NOTICE OF SPECIAL MEETING OF COUNCIL
As mentioned in Section 254C of the Local Government Regulation 2012 Notice of
Meetings and Agendas for Councillors or Committee Members, notice is hereby
given that a Special Meeting of the Council of the Shire of Winton, as Sole
Shareholder of the Waltzing Matilda Centre Ltd will be held in the Board Room,
Winton Shire Council, 75 Vindex Street Winton on Friday 29 November 2024,
commencing at 10:00am, Agenda items set out below:
1. Acknowledgement of Country
2. Apologies
3. Declaration of Pecuniary Interest and Conflict of Interest
4. Waltzing Matilda Centre Board LTD Chairman’s Report
5. Decisional Reports
5.1. Waltzing Matilda Centre Board of Directors
5.2. Election / Appointment of Waltzing Matilda Centre Board Ltd Office
Bearers
5.3. Receipt of Waltzing Matilda Centre Board Ltd Annual Financial
Statement for 2023 / 2024
5.4. Appointment of Auditor for the Waltzing Matilda Centre LTD
Bruce Davidson
Interim Chief Executive Officer