Notice to all SARRAH Members
SARRAH Annual General Meeting 2020
SARRAH is now calling for nominations for Board Directors.
Please see the Invitation Letter from the President of SARRAH encouraging members to consider nominating for these important roles.
Please click here for the Board Composition information as of 30 September 2020.
Members who are interested in nominating can contact SARRAH CEO, Catherine Maloney, by emailing sarrah@sarrah.org.au
The Board is responsible for setting the strategic direction, establishing effective governance, evaluating performance, and assuring financial sustainability for the organisation. Directors are not remunerated and must comply with basic legal requirements under the Corporations Act 2001, which specifies four main duties for Directors with several other areas of key responsibility; these include a duty to act in good faith and honesty, act with care and diligence, avoid a conflict of interest, not to abuse a corporate opportunity or misuse information, and not to trade while insolvent.
The following resources also provide information about the roles and responsibilities of Board Directors:
Australian Institute of Company Directors Fact Sheet on the Role of the Board
Australian Charities and Not for Profit Commission – Duties of Responsible Persons
How to nominate
To nominate, please click here to access the nomination form. Please submit the completed form to sarrah@sarrah.org.au by 5.00 pm (AEDT) on 28 October 2020
2020 Annual General Meeting of Services for Australian Rural and Remote Allied Health
The Annual General Meeting (AGM) of the members of Services for Australian Rural and Remote Allied Health (SARRAH) will be held on 26 November 2020.
Details of the meeting are as follows:
| DATE: | 26 November 2020 |
| TIME: |
11.00 AM to 12.30 PM - Expert Panel Discussion - Panel Members will be announced shortly. Please click below to join the Panel Discussion |
| 12.30 PM Australian Eastern Daylight Time (AEDT) - AGM | |
| PLACE: | Held via Zoom |
| DETAILS: |
You are invited to the SARRAH AGM meeting via Zoom. Please click below to join the meeting. |
Agenda
2020 SARRAH AGM Notification and Agenda
| ITEM | Description | Responsible |
| 1 | Welcome | President |
| 2 | Apologies | CEO |
| 3 | Confirming minutes of 2019 AGM | President |
| 4 | SARRAH Achievements including launching SARRAH new website | Chief Executive Officer |
| 5 | Presenting 2019-1920 Annual Report and 2019-20 Financial Statements |
President |
| 6 | Announce Appointment of SARRAH Auditors | President |
| 7 | Announce voting results of appointing SARRAH Board Directors. | President |
| 8 | Member's views on constitutional revision | President |
| 9 | SQUAWK Awards | President |
| Attachment | Size |
|---|---|
 Draft Minutes SARRAH AGM 2019 | 260.44 KB |
| SARRAH Board Composition | 239.93 KB |
| SARRAH Constitutional Revision | 230.88 KB |
| SARRAH Board Nomination Form | 196.51 KB |
| SARRAH Audited Financial Statements - 2019-20 | 775.49 KB |
| SARRAH AGM Notification and Agenda | 242.31 KB |
