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: info@csanz.edu.au 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

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

ANNUAL GENERAL MEETING