Agenda of Meeting
| Date | : | 9 November 2023 (Thursday) |
| Time | : | 10:00 a.m. |
AGENDA
Governing Committee Meeting
| I. |
Confirmation of minutes of the meeting on 19 January 2023 |
| II. |
Matters arising from the meeting on 19 January 2023 |
| III. |
Audited financial statements, report of the Beat Drugs Fund Association Governing Committee and report of the auditor for the year ended 31 March 2023
|
| IV. | Presentation by a Beat Drugs Fund grantee |
| V. | Report on variations to project costs of approved projects |
| VI. |
Any other business |
| VII. | Date of next meeting |
2023 Annual General Meeting
Resolution 1
To receive and adopt the audited financial statements, report of the Beat Drugs Fund Association Governing Committee and report of the auditor for the year ended 31 March 2023
Resolution 2
To appoint the auditor of the Beat Drugs Fund Association and to fix its remuneration
Resolution 3
To re-appoint the members of Governing Committee