COVID-19 Testing Clinic days of operation this week: Monday 20/09/2021, Wednesday 22/09/2021, Thursday 23/09/2021
By appointment only – bookings essential.
Phone: (03)5431-0900
On testing days please call prior to 10am
Your patience and understanding is appreciated as we are currently experiencing a high volume of appointments.
39 Hospital Street Heathcote VIC 3523
03 5431 0900
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The 26th Annual General Meeting of Heathcote Health

January - 22, 2021

When: 2:30pm Wednesday 24th February 2021

The AGM will be a COVID Safe Event via Zoom Electronic Platform

Register for tickets here

https://www.eventbrite.com.au/e/heathcote-health-2020-annual-general-meeting-tickets-128438419771

BUSINESS

To receive the report of the Board of Directors and Statement of Accounts of the Service for the year ended 30th June 2020

GUEST SPEAKER

Mr Eugene Meegan

PUBLIC QUESTION TIME

Questions on Notice may be submitted to the Chief Executive Officer no later than Tuesday 16th February 2021 via email: enquiries@heathcotehealth.org

An invitation is extended to all members of the public to attend this meeting

26th ANNUAL GENERAL MEETING (AGM) – AGENDA

  1. WELCOME TO COUNTRY
  2. NOTICE OF MEETING
  3. WELCOME
  4. APOLOGIES
  5. CONFIRMATION OF MINUTES
  6. BOARD CHAIR REPORT
  7. RECEIPT AND ADOPTION OF FINANCIAL STATEMENTS
  8. GUEST SPEAKER – Mr Eugene Meegan
  9. THANK YOU TO GUEST SPEAKER
  10. PRESENTATIONS – Life Governor, Staff & Volunteer service awards, Employee of the Year award
  11. QUESTIONS/COMMENTS
  12. CLOSE