NOTICE OF ANNUAL GENERAL MEETING
The 2022 Annual General Meeting of the Cardiac Society of Australia and New Zealand will be held on Saturday, 13 August 2022 in Arena 1B of the Gold Coast Convention and Exhibition Centre commencing at 12.15 pm.
PROXY FORM – Voting Members (FCSANZ and Life Members) unable to attend the AGM on 13 August should complete the proxy form and email to: [email protected] by Wednesday, 10 August, 2022.
Agenda
1. Apologies
2. Confirmation of the Minutes of the previous Annual General Meeting
Minutes of the CSANZ Annual General Meeting held online on Saturday, 7 August, 2021
3. Business Arising from the Minutes
4. Honorary Treasurer’s Report
- Audited financial statement for the financial year ending 30 April, 2022
- Election of auditors for the financial year 2022/2023
5. Honorary Secretary’s Report
5.1 Notice of Motion – Amendment to CSANZ Constitution regarding Board composition.
6. President’s Report
7. Other Business
- CSANZ Carbon Footprint
8. Awarding of Prizes
Stephen Duffy
Honorary Secretary
21 July, 2022