AUSTRALIAN COLLEGE OF MIDWIVES INCORPORATED 8TH BIENNIAL MEETING, ADELAIDE 16TH SEPTEMBER 1993 Agenda 1. Apologies 2. Minutes of the Previous Meeting 3. President's Report 4. Financial Report 5. Report - Secretary Australian Midwifery Scholarship Foundation 6. Report - Registrar Accreditation of Independently Practising Midwives 7. Constitutional Amendments as published in the June Journal 8. Other Business 9. Incoming Executive Committee 10. Date and Venue for the next Meeting - September 1995, Sydney. Constitutional Amendments (Proposed by N.S.W.M.A.) Resolution One and Two 8.0.0 Capitation Fees 8.1.1 Any increases to capitation fees will be approved by a majority of the membership votingat each General Meeting of the College. 8.2.1 Each Branch Treasurer is to be notified in sufficient time of the proposed alterations to capitation fees to allow for these fees to be collected from Branch Members. Resolution Three 12.0.0 General Meetings 12.1.1 That the current 12.1.1 (line one) be amended to read eight (8) weeks rather than fourteen (14) days. Resolution Four 14.0.0 Voting 14.1.1 Where voting is to take place at Executive Meetings of the College regarding matters of finance affecting Branches, each branch shall be accorded a percentage of the total vote according to each Branch's proportion of the total college membership. Resolution Five 15.2.0 Minutes Acopy of minutes of all Executive Meetings of the College shall be forwarded to the Executive of each Branch. Resolution Six 18.4.0 Financial Year The annual report and audited balance sheet of the College shall be circulated to members each year in the College QuarterlyJournal which next follows the Annual General Meeting. Resolution Seven (Proposed by ACMI Vic. Branch) The Victorian Branch of ACMI wish to put the following proposal to the National Executive regarding the frequency of the National Conference and Annual General Meeting. The proposal is: "that the ACMI give serious consideration to amending the By-laws to allow for a yearly National Conference and AGM and that annual conferences commence following the 1995 Biennial Conference." PAGE32 ACMI JOlJRNAL }lJNE

8th Biennial Meeting, Adelaide 16th September 1993

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AUSTRALIAN COLLEGE OF MIDWIVES INCORPORATED

8TH BIENNIAL MEETING, ADELAIDE16TH SEPTEMBER 1993

Agenda1. Apologies2. Minutes of the Previous Meeting

3. President's Report4. Financial Report5. Report - Secretary

Australian Midwifery Scholarship Foundation

6. Report - RegistrarAccreditation of Independently Practising Midwives

7. Constitutional Amendments as published in the June Journal

8. Other Business9. Incoming Executive Committee10. Date and Venue for the next Meeting - September 1995, Sydney.

Constitutional Amendments (Proposed by N.S.W.M.A.)Resolution One and Two8.0.0 Capitation Fees8.1.1 Any increases to capitation fees will be approved by a majority of the membership voting at each GeneralMeeting of the College.8.2.1 Each Branch Treasurer is to be notified in sufficient time of the proposed alterations to capitation feesto allow for these fees to be collected from Branch Members.

Resolution Three12.0.0 General Meetings12.1.1 That the current 12.1.1 (line one) be amended to read eight (8) weeks rather than fourteen (14) days.

Resolution Four14.0.0 Voting14.1.1Where voting is to take place at Executive Meetings of the College regarding matters of finance affectingBranches, each branch shall be accorded a percentage of the total vote according to each Branch's proportionof the total college membership.

Resolution Five15.2.0 MinutesAcopy of minutes ofall Executive Meetings of the College shall be forwarded to the Executive ofeach Branch.

Resolution Six18.4.0 Financial YearThe annual report and audited balance sheet of the College shall be circulated to members each year in theCollege Quarterly Journal which next follows the Annual General Meeting.

Resolution Seven (Proposed by ACMI Vic. Branch)The Victorian Branch of ACMI wish to put the following proposal to the National Executive regarding thefrequency of the National Conference and Annual General Meeting.The proposal is:"that the ACMI give serious consideration to amending the By-laws to allow for a yearly National Conferenceand AGM and that annual conferences commence following the 1995 Biennial Conference."

PAGE32 ACMI JOlJRNAL }lJNE 199~