Time 6pm to 6:40pm
Date Wednesday 17 May 2023
Place Microsoft Teams (link will be provided to attendees before the meeting)
RSVP By 10 May to [email protected]
Please advise in your email if you require interpreting services for the video meeting.
Please note that only members are invited to attend and vote at this AGM.
How to nominate for the Board
Ensure your TiNA membership is current
Request a nomination pack: email [email protected]
Complete the short questionnaire and attach your resume and/or LinkedIn profile
RSVP to attend the AGM
Nominations close WEDNESDAY 10 May 2021.
Draft AGM agenda
Agenda item suggestions must be emailed to the Secretary at [email protected] by 10 May 2023.
Time |
Item |
Description |
Duration |
6pm |
1 |
Acknowledgement of Country, welcome, attendees and apologies: 1.1 Confirm the chair for the meeting 1.2 Attendees 1.3 Apologies 1.4 Quorum |
3 minutes |
6:03pm |
2 |
Consideration and acceptance of previous year reports including:
|
10 minutes |
6:13pm |
3 |
Presentation of the strategic plan |
5 minutes |
6:18pm |
5 |
Questions about how the corporation is managed |
5 minutes |
6:23pm |
6 |
Appointment of an auditor for the next financial year and authorise the directors to set the fee |
3 minutes |
6:26pm |
7 |
Election of directors including appointment of office bearers |
7 minutes |
6:34pm |
8 |
Authorisation to directors to determine their remuneration |
1 minute |
6:35pm |
9 |
Any other general business |
5 minutes |
6:40pm |
10 |
Close |
- |