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16/12/2019
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When:
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Monday 16 December 2019
6:00 pm AEDT
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Where:
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Australian Digital Health Agency
Level 25
175 Liverpool Street
Sydney, New South Wales 2000
Australia
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Contact:
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Kristal Kitto
consultation@hisa.org.au
03 9326 3311
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Online registration is closed.
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« Go to Upcoming Event List
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ACHI special general meeting
This is a special general meeting of ACHI members to vote on the proposal to merge with the Health Informatics Society of Australia and form a new organisation for digital health - the Australasian Institute of Digital Health.
NOTICE OF SPECIAL GENERAL MEETING
of the
AUSTRALASIAN COLLEGE OF HEALTH INFORMATICS INCORPORATED
ACHI hereby gives notice that the Special General Meeting of members of the Australasian College of Health Informatics Incorporated will be held on Monday 16 December 2019 at both the Australian Digital Health Agency Office,
Level 25, 175 Liverpool Street, Sydney, NSW 2000 and via GoToWebinar, commencing at
6:00pm AEDT.
| Agenda |
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1. Attendance
1.1. Present
1.2. Apologies
2. Consider the ordinary resolution
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| Motion to Members and Fellows |
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To consider and, if thought fit, to pass the following resolution as an ordinary resolution:
“THAT a merger between the Australasian College of Health Informatics Incorporated and the Health Informatics Society of Australia Limited proceed by:
1) the Australasian College of Health Informatics Incorporated transferring all its assets and business to the Health Informatics Society of Australia Limited;
2) the Health Informatics Society of Australia Limited changing its name to Australasian Institute of Digital Health Limited; and
3) Australasian Institute of Digital Health Limited (formerly known as the Health Informatics Society of Australia Limited) offering membership to all of Australasian College of Health Informatics Incorporated’s members.”
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