AGM & Christmas Party
ISACA Canberra Chapter AGM & Christmas Party 2024.
Date and time
Location
Hotel Kurrajong Canberra
8 National Circuit Barton, ACT 2600 AustraliaAgenda
5:00 PM - 6:00 PM
Registrations & Networking
6:00 PM - 7:00 PM
Annual General Meeting
7:00 PM - 9:00 PM
Dinner & Celebration
7:45 PM - 8:15 PM
Technical Skills in the AI Age
Jakub Zverina
About this event
- Event lasts 4 hours
Hosted by ISACA Canberra Chapter, please join us for a members only face-to-face annual general meeting.
NOTE: As this event has a capacity limit, please ensure you cancel your ticket or contact the organiser on events@isaca-canberra.org.au if you can not attend.
The 2024 ISACA Canberra AGM & Christmas party is sponsored by CyberCX, and features a special presentation by Jakub Zverina on Technical Skills in the AI Age! Learn more below.
When: Tuesday Dec 10, 2024 from 17:00 to 21:00 (ET)
Location: Terrace and Kurrajong Room, Hotel Kurrajong Canberra, 8 National Circuit, Barton ACT 2600
5:00 PM – 6:00 PM Reception and Networking
6:00 PM – 7:00 PM Annual General Meeting
7:00 PM – 9:00 PM Christmas Dinner and Celebration
7:45 PM – 8:15 PM After Dinner Speaker Jakub Zverina, Cyber CX: Technical skills in the AI Age
General Meeting Agenda
1. Welcome and acknowledgement
2. Appointment of minute taker
3. Present AGM agenda and call for other business
4. Acceptance of the minutes of the 2023 Annual General Meeting and March 2024 General Meeting.
5. President’s report
6. Treasurer’s report:
- 2023-24 financial statements
- 2024-25 budget
- Endorse the amounts payable for member chapter dues
- Endorse the auditor
7. Board election
- Current board members: list of finishing, resigning and continuing their current terms
- List of members who have nominated to be elected
- Each nominee to give a 2-minute introduction
- Instructions on voting
- Appointment of vote counters
- Conduct vote
8. Chapter Bylaws Proposed Changes
- Summary and circulation of proposed changes to Chapter Bylaws
- Instructions on voting
- Appointment of vote counters
- Conduct vote
9. Other business
10. AGM close
Annual General Meeting
The purpose of this Meeting is to seek member endorsement of the Annual Report and 2023-24 financials .
Please refer to the Chapter Library section of the Members area to find the FY 2024 Audit and Financial Report (pending), the Proposed Budget FY25, Financial Strategy 2025, AGM 2023 Meeting Minutes and March 2024 General Meeting Minutes. For reference, current chapter bylaws are available here: Bylaws of the ISACA Canberra Chapter December 2023.
Update to Chapter Bylaws
We would like to inform all members that a proposed update to the bylaws will be included for voting. The purpose of this update is to align our bylaws with the template and standards provided by ISACA Global, while still ensuring compliance with local legislation. For more details, please refer to the proposed changes to the bylaws in the Chapter Library section of the Members area here: Proposed Bylaws of ISACA Canberra Chapter 2024 (Approved by Global). For reference, the existing Chapter Bylaws are available here: Bylaws of the ISACA Canberra Chapter December 2023.
Board Nomination
If you are keen to add value to and take on a leadership position with the Chapter Board of Directors, please refer to the Director Nomination Form. These are due by 11:45 (AEST) Sunday 08 December 2024 and we encourage you to chat to one of the past or current Directors if you have any questions about what it requires, the value to the chapter and the value to your own career.
If you have any questions about this event, please contact the Secretary at secretary@isaca-canberra.org.au.
After Dinner Presentation
Technical Skills in the AI Age
Jakub Zverina, with 20 years of IT experience, now leads Organisational Capability at CyberCX, ensuring technical skills for over 1400 team members. As part of the Executive Cyber Council, he shapes Australia’s cyber security workforce. Jakub holds dual Masters degrees in InfoSys Mgmt and ProjMgmt, plus a Graduate Certificate in HR.
In an era where AI is transforming the workplace, organisations must shift from a jobs-first to a skills-first approach to attract, develop, and retain cyber talent. Join us for a thought-provoking session on redesigning operating models, uplifting workforce skills, and staying relevant amidst AI advancements. Discover career pathway trends and essential skills for building robust capabilities in the new age of AI.
Tickets
AGM & Dinner
0FREEAGM Only
0FREE