MANAGEMENT COMMITTEE MEETING. Terry McMullan Keith Pearce

Transcription

1 Page 1 of 7 MANAGEMENT COMMITTEE MEETING Date: 11 th July 2015 Time: 1100hrs Venue: Kim Hodges 3 Power Court, Cunningham Rise, Goodna, QLD 4300 QLD POSITIONS: President Secretary Treasurer Event Coordinators Ray Thomas FSGT Michelle Halliday Kim Hodges SGT John Kingston Terry McMullan Keith Pearce Meeting Opened by President at 1115 hrs Present: Ray Thomas, Kim Hodges, Keith Pearce, Terry McMullan, Apologies: FSGT Michelle Halliday (on holidays), SGT John Kingston (on exercise in Darwin), Bob Bradley, Jock Girvin, Craig Pugh, John O Loughlin, Adriano Bortolanza, Mick Worth, Des Andrews, John Baguley, Motion that the apologies be accepted. Moved: Keith Pearce Seconded: Terry McMullan Minutes Minutes from Management Committee meeting 14 th March 2015 be tabled. Moved: Kim Hodges Seconded: Keith Pearce that the minutes are a true and accurate record of proceedings. Business Arising from Management Committee 6 th December NIL

2 Page 2 of 7 President s Report After a three and a half weeks overseas I am now back and refreshed to venture on with the RDHA. The RDHA also have a couple of events coming up. On the 10 th July, I was invited by Karen Andrews MP, to afternoon tea with the Prime Minister the HON Tony Abbott on the Gold Coast. I could not contain my excitement. It was a pleasant afternoon with about 250 people there and had the opportunity of a photo shoot with the PM. The next Dog Lovers Show is coming up and will be held in Sydney at the Royal Hall of Industries & the Hordern Pavilion on the weekend of the 15 th and 16 th August It will once again feature the Tribute to the Australian Military Working Dog. Guest Presenters will be Nigel Allsopp from the Australian War Animal Organisation, AWAMO, Cpl Webb, EDD Handler from 2AFSEC Amberley and myself representing the RDHA. So, if you happen to be living in Sydney or passing by, call in and pay us a visit and if you re lucky, I may introduce you to our Patron, CPL Mark Donaldson VC. We have also been invited back to Caboolture for the Australian National Flag Day Celebrations. They have also asked us to contribute some memorabilia towards their new Aviation Wing display. Kim Hodges is on the road to recovery after his unexpected heart attack. Kiwi Campbell is recovering well in a New Zealand hospital and the nursing staff are pleased with his progress and is expected to have a full recovery. I believe that Donald Blue Byrnes is now in a nursing home in Ipswich along with his wife Joyce. I have just spoken to the staff at the Nursing Home and they have told me that Blue is doing well and shares a room with Joyce. We with them all the very best. It is with sadness that we have lost another member. Greg Barney Price passed away on the 8 th July 2015 after a long battle with cancer. All out sincere condolences to his family at this time. Ray Thomas President Moved Ray Thomas Seconded Terry McMullan that the Presidents Report be accepted. Secretary s Report NIL Moved: Michelle Halliday Seconded Keith Pearce that the Secretary s Report be accepted. Treasurer s Report RAAF DOG HANDLER S ASSOCIATION FINANCIAL REPORT FORM SEP 2014 TO DEC 2014 As of 11 th July 2015 we have a total of $3, in the RAAF DOG HANDLERS ASSOCIATION (RDHA) bank account.. The account is set so members can go to any Westpac bank and deposit their Subs straight into the RDHA Account your deposit slip is your receipt this will show up on the RDHA statements as a record of being paid.

3 Page 3 of 7 Kim Hodges RDHA Treasurer Treasurer s Report as at 11 th July 2015 be tabled. Balance as at 25 th April 2015 $2, Deposits: 27 th April 2015 (donation) $1, th May 2015 (merchandise) $ th May 2015 (merchandise) $ th May 2015 (subs) $ May 2015 (subs) $ st May 2015 (merchandise) $ th May 2015 (merchandise) $ June 2015 (Interest) $ 0.95 $ 1, Withdrawals/Expenditure: 27 th April 2015 (kennel fees ANZAC weekend) $ st May 2015 (banking transfer) $ rd June 2015 (RDHA website) $ $ Balance as at 14 th March 2015 $ 2, Petty Cash help by the President balance $ Date Items Income Expenditure 25-Apr President's cash carried over $ Apr Merchandise (4 new $15ea) $ May Office Works (Folder/Dividers) $ May BigW (Stationary) $ May Ink Station (printer ink) $ May Sales of Merchandise from ebay $ Jun Officeworks (A4 envelopes) $ Jul Office Works (A5 Paper) $6.41 SUB TOTAL $ $92.77 $25.75 $25.75 Moved: Kim Hodges Seconded: Terry McMullan that the Treasurer s Report and the ratification of the expenditure of the website fee of $119.88, kennel fees of $ and banking transfer of $0.25 also the expenditure of the Petty Cash float held by the President of $92.77 be accepted. Correspondence In: Invite from Nigel Allsopp to Jason Humphris, Event Manager of the Dog Lovers Show. from Jason Humphris regarding the Tribute to the Australian Military Working Dogs in Melbourne.

4 Page 4 of 7 Invite to the Australian Army Veterinary Corp Memorial Opening. Thank you letter from the Redlands Bay RSL for attending the unveiling of the War Animal Monument on 22 nd April from Robert Cross regarding photos/videos of RAAF personal posted at RAAF Butterworth for the push to be recognised as a war zone in Malaysia by the Rifle Company Butterworth. from Lyn Gadsby about her resignation as an Associated Member of the RDHA. Application form from Alexandra Brauns to join the RDHA. Application form from Terry Adair to join the RDHA. Invite from Bob Whitehouse to attend the Australian National Flag Day Celebrations in Caboolture and also RAAF Dog Handlers memorabilia for a permanent display at their new hanger. Invite from Karen Andrews MP to afternoon tea with the Prime Minister, the Hon Tony Abbott on Friday 10 th July. Official invite to the afternoon tea with Tony Abbott. Invitation to the Air Force Security Basic Course Session 0003 Graduation Parade. Correspondence OUT: to Jason Humphris regarding the Tribute to the Australian Military Working Dog in Melbourne. Invite to all members to attend the Australian Army Veterinary Corp Memorial Opening in Mudgeeraba, Gold Coast. to all members on their selection for the RDHA ANZAC Day march for Cancellation of the Committee Meeting on the 6 th June due to Kim Hodges s illness. to Russell Cross, RCB, on photos/videos for push to be recognised as a war zone in Malaysia by the Rifle Company Butterworth. to Jason Humphris on the setup of the Dog Lovers Show, Sydney on the 15 th to 16 th August Letter to the CO of 1SECFOR SQN, WGCDR Jonathon Durden on the possibility of handlers/dogs to attend the Tribute to the Australian Military Working Dogs show in Sydney. Letter to CPL Mark Donaldson VC to be part of the Australian Military Working Dogs in Sydney. from Steve Palmer regarding the ANZAC Day march This has been addressed. from Mark Schefe regarding the ANZAC Day march This has been addