When 5.00pm Thursday 28th October 2021 Where ZOOM — Please RSVP to info@womenshealthbsw.org.au

Agenda

Our Vision Women are healthy and safe and can access all of life’s opportunities

Our Purpose We improve women’s live through best practice health promotion

Strategic Priority 1: We turn evidence into action (Translation)

Strategic Priority 2: We lead regional conversations (Partnership)

Strategic Priority 3: We drive transformational change (Advocacy)

Strategic Priority 4: We are an organisation of excellence and growth (Governance)

Our values: Centring Women, Respect, Courage, Integrity and Accountability

VCAT Exemption Application Act 2010 Reference No.H355/2018 Expires. 28 March 2024

5:00pm

1.0 — Acknowledgement of Country

2.0 — Welcome, acknowledge those present & apologies

3.0 — Confirmation of 2020 Annual General Meeting Minutes

4.0 — Chair Report: 2020 – 2021 Annual Report, Returning Officer’s Report

5.0 — Treasurers Report:WHWBSW Audited Annual Financial Statement

6.0 — CEO Report:2020 – 2021 Annual Report and achievements

7.0 — Presentation of: WHWBSW 2021 – 2024 Strategic Plan, 2021 – 2024 Integrated Health Promotion Plan, WHWBSW Website

6:00pm

8.0 — Close

Important notices:

Member organisations may appoint a representative to attend, speak and vote on their behalf.

Board Members Nominations: Please contact the CEO for a WHWBSW Board Nomination from. Please note these must be received by the CEO by 4pm on Thursday October 21st 2021.