It's time for - The Police Association Victoria

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EXECuTIVE MINuTES 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. MINUTES FOR THE VPA FRIENDLY SOCIETY MEETING Date: Tuesday 1 March 2011 Location: The Police Association Boardroom, 1 Clarendon Street, East Melbourne Time: 8.20am Present: BK Rix D Avon DB Anderson CW Birch JR Carter GB Holland P O’Connell M Rose DJ Thomas GJ Davies BI McKenzie (President) (Assistant Treasurer) (joined the meeting at 8:25am) Secretary Assistant Secretary Apologies: JC Laird (Senior Vice President) PJ Pearson (Junior Vice President) KM David, APM (Treasurer) Observers: Maurice Banks Western (Greater Geelong, Surf Coast) (Delegate) 1. CONFIRMATION OF MINUTES "THAT THE MINUTES OF 7 DECEMBER 2010 BE CONFIRMED." 2. ADOPTION OF THE ORDER OF BUSINESS "THAT THE ORDER OF BUSINESS BE ADOPTED." 3. APPLICATIONS TO JOIN VPA FRIENDLY SOCIETY "THAT THE 258 APPLICATIONS LISTED BE ACCEPTED." 4. STAFF ASSISTANCE PROGRAM QUARTERLY REPORT 1. "THAT THE MEMORANDUMS DATED 13 DECEMBER 2010 AND 23 fEBRUARY 2011 FROM THE SECRETARY TO THE DIRECTORS Of THE VPA FRIENDLy SOCIETY AND ATTACHED QUARTERLY REPORTS OF IPS WORLDWIDE FOR THE PERIODS 1 AUGUST 2010 TO 31 OCTOBER 2010 AND 1 NOVEMBER 2010 TO 31 JANUARy 2011, BE RECEIVED." 2. "THAT COPIES OF THE IPS WORLDWIDE QUARTERLY REPORTS fOR THE PERIODS 1 AUGUST 2010 TO 31 OCTOBER 2010 AND 1 NOVEMBER 2010 TO 31 JANUARY 2011, BE FORWARDED TO THE CHIEF COmmISSIONER, DEPUTY COmmISSIONERS, ALL ASSISTANT COmmISSIONERS AND THE EMPLOYEE SUPPORT AND WELFARE SERVICES UNIT." 5. APPLICATIONS FROM MEMBERS WISHING TO CONTINUE AS OUTSIDE MEMBERS OF THE VPA FRIENDLY SOCIETY "THAT THE 18 APPLICATIONS LISTED BE ACCEPTED." 6. FINANCIAL MANAGEMENT REPORT "THAT THE FINANCIAL MANAGEMENT REPORT BE RECEIVED." The meeting closed at 9:08am. MINUTES FOR THE VICTORIA POLICE BRANCH OF THE POLICE FEDERATION OF AUSTRALIA Date: Tuesday 1 March 2011 Location: The Police Association Boardroom, 1 Clarendon Street, East Melbourne Time: 9.09am Present: BK Rix JC Laird D Avon DB Anderson CW Birch JR Carter GB Holland P O’Connell M Rose DJ Thomas GJ Davies BI McKenzie (President) (Snr Vice President) (present from 9:35am) (Assistant Treasurer) Chief Executive Officer Executive Officer Apologies: PJ Pearson (Junior Vice President) KM David, APM (Treasurer) Observers: Maurice Banks Western (Greater Geelong, Surf Coast) (Delegate) 1. CONFIRMATION OF MINUTES "THAT THE MINUTES OF 1 FEBRUARY 2011 BE CONFIRMED." 2. ADOPTION OF ORDER OF BUSINESS "THAT THE ORDER OF BUSINESS BE ADOPTED." 30 Protect Represent Support. www.tpav.org.au
3. STRATEGIC 3.1 REVIEW OF STRATEGIC AND KEY FOCUS AREAS 3.1.1 EB 2011 PLANNING The Secretary advised that negotiations with the Victoria Police Force are continuing. A memorandum in relation to EB 2011 Bargaining, including a summary of the employer’s Log of Claims and draft schedule of workplace meetings, were tabled for the information of the Executive. 1. "THAT THE EXECUTIVE RECEIVE THE MEMORANDUM DATED 28 FEBRUARY 2011 REGARDING UPDATE TO EB 2011." 2. "THE EXECUTIVE ENDORSES THE PROPOSED CAMPAIGN STRATEGY." 3. "THE EXECUTIVE DIRECTS SECRETARY/CHIEF EXECUTIVE OffICER TO CALL A SPECIAL GENERAL MEETING. THE CONVENING OF THAT SPECIAL GENERAL MEETING SHOULD BE SUBJECT TO ENDORSEMENT BY DELEGATES AT DELEGATES’ CONFERENCE ON 24 MARCH 2011." 