AGM 2011

2011 Annual General Meeting  and Call for Nominations

Call for Nominations – Palliative Care Victoria Board of Directors

Nominations are invited from current financial members of Palliative Care Victoria for election as Directors to the Board of Palliative Care Victoria.
The terms of four directors will expire at the AGM and, while those directors are re-nominating,  the positions will be open for election.
The position description for a Director of the Board of Palliative Care Victoria Inc. is available here.
Nominations of candidates for election as Directors must be:
(a) in writing using the Nomination Form;
(b) signed by two other financial members (where the nominee is not an individual member but is the nominee of an organisation member one signatory must be the official representative of the organisation member);
(c) accompanied by the written consent of the candidate which may be endorsed on the form of nomination; and
(d) be received by the Secretary not less than 21 days before the date fixed for the holding of the annual general meeting.

Nominations close 5.00pm, Monday 7th November 2011.  Please send to:
Palliative Care Victoria,
Level 2, 182 Victoria Parade, East Melbourne 3002;
Fax 9662 9722 or Email owaanders@pallcarevic.asn.au

Nominations must be received by 5 pm Monday, 7th November 2011.

Annual General Meeting

2.45 pm – 5.00 pm, Tuesday 29th November 2011 – refreshments at 2.45 pm
at  Melbourne Citymission Palliative Care, 472 Nicholson Street, North Fitzroy

Agenda

Minutes of the AGM held on 23rd November 2010

Explanatory Statement – Proposed Amendments to the Constitution of Palliative Care Victoria Inc. and Special Resolution

Palliative Care Victoria Inc. Constitution – marked up to show proposed amendments

Form of Proxy

Annual Report 2010-11

Audited Financial Report 2010-11

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