Ph: (02) 8850 9429

POSAA’s 2011 Annual General Meeting was held on Saturday 3^rd December 2011 at 11.00am at:

     Northside Nutrition and Dietetics
     Suite 74 Chatswood Village
     47 Neridah Street
     Chatswood NSW 2067

Agenda for the 2011 AGM

• Item 1 Meeting declared open.
• Item 2 Apologies.
• Item 3 Minutes of the last AGM be read and accepted.
• Item 4 Business arising from the Minutes of the last AGM.
• Item 5 Treasurer’s report for the 2010/11 Financial Year be read & accepted.
• Item 6 Other committee reports accepted.
• Item 7 Temporary chairperson elected - all Committee members stand down.
• Item 8 Proposed constitutional changes.
• Item 9 Election of new Committee.
• Item 10 Meeting declared closed.

Please note - no other business will be entered into at the AGM.

Proposed constitutional changes

The POSAA committee proposed a number of changes to the constitution at the meeting:

• 2.1, 2.3,
• 3.1, 3.2
• 4.c
• 6.2, 6.3
• 7.1, 7.2
• 8.2
• 10
• 11.1, 11.2, 11.3, 11.4, 11.5
• 12.1, 12.2, 12.3, 12.4, 12.5
• Part III
• 13, 13.a, 13.1, 13.1.a, 13.1.b, 13.1.c, 13.1.d
• 14.1.a, 14.2, 14.3, 14.4, 14.5
• 15.7
• 16
• 17.g, 17.h, 17.i
• 18
• 19.1, 19.2, 19.3, 19.5
• 20
• 21.1, 21.6
• 22.1, 22.2, 22.4

Most of the changes are to update and bring our constitution more in line with the Department of Fair Trading Model Rules.

	Download the full details of the changes proposed
	Download the current constitution

Committee roles

Each year all roles are made vacant as per the constitution and then refilled.

Find out more about the committee roles and responsibilities