Annual General Meeting
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
One tap mobile
+61871501149,,82768019931# Australia
+61280156011,,82768019931# Australia
Dial by your location
+61 8 7150 1149 Australia
+61 2 8015 6011 Australia
+61 3 7018 2005 Australia
+61 7 3185 3730 Australia
+61 8 6119 3900 Australia
+64 3 659 0603 New Zealand
+64 4 886 0026 New Zealand
+64 9 884 6780 New Zealand
Meeting ID: 827 6801 9931
Password: 256356
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.
- 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)
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.
