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PASA Annual General Meeting 2019
Location: Meet at West Torrens Memorial Gardens Playground, Brooker Terrace, Hilton, SA at 3.30 for the tour followed by our AGM, venue to be confirmed, at 5pm.
When: Wednesday the 28th of August 28th, 2019
Please find a copy of the Expression of Interest Form to download if you would like to nominate for a position on our committee.
ITEM 1 – OPENING OF MEETING
Welcome by Chair: Simon Bradley
ITEM 2 – APOLOGIES
Recommendation: That the apologies are accepted.
ITEM 3 – CONFIRMATION OF MINUTES – Attached
Recommendation: That the minutes of the Annual General Meeting held on 6 July 2018 are confirmed as a true and accurate record.
ITEM 4 – CHAIR’S REPORT – To be tabled at AGM
Recommendation: That the Chair’s report is accepted.
ITEM 5 – CONTINUATION OF COMMITTEE MEMBERS
Recommendation: That the following Members continue as Committee Members:
Simon Bradley; Peter Semple; Jane Webb-Williams, Craig Johansen
ITEM 6 – ELECTION OF VACANT COMMITTEE POSITIONS
ITEM 7 – GENERAL BUSINESS
ITEM 8 – DATE OF NEXT ANNUAL GENERAL MEETING
ITEM 9 – CLOSING COMMENTS
Hilton, SA 5033