Sunday 29 October 2023 - Commencing 1:30pm - Jim McKinley Range
- Please bring your SSAA Memberhship Card to show proof of membership
- Only Members of the SSAA ACT Inc. Branch (A01) are eligible to vote at the meeting.
AGM Documents
Ref | Document Name | Version | Date Published |
---|---|---|---|
1 | AGM Agenda ↗ | 3.0 | 13 October 2023 |
2 | Notice Calling Meeting ↗ | 1.0 | 12 October 2023 |
3 | 2022 Annual General Meeting Draft Minutes ↗ | 1.0 | 28 September 2023 |
4 | Annual Financial Report - Provided in hardcopy on the day | ||
5 | Executive, Appointments, Courses, Range Management and Disciplines/Clubs/Section Reports - Provided in hardcopy on the day | ||
5(a) | Discipline/Club/Section Representatives ↗ | 1.0 | 28 September 2023 |
6 | Executive Position Nomination Form ↗ | 1.0 | 28 September 2023 |
Notice Of Proposed Motions
New SSAA ACT Inc. Constitution
Ref | Document Name | Version | Date Published |
---|---|---|---|
7 | Notice of Proposed Special Resolution ↗ | 1.0 | 28 September 2023 |
7(a) | Letter to Members ↗ | 1.0 | 28 September 2023 |
8 | Proposed Constitution - Clean ↗ | 5.0 | 28 September 2023 |
9 | Proposed Constitution - Marked Up ↗ | 5.0 | 28 September 2023 |
Amended SSAA ACT Inc. Constitution
Ref | Document Name | Version | Date Published |
---|---|---|---|
10 | Notice of Proposed Special Resolution ↗ | 1.0 | 28 September 2023 |
11 | Proposed Constitution – Clean ↗ | 2023 | 28 September 2023 |
12 | Proposed Constitution – Marked Up ↗ | 2023 | 28 September 2023 |
Related Documents
Ref | Document Name | Version | Date Published |
---|---|---|---|
13 | Current Constitution ↗ | 2013 | 1 October 2021 |
14 | Financial Management Policy ↗ | 3.1 | 29 September 2023 |
15 | Debit Card Policy ↗ | 2.4 | 29 September 2023 |
16 | Code of Conduct ↗ | 2020 | 4 March 2021 |
General Meeting Documents
Ref | Document Name | Version | Date Published |
---|---|---|---|
17 | Agenda ↗ | 1 | 28 September 2023 |
18 | 2022 Annual General Meeting Draft Minutes ↗ | 1 | 28 September 2023 |