Proposal to the SAMRA Annual General Meeting Proposal 1: To design, develop and implement a membership entry assessment, to determine, in addition to all other criteria, whether an individual is accepted as a SAMRA member. Rationale: - To safeguard the integrity of SAMRA, and the SAMRA membership, in a fair and objective manner To effectively mitigate fraud and similar behaviours in SAMRA member research and workplaces Methodology: Integrity assessment Implementation: All new applicants for any category of SAMRA membership will be required to participate in an integrity assessment. This assessment will include a knowledge-based component/test regarding the SAMRA Code of Conduct, and an integrity component/test. Existing members will also be encouraged to participate in the assessment. Option 1: Option 2: Option 3: Do not implement integrity assessment Integrity assessment is compulsory for all current and new SAMRA members Integrity assessment is compulsory for all new SAMRA members and voluntary for current SAMRA members Submitted by the Accreditation Chair (Alex Kessel) and the Immediate Past Chair (Elsa Thirion-Venter), and supported by the SAMRA CEO SAMRA AGM PROXY FORM I ________________________________________________________ (full name and surname) of ________________________________________________________ (organisation name), being a SAMRA Full (incl. SAR) or Honorary Member in good standing and ________________________________________________________ (print paid full up, name hereby and appoint surname) of ________________________________________________________ (organisation name) as my proxy to attend and speak for me and on my behalf at the Annual General Meeting of SAMRA to be held on the 14th day of August 2012 and at any adjournment thereof, as follows (indicate with an X): In Favour Against Abstain from voting Proposal 1: Membership integrity assessment Integrity assessment is compulsory for all current and new members Integrity assessment is compulsory for all new members, and voluntary for current members If the table above is not completed, then my proxy may vote or abstain from voting as s/he sees fit. Appointer: Name and Surname (please print) Signature of Appointer Date Tel No Appointed as Proxy: Name and Surname (please print) Signature of Proxy Date Tel No Please submit this completed proxy form to the SAMRA office not less than 48 hours before 14h00 on 14 August 2012: Email: info@samra.co.za, or Facsimile: +27 11 886 9721