Report from Angus Australia Board Meeting conducted 25th November 2021

The Angus Australia Board met on the 25^th November 2020, and considered the following items:

• Review of key performance indicators for all areas of Angus Australia’s operations.
• Review of 2022 Operational Plans for all Angus Australia programs and approval of the associated annual budget for 2022. No changes to fees and charges are scheduled for 2022.
• Schedule approved for the election in 2022 of a single Director for each the states of NSW, Tasmania and Western Australia; and two nationally elected Directors.
• Review of Angus Australia’s liability and disclaimer clauses in website terms of use.
• Review of outputs of collaborative R&D projects conducted during 2021, and consideration of potential new collaborative initiatives for 2022.
• Consideration of member feedback on Base APR recording.

Angus Australia Board meetings in 2022 are scheduled form 10^th March, 26-27^th May, 1^st September, and 24-25^th November.  The AGM is scheduled for 9:00am on 27^th May 2021 (location to be advised).

Peter F Parnell

CEO & Company Secretary