At the AGM, the Chairperson may, and must if so directed by the meeting,
adjourn the meeting time and place. The only business that can be discussed at
any adjourned meeting is the unfinished business from the meeting at which the
adjournment took place.
This rule above accords with clause 13.5 of the Constitution.
3.
Documentation for the AGM
3.1
Provision of background papers
Background papers will be available to all full member institutions 14 days prior
the meeting.
3.2
Communications/submissions by member institutions prior to an AGM
Any communications, submissions or documents to be tabled at an AGM must
be forwarded to the APF Secretariat by electronic mail within 21 days of the
date of the meeting.
4.
Attendance, Representation and Credentials
4.1
Full member institutions/ Forum Councillors/ Auditor
All full member institutions may attend and vote at AGMs. Forum Councillors
may attend and speak at AGMs. The APF’s auditor or his/her representative is
also entitled to attend and speak at an AGM.
This rule above accords with clause 13.5(f) of the Constitution and s249V of the Act.
4.2
Representation at AGMs
Each full member institution has one vote and may vote by proxy, attorney or
representative in accordance with clause 13.9 of the Constitution.
This rule accords with clauses 13.8(a) and 13.9 of the Constitution and ss. 250A, 250D of the
Act.
4.3
Candidate and Associate Member Institutions and Observers
Any person may attend an AGM if invited by the Forum Councillors and, with
the permission of the Chairperson, may speak but not vote at the meeting.
This rule above accords with clause 13.6 of the Constitution.
4.4
Credentials
3