HL7 New Zealand

2024 HL7 New Zealand Annual General Meeting

The 2024 HL7 New Zealand Annual General Meeting was held on Thursday 10^th October at 3:30pm virtually via ZOOM.  All members of the previous board were re-elected.

The Chairman and Treasurer Annual Reports, presented to the Meeting, can be found in the minutes 

At the first meeting of the new Board, held directly afterwards, the following officers were unanimously elected for two-year terms up to the end of September 2026: John Carter (Chair) and Peter Jordan (Secretary).  Peter Sergent(Vice-Chair) and David Moorhouse (Treasurer) will continue in their roles until the end of September 2025, having been elected to serve two-year terms following the 2023 AGM.

The meeting passed a motion to adopt a new Constitution that meets the new compliance requirements of the Incorporated Societies Act 2022. Among other things, this will require us to hold future AGMs by September 30^th, i.e. within 6 months of the end of our Financial Year (March 31^st).