It's time for - The Police Association Victoria

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