The APS Board of Directors met on Wednesday 16 February 2022. The meeting was held via Microsoft Teams.
The Board welcomed the return of Mr Paul Flanagan to the Board following his re-appointment in November 2021 to the role of Additional Director – Psychology.
Approvals
The Board approved the following items:
- Emerging Leaders Program pilot
- 2022 Advocacy Priorities and calendar, and
- 2022 Annual General Meeting date (18 November 2022, 5.30pm AEDT)
Considerations
Other matters considered included:
- APS Conferences and Large Events strategy
- Member fees
- COVID-19 Risk Management, and
- Accounting Standards related to Software
Appointments
The Board made the following appointments:
- Mr Paul Flanagan was re-appointed to his Board Committee roles:
- Governance & Risk, and
- Finance, Investment and Audit, and
- Ms Karen Wolf, Board Secretariat, was appointed additional Company Secretary