Notice - Annual General Meeting

Comfort Inn, 106 Airport Road
St. John's, NL
12:00 PM NDT, September 26th, 2019
(Lunch will follow AGM - free of charge)

PD Opportunity now included!

NOTICE - ANNUAL GENERAL MEETING

Comfort Inn, 106 Airport Road
St. John's, NL
12:00 PM NDT, September 26th, 2019
(Lunch will follow AGM - free of charge)

Notice is hereby given that the Annual General Meeting of the Association of Chartered Professional Accountants of Newfoundland and Labrador will be held at the Comfort Inn, 106 Airport Road, St. John's on Thursday, September 26, at 12:00 PM NDT.

To ensure that we can properly accommodate members who plan to attend, please enroll here.

The order of business for the meeting will be as follows:

Agenda Item Discussion Leader Action Requested
1. Call to order and opening remarks T. Stanley

2. Approval of the minutes of the 2018 Annual General Meeting
T. Stanley
Approval
3. Business arising from the minutes
T. Stanley Information
4. Presentation of Annual Report
J. Silver Approval
5. Appointment of auditor for 2019/20 J. Silver Approval
6. Overview of changes to By-laws & Rules of Professional Conduct J. Hillyard Information
7. Report of Secretary-Treasurer on election of members to the Board J. Silver Information
8. Other business as may properly come before the meeting T. Stanley  

Please note: The new Board composition will be announced at the AGM.

The 2018-19 Annual Report can be found here.

PROFESSIONAL DEVELOPMENT OPPORTUNITY NOW INCLUDED

10:00am - 12:00pm : INSOLVENCY – Options for Debtors and Creditors in Financial Stress
12:00pm - 1:00pm : Annual General Meeting and Lunch
1:00pm - 3:00pm : Mandatory Data Breach Reporting