Annual General Meeting

The Annual General Meeting of the Faculty of Pain Medicine, Australian and New Zealand College of Anaesthetists, will be held on Sunday 3 May 2020 commencing at 2pm AEST, via Zoom. 

Please indicate your availability to attend the AGM by contacting the faculty prior to the meeting. However if you are unable to attend, you may appoint a proxy, please refer to proxy instructions detailed below. 
  

Agenda:

  1. Apologies.
  2. To confirm the minutes of the FPM annual general meeting held on 1 May 2019.
  3. To receive and consider the report of the FPM Board presented by the dean. 
  4. To receive the annual financial reports.
  5. To receive the declaration of the poll for election of members to the board.
  6. Future structure of the board.
  7. Other business of which due notice has been given to the general manager in accordance with the by-laws of the faculty.
By order of the board. 

The annual financial report will be uploaded on the website when made available.
 

Proxies

  1. A fellow entitled to attend and vote at the meeting may appoint a proxy to attend and vote at the meeting in his or her place.
  2. A proxy so appointed must be a fellow of the faculty.
  3. A person appointed as a proxy may only vote on a poll taken at the meeting.
  4. The instrument appointing a proxy shall not be deemed as valid unless the instrument is deposited at the office of the general manager of FPM not less than 48 hours before the scheduled time for the meeting. 
To nominate a proxy, fill in this form and email to the general manager, Faculty of Pain Medicine.
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