Lions Home For The Elders (LHE) – 43rd Annual General Meeting
To: District Governor, all Past Officers of the Association, and all Lions Clubs Presidents and Secretaries
Notice of the 43rd Annual General Meeting
Notice is hereby given that the 43rd Annual General Meeting of the Lions Home For The Elders (LHE) will be held on:
Date: 23rd September 2023, Saturday
Time: 2.00 pm (Annual General Meeting commences)
Venue: Lions Home (Bishan) Level 1
9 Bishan Street 13, Singapore 579804
Programme
§ 11.30 am – 1.45 pm Certification of Voting Delegates**
§ 12.00 pm – 2.00 pm Lunch
§ 2.00 pm – 5.30 pm Annual General Meeting
**Certification will cease at 1.45 pm SHARP. Late comers will not be eligible to vote.
§ Voting commences at 3.30 pm
§ Voting closes at 4.30 pm
Agenda
1. Annual General Meeting call to order
2. Rules of Procedure Chairperson’s Report
3. Confirmation of Minutes of the 42nd Annual General Meeting held
on 24th September 2022
4. Chairman’s Address
5. Report by Chief Executive Officer
6. To receive and approve the Audited Financial Statements as at
31st March 2023
7. To approve the Annual Operating Budget and Capital
Expenditure Budget for April 2024 to March 2025
8. To re-appoint Auditor Baker Tilley TFWLLP
9. To approve proposed amendments to the LHE Constitution & By-
laws
10. Appointment of Trustee
11. Credentials Committee Report
12. Nominations Committee Report
13. Elections Committee Report
14. To elect officers to the Management Board 2024 – 2025 for the
following positions:
I. 2nd Vice Chairman
II. Assistant Treasurer
III. Five (5) Directors
15. Any Other Matters
16. Chairman’s Closing Remarks