2022 Westgate Health Cooperative Annual General Meeting

Attendance registrations at the venue from 6pm.

AGENDA

1. Welcome and Acknowledgment of Country: Jenny Morris, Chairperson
2. Approval of Minutes of Annual General Meeting held October 28th, 2021.
   Download the minutes >>
3. Presentation of Annual Report: Jenny Morris, Chairperson 
   
4. Presentation of Transition Manager Report:  Bev Kennedy, Transition Manager
   
5. Presentation and consideration of Financial, Treasurer and Auditor Report for the year ending 30 June 2022: Jason Faranda, Treasurer
6. Mixed Billing:  The journey to mixed billing  
   Jenny Morris, Bev Kennedy and Jason Faranda
7. Director Nominees and Introductions with questions: Jenny Morris
   I confirm that 3 nominations (2 incumbent and 1 vacant position) were received and are declared elected.  No election is required under the Constitution.
   Ken Dyer, Returning Officer
8. Member Questions: facilitated by Allison Crunden, Deputy Chairperson
9. Other Business 
10. Meeting Close followed by light refreshments

Prepared by:  Jenny Morris, Chairperson on behalf of the Westgate Health Co-op Board.

Please note: The right to vote attaches to membership when the member’s name appears in the register of members and all relevant fees have been paid. In the case of a family membership the adult members of a family have only one vote between them determined by the first name appearing on the register of Members unless the other family members direct otherwise. A person under 18 years of age is not entitled to vote.
Annual report to follow soon.