BCA 48th Annual General Meeting 2023

Join BCA board and staff for a presentation and discussion of the Annual Report and Financial Statements, as well as confirmation of the appointment of the board directors, NSW/ACT State Division committee members, and National Policy Committee (NPC) representatives.

The agenda and further information are available at https://www.bca.org.au/events/bca-annual-general-meeting-2023/

Date: Thursday, 14 December 2023 
Time: 7:30pm AEDT VIC, TAS, NSW / ACT; 7:00pm SA; 6:30pm QLD; 6:00pm NT; 4:30pm WA  

Note: Zoom details and agenda may also be provided via email or mailout in each member’s preferred format, and on our website. Please contact events@bca.org.au if you require any further information or assistance.

AGENDA

1. Welcome and Acknowledgement of Country
2. Roll call and apologies
3. Declaration of proxies held
4. Receipt and approval of minutes of the 47th Annual General Meeting held 26th November 2022, and adjourned meeting on 13th December 2022.
5. Annual Review 2022-2023:
• President's Overview
• Chief Executive Officer's Summary
• Receipt of the Annual Review
6. Receipt of Audited Financial Statements and Auditor's Report.
7. Confirmation / appointment of auditor.
8. Reports:
• Jeffrey Blyth Foundation update
• Election Report for Director and NSW/ACT State Division positions and confirmation of NPC representatives – Company Secretary
9. Other business:
The Annual General Meeting will consider a special resolution to amend the BCA Constitution, following its adoption on 28th September 2023, that the Constitution be amended as follows:
a) Insert section 11.2 (e) Date of birth.
b) Amend section 15.2.2 to insert "or" between "any branch" and "The State Division" and to delete "or any member group."
Meeting Close.