CSO Quarterly Meetings on Zoom.



All our CSO Group & Members Quarterly Meetings are now ALL ZOOM Only meetings
ie not Hybrid.

  • All AA members welcome to attend as observers.
  • All Local AA members are welcome to join (no fees) and speak at our quarterly meetings.

    JOIN or RENEW NOW

Why Join or Renew ISCCSOInc when I'm already an AA member?


If you are reading this on a mobile, scroll down to your Group Report Online and the images of the Posters and Business Cards our PIPA Team will be distributing in the Illawarra.


Each Group in the Illawarra and South Coast geographic areas is invited to send a Service Representative for their group.



CURRENTLY there are NINE (9) Illawarra and South Coast registered Voting Groups:

These are:

26-27 Bellambi-Thurs-7pm
(Rusty A/ Gary C);  Bulli-Sat-7pm (Anne S) ; Corrimal-Sun-5pm (Ro G/ Steve C; Wollongong West-Sat-6pm (Jen/ Sandy); Unanderra-Mon-6pm (Bill K); Warilla-Womens-Sat (Danielle/ Deb); ; Wollongong-Central-Weds-7pm (Paul/ Rhia) ; Wollongong Womens Weds (Suzi/ Barb C)  Shellharbour-Tues-6pm; (Gary W)

Affiliates: Tim; Josh; Anna: Tracey-Maree; Cassie;

Nomination: Josh T (Self Nomination for any Committee Position)

Kt (Self Nomination for Ordinary Committee Position)


Individual AA members are all welcome to come as observers, and
also to join as Individual Affiliate members

The I&SC Central Service Office holds quarterly meetings for group services representatives of local groups and individual affiliate members on
3PM Third SUNDAY in February, May, August and November (AGM) on ZOOM.


LIKE TO NOMINATE FOR COMMITTEE?

We are asking groups to let us know the following information for the 3 months ending JAN, APRIL, JULY and OCT - to monitor our Community Outreach by our PIPA Team

If your group is not able to supply this numerical information at the AGM, could you send in as soon as possible afterwards.
Much appreciated.
The Committee.

Your Group Report Online?



Access on Zoom: 
CLICK THIS LINK


Meeting ID:
852 5753 3037  and Passcode: 276 127

Note: new ANOTHER new Zoom ID


LINK STRAIGHT TO MEETING

Scroll down for AGENDA and meeting papers
BELOW this Reminder


Note:  Papers for THIS MEETING and
previous meetings can be found HERE




AGENDA - ANNUAL GENERAL MEETING of ALL MEMBERS

– MONDAY 17 AUGUST
2026 - 6pm ON ZOOM -


Access on Zoom:
 Meeting ID: 852 5753 3037  and Passcode: 276 127

Note: an hour meeting is short if we have Group Reports, so please read papers before if possible.

Process for any motions raised by service reps:

Proposed by Voting Group Members Only
(but other members can suggest an issue to be voted upon)

Motion:
re
Moved:
Seconded:

Discussion around the group

For Voting Group Members Only
Vote:
- For
- Abstain
- Against.


AGENDA

1.    Meeting Open with the Serenity Prayer (Plural) 

       NOTE: Audio- Recording for Minute Taking Only

2.    Preamble

   - AA Preamble


3. Reading of the Traditions

         12 Traditions here

4.    Attendance:  


        Chair to ask participants to
introduce themselves as alcoholics, say their group. 

       
and whether they are

• Voting group rep,

• Affiliate  Individual CSO) Member or

• an observer.


4a. Confirmation of Quorum for this Meeting
 

   
   ie 5 Voting Group Representatives (Affiliate Members do not have a vote)

5.    Apologies:


6.    Minutes of the Previous Meeting


Minutes of Previous AGM


Moved: Anne

Seconded:


Any Discussion?


For Voting Group Members Only

Vote:

- For
- Abstain
- Against.


7. Chairperson Report - Rusty

Chairperson Report AGM 2026


Motion: re Report to be accepted as read
Moved: Rusty
Seconded:


Any Discussion ?


For Voting Group Members Only
Vote:
- For
- Abstain
- Against.



