Annual General Meeting
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| 1. |
Audited Financial Statements and Reports of the Governing Committee and the Auditors for the Year Ended 31 March 2008 (Paper No.8/08) |
2. |
Re-appointment of Members |
3. |
Appointment of Auditors (Paper No. 9/08)
|
Governing Committee Meeting
|
4. |
Confirmation of the Minutes of the Last Meeting on 26 June 2008 |
5. |
Matters Arising from the Minutes of the Last Meeting |
6. |
Latest Position of the Beat Drugs Fund and Progress Report on the Beat Drugs Fund (Paper No. 10/08) |
7. |
Report on Variation to Project Costs of Approved Projects (Paper No. 11/08) |
8. |
Appointment of Member to the Investment Sub-committee of the Beat Drugs Fund Association
(Paper No. 12/08) |
9. |
Progress of the Special Funding Scheme for Drug Dependent Persons Treatment and Rehabilitation Centres (Paper No. 13/08) |
10. |
Special Funding Scheme for Drug Dependent Persons Treatment and Rehabilitation Centres - Application from Operation Dawn Ltd (Paper No. 14/08) |
11. |
Any Other Business |
12. |
Date of Next Meeting |