Beat Drugs Fund
Beat Drugs Fund Association
Annual General Meeting cum Governing Committee Meeting


Date : 15 December 2011 (Thursday)
Time : 3 p.m.
Venue : Room 607, Main Wing, Central Government Offices


AGENDA

Annual General Meeting

1.

 Audited Financial Statements and Reports of the Governing Committee and the Auditors for the Year Ended 31 March 2011
(Paper No. 13/11)
2.

 Re-appointment of Members of the Governing Committee
3.

 Appointment of Auditors
(Paper No. 14/11)

Governing Committee Meeting

1.

 Confirmation of the Minutes of the Last Meeting on 11 April 2011
2.

 Matters Arising from the Minutes of the Last Meeting
3.

 Latest Financial Position of and Progress of Approved Projects funded by the Beat Drugs Fund
(Paper No. 15/11)
4. 2011 Beat Drugs Fund Funding Exercise
(Paper No. 16/11)
5. Appointment to the Investment Sub-committee of the Beat Drugs Fund Association
(Paper No. 17/11)
6. Report on Variation to Project Costs of Approved Projects
(Paper No. 18/11)
7. Any Other Business
8. Date of Next Meeting


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