BCA Annual General Meeting 2023

The 48th Annual General Meeting of BCA will be held on Thursday, 14th December 2023. The agenda for the AGM includes: receipt and approval of the minutes of the 2022 AGM; presentation and discussion of the Annual Review and Directors’ Report, and Audited Financial Statements and report; confirmation of Auditor; presentation of Jeffrey Blyth Foundation report; and the announcement of the election of Directors, and NSW/ACT State Division Committee members, and the appointment of National Policy Council representatives; and a special resolution to make minor amendments to the BCA constitution, if adopted on 28th September 2023.

All BCA members are invited to the Annual General Meeting. It will take place via Zoom on Thursday, 14th December at 7:30pm AEDT. The business of the meeting will be:

Receipt and approval of minutes of the 47th Annual General Meeting held on 26th November 2022 & 13th December 2022
Annual Review 2022-2023 
a) President’s Overview
b) Chief Executive Officer’s Summary
c) Receipt of the Annual Review 
Receipt of Audited Financial Statements and Auditor’s Report.   
Confirmation/appointment of Auditor 
Reports 
a) Jeffrey Blyth Foundation update
b) Election Report (Company Secretary)
Directors
NSW/ACT State Division
NPC representatives

To RSVP please email companysecretary@bca.org.au or call BCA on 1800 033 660.

All members entitled to vote at the meeting may appoint a proxy by completing the proxy form. Forms must be received at least 24 hours before the start of the meeting, by 7.30pm on Wednesday, 13th December, by email to: companysecretary@bca.org.au The proxy form is available below.