8. Correspondence and Secretary's Report - Rhia

Secretary- Report-260808


NB If you'd like to volunteer to be the Coordinator/ Editor of our Quarterly Newsletter and cannot be at the meeting,  contact us


Illawarra & South Coast QUARTERLY NEWSLETTER - 1st Edition here - Download here


Motion: re Report to be accepted as read
Moved: Rhia
Seconded:

Any Discussion ?


For Voting Group Members Only
Vote:
- For
- Abstain
- Against.


9.    Public Officer Report - Ro

NB: The Public Office is the Contact Person between the Association and the Department of Fair Trading. They must be a NSW resident, but do not have to be an Association Member.


Public Officer Report 2026


Motion: re Report to be accepted as read
Moved: Ro
Seconded:


Any Discussion?


For Voting Group Members Only
Vote:
- For
- Abstain
- Against.


Motion;
That Ro G be confirmed as Public Officer for the next 12 months

Moved: Rusty A
Seconded:


Any Discussion?


For Voting Group Members Only
Vote:
- For
- Abstain
- Against.



For Voting Group Members Only
Vote:
- For
- Abstain
- Against.


10. Treasurer's Report - Ro   



Treasurers-Report-260808



NOTE: SCCSOInc AA National Services Forum Sponsorship Program.


RE: The AA 2026 National Services Forum Long-weekend October 2nd-4th in Canberra - INFO CLICK HERE


Letter to Group Secretaries
- updated



Financial Reports


Profit and Loss – May Quarter

Profit and Loss – Year to Date

Balance Sheet — This Quarter : Last Quarter

The files loaded above were those presented at and accepted by the Committee at its 8
th August 2026 Meeting.

Auditors Report

These will be loaded as soon as available.


Auditor's Review Report


FINANCIAL STATEMENT



Motion: re Financial and Associated Reports to be accepted as read

Moved: Ro
Seconded:


Any Discussion?


For Voting Group Members Only
Vote:
- For
- Abstain
- Against.


11. Group Reports

  • Ask Group Reps to say how their meeting is going,
    1. Average Attendance Last 3 months
    2. No people at their very first AA meeting in the last 3 monts (i.e .not just to your group)
    3. Any other news to share 


    Group Voting Members at last Quarterly Meeting - Will be updated on 17th August Before the AGM

    - Bellambi-Thurs; Rusty/ Gary
    - Bulli-Sat-7pm; Anne/
    - Corimal Steps, Traditions and ID Sun 5pm Ro/ Steve

    - Corrimal Tuesday BB Kay/ Steve
    - Nowra Sunday 10am Yvette/Scott

    - Shellharbour Tues  TIm/ Gary
    - Unanderra-Mon; Bill 

    - Warilla-Thurs; 
    - Warilla Sunday - Denis

    - Warilla-Womens-Sat; Debbie/ Danielle 

    - Wollongong Weds Suzi / Barb

    - Wollongong Sat 6pm Jen/ Sandy
    - Wollongong Lighthouse Meeting Weds 7pm -  Paul

  • We are providing the opportunity for your Group to Report online or if your Group is not able to send a Group representative to this meeting



Quarterly SERVICE REPS. Meeting Date
s:

The Third Sunday of EACH QUARTER starting FEB.

15 NOVEMBER 26 - 

2027

21 FEBRUARY

16 MAY

15 AUGUST - AGM ?

21 NOVEMBER  - AGM ?

CSO Management Committee Meeting  Dates:


The Second Saturday of EACH QUARTER starting FEB.


7 NOVEMBER 26   

2027
13 FEBRUARY

8  MAY

7 AUGUST

13 NOVEMBER   

PLUS min. of TWO other Meetings

SAT 12 September 26

and To Be Notified.


CSO Office Subcommittee Dates

The Third Monday of the In-between Quarterly  Service Reps Meeting Months


2026
21 SEPTEMBER 

19 OCTOBER

21 DECEMBER

2027

18 JANUARY

22 MARCH

19 APRIL

21 JUNE

19 JULY

20 SEPTEMBER 

18 OCTOBER

20  DECEMBER


Contact Ro
aawollongong@gmail.com



CSO PIPA Subcommittee Meeting Dates


Contact Rhia
aawollongong@gmail.com

CSO RALLY Subcommittee Meeting Dates


Contact Josh
aawollongong@gmail.com

ATTENTION SUB-COMMITTEE MEMBERS

It is suggested that Sub-Committee Members also join the Association as Individual Affiliate Members, if they have not done so already.

