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KEY DOCUMENTS

2020 Conference

EXECUTIVE MEETING DOCUMENTS

29 May 2019
– Agenda
Agenda Items Template
1 May Minutes

1 May 2019

Agenda
March Minutes
– April Minutes
– TOR PD Strategy, Advocacy and Partnerships Committee – review April 2019
ICED Letter to ANZAED Executive & AED Board re Visiting Observer program
NHMRC Clinical Trials and Cohort Studies_Grant

20 March, 2019
– Agenda
Minutes
2019 Exec Planning Meeting Day Agenda
– 2019 Exec Planning Meeting PPT Template
– 2019 Pre-conference workshop schedule
2021 Conference – Cocktail venue proposal – Oyster Bar

​27 February, 2019
– Agenda
– Minutes
– Online Consultation 
– Online Consultation legal & Insurance
– Psych workshop: Cosmetic Surgery

23 January, 2019
– Agenda
– Minutes
– Wade grant proposal
– Hay grant proposal
– Pediatric weight management intervention and ED risk abstract

21 November, 2018
– Kate Carnell meeting notes
– Joint MBS response
– draft policy for “related party” transactions and examples of when a declaration may be required
– ANZAED/AED travel scholarship funding guidelines and scoring procedure
– Shire Application Form and Pharmaceutical information form
– 2020 keynote proposal

24 October, 2018
– 
Agenda
– Email Janet Lowndes
– Email Louise Adams
– Butterfly draft MOU
– MBS letter
– MBS report
– minutes

19 Sept, 2018
– Flights
– Updated finance policy
– New FED TR
– Minutes

2 August, 2018
– Agenda
– 2021 conference venue proposal
– 2021 venue slides
– Online consultation proposal
Minutes

29 August, 2018
– Agenda
– Minutes

27 June, 2018
Notice of motion 1 – Election Ordinary Members 
Notice of motion 2 – Ballot

30 May, 2018

2 May, 2018

28 February, 2018


24 Jan, 2018

22 November, 2017

25 October, 2017


20 September, 2017

Past Minutes

COMMITTEE MINUTES

Committee Minutes: Aug 2018 – April 2019

PRE-AUG 2018

​​Adelaide 2019 (Randall Long & Tracey Wade, chairs)

Sydney 2020 (Anthea Fursland co-chair)

AUTUMN WORKSHOP SERIES
Jo Titterton 
chair
2017 budget (Peppers Noosa)

FINANCE COMMITTEE
Shane Jeffrey, chair

MEMBERSHIP COMMITTEE
Scott Griffiths, chair

Terms of reference​

ONLINE PD COMMITTEE
Kiera Buchanan, chair 

​​PD STRATEGY ADVOCACY & PARTNERSHIP COMMITTEE
Kim Hurst, chair

TRAINING REFERENCE GROUP
Kim Hurst, chair

POLICIES & PROCEDURES COMMITTEE 
Sian Mclean, chair
Terms of reference 

SOCIAL MEDIA COMMITTEE
Jo Doley, chair,
Fiona Sutherland, Exec liaison

BUSINESS DEVELOPMENT COMMITTEE
Shane Jeffrey, chair


CARER & CONSUMER TASKFORCE
Beth Shelton, chair

SPECIAL INTEREST GROUPS
SIG Policy
The following are formal SIGS ratified by ANZAED

NGO SIG
Catherine Doyle & Mel Marks, chairs

OT SIG

PAST President’s Committee
Minutes – 19 February, 2018