Notice of ANZCA AGM

The annual general meeting will be held in the Darling Harbour Theatre, International Convention Centre, Sydney on Thursday May 10 at 12.30pm.
 

Order of business

  1. To confirm the minutes of the ANZCA annual general meeting held on May 15, 2017.
  2. Apologies and proxies received by the office of the CEO.
  3. To receive and consider the report of the ANZCA Council presented by the President.
  4. To receive and consider the Honorary Treasurer’s report.
  5. To consider the annual financial accounts, and the auditor’s report.
  6. To declare the result of the election of members of ANZCA Council.
  7. To declare the result of the election of the New Fellow councillor.
  8. Other business of which due notice has been given to the chief executive officer in accordance with the constitution of the college.
By order of the ANZCA Council.
 

Making a proxy vote

  1. A fellow (FANZCA/FFPMANZCA) entitled to attend and vote at the meeting may appoint a proxy to attend and vote at the meeting in his or her place.
  2. A proxy so appointed must be a member and fellow (FANZCA/FFPMANZCA) of the college.
  3. A person appointed as a proxy may only vote on a poll taken at the meeting.
  4. The instrument appointing a proxy shall not be deemed as valid unless the instrument is deposited at the office of the chief executive officer of the college not less than 48 hours before the scheduled time for the meeting.
To nominate a proxy please either fill in the proxy vote form online and email it to ceo@anzca.edu.au or print it out and post to:
 
Mr John Ilott, CEO, ANZCA
630 St Kilda Road, Melbourne, Victoria 3004, Australia
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