Karuah Local Aboriginal Land Council PO Box 30, Karuah, NSW 2324 | 16 Mustons Rd, Karuah NSW 2324 ceo@karuahaboriginal.com.au | (02) 4997 5733 or 0421 114 853 ABN 17 304 066 465 Date sent out: 22nd January 2025 MEMBERS MEETING - AGENDA Date: 17th February 2025 Time: 6:30pm Venue: Cnr Ridgeway Close and Mustond Road, Karuah NSW 2324 1. Open the meeting - Chairperson 2. One Minute Silence 3. Apologies 4. Pecuniary Interest 5. Previous Minutes - Pass Motion 7. 6. Matters arising from previous minutes Correspondence - Pass Motion 8. Treasure Reports - Pass Motion 9. CEO's Report - Pass Motion 10. Policy's 2025 & Community Benefit Scheme 11. Board Payments 2024 12. Housing Issues and List General Business: 1. Lot124 Land Dealing Update 2. Open to the Floor Authorised, Chairperson Ryan Saunders W7435964 Karuah Local Aboriginal Land Council PO Box 30 , Karuah , NSW 2324 | 16 Mustons Rd , Karuah NSW 2324 ceo@karuahaboriginal.com.au | ( 02 ) 4997 5733 or 0421 114 853 ABN 17 304 066 465 Date sent out : 22nd January 2025 MEMBERS MEETING - AGENDA Date : 17th February 2025 Time : 6:30 pm Venue : Cnr Ridgeway Close and Mustond Road , Karuah NSW 2324 1 . Open the meeting - Chairperson 2 . One Minute Silence 3 . Apologies 4 . Pecuniary Interest 5 . Previous Minutes - Pass Motion 7 . 6. Matters arising from previous minutes Correspondence - Pass Motion 8 . Treasure Reports - Pass Motion 9 . CEO's Report - Pass Motion 10. Policy's 2025 & Community Benefit Scheme 11. Board Payments 2024 12. Housing Issues and List General Business : 1 . Lot124 Land Dealing Update 2. Open to the Floor Authorised , Chairperson Ryan Saunders W7435964