13 August
  • Annual General Meetings (100/08)

Annual General Meetings

Annual General Meetings of the VPA Friendly Society, Victoria Police Branch of the Police Federation of Australia and The Police Association will take place next month. Below, is an agenda for each meeting to be held at the Dallas Brooks Centre, East Melbourne, Friday 12 September 2008.  

AGENDA - ANNUAL GENERAL MEETING OF THE VPA

FRIENDLY SOCIETY 

FRIDAY 12 SEPTEMBER 2008 AT 10:00 AM

BROOKS CENTRE, 300 ALBERT STREET, EAST MELBOURNE 

1. Chairperson’s Opening Address

2. Apologies

3. Confirmation of Minutes of 2007 Annual General Meeting

(January 2008 Police Association Journal, Pages 61-62)

4. Adoption Of Order of Business

5. Declaration of Poll

6. Financial Statements

(August 2008 Police Association Journal)

7. Appointment of Auditors

8. Secretary’s Report  

 

AGENDA - ANNUAL GENERAL MEETING OF THE

VICTORIA POLICE BRANCH OF THE POLICE FEDERATION OF AUSTRALIA

 

FRIDAY 12 SEPTEMBER 2008 AT 10:15 AM

DALLAS BROOKS CENTRE, 300 ALBERT STREET, EAST MELBOURNE 

1. Chairperson’s Opening Address

2. Apologies

3. Confirmation of Minutes of 2007 Annual General Meeting 

(January 2008 Police Association Journal, Pages 62-64 inclusive)

4. Confirmation of Minutes of General Meeting held on 11 October 2007**

5. Adoption of Order of Business

6. Branch President’s Report

7. Treasurer’s Report

8. General Business

 

AGENDA - ANNUAL GENERAL MEETING OF THE POLICE ASSOCIATION

 

FRIDAY 12 SEPTEMBER 2008 AT 10:30 AM

DALLAS BROOKS CENTRE, 300 ALBERT STREET, EAST MELBOURNE 

1. President's Opening Address

2. Apologies

3. Confirmation of Minutes of 2007 Annual General Meeting

(January 2008 Police Association Journal, Pages 62-67 inclusive)

4. Adoption of Order of Business

5. President's Annual Report

6. Treasurer's Annual Report

    Financial Statements (August 2008 Police Association Journal)

7. Secretary’s Report

8. Appointment of Auditors

      

      GENERAL BUSINESS

      9. Nomination of Life Members, Mr William Kneebone and Mr Phil Cleggett

    Greg Davies

    Legal Manager

** Minutes will be available for perusal at the Annual General Meeting.