PSA 2022 Annual General Meeting

  • 06 Apr 2022
  • 4:30 PM - 5:30 PM
  • Online

Registration

Registration is closed

Members are invited to participate in the 2022 Annual General Meeting which will be delivered online. 

Agenda - 2022 Annual General Meeting

Online via Zoom for PSA members wherever you are

To Be Held on Wednesday, April 6th, 2022 commencing at 4:30pm AEST

Business

  1. Opening and welcome
  2. Confirmation of quorum and proxies
  3. Confirm 2021 AGM Minutes
  4. President Report
    Receive the President’s Report for the year 2021 Post PSAConvention21 – to PSAConvention22, together with statements and reports of directors.
  5. Treasurer Report
    Present the Audited Annual Financial Report of the Company for the last financial year, being the 2021 Calendar year.
  6. 2022 PSA Board
    Confirm the appointment of the PSA Board Directors and officers for 2022.  
  7. Confirm Appointment of Auditor
    Confirm the reappointment of KMB Business Advisors as the PSA Auditor. (NB. Confirmation of willingness to act received from KMB Business Advisors 21 January 2022.)
  8. Consideration of Special Resolution to change the PSA Constitution as it relates to CSP Emeritus – Section 8.3 (c) (vi)
    Consider the proposal that "the membership category CSP Emeritus be renamed to CSP Sage in Section 8.3 (c)(vi) and wherever it appears."
  9. General business
  10. Close

Process:

When you register to attend, you will receive a confirmation email with the link to join the meeting.