The Health Informatics New Zealand Incorporated (HiNZ) Board invites you to attend the 2023 Annual General Meeting, which was postponed in November 2023.
The HiNZ AGM will be held online via Zoom.
Registration
You need to be a HiNZ member in order to participate in the AGM.
To register to attend the AGM please fill in this online registration form by 2024-02-12T10:59:00Z. Prior to the AGM, we will send you meeting instructions with a Zoom link and some pre-reading.
Proxies
If you are unable to attend the AGM and wish to appoint a proxy to vote on your behalf, please fill in this online proxy form by 2024-02-12T10:59:00Z.
HiNZ AGM Agenda:
- Welcome and Karakia
- Introduction and Agenda for meeting
- Proxies
- Establishment of quorum (21 members)
- Review of minutes from previous AGM
- Matters arising from previous meeting
- Receive the Board Chair report
- Receive the Financial statement of Audited Accounts for year ending 31 March 2023
- Confirm the elected and appointed Board Members
- Any other Business
- Close and Karakia
Documents
HiNZ strategy 23 digi final for print.pdf (701.4 KB)
HiNZ impact review 23 v2.2.pdf (96.2 KB)
Health Informatics NZ - Annual Report 2023.pdf (488.9 KB)
Chair’s report 2023 Final.pdf (80.3 KB)
Questions
If you have a question about your HiNZ membership or the AGM, please email Georgie at assistant@hinz.org.nz.