The CHA AGM will be held on Monday, 28 October 2024
Notice of Annual General Meeting for 2024
Children’s Healthcare Australasia cordially invites all interested members and representatives to the 2024 Annual General Meeting (AGM). The AGM will be held in person at the Mercure Hotel Sydney, in conjunction with the Paediatric Units Insight Forum, and will also be accessible via Zoom web conference as follows:
Monday 28 October 2024
5:00pm-5:30pm Australian Eastern Daylight Saving Time
4:30pm South Australia
4:00pm Queensland
3:30pm Northern Territory
2:00pm Western Australia
7:00pm New Zealand
Password: 366218
Meeting ID: 819 3021 1745
Meeting Agenda
President and Board Chair, Mr. John Stanway, will present an update on CHA’s activities and finances for the 2023-2024 financial year. Following the President’s report, members will elect Directors to the Board and appoint an Auditor for 2024-25. There will also be an opportunity to ask questions and share comments with the Board of Directors and the CEO of CHA.
Call for Board Director Nominations
closing COB Friday 18 October 2024
According to CHA’s Constitution, one-third of elected Directors must resign their positions annually. Board members whose terms will expire at the 2024 Annual General Meeting are eligible to re-nominate for a second term if they wish.
CHA invites nominations from interested individuals within member organisations for the following position which will be available on the Board:
- 1 individual with current experience of children’s healthcare provided by a tertiary children’s hospital (large CHA member)
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.
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 to our CEO, Barb Vernon, by COB Friday 18 October 2024.
Thank you for your ongoing support and participation in the CHA community.
