June edition - The Police Association Victoria
June edition - The Police Association Victoria
June edition - The Police Association Victoria
You also want an ePaper? Increase the reach of your titles
YUMPU automatically turns print PDFs into web optimized ePapers that Google loves.
ExECuTIVE MINuTES<br />
LEFT TO RIGHT: Paul O'Connell, John Laird, Colin Birch, Mark Rose, Brian Rix, Glenn Holland, John Carter, Karl David, Dean Anderson, Dean Thomas, Dermot Avon, Phil Pearson.<br />
minutes FOR THE VPA<br />
FRIENDLY SOCIETY MEETING<br />
Date: Tuesday 5 April 2011<br />
Location: <strong>The</strong> <strong>Police</strong> <strong>Association</strong><br />
Boardroom, 1 Clarendon<br />
Street, East Melbourne<br />
Time: 8.16am<br />
Present:<br />
BK Rix (President)<br />
JC Laird (Senior Vice President)<br />
PJ Pearson (Junior Vice President)<br />
KM David, APM (Treasurer)<br />
D Avon (Assistant Treasurer)<br />
DB Anderson<br />
CW Birch<br />
JR Carter<br />
GB Holland<br />
P O’Connell<br />
DJ Thomas<br />
GJ Davies Secretary (joined the<br />
meeting at 8:20am following<br />
a media commitment)<br />
BI McKenzie assistant Secretary<br />
Apologies:<br />
M Rose<br />
Observers:<br />
Jamie Stuart<br />
Southern Metro (Mornington<br />
Peninsula) (Delegate)<br />
1. CONFIRMATION OF MINUTES<br />
"THAT THE MINUTES OF 1 maRCH<br />
2011 BE CONFIRMED."<br />
2. ADOPTION OF THE ORDER<br />
OF BUSINESS<br />
"THAT THE ORDER OF BUSINESS<br />
BE aDOPTED."<br />
30 Protect Represent Support. www.tpav.org.au<br />
3. APPLICATIONS TO JOIN VPA<br />
FRIENDLY SOCIETY<br />
"THAT THE 83 APPLICATIONS LISTED<br />
BE ACCEPTED."<br />
4. VPA FRIENDLY SOCIETY LTD.<br />
BUDGET 2011/12<br />
1. "THAT THE MEMORANDUM FROM<br />
THE SECRETARY DATED 30 maRCH<br />
2011, WITH ATTACHED BUDGET<br />
PROPOSAL FOR THE FINANCIAL<br />
YEAR 2011/2012 FOR THE VPA<br />
FRIENDLY SOCIETY, BE RECEIVED."<br />
2. "THAT THE ADMINISTRATION<br />
PROVIDE A MID TERM BUDGET<br />
REVIEW ON THE OPERATIONS OF<br />
ALL THE HOLIDay HOME/UNITS<br />
AND REPORT THE FINDINGS AT<br />
THE DECEMBER 2011 DIRECTORS’<br />
MEETING.<br />
3. "THAT THE BUDGET FOR THE<br />
VPA FRIENDLY SOCIETY FOR THE<br />
FINANCIAL YEAR 2011/2012 BE<br />
APPROVED."<br />
<strong>The</strong> meeting closed at 8:30am.<br />
MINUTES FOR THE<br />
VICTORIA POLICE BRANCH<br />
OF THE POLICE FEDERATION<br />
OF AUSTRALIA<br />
Date: Tuesday 5 April 2011<br />
Location: <strong>The</strong> <strong>Police</strong> <strong>Association</strong><br />
Boardroom, 1 Clarendon<br />
Street, East Melbourne<br />
Time: 8.31am<br />
Present:<br />
BK<br />
JC Laird<br />
Rix (President)<br />
(Senior Vice President)<br />
PJ Pearson (Junior Vice President)<br />
KM David, APM (Treasurer)<br />
D Avon (Assistant Treasurer)<br />
DB Anderson<br />
CW Birch<br />
JR Carter<br />
GB Holland<br />
P O’Connell<br />
DJ Thomas<br />
GJ Davies Chief Executive Officer<br />
BI McKenzie Executive Officer<br />
Apologies:<br />
M Rose<br />
Observers:<br />
Jamie Stuart<br />
(Delegate)<br />
Southern Metro<br />
(Mornington Peninsula)<br />
1. CONFIRMATION OF MINUTES<br />
"THat THE mINUTES of 1 maRCH<br />
2011 BE CONfIRmED."<br />
2. ADOPTION OF ORDER<br />
OF BUSINESS<br />
"THAT THE ORDER OF BUSINESS BE<br />
ADOPTED."<br />
3. STRATEGIC<br />
3.1 REVIEW OF STRATEGIC AND KEY<br />
FOCUS AREAS<br />
3.1.1 EB 2011 PLANNING<br />
<strong>The</strong> Secretary provided the meeting<br />
with an update advising that 70<br />
member meetings have been<br />
scheduled around the State over the<br />
coming month. A Special General<br />
Meeting of members will be held at<br />
the Dallas Brooks Centre on 2 May<br />
2011, to vote on possible industrial
Change language