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20TH PAQS ANNUAL BOARD MEETING WAIMAK 1 & 2 ROOMS

Submitted by admin on Tue, 17/05/2016 - 22:53

 

20TH PAQS ANNUAL BOARD MEETING

 WAIMAK 1 & 2 ROOMS

NOVOTEL CHRISTCHURCH CATHEDRAL SQUARE

NEW ZEALAND

SATURDAY, 21ST  MAY 2016

9.00 AM – 5.00 PM

 

 

AGENDA

 

1. Welcome And Opening- Chair-Mr Ian Duncan
2. Confirmation Of The Board Minutes Of 30 May 2015- Chair
3. Business Arising From Minutes- Chair
4. Chairman’s Report - Chair
5. Secretary’s Report- Mr Mark Russell

6. Treasurer’s Report:

  1. Review And Accept The Annual Finance Statements For 2015-2016; and
  2. Approval Of The Budget For 2016-2017 Financial Year
  3. Appointment of New Treasurer
- Mr Trevor Main

7. Report On The PAQS-Iwata Foundation:

  1. Essay Competition And Winner
- Sr Kwan Hock Hai

8. Education Committee Report And Recommendations:

  • Review of Annual Reports from the Accredited Degree Programmes.
- Sr Chua Siow Leng
9. Research Committee Report And Recommendations - Prof. Chitra Weddikkara
10. Sustainability Committee Report And Recommendations- Chair
11. BIM Committee Report And Recommendations:- Sr Quek Jin Keat

12. PAQS Awards Committee

Confirmation Of Recommendations For:-

  1. PAQS Medal 2016
  2. PAQS Service Excellence Award 2016
  3. PAQS Academic Excellence Award 2016
- Sr TT Cheung
13. Report From Young QS Group- Sr Yeap Soon Kiat
Lunch 
14. Council of Advisers – Report- Sr TT Cheung
15. ICMS Report- Chair
16. KL Pact Progress Report- Sr HH Kwan
17. PAQS Website Update- Mr Teoh Wooi Sin
18. ICEC Board Report- Dr Alexia/Dr Peter Smith
19. PAQS Member Country Reports- Chair/Delegates
20. Any Other Business.- Chair

21. PAQS Congress

  1. Presentation for 2017 PAQS Congress - CIQS
  2.  Presentation for 2018 PAQS Congress - AIQS

 

 

22. Board Photo And Exchange Of Gifts- Secretary
23. PAQS Close- Chair