The Agenda for the AGM is:

1.   Welcome and confirmation of quorum;

2.   Confirmation of Minutes of 38th National AGM (NAGM Minutes PDF);

3.   Presentation of National President’s Report;

4.   Presentation of National Treasurer’s Report and tabling of audited accounts;

5.   Presentation of National Secretary’s Report;

6.   Tabling of Reports by national positions;

7.   Tabling of Branch Committee Reports;

8.   Election of National Office-Bearers;

9. Announcement of date and venue for the 40th National AGM.

After each of items 3 to 7, there will be an opportunity for questions from the floor before the motion to accept the report(s) is moved. In accordance with Clause 6.3(c) of the AUSIT Constitution, no business other than that specified in the Notice of Meeting will be transacted.

All the Reports referred to above, and the minutes of the 38th National AGM, will be available in the Member’s Portal section of the AUSIT website (member sign-in required), under Governance Documents > Annual governance documents (member login required).