The Annual General Meeting (AGM) of the Infection Prevention & Control Nurses College (IPCNC), NZNO

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Meeting ID: 484 118 345 158

Passcode: mdGtMu

12.30 – 1pm Education session

1pm-2.30pm

All full members of the IPCNC, NZNO are invited to the AGM, Associate members may attend as observers. With permission of the chair, you may be granted speaking rights only. No voting rights. Please forward any apologies to secretary@ipcnc.co.nz

Agenda

• · Welcome
• · Apologies
• · Minutes of previous AGM
• · Matters arising
• · Correspondence inwards/outwards summary
• · Reports
  • Chair report
  •  Treasurer’s report
  • Annual report has been distributed with the agenda and is available for reading on the website. It incorporates the following annual summary reports:
    • Communications and Publications
    • Website
    • Membership
    • Education
  • PNA report
• · Rule Changes and Remits (none received)
• · Policy updates
  • Framework
• · New business
  • Honorary membership
  • Life members
• · Other business
• · Election of National committee
• · Close of meeting