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The Police Association Journal november 2009

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30<br />

Executive Minutes<br />

Photography by gregnoakes.com<br />

Phil Pearson, John Carter, Paul O’Connell, Karl David, John Laird, Dean Thomas, Brian Rix, Dermot Avon, Gerard de Vries, Mark Rose, Rod Brewer, Diane Wilson<br />

MINUTES FOR THE VPA<br />

FRIENDLY SOCIETY MEETING<br />

HELD ON TUESDAY 4<br />

august <strong>2009</strong> AT THE POLICE<br />

ASSOCIATION BOARDROOM,<br />

1 CLARENDON STREET, EAST<br />

MELBOURNE, COMMENCING<br />

AT 8.10 AM<br />

Present:<br />

BK Rix (Chairperson)<br />

JC Laird<br />

PJ Pearson<br />

D Avon<br />

GJ de Vries<br />

P O’Connell<br />

M Rose<br />

D Wilson<br />

JR Carter<br />

GJ Davies Secretary<br />

BI McKenzie Assistant Secretary<br />

Apologies:<br />

R Brewer<br />

DJ Thomas<br />

KM David, APM<br />

Observers:<br />

Maurice Banks (R2, D2)<br />

(Delegate)<br />

1. CONFIRMATION<br />

OF MINUTES<br />

“THAT THE MINUTES OF 2 JUNE<br />

<strong>2009</strong> BE CONFIRMED.”<br />

2. ADOPTION OF THE<br />

ORDER OF BUSINESS<br />

“THAT THE ORDER OF BUSINESS<br />

BE ADOPTED.”<br />

3. APPLICATIONS TO JOIN<br />

VPA FRIENDLY SOCIETY<br />

“THAT THE 19 APPLICATIONS<br />

LISTED BE ACCEPTED.”<br />

4. FINANCIAL REPORT FOR<br />

YEAR ENDED 31 MAY <strong>2009</strong><br />

<strong>The</strong> President welcomed Peter<br />

Caldwell and Ivan Filipovic from<br />

Deloitte Touche Tohmatsu to the<br />

VPA Friendly Society meeting. Mr<br />

Caldwell and Mr Filipovic addressed<br />

the Directors on the results of the<br />

audit process for the financial year<br />

ending 31 May <strong>2009</strong>. Following the<br />

address, the Directors were given<br />

the opportunity to ask questions<br />

of Mr Caldwell/Mr Filipovic.<br />

“THAT THE AUDITED FINANCIAL<br />

STATEMENTS OF THE VPA<br />

FRIENDLY SOCIETY LIMITED FOR<br />

THE YEAR ENDED 31 MAY <strong>2009</strong>, BE<br />

ACCEPTED, AND FURTHER, THAT<br />

SUCH ACCOUNTS BE SIGNED ON<br />

BEHALF OF THE DIRECTORS BY THE<br />

CHAIRPERSON AND DIRECTOR.”<br />

<strong>The</strong> President declared the meeting<br />

closed at 9:24am.<br />

VICTORIA POLICE BRANCH<br />

OF THE POLICE FEDERATION<br />

OF AUSTRALIA mINUTES<br />

FOR MEETING HELD ON<br />

TUESDAY 1 September <strong>2009</strong><br />

AT THE POLICE ASSOCIATION<br />

BOARDROOM, 1 CLARENDON<br />

STREET, EAST MELBOURNE,<br />

COMMENCING AT 8.02 AM<br />

Present:<br />

BK Rix (President)<br />

R Brewer (Senior Vice President)<br />

PJ Pearson (Treasurer)<br />

D Avon<br />

KM David, APM<br />

GJ de Vries<br />

P O’Connell<br />

M Rose<br />

D Wilson<br />

JR Carter<br />

GJ Davies Chief Executive Officer<br />

BI McKenzie Executive Officer<br />

Apologies:<br />

JC Laird<br />

DJ Thomas<br />

(Junior Vice President)<br />

(Assistant Treasurer)<br />

1. CONFIRMATION<br />

OF MINUTES<br />

“that the minutes of 4 August<br />

<strong>2009</strong> be confirmed.”<br />

2. ADOPTION OF ORDER<br />

November <strong>2009</strong> <strong>The</strong> <strong>Police</strong> <strong>Association</strong> <strong>Journal</strong><br />

www.tpav.org.au

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