1. To confirm the minutes of the 2024 Annual General Meeting.

2. The consideration of the annual financial reports, Directors’ reports and Auditor’s report.

3. The election of Directors.

4. The appointment of an Auditor.

5. The fixing of the Auditor’s remuneration.

6. Any other business

Appointment of Proxy:

Proxy forms are available to members, should they be unable to attend the AGM, and wish to vote on agenda business.  Members can collect proxy forms from the Belconnen Soccer Club, 5 Walkley Place, McKellar

Suzy Berry

Secretary