONFIRMATION OF MINUTES FROM AGM OF 2018
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The previous meeting minutes have been distributed with the Agenda. The following motion is proposed “ That this meeting moves to accept the minutes of the previous year Annual General Meeting, held on 19 May 2018”
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CHAIRMAN’S REPORT JACK LAWSON
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Principal’s REPORT Ross melles
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Photo presentation
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Finance report Mark charles
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THE BOARD OF CHRISTADELPHIAN HERITAGE COLLEGE MELBOURNE INC ADVISE THAT: THE FINANCIAL STATEMENTS AND NOTES PRESENTED TO THIS MEETING ARE IN ACCORDANCE WITH THE ASSOCIATIONS INCORPORATION ACT 2012 AND COMPLY WITH THE RELATIVE AUSTRALIAN ACCOUNTING STANDARDS GIVE A TRUE AND FAIR VIEW OF THE FINANCIAL POSITION DURING AND AS AT 31 DECEMBER 2018 IN THE BOARD’S OPINION THERE ARE REASONABLE GROUNDS TO BELIEVE THAT THE SCHOOL WILL BE ABLE TO PAY ITS DEBTS AS AND WHEN THEY BECOME DUEAND PAYABLE. THE FOLLOWING MOTION IS PROPOSED: “ THAT THIS MEETING MOVES TO ACCEPT THE FINANCIAL STATEMENTS AS PRESENTED”
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Appointment of auditor
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Other business Board election Board membership
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Other business Subscription rate
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The Board of Christadelphian Heritage College Melbourne Inc. advise that: The membership contributions will stay the same at $1.00 and the suggested donation will stay at $49.00.
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Hymn 365 “Seek ye first”
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Seek ye first the kingdom of God And his righteousness And all these things shall be added unto you Hallelu’ Hallelujah“Seek ye first”
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Ask and it shall be given unto you Seek and ye shall find Knock and it shall be opened unto you Hallelu’ Hallelujah
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I am the Way, the Truth and the Life That’s what Jesus said No man can come to the Father but my me Hallelu’ Hallelujah
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Closing prayer
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