Representatives Meeting Minutes - 4WD Qld Thursday 27 July 2017 Association Hall 90 Muriel Ave Moorooka, Qld 4105

Transcription

1 Representatives Meeting Minutes - 4WD Qld Thursday 27 July 2017 Association Hall 90 Muriel Ave Moorooka, Qld 4105 Chairman declares a quorum present and opens the meeting at 7:37pm Chairman Shane Rose, President 4WD Qld Minutes Bianca Macdonald Attendance and Apologies As per attendance book Apologies: David Duncan Minutes of the Previous Meeting 22 June 2017 Accepted as tabled Moved Shane Rose Seconded Richard Murray Business arising NIL All in favour, Yes Carried Treasurer s Report As per report Moved Tracey Brettle Seconded Evan Gill Business arising NIL All in favour, Yes Carried Correspondence As per presented statement. Inwards received and outwards endorsed. Moved Shane Rose Seconded David Pejich Business arising NIL All in favour, Carried. Sub Committees CARE/FICU Anton Neilsen FICU - Looking at the long weekend in May or st, May, still in talks with Parks - FICU AGM on the 21 st September, all positions will be available, contact info@4wdqld.com.au to put forward your vote. - $5 to $10 registration fees, will depend on sponsors. Cape York - Many groups that clean up Cape York, not working with Parks now working with a foundation CARE - Collaborative agreement with Parks, final draft has been sent out. Meeting with Barry Baxter will be within the next 10 days

2 - Parks are happy with our direction with risk assessment. Keep up the good work 4WD Qld Training As per the report. Insurance As per the report. Tony Collins Tony Collins Hall Ashley Rogan - Contacted the people who did the quotes for the works to be done - Starting to organise the contractors to come out and start the works - All work is covered by the grants that we received - New system for security, simple system that is easy to use Public Relations Evan Gill - Please send in Club profiles so we can add to Facebook - If you need stickers or DL brochures, plenty available ICT - Nothing to report this month Miles Brennan Modifications Miles Brennan - Be aware of the recall on airbags, full list on our Facebook site 4WD Australia Dave Duncan - Meeting coming up in Sydney in October General Business - Gold coast 4x4 that was sent regarding permit, management need to reply - Corrobboree, coming up very fast, merchandise orders close middle of August o 200 vehicles registered so far o Early bird closed - Bundaberg letter management need to reply to - AGM is next meeting - If you are interested in being a part of the track classification system please send through your expression of interest - Presidents meeting, a date will be set soon. Presidents will be flown in again if they wish Next Representatives meeting 24 August 2017 Meeting closed at 8:41pm

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4 Balance Sheet Queensland Association of 4WD As at 30 June Jun 2017 Assets Bank FICU Debit Card Account 2,547 Suncorp - Cheque Account ,869 Suncorp Hi Interest a/c ,309 Suncorp Visa Debit Card Total Bank 112,168 Current Assets Accounts Receivables 400 Cash on Hand 289 Total Current Assets 689 Fixed Assets General Value Pool 4,718 General Value Pool - Accumulated Depreciation (1,139) Total Fixed Assets 3,579 Total Assets 116,437 Liabilities Current Liabilities Accounts Payables 1,249 GST 40 Total Current Liabilities 1,289 Total Liabilities 1,289 Net Assets 115,147 Equity Current Year Earnings 45,793 Retained Earnings 69,354 Total Equity 115,147 Balance Sheet Queensland Association of 4WD 20 July 2017 Page 1 of 1

5 Cash Summary Queensland Association of 4WD For the month ended 30 June 2017 Excluding GST Jun 2017 Income DAU - Basic Training Course Package 1,420 DAU Certificates 40 Hall Hire income 25 Interest Income 69 Other income 37,643 Subscriptions - Member Clubs 42,304 Total Income 81,501 Less Operating Expenses Accounting fees 715 Bank Charges 1 Cleaning 132 Computer expenses 102 Electricity 398 Filing Fees 148 Fraser Expense 3,470 Hall expense 2,030 IINet - Internet services 80 Jim's Mowing Services 110 License and Fees 1,953 Secretarial Services - PWG 1,235 Telephone - Telstra 61 Water and Sewerage Quarterly Account 298 Total Operating Expenses 10,733 Operating Surplus (Deficit) 70,768 GST Movements GST Inputs - GST Outputs - Net GST Movements - Net Cash Movement 70,768 Summary Opening Balance 41,400 Plus Net Cash Movement 70,768 Closing Balance 112,168 Cash Summary Queensland Association of 4WD 20 July 2017 Page 1 of 1

