2018 Annual General Meeting

The 2018 Annual General Meeting of the Australian Childcare Alliance (ACA) New South Wales will be held at 7.00 pm AEST on Wednesday, 21 November 2018, at the office of the Australian Childcare Alliance (ACA) NSW, 19 Fennell Street, Parramatta NSW 2150. Light dinner and refreshments will be available from 6.00 pm onwards.

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Members can download the formal notice of the 2018 Annual General Meeting here. The notice includes the agenda, a nomination form for candidates seeking election onto the ACA NSW Executive Committee, a proxy form, as well as information about the nomination process, the election process and the returning officer.

Please note that nominations for the ACA NSW Executive Committee are to be received no later than 5 pm (AEST) on Tuesday, 30 October 2018.

The proposed agenda is as follows:

1. Welcome
2. Apologies and Proxies
3. Confirmation of Quorum
4. Adoption of Minutes of the Annual General Meeting held on 15 November 2017
5. President’s Report
6. Financial Report
7. Auditor’s Report
8. Declaration of Elected Office Bearers and Members of the Executive Committee
9. Appointment of Auditor
10. Close of Meeting

Members are asked to RSVP their attendance via e-mail to nsw@childcarealliance.org.au or call 1300 556 330 no later than 5.00 pm on Friday, 16 November 2018.

 

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