THURSDAY 15 SEPTEMBER 2005 AT 10:30 AM
DUXTON HOTEL, 328 FLINDERS STREET, MELBOURNE

1. Chairperson's Opening Address
2. Apologies
3. Confirmation of Minutes of 2004 Annual General Meeting
 (January 2005 Police Association Journal Page 56)
4. Adoption of Order of Business
5. Declaration of Poll
6. Election of Disputes Committee
7. Financial Statements
(August 2005 Police Association Journal Pages 7 to 11 inclusive)
8. Appointment of Auditors
9. Report from Secretary

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AGENDA - ANNUAL GENERAL MEETING
VICTORIA POLICE BRANCH OF THE POLICE FEDERATION OF AUSTRALIA
THURSDAY 15 SEPTEMBER 2005 AT 10:45 AM
DUXTON HOTEL, 328 FLINDERS STREET, MELBOURNE

1. Chairperson's Opening Address
2. Apologies
3. Confirmation of Minutes of 2004 Annual General Meeting 
(January 2005 Police Association Journal Page 63 inclusive)
4. Adoption of Order of Business
5. Branch President's Report
6. Treasurer's Report
7. General Business

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AGENDA - ANNUAL GENERAL MEETING OF THE POLICE ASSOCIATION
THURSDAY 15 SEPTEMBER 2005 AT 11.00 AM
DUXTON HOTEL, 328 FLINDERS STREET, MELBOURNE

1. Chairperson's Opening Address
2. Apologies
3. Confirmation of Minutes of 2004 Annual General Meeting
(January 2005 Police Association Journal Pages 57 to 63 inclusive)
4. Adoption of Order of Business
5. President's Annual Report
6. Treasurer's Annual Report
Financial Statements (August 2005 Police Association Journal Pages 2 to 5 inclusive)
7. Report of the Secretary
8. Appointment of Auditors

GENERAL BUSINESS
9. Notice of Motion to amend the Rules.
No Notices of Motion to amend the Rules have been received for this meeting.

PAUL MULLETT
Secretary