SAMRA AGM Proposal and ProxyForm

advertisement
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
Download