|
AGENDA FOR SASOHN 28th ANNUAL GENERAL MEETING TO BE HELD AT
SIBAYA CASINO, Durban, KZN
FRIDAY 7 NOVEMBER 2008 @ 08h00
| Information session |
| |
| 1. |
|
Welcome
|
SK |
| 2. |
|
Opening Prayer |
PN |
| 3. |
|
Quorum and apologies |
SK |
| 4. |
|
Additions and alterations to the agenda |
SK |
| 5. |
|
Confirmation of previous minutes – 9 November 2007 |
SK |
| 6. |
|
Matters arising
|
SK |
| |
6.1 |
Construction workers |
SK |
| |
6.2 |
SASOHN Objectives
|
SK |
| |
6.3 |
SASOHN Book |
KM |
| 7. |
|
Correspondence |
SK |
| 8. |
|
Finances
|
CVN |
| |
8.1 |
Financial report |
|
| |
8.2 |
2008/2009 budget |
|
| 9. |
|
SASOHN Task Group Reports
|
|
| |
9.1 |
Indemnity
|
SK |
| |
9.2 |
SASOM
|
SK |
| |
9.3 |
Transport |
SK/LS |
| |
9.4 |
Website
|
SK |
| |
9.5 |
Dispensing Licence
|
SK /LS |
| |
9.6 |
Education
|
KM |
| |
9.7 |
Spirometry
|
KM |
| |
9.8 |
Journal
|
KM |
| |
9.9 |
Audiometry |
RJ |
| |
9.10 |
SANC
|
LP |
| |
9.11 |
Nursing SGB/ OHS SGB
|
LP |
| |
9.12 |
ICOH/SCOHN
|
LP |
| |
9.13 |
National Office
|
LS |
| |
|
SASOHN and Audio Database
|
LS |
| |
|
SASOHN Guidelines
|
LS |
| |
|
Prof Society Forum
|
LS |
| |
|
SORDSA/SAMOSA/MBOD/ASOSH
|
LS |
| |
|
Waste Management
|
LS |
| |
|
PRO |
LS |
| |
9.14 |
Research – CPD points |
AS |
| |
9.15 |
Resus Council |
EP |
| |
9.16 |
Ripple Effect
|
JM |
| |
9.19 |
Construction
|
CK |
| 10. |
|
President’s Report
|
SK |
| 11. |
|
General
|
SK |
| |
11.1 |
Region of the year award
|
SK |
| |
11.2 |
Journal article award
|
SK |
| |
11.3 |
Honorary life membership
|
SK |
| |
11.4 |
Occupational Health Nursing Practitioner of the year award
|
SK |
| |
11.5 |
Corporate OHNP of the year award
|
SK |
| |
11.6 |
Educational awards
|
SK |
| |
|
Janet Taylor
|
|
| |
|
Ian Webster Gold Medal
|
|
| |
|
Ian Webster Silver medal
|
|
| |
11.7 |
President and Educational Representative 2009/2010
|
SK |
| 12. |
|
Addition to the Constitution and Technical change
|
SK |
| 13. |
|
Additions to agenda/ New Business |
SK |
| |
13.1 |
SCOHN/SASOHN Workshop – ICOH 2009 |
KM |
| 14. |
|
Date and Venue 2009 Conference and Annual General Meeting |
EC |
| 15. |
|
Closure – next AGM in 2009 to be hosted in Port Elizabeth |
|
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