18Information to be provided in relation to annual general meeting

#### 18 Information to be provided in relation to annual general meeting 18 Information to be provided in relation to annual general meeting > All attendees at an annual general meeting must be provided with the following information in relation to the meeting— > > > (a) the agenda for the meeting, > > > (b) a copy of the audited financial statements of the Board, > > > (c) a copy of a report of the President of the Board as to the activities of the Board for the past financial year, > > > (d) a copy of a report of the President of the Board as to— > > > > > (i) the fees payable by veterinary practitioners under the Act, and > > > > > (ii) the consultation undertaken under section 86 of the Act before those fees were approved, and > > > > > (iii) any remuneration paid or payable to members of the Board, and > > > > > (iv) any increases in fees and remuneration that have been determined by the Board and are to be presented to the Minister for approval.