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Club : HealthSoc
DATE: 11 Nov 2019
TIME: 9:00 am - 10:30 am
Location : Isabel Fidler

AGENDA OF ANNUAL GENERAL MEETING OF HealthSoc TO BE HELD AT 9:00am on Monday 11th November 2019 AT Isobel Fidler Room, Manning House

1. OPENING AND WELCOME TO COUNTRY

2. APOLOGIES AND LEAVES OF ABSENCE

3. MINUTES OF THE PREVIOUS MEETING & BUSINESS ARISING FROM THE MINUTES

4. ANNUAL REPORTS
a. President’s Report
b. Treasurer’s Report
c. Vice President’s Comments
d. Secretary Comments

5. ELECTION OF EXECUTIVES
Appointment of Returning Officer
Nominations will be considered and voted on for the following positions:
• President
• Vice President 1
• Vice President 2
• Secretary
• Treasurer
a) Elect Returning Officer
b) Attach nominations –
c) All candidates present a minute speech regarding their capabilities and vision for HealthSoc if elected.
d) Ballot papers will be distributed to all by members by returning officer for voting process to being
e) Votes will be collected and counted based on ‘first past the post’

6. GENERAL BUSINESS

7. DATE OF THE NEXT MEETING

8. CLOSE OF MEETING