This is for Insurance cover for events etc and Governance issues. Our Constitution needs us all to adhere to the Preamble, Traditions & Concepts of Service, Responsibility Statment and Governance ISCCSO Inc Policies for



and any other requirements the Association needs to meet as


a Charity  and

a Non-Proift Incorporated Association


Certificates


Application for a Support Letter 


from this CSO to support your application for non-profit rental, please
contact the Public Officer via the Committee Email


 Subcommittee Reports 


12 .Rally Subcommittee Report and Motion re: Confirming holding 2027 Rally



Rally-Report-260808


Motion: re Report to be accepted as read
Moved:
Moved:
Seconded:


Any Discussion around the group ?


For Voting Group Members Only

Vote:
- For
- Abstain
- Against.


13. Public Information and Professional Awareness (PIPA) Report -



PIPA-SubCommittee-Report-260808


Motion: re Report to be accepted as read
Moved:
Seconded:

Any Discussion?


For Voting Group Members Only
Vote:
- For
- Abstain
- Against.



 

14.   Office Sub-Committee Report -


Office Sub-Committee REPORT AGM2026



Office Sub-Committee STATISTICS REPORT


Motion: re Report to be accepted as read
Moved:
Seconded:


Any Discussion?


For Voting Group Members Only
Vote:
- For
- Abstain
- Against.


14A. Update:- From the National CSOs Sharing Quarterly Meeting 

Next meeting, Saturday 1st  November 26


National CSOc Sharing Report




Between now and then, please ask your groups if you would like any topics raised via this Forum;

  •  If you would like to put a proposed workshop/meeting together for the combined services forum

  • If you would be willing to share some of the governance policies/manuals/resources/constitutions/documents you have created with the other offices 


15. Web Reports - Ro G 

Note:

New Section of the Website
  — COUNITY OUTREACH


New CONTACT US box for GROUP SECRETARIES

New CONTACT box for QUARTERLY GROUP REPORTS

Comparison of last Financial year to this Financial Year


Month by  month figures for last Financial Year



NB If you'd like to volunteer to be Web Master and cannot be at the meeting,
contact us

We have made a video to show what is involved and will be happy to send you a link.



Motion: re the Web Reports to be accepted as read
Moved:
Seconded:


Any Discussion?


For Voting Group Members Only
Vote:
- For
- Abstain
- Against.


16. Election of the Management Committee

Returning Officer to chair this part of the meeting.


NB The Committee has

1. Appointed Steve C from Corrimal as Steve is not standing for re-election
2. Made arrangements for VOTING by Anonimous Zoom Polling  should there be more than one nomination for a Committee position,


Declares all positions vacant etc.


See Notes of Role of Returning Office here


Part 3 Committee Division 1 Constitution

15 Functions of committee

Subject to the Act and the Regulation, this constitution and any resolution passed by the association in a general meeting, the committee:

a) is to control and manage the affairs of the association, and

b) may exercise all the func:ons that may be exercised by the association, other than a function that is required to be exercised by the association in a general meeting and has power to do all things that are necessary or convenient to be done for the proper management of the affairs of the association.


22 Office bearers of the association

22.1 Whilst all members of the committee of the association are responsible to ensure the

association operates ethically according to this constitution so as to ensure the association’s primary

purpose of “carrying the message to the alcoholic who still suffers”, office bearers have additional

responsibilities and duties.

Election of Chairperson


22.2 Chairperson and vice-chairpersons

22.2.1 Leadership is important for the chair and vice-chairpersons, much of this being done between meetings.

a) leadership is focusing on the purpose of the organisation,

b) thinking of ways to improve the association in meeting its aims,

c) sharing these ideas with the committee and others, and

d) offering support to those working on the committee, to volunteers and others working for the association.

22.2. 2 Role of the chairperson is to:

a) preside at all general meetings and meetings of the association

b) ensure general meetings including the annual general meeting, deal with business arising before new business (which needs notice),

c) deal with new business without notice as General Business,

d) alter the order of the business with the meetings consent, and

e) does not vote at meetings, unless there is an equality of votes.

