1.0 Meeting Opening

1.1 Opening and Acknowledgement of Country

1.2 Apologies and Quorum

1.3 Membership

2.0 Previous Minutes

2.1 Confirmation of previous Annual General Meeting Minutes (26 October 2022)

3.0 Reports

3.1 President's Report

3.2 Treasurer's Report

3.3 Annual Report

4.0 WAITTA Board Directors

4.1 Incoming WAITTA Board Directors

4.2 Acknowledgement of Outgoing Directors

5.0 Special Resolution

5.1 Special Resolution to Amend WAITTA's Constitution

6.0 Meeting Close