ANNUAL GENERAL MEETING

 

9.00 AM – 1.00 PM FRIDAY 29 APRIL 2005

 

 

AGENDA

 

 

1.                  Welcome and Apologies

 

2.                  Minutes of Last AGM

 

3.                  Report from Australians Donate      Mrs Marcia Coleman

 

4.                  Report from TGA      P. Stewart-Richardson

R. Pembery

 

5.                  Report from Executive

5.1              Chairman’s Report

5.2              Treasurer’s Report

 

 

6.                  Reports from Working Parties

6.1              Constitution

6.2              Irradiation

6.3              Scientific/AGM

 

7.                  Review of Membership fees

 

8.                  Scholarship Fund

 

9.                  Development of Quality System Guide/Principles

 

10.              Strategic Positioning Paper

10.1          Stakeholder/Potential members

10.2          Australians Donate

 

11.              Election of Executive Members (2 positions)

 

12.              Election of Stakeholder Representative

 

13.              Location of next Scientific & Annual Meeting

 

14.              NAT

 

15.              Other Business

 

16.              Date of Next Meeting