WBS Confidential Board Site

Confidential Material to the Members of the Board of WBS

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Last Update: Friday August 01, 2008

Quick Reference to items on this page: [Board Directory] [Agenda For Next Meeting] [AGM Agenda] [AGM Reports and/or Minutes] [Minutes of Board Meetings: 2008 2007 2006 2005 2004 2003 2002 2001 2000] [Admin Docs]

Board Directory
Phone numbers, addresses, email etc.
Please check and advise Site Admin of changes/corrections/additions etc. Thank you.
[Page Top/Index]

Agenda For Next Board Meeting
to be held 9 September 2008 at 7.30pm 32 Thackeray St, Hamilton.

Safekids Proposal

Agenda/Minutes Template)

If you do not have the Free Adobe Acrobat Reader click here to download and install it►)

AGM Reports and/or Minutes
Note: Reports are publicly accessible, minutes are confidential to members of the Board unless the Chairwoman/man authorises their release.

Archive
AGM Minutes for 29 April 2008 (PDF Format -click link above for the free Acrobat Reader)
AGM Report from the Board 2008
AGM Minutes for 1 May 2007 (PDF Format -click for the link above for the free Acrobat Reader)
AGM 1 May 2007 President's Report
AGM 1 May 2007 Education Officer's Report
AGM Minutes for 26 April 06
AGM Minutes for 3rd May 05 have not been provided as yet for posting onsite.
AGM 3rd May 2005 -Chairwoman
AGM 3rd May 2005 -Education Officer
AGM 27th April 2004 -Minutes
(Supplied 19/7/05 & posted 21/7/05)
AGM 24 April 2001

Minutes of Board Meetings
Minutes Index: [2008] [2007] [2006] [2005] [2004] [2003] [2002, 2001, 2000]

Minutes for 2008

8 July 2008 (Linked 22 July 08)
25 March 2008 (Linked 30 March 08)
12 February 2008 (Linked 13 Feb 08)

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Minuets for 2007

16 October 2007 (Linked 10 Nov 07)
28 August 2007 (Linked 29 Aug 07)
12 June 2007 (Linked 17 June 07)
20 Mar 2007 (Linked in 25 Mar 07)
30 Jan 2007 (Linked in 4 Feb 07)

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Minutes for 2006

21 Nov 2006 (Linked in 28 Nov 06!)
19 Sept 2006 (Posted 3 Nov 06)
25 July 2006 (Posted 31 July 06)
28 March 2006 (Posted 31/03/06)
31st January 2006 (Posted 01/02/06)
Education Officer's Report to the Board for 31st Jan 06.

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Minutes for 2005

22nd Nov 05 (Posted 23/11/05)
Education Officer's Report to the Board for 22nd Nov 05.
27th Sept 05 (Posted 27/9/05)
Education Officer's Report to the Board for 27th Sept 05.
26th July 05 (Posted 27/7/05)
Education Officer's Report to the Board for 26th July 05.

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Minutes for 2004

23rd November 04 (Posted 5/04/05)
7th September 04
29th June 04 (Posted 17/08/04)
23rd March O4
2nd March 2004
27th January 2004

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Minutes for 2003

21st October 2003
Provided 5/01/04 & Posted 8/01/04.
19th August 2003
Provided 10/09/03 & Posted 11/09/03)
17th June 2003
Provided 10/08/03 & Posted 12/08/03)
18th March 2003
(Provided 14/04/03 & Posted 14/04/03)
18th February 2003
(Provided 23/03/03 & Posted 24/03/03)
28th January 2003

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Minutes for 2002

Minutes for 2001 & 2000

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Administrative Documents

To view PDF files you will need the Free Adobe Acrobat Reader	2 July 07: Application for Charitable Status Summary (PDF) Officer Certification Form
Trust Deed & Rules (PDF)	MoH Contract
Accountant/Auditor	Funding Apps 2002
Account Balances & Tagged Monies (Not updated.)	Funding Apps 2001
Budget Template (Not updated.)	Vacancies
Education Officer Job Profile	Sample Invoice for MoH (Note: This is a Word 2000 doc.)
Secretary's Files 4.62 MB file! Note: These are zipped. You will need WinZip to open them.)	Misc Info for MoH docs
Note: The sample files provided were taken from the "Secretary's Files" and posted here.	Sample Monitoring Report (Note: This is a Word 2000 doc.)

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