HRINZ Chair: Diane Edwards CFHRINZ

National President: Julia Stones CFHRINZ

National Vice President: Matt Carter CFHRINZ

Elected Board Directors: John Baillie CMHRINZ, Denise Hartley-Wilkins CFHRINZ,

Huma Houghton CMHRINZ, David Gray CMHRINZ,

John Palmer CFHRINZ

Independent Board Directors: Baubre Murray FCA, Lance Walker, John Woodward CA

Chief Executive: Nick McKissack

1. Welcome

2. Apologies

3. Confirmation of AGM Minutes of 14 September 2017

4. Matters Arising

5. National President’s Report

6. Chief Executive’s Report

7. Acknowledgements

8. Audited Financial Statements

9. Appointment of qualified independent Auditor for 2019-2022

10. General Business

Light refreshments will be provided