Annual General Meeting

Children’s Healthcare Australasia is holding its Annual General Meeting in October of this year. Details will be distributed to our members and published here.

Notice of Annual General Meeting for 2023

Children’s Healthcare Australasia cordially invites all interested members and member representatives to attend the 2023 Annual General Meeting (AGM) of the Association which will take place in person at Rydges Southbank, Queensland in conjunction of the Paediatric Units Insight Forum and via zoom web conference as follows:

Wednesday 18 October 2023:
4:30pm-5:00pm Australian Eastern Daylight Saving Time
4:00pm South Australia
3:30pm Queensland
3:00pm Northern Territory
1:30pm Western Australia
6:30pm New Zealand

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Meeting Agenda

President and Board Chair, Mr John Stanway will provide an update on CHA’s activities and finances over the 2022-2023 financial year. Following the President’s report, members will then elect Directors to the Board and appoint an Auditor for 2023-24. There will be an opportunity to ask questions and/or provide comments to the Directors of the Board and CEO of CHA.

Thank you for your ongoing participation in the CHA community.

Dr Barbara Vernon
CHA Public Officer

Email: [email protected], or
Post: PO Box 194,
Mitchell, ACT, 2911, Australia.
Tel: +61 2 6185 0325

Call for Nominations for Director

closing COB Wednesday 11 October 2023

CHA’s Constitution requires one third of elected Directors to resign their positions each year. Sitting Board members whose terms will expire at the 2023 Annual General Meeting, are eligible to renominate for a second term as a Director if they wish to do so. 

CHA invites nominations from interested individuals within member organisations for the following positions which will be available on the Board: 
        • 2 individuals with current experience of children’s healthcare provided by a tertiary children’s hospital (large CHA member) 
        • 1 individual with current experience of children’s healthcare in generalist hospitals with a paediatric unit(s) (small and medium members) 
All members across both Australia and New Zealand are invited to nominate interested individuals with the relevant experience and interest in taking up one of these elected Director positions. Should more nominations be received than there are vacancies, an election will be held at the AGM.

Need More Information?
Interested individuals are welcome to contact the Company Secretary, Dr Barb Vernon, for more information about what is involved in being a Director, and/or to speak to the Board Chair, Mr John Stanway. 

How Do I Nominate?
To nominate an individual as a candidate to become a CHA Director please discuss this with the person you wish to nominate and gain their assent, then fill in the Nominate a Director form and return it to CHA by COB Wednesday 11 October 2023.

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