6 Correspondence In/Out - info@4wdqld.com.au (external only) Date In/Out Person Subject/ Description 22/06/2017 In/Out Grant Preston - GCLRC Updateing addresses 22/06/2017 Out All Clubs FW: Presentation for tonights meeting 23/06/2017 In Peter Richens River City 4WD Club Membership Renewal 23/06/2017 In Sacha Fabian MEMBERSHIP RENEWAL - International Scouts 23/06/2017 In/Out Michael Denman - Tamborine Re: Presentation for tonights meeting 23/06/2017 In Wade Contact Subscribed : Newsletter Subscribers 24/06/2017 Out All Clubs RE: 4WD Queensland Club Reps Meeting - 22 June 7:30PM 26/06/2017 In Joel Neilsen 4WD property and training venue 27/06/2017 Out Bayside Offroaders Letter of affiliation 27/06/2017 Out Just Cruzn 4x4 Letter of affiliation 27/06/2017 Out Cairns 4wd Club Letter of affiliation 27/06/2017 Out Brisbane 4wd Club Letter of affiliation 28/06/2017 In/Out David Landgren Contact Subscribed : Contact us / Membership Request 28/06/2017 In David Landgren Contact Subscribed : Newsletter Subscribers 30/06/2017 Out Classic Landcruiser Club Letter of affiliation 30/06/2017 Out North Coast 4x4 Letter of affiliation 30/06/2017 Out Rang Rover Club Letter of affiliation 30/06/2017 Out/ In Roving Around 4x4 Club Letter of affiliation 30/06/2017 Out Gold Coast 4wd Club Letter of affiliation 30/06/2017 Out Cooloola 4wd Club Membership Renewal Form 30/06/2017 Out Benarrawa 4x4 Scout Fellowship URGENT Membership payment 30/06/2017 Out/ In Bush & Beach 4WD Club Inc URGENT Membership payment 30/06/2017 Out CT 4x4 Club Inc URGENT Membership payment 30/06/2017 Out Fraser Coast 4WD Club Inc URGENT Membership payment

7 30/06/2017 Out International Scout Owners URGENT Membership payment 30/06/2017 Out Land-Rover Owners Club of Brisbane URGENT Membership payment 30/06/2017 Out Logan District 4wd Club URGENT Membership payment 30/06/2017 Out/ In North Brisbane Suzuki 4x4 Club URGENT Membership payment 30/06/2017 Out Sunshine Coast Jeep Club URGENT Membership payment 30/06/2017 Out Motley Crew 4WD URGENT Membership payment 30/06/2017 Out Wide Bay Burnett 4x4 Club URGENT Membership payment 30/06/2017 Out Mat - Tough Tracks 4wd Club Membership Renewal form & Committee Contact 3/07/2017 In/Out Jodi McDonald - Whitsunday 4x4 FW: Course Applications 3/07/2017 Out CT 4x4 Club Inc Letter of affiliation 3/07/2017 In David Meier - QLD 4x4 Club Money transfer 3/07/2017 In/Out Barry Bryett - Bundaberg 4x4 Membership cards 4/07/2017 In Mark Nerney - Wide Bay Burnett 4x4 Club payments 4/07/2017 In Charlene Brown - North Brisbane 4WD Insurance and Renewal Fees 4/07/2017 In/Out Lynda - Mitsubishi 4x4 Re: Club membership cards 7/07/2017 In Brisbane City Council Community Facilities Operations Team (CFOT) - Update 7/07/2017 Out Kevin - Fraser Coast 4wd Membership Renewal and Committee Contact form 8/07/2017 In Charlene Brown - North Brisbane 4WD North Brisbane 4WD Club Amended Renewal Form 10/07/2017 In Jodi McDonald - Whitsunday 4x4 Whitsunday Coast 4x4 Training Course - Ken USI 10/07/2017 Out/ In Janet Speight Membership Renewal & Committee contact 10/07/2017 In/Out Allister Irmer Contact Subscribed : Contact us / Membership Request 11/07/2017 In Brendan Botha QLD Iconic 4WD Trips 11/07/2017 In Globe Electrical Solutions Message from globe electrical solutions 12/07/2017 In Kim Taylor Drive along? 13/07/2017 In Charlene Brown Nominations Forms 13/07/2017 In Peter Mayo Meeting room

