According to Rules ratified by Special General Meeting of October 1st, 2016

1

Welcome/Apologies Warwick Marshall; Clare Simpson; Janet Macdonald; Chris Teo-Sherrell

5 min

2

Approval of minutes of previous meeting

5 min

2016 Annual General Meeting

2016 Special General Meeting

3

Matters arising

4

Office holders' reports:

4.1

Chair's annual report of CAN's activities since the last AGM including thanks to retiring committee members

5 min

4.2

Treasurer's report - statement of CAN's accounts for the financial year to 30 June 2016 (reviewed)

10 min

5

Appointment of Board: 

15 min

 5.1

Election of Chairperson

 5.2

Election of Secretary

 5.3

Election of Treasurer

5.4

Selection of first Regional Members of Board 

6

Board to appoint Executive Team and nominate reporting member

7

Notices of motion 

7.1

Determination of subscription fees payable

10 min

8

Other business

 5 min

8.1

Appointment of Reviewer

8.2

Any other business?

9

End of meeting