AGENDA - CONTINUATION AGM AND COUNCIL MEETING

Friday, July 7, 2023, 4.00pm to 6.30pm

Best Western Hotel, Carlton

1. Welcome

2. Apologies

3. Acceptance of previous meeting minutes
4. Reports

4.1 Annual Report 2022

4.2 Financial Report
4.3 Acceptance of Reports

5. General Business

5.1 Project Plan 2023-2024 (Timelines, Agreement, Other)
5.2 Academic Forum Sub Committee
5.3 National Conference SA - September 2023
5.4 Quality Assurance Framework Update

6. Other Business

Election of Office Bearers

• Chairman
• Deputy Chairman
• Secretary
• Treasurer
• Committee Member

7. Date of Next Meeting

8. Close