8 13/07/2017 Out Logan District 4wd Club Letter of affiliation 13/07/2017 Out Fraser Coast 4WD Club Inc Letter of affiliation 13/07/2017 Out Wide Bay Burnett 4x4 Club Letter of affiliation 13/07/2017 Out International Scout Owners Letter of affiliation 13/07/2017 Out Bush & Beach 4WD Club Inc Letter of affiliation 13/07/2017 Out Land-Rover Owners Club of Brisbane Letter of affiliation 13/07/2017 Out Tweed Valley 4wd Club Letter of affiliation 14/07/2017 Out All Clubs June Meeting Minutes & Insurance PDS 16/07/2017 In QLD 4x4 Secretary Fwd: Online Query 18/07/2017 In Craig Hardie Questions about member cards and joining part way through the year 18/07/2017 In Jodi McDonald - Whitsunday 4x4 Brandon Scott - 4x4 Training Course Application 19/07/2017 In Blanc Wang Contact Subscribed : Contact us / Membership Request 19/07/2017 In Chris Nolte Concreting Quote for Concrete 19/07/2017 Out Cooloola 4wd Club Letter of affiliation 19/07/2017 Out/ In The Motley Crew Hall Hire Invoice 19/07/2017 Out Bush & Beach 4WD Club Inc Hall Hire Invoice 19/07/2017 Out Land-Rover Owners Club of Brisbane Hall Hire Invoice 19/07/2017 Out Queensland Jeepers Hall Hire Invoice 19/07/2017 Out River City 4wd Club Hall Hire Invoice 20/07/2017 Out All Clubs RE: June Meeting Minutes & Insurance PDS 23/07/2017 In/Out Warren Sinclair Queries Re: June Meeting Minutes & Insurance PDS 24/07/2017 In Darren Thomas - LROC brisbane Moreton Island Adventures 25/07/2017 Out/ In CT 4x4 Club Inc Re: Risk assessment template 26/07/2017 In LAC Starting a 4x4 club 26/07/2017 Out All Clubs 4WD Queensland Club Reps Meeting - 27 July 7:30PM

9 MAIL Correspondence - PO Box 174 Brisbane Markets Date Received Description Sender Dated 13/07/2017 Membership Renewal Fraser Coast 4WD Qld 7/07/ /07/2017 Membership Renewal Logan District Four Wheel Drive Club Inc 14/06/ /07/2017 Membership Renewal Wide Bay Burnett 4x4 Club Inc 4/07/ /07/2017 Membership Renewal Just Cruz'n 4X4 Club Inc 25/06/ /07/2017 Membership Renewal International Scout Owners Club of Queensland Inc 23/06/ /07/2017 New Club renewal Tweed Valley 4WD Club Inc 26/06/ /07/2017 Training documents TLCC 10/07/ /07/2017 Magazine - Australian Automotive Aftermarket Association Australian Automotive Aftermarket Association July 13/07/2017 Magazine - Whispering Wheels Brisbane Four Wheel Drive Club July 13/07/2017 Rates BCC 4/07/ /07/2017 Training documents Rum City - 19/07/2017 Invoice for constitution advice Bridge Brideaux 13/07/ /07/2017 Telstra Bill Telstra 11/07/ /07/2017 Magazine - Around the tracks Mackay & District 4WD Club Inc July 26/07/2017 Magazine - QLD 4x4 Club Queensland 4x4 Club July 26/07/2017 Payment Notice Australia Post 18/07/ /07/2017 Training cheque Whitsunday Coast 4x4 -

10 Training Co-ordinator Report June wd Qld Training and Information Club This new club has been established, with objects as follows: o To serve as a feeder club for Four Wheel Drive Queensland. o To organise four wheel drive and camping trips for members. o To provide related training courses for members. o To comply with the Four Wheel Drive Queensland code of conduct. This will enable us to run training courses for the wider 4wd community, while encouraging participants to join established clubs. Driver Awareness Training Training material for this course is provided to clubs by 4wd Qld as requested. Feedback was provided to clubs who submitted their own training material for approval by 4wd Qld. Certificates for completion of this course can be issued by 4wd Qld at a cost of $25 (subject to approval of course content). Training support to clubs Refer to the 4wd Qld website for information on nationally accredited courses we offer Tony Collins 4wd Qld Training Co-ordinator training@4wdqld.com.au

11 Insurance Report July 2017 National insurance contract Product Disclosure Statement (PDS) information has been sent to clubs. Also available via a link on 4WDA website. To ensure club activities are covered by insurance, you need to record (in hard copy): o Approval of club trips and activities in advance o Attendance at club trips and activities 4wd Qld strongly recommends completion of risk assessments for club activities. This helps to identify and manage risks, as well as provide evidence of due diligence in the event of an incident. Contact me if you want a copy of a risk assessment template (will be on our website soon). In the event of an incident which may give rise to an insurance claim, contact AON (details in the newsletters) and me. Motor vehicle (4wd, campers, and caravans) insurance through A.J. Gallagher Don t forget to advise your club members that A.J. Gallagher can arrange insurance for your 4wd, camper or caravan. They are happy to discuss options including vehicle mods, reduced mileage Tony Collins State Insurance Officer insurance@4wdqld.com.au