1. Member Meeting October 2013

2. Agenda Welcome/ Funding Update Liza Green Project Update Liza Green Speakers: Catherine CoppingNew Day Kylie UebergangPathfinders Agenda

3. Projects Funded to Date 2013 Projects Funded 2012 Project Grant New Day Contribution Co-funding ContributionAcknowledge APLE77,657100%-- Daughters of Cambodia139,923100% -- LOVEQTRA225,490100%-- Pathfinders156,000100%-- TOTAL:599,070-

4. NEW DAY CASH POSITION  Healthy cash position  59 members HKD36,332 pm Annual membership income HKD435,984  Capacity to fund all existing projects  Successful 2013 Audit  HKD 3,294,060 total grant amount to date.  USD425,040 ACCOUNTS Current Account Balance : Sept 2013 Total Available FundsHKD 523,579 Planned Project Investment 2012 1. Daughters (Cambodia) HKD 209,773 2. APLEHKD32,937 2. Shakti SamuhaHKD 23,773 Total Remaining Investment 2012(HKD 266,683) Monthly Member Contribution DecemberHKD 36,332 FORECASTED EOY 2012 CASHHKD334,033

5. Site visit in March of 2013 Merger between Kalki and Sharana was very challenging and very complicated Grant was utilized for Girls Program Staffing, materials, and medical and transportation costs for clients. School Program and the Half-way Program were not started. 352 Girls were assisted during the year. Final program report can be found on New Day website. Sharana Adolescent Girls & Young Mother Program $HKD Grants To Date715,190 Grant June 201285,550

6. Daughters of Cambodia Providing Employment for Women Leaving Sex Trade $HKD Grants To Date413,000 Grant March 2013 (Nov 2012)140,040 Additional Designated Donations 44,000 March 2013 Grant provided for Operations Staff stipends, rent for the new social work, medical, and daycare facility, and purchase of a new generator. Currently employs 145 clients in their 8 fair trade businesses Site visit in June: visited new café and guest house. Expanded outreach activities and found new clients are in need of greater support services. (55 new clients in Q1 and 44 in Q2).

7. Grant made in January to cover personnel, administrative and special project costs. 2012 grant co-funded by Linklaters. Thank You Linklaters! 10 Year Report released in January on New Day Website. 565 Victims Received Social Support 511 Victims Received Legal Assistance and Representation 698 Vulnerable Children Received Social Support June site visit with Seila Samleang and staff Considering expansion into Labour Trafficking investigations and prosecutions since those are their strength areas and currently not enough support in that field. APLE Action Pour Les Enfants $HKD Grants To Date239,000 Grant January 201377,660

8. LOVEQTRA Girls Home and School In Qinghai, China Recent Grant to fund the purchase of a new truck and new classroom furniture April meeting with Philip for update: –As girls age, need to develop vocational training programs –Build connections with educational institutions in other parts of China to provide additional opportunities for girls. –Hope to start small hospitality businesses to help fund school costs while providing training opportunities. i.e. coffee house or pizza restaurant. Shenzhen NGO Captivating International covers most of the operating expenses of the Girls Home. Liza and Chris Green are meeting Captivating in October to share information about how to best to continue support for the Home. $HKD Grants to Date574,600 Grant June 2013225,500

9. PathFinders Ensure Hong Kong born Migrant Children have a Fair Start Grant to cover 10% of the operating expenses of Pathfinders Core Program: The Mothers Empowerment Program. Pathfinders was first established in Hong Kong in 2007 and have served over 1500 pregnant migrant mothers and children. Expect to serve 700 new babies and mothers in 2013. $HKD Grants to Date156,000 Grant September 2013156,000