22.2.3 If there is an equality of votes, the chairperson has a casting vote.

22.2.4 In the absence of the chairperson, the vice-chairperson or failing the vice-chairperson, then another of the committee is responsible to perform the role of chairperson.

22.2.5 As is the case in 23.2.3 the presiding member in the absence of the chairperson does not have a vote, unless there is an equality of votes. In the event of an equality of votes, the presiding member has a casting vote.

Election of Vice-Chairperson



Election of S
ecretary


22.3 Association secretary


22.3.1 As soon as practicable after being elected as secretary, the secretary must lodge a notice with the association specifying the secretary’s address.

 

22.3.2 The secretary is responsible for ensuring:

a) all communication and correspondence to and from the association is managed,

b) documented and filed appropriately, the giving of notice for all meetings of the association, as required by this constitution, or at the direction of the committee and/or the direction of the chairperson (or vice-chairperson if appropriate),

c) the administrative affairs of the association and of the association’s office (including safeguarding the association’s assets held by the office) are managed appropriately,

d) liaison between the office volunteers and the committee including ensuring the documentation of association assets and statistics as required by the committee,

e) all applications for membership of the association are accepted and referred to the committee for approval, as required by this constitution

f) a register of members of the association is established, accessible as appropriate and maintained.

 

22.3.3 The secretary is also responsible to ensure that minutes of:

a) all elections of committee members, and
b) the names of committee members present at a meeting of the committee or a general
meeting, and

c) all proceedings at committee meetings and general meetings are kept.


22.3.4 The minutes must be:

a) kept in written or electronic form, and

b) for minutes of proceedings at a meeting, signed, in writing or by electronic means, by:

(i) the member who presided at the meeting, or

(ii) the member presiding at the subsequent meeting.

Election of Treasurer

 

22.4 Association treasurer

22.4.1 The treasurer of the association is responsible for:

a) the financial operations of the association (i.e. all incoming funds and all expenditure) under the guidance of the committee,

b) providing advice to the committee to assist in budgeting and financial planning of the association’s activities,

c) adequate public liability and other insurance cover (as directed by the committee) is organised and such cover maintained financially,

d) monitoring cash collection from stock sales and petty cash income and expenditure as well

e) the recording /documentation how cash monies have been accounted for,

f) monitoring correct banking of all monies and ensuring these monies are accounted in the association’s financial records,

g) ensuring regular inventories of literature and associated stock are completed, and advise the management committee about the monitoring and disposal of unsaleable/ slow moving stock,

h) preparing a statement of income and expenditure to be submitted to the committee (with bank and other books for examination by the committee as required), this statement of income and expenditure is passed on a regular basis as required by the committee

22.4.2 The treasurer of the association is also responsible for:

a) the preparation and/or supervision, at least once in every year, of accurate documentation of the association’s annual income and expenditure, and associated balance sheets of all the association’s undertakings and their submission to the auditor with supporting vouchers as may be require,

b) ensuring the income and expenditures of the association and associated balance sheet duly audited and certified by the auditors as correct, is submitted to each annual general meeting of the association.


Election of Ordinary six (6) Committee Members



PIPA Materials Ordered for Local Public Information and Professional Awareness Outreach

17. General Business


  • Any items any Service Rep or Individual Association member would like the Committee to consider?


Motion Submitted by Corrimal Steps/Trads & ID


Motion:

That the Quarterly Meeting including Annual General Meetings be held on Sunday Afternoon at 3pm by Zoom

MOVED; CORRIMAL STID
Seconded:

Any Discussion?

For Voting Group Members Only
Vote:
- For
- Abstain
- Against.


  1. 3 PIPA team members to this Forum
  2. 5 local group nominations
  3. 10 Pay It Forward Spots 


    Point 2 and 3 to be confirmed shortly

    NOTES TO COME



Any general business to be raised by members present?


° Items at the discretion of the Chairperson



18. Meeting Closes with  the Serenity Prayer (Plural).


19. Next Quarterly Service Reps Meeting Date: Mon 16 th November 2026 6pm


20. First Committee Meeting — 10am Saturday 12th September 2026