4. "HAVING VIEWED THE VICTORIA POLICE FORCE EB MANAGEMENT CLAIM, THIS EXECUTIVE NOTES THAT VICTORIA POLICE MANAGEMENT PROPOSES TO REMOVE EXISTING TERMS AND CONDITIONS OF EMPLOymENT AND REDUCE REAL WAGES. THIS EXECUTIVE REGARDS THIS LOG OF CLAIMS AS AN INSULT TO ALL POLICE ASSOCIATION MEMBERS". The meeting closed at 9:57am. MINUTES FOR THE EXECUTIVE MEETING Date: Tuesday 1 March 2011 Location: The Police Association Boardroom, 1 Clarendon Street, East Melbourne Time: 10.25am Present: BK Rix JC Laird D Avon DB Anderson CW Birch JR Carter GB Holland P O’Connell M Rose DJ Thomas GJ Davies BI McKenzie (President) (Senior Vice President) (Assistant Treasurer) Secretary Assistant Secretary Apologies: PJ Pearson (Junior Vice President) KM David, APM (Treasurer) Observers: Maurice Banks (Western) Greater Geelong, Surf Coast (Delegate) 1. CONFIRMATION OF MINUTES "THAT THE MINUTES OF 1 FEBRUARY 2011 BE CONFIRMED." 2. ADOPTION OF ORDER OF BUSINESS "THAT THE ORDER OF BUSINESS BE ADOPTED." 3. STRATEGIC 3.1 POLICY MATTERS FOR CONSIDERATION 3.1.1.1 GRANT TO MEMBERS AFFECTED BY FLOODS CRISIS 1. "THAT THE MEMORANDUM FROM THE SECRETARY SEEKING RATIFICATION OF THE DECISION OF THE ADMINISTRATION TO MAKE AN EMERGENCY CASH PAymENT TO ALL MEMBERS WHO SUffERED SERIOUS PROPERTY DAMAGE AS A RESULT OF THE RECENT FLOODS CRISIS, BE RECEIVED." 2. "THAT THE DECISION OF THE ADMINISTRATION TO MAKE AN EMERGENCY CASH PAymENT TO ALL MEMBERS WHO SUffERED SERIOUS PROPERTY DAMAGE AS A RESULT OF THE RECENT VICTORIAN FLOODS CRISIS, BE RATIFIED." 3.1.1.1 NEW ZEALAND EARTHqUAKE RELIEF FUND "THAT THE POLICE ASSOCIATION DONATE $10,000 AUD TO THE NEW ZEALAND POLICE ASSOCIATION MEMBERS EARTHQUAKE RELIEF FUND IN THE FORM OF A CHEQUE TO BE POSTED DIRECT TO THE PRESIDENT OF THE NZ PA". 4. OPERATIONAL The meeting adjourned at 11:46am and resumed at 11:58am. 4.1 SECRETARY’S REPORT "THAT THE SECRETARY’S REPORT BE RECEIVED." 4.2 FINANCE REPORTS 4.2.1 FINANCIAL MANAGEMENT REPORT "THAT THE FINANCIAL MANAGEMENT REPORT BE RECEIVED." 4.3 MEMBERSHIP OF THE POLICE ASSOCIATION "THAT THE 110 APPLICATIONS LISTED BE ACCEPTED FOR MEMBERSHIP OF THE POLICE ASSOCIATION." 4.4 APPLICATIONS TO RE-JOIN THE POLICE ASSOCIATION "THAT THE 1 APPLICATION TO REJOIN THE POLICE ASSOCIATION BE ACCEPTED." 4.5 DELEGATE APPOINTMENT – EASTERN (BAW BAW, LATROBE) "THAT THE EXECUTIVE OF THE POLICE ASSOCIATION DECLARE THAT GRAEME CARTER (29420) BE THE DULY ELECTED ASSOCIATION DELEGATE FOR EASTERN (BAW BAW, LATROBE) AND FURTHER, THAT THIS POSITION BE HELD FOR THE PERIOD UP TO NOVEMBER 2011." 4.5.1 NEW DELEGATE AREA OF REPRESENTATION 1. "THAT THE EXECUTIVE RECEIVES THE MEMORANDUM FROM THE SECRETARY DATED 24 FEBRUARY 2011." 2. "THAT THE EXECUTIVE, HAVING REGARD TO THE REALIGNMENT OF THE CENTRAL GOLDFIELDS PSA FROM BALLARAT TO BENDIGO, ALIGNS ITS DELEGATE AREA OF REPRESENTATION WITH THE FORCE BOUNDARIES SO THAT ALL STATIONS LOCATED IN THE CENTRAL GOLDFIELDS PSA ARE REPRESENTED BY THE BENDIGO DELEGATE AND THAT A NEW AREA OF REPRESENTATION BE DESIGNATED TO BE NAMED WESTERN (BALLARAT, MOORABOOL)." 5. MAINTENANCE 5.5.1 CORRESPONDENCE "THAT THE CORRESPONDENCE BE RECEIVED." The President thanked the Executive members for their attendance and declared the meeting closed at 1:07pm. The Police Association Victoria Journal May 2011 31
Page 1 and 2: Journal THE POLICE ASSOCIATION VICT
Page 3: THE POLICE ASSOCIATION No. 1 Claren
Page 7 and 8: SECRETARY’S MESSAGE At the Genera
Page 9 and 10: Taking EB to the members ABOVE: Pak
Page 11 and 12: The key elements to our claim: The
Page 13 and 14: LEGAL News The Legal Representation
Page 15 and 16: PSOs OPPOSITE PAGE: Snr PSO Andrew
Page 17 and 18: is inspirational. I still talk to h
Page 19 and 20: In thEIR hONOur In Their Honour Cad
Page 21 and 22: Angela Taylor Fun Run The 24th annu
Page 23 and 24: Roland Legg - the end of an era Whe
Page 25 and 26: Five tips to manage your home loan
Page 27 and 28: TRIVIA QUIz Test your brain and win
Page 29 and 30: NOMINATION FORM POLICE FEDERATION O
Page 31: Your SAY Your say > Email journal@t
Page 36 and 37: LOOKING FOR VOLUNTEERS > Researcher
Page 38: DELEGATES Police Association Delega

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