The KNAC Karlka Advisory Group held its first meeting at the corporate office on Friday 22 July. The meeting focused on the roles and responsibilities of this important committee, the governance structure and the proposed Terms of Reference.

By the end of the meeting the group had composed a number of recommendations for the KNAC Board to consider. These included:

KAG Recommendation 22/7/22

Resolved

The members of the KAG request that the Board of Directors refer all Membership appeals to the KAG for further information and recommendation in accordance with Rule 6.1.4 (d) ii

Passed by unanimous consensus

KAG Recommendation 22/7/22

Resolved

The members of the KAG request that the Board of Directors approve the attached KAG Terms of Reference

Passed by unanimous consensus

KAG Recommendation 22/7/22

Resolved

The members of the KAG request that the Board of Directors approve their next meeting be held in Newman on Friday 16th September

Passed by unanimous consensus

These recommendations were approved by the KNAC Board of Directors at their July meeting last week.

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