Australian Cost Engineering Society

1
Australian Cost Engineering Society

• Annual General meeting
• 14 November 2005

2
Welcome
3
Agenda

• Minutes of the previous AGM
• ACES annual report to Engineers Australia
• Financial Report
• Chairpersons report
• Vote to approve the ACES Constitution
• Further nominations
• Election of officers
• Declaration of incoming Chair others
• General Business (new chair)
• Close of meeting

4
Agenda

• Minutes of the previous AGM
• ACES annual report to Engineers Australia
• Financial Report
• Chairpersons report
• Vote to approve the ACES Constitution
• Further nominations
• Election of officers
• Declaration of incoming Chair others
• General Business (new chair)
• Close of meeting

5
Agenda

• Minutes of the previous AGM
• ACES annual report to Engineers Australia
• Financial Report
• Chairpersons report
• Vote to approve the ACES Constitution
• Further nominations
• Election of officers
• Declaration of incoming Chair others
• General Business (new chair)
• Close of meeting

6
Agenda

• Minutes of the previous AGM
• ACES annual report to Engineers Australia
• Financial Report
• Chairpersons report
• Vote to approve the ACES Constitution
• Further nominations
• Election of officers
• Declaration of incoming Chair others
• General Business (new chair)
• Close of meeting

7
Chairpersons Report

• Successes
• Membership

8
(No Transcript)
9
Chairpersons Report

• Successes
• Membership
• Swinburne University Course
• Web sites
• Constitution
• Contributions to our profession
• Australian Standards Paul Harris
• Technical Society representation Peter Downie

10
Chairpersons Report

• Unfinished Business
• Member services

11
Chairpersons Report

• Unfinished Business
• Member services
• Web based communication
• Recognition of members

12
Chairpersons Report

• Opportunities
• Member services
• Web sites
• Swinburne University Course

13
Chairpersons Report

• Our Future
• Long Cycle trends
• Alliances with industry
• Swinburne, the beginnings

14
Chairpersons Report

• Conclusions
• Immediate improvements
• Companies are becoming more aligned with our core
  mission
• We can contribute and prosper

15
Chairpersons Report

• Thankyou

16
Agenda

• Minutes of the previous AGM
• ACES annual report to Engineers Australia
• Financial Report
• Chairpersons report
• Vote to approve the ACES Constitution
• Item 1 That the Constitution of the ACES be
  accepted
• For Against Abstain
• Further nominations
• Election of officers
• Declaration of incoming Chair others
• General Business (new chair)
• Close of meeting

17
Agenda

• Minutes of the previous AGM
• ACES annual report to Engineers Australia
• Financial Report
• Chairpersons report
• Vote to approve the ACES Constitution
• Further nominations
• Election of officers
• Declaration of incoming Chair others
• General Business (new chair)
• Close of meeting

18
Agenda

• Minutes of the previous AGM
• ACES annual report to Engineers Australia
• Financial Report
• Chairpersons report
• Vote to approve the ACES Constitution
• Further nominations
• Election of officers
• Declaration of incoming Chair others
• General Business (new chair)
• Close of meeting

19
Agenda

• Election of officers
• Item 2 That Keith Webb be elected Chair person of
  the ACES and President of the Australian Chapter
  of the AACE International, there being only one
  nomination for this position.
• For Against Abstain
• Item 3 That Graham Hawkins be elected
  Secretary/Treasurer of the ACES and the
  Australian Chapter of the AACE International,
  there being only one nomination for this
  position.
• For Against Abstain

20
Agenda

• Election of officers
• Item 2 That Keith Webb be elected Chair person of
  the ACES and President of the Australian Chapter
  of the AACE International, there being only one
  nomination for this position.
• For Against Abstain
• Item 3 That Graham Hawkins be elected
  Secretary/Treasurer of the ACES and the
  Australian Chapter of the AACE International,
  there being only one nomination for this
  position.
• For Against Abstain

21
Agenda

• Election of officers
• Item 4 That the following be elected members of
  the National committee of the ACES and the
  Australian Chapter of the AACE International.
• Peter Downie
• For Against Abstain
• Laurie Pole
• For Against Abstain

22
Agenda

• Election of officers
• Vice Chairperson
• (from nominated committee plus State Chairs and
  Chair Emeritus)

23
Agenda

• Minutes of the previous AGM
• ACES annual report to Engineers Australia
• Financial Report
• Chairpersons report
• Vote to approve the ACES Constitution
• Further nominations
• Election of officers
• Declaration of incoming Chair others
• General Business (new chair)
• Close of meeting

24
Agenda

• Minutes of the previous AGM
• ACES annual report to Engineers Australia
• Financial Report
• Chairpersons report
• Vote to approve the ACES Constitution
• Further nominations
• Election of officers
• Declaration of incoming Chair others
• General Business (new chair)
• Close of meeting

25
Agenda

• Minutes of the previous AGM
• ACES annual report to Engineers Australia
• Financial Report
• Chairpersons report
• Vote to approve the ACES Constitution
• Further nominations
• Election of officers
• Declaration of incoming Chair others
• General Business (new chair)
• Close of meeting

26
Thankyou