HiNZ Annual General Meeting (AGM) 2023

[karenblake]

HiNZ AGM Agenda

• Welcome and Karakia

• Introduction

• Apologies

• Proxies

• Establishment of quorum

  • Voting on motions by Poll
    • Each motion will appear on your screen as a poll
    • You can enter YES, NO or ABSTAIN
    • We will give you a minute or two to vote via Zoom.
    • We will then display the results onscreen
    • The motion votes won’t be final until we finish scrutinising the poll input tomorrow. Then it will be
      noted in the minutes.

• Board Chair report

  • HiNZ Board Chair Report 2022_2023.pdf (95.9 KB)

• Review of minutes from previous AGM

  • AGM 2021 Minutes.pdf (148.9 KB)

• Matters arising from previous meeting

• Review of Financial Report for year ending 31 March 2022

  • Health Informatics NZ - Annual Report 2022a.pdf (500.3 KB)

• Close and Karakia

[Bron (Bron Smith)]

Minutes

2023 HiNZ AGM Minutes - 2023.03.pdf (87.0 KB)