| 1. |
Welcome
|
SK |
| 2. |
Opening
|
SK |
| 3. |
Quorum and apologies
|
SK |
| 4. |
Additions and alterations to the agenda
|
SK |
| 5. |
Confirmation of previous minutes – 6 November 2009
|
SK |
| 6. |
Matters arising
6.1 SASOHN Objectives
6.2 SANC – Certificate qualifications
|
SK |
| 7. |
Correspondence
|
|
| 8. |
Finances
8.1 Financial report
8.2 2010/2011 budget
|
CVN |
| 9. |
SASOHN Task Group Reports
9.1 Indemnity
9.2 SASOM
9.3 SANC
9.4 Construction
9.5 Website
9.6 Dispensing Licence
9.7 Education (including research)
9.8 Spirometry
9.9 Journal
9.10 SASOHN Book
9.11 Audiometry
9.12 ICOH/SCOHN
9.13 National Office/ Waste Management/ SAMOSA/ MBOD/ Database/ Archives
9.14 Transport
9.15 SASOHN Guidelines
9.16 Prof Society Forum
9.17 PRO
9.18 Ripple Effect
9.19 Health Care Workers
9.20 HIV Clinician’s Society
9.21 NEA
9.22 Forum for Prof Nurse Leaders
9.23 Mining
|
SK
SK
SK
SK
SK
SK
KM
KM
KM
KM
KM
RJ
LS
LS
JM/LS
AP
LS
JM
MC
MC
KM
CvN
ML |
| 11. |
New and General Matters
11.1 Proposed changes to the Constitution
11.2 Region of the year award
11.3 Journal article award
11.4 Honorary Life Membership
11.5 Certificates of Merits
11.6 Occupational Health Nursing Practitioner of the year award
11.7 Corporate OHNP of the year award
11.8 Newly elected Educational Rep 2011/2012
11.9 Newly elected President 2011/2012
|
SK
SK
SK
SK
SK
SK
SK
SK
SK
|
| 12. |
President’s Report
|
SK
|
| 13. |
Date and Venue 2011 Conference and Annual General Meeting
|
BdK |
| 14. |
Closure
|
SK
|
