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Annual General Meetings - Agenda (19/13)

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 Park Hyatt Hotel, 1 Parliament Square, Melbourne on Friday 13 September 2013.

 

Agenda – Annual General Meeting of the VPA Friendly Society

Friday 13 September 2013 at 10:00am

1. Chairperson’s Opening Address

2. Apologies

3. Confirmation of Minutes of 2012 Annual General Meeting (Minutes available at the AGM)

4. Adoption of Order of Business

5. Declaration of Poll

6. Financial Statements (August 2013 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 13 September 2013 at 10:15am

1. Chairperson’s Opening Address

2. Apologies

3. Confirmation of Minutes of 2012 Annual General Meeting (Minutes available at the AGM)

4. Adoption of Order of Business

5. Branch President’s Annual Report

6. Treasurer’s Annual Report

 

Agenda – Annual General Meeting of The Police Association

Friday 13 September 2013 at 10:30am

1. President’s Opening Address

2. Apologies

3. Confirmation of Minutes of 2012 Annual General Meeting (Minutes available at AGM)

4. Adoption of Order of Business

5. President’s Annual Report

6. Treasurer’s Annual Report Financial Statements (August 2013 Police Association Journal)

7. Secretary’s Annual Report

8. Appointment of Auditors

9. Life Membership

NOTICE OF MOTION FOR 2013 ANNUAL GENERAL MEETING “THAT BRIAN RIX AND SHIRLEY HARDY-RIX BE AWARDED LIFE MEMBERSHIP OF THE POLICE ASSOCIATION IN ACCORDANCE WITH RULE 11 (B) OF THE CONSTITUTION”.

GREG DAVIES

Secretary

Download PDF of this InBrief (19/13)

 

 

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