Strategic Plan: is the existing 2012 2017 version, available on the Business Manukau – website. To be updated this year. Business Plan: is reproduced on page 11 of this booklet. MOTION: To approve the 2016 2017 Business Manukau Business Plan – Discussion re New BID Policy 2016: seeking further clarification, and obtaining legal opinion MOTION: That the AGM approves our elected Executive Committee to have full authority to make decisions regarding the adoption of the new 2016 BID policy prior to the 2017 AGM Budgets for 2016 2018: are reproduced on page 12 of this booklet. – MOTION: To ratify and the Budgets for the 2016/17 and 2017/18 financial years including the new, increased expansion budget, as presented at this AGM 7. Special Resolutions Special Resolution 1.0 Change of Name – To change the registered name of this organisation from Manukau Central Business Association Inc. to Manukau Business Association Inc. The current name is very long and unwieldy to use. In addition, Explanatory note: with the disappearance of the Territorial Local Authority (TLA) Manukau City, there
Strategic Plan: is the existing 2012 – 2017 version, available on the Business Manukau website. To be updated this year. Business Plan: is reproduced on page 11 of this booklet. MOTION: To approve the 2016 – 2017 Business Manukau Business Plan Discussion re New BID Policy 2016: seeking further clarification, and obtaining legal opinion MOTION: That the AGM approves our elected Executive Committee to have full authority to make decisions regarding the adoption of the new 2016 BID policy prior to the 2017 AGM Budgets for 2016 – 2018: are reproduced on page 12 of this booklet. MOTION: To ratify and the Budgets for the 2016/17 and 2017/18 financial years including the new, increased expansion budget, as presented at this AGM 7. Special Resolutions Special Resolution 1.0 – Change of Name To change the registered name of this organisation from Manukau Central Business Association Inc. to Manukau Business Association Inc. Explanatory note: The current name is very long and unwieldy to use. In addition, with the disappearance of the Territorial Local Authority (TLA) Manukau City, there
agm_booklet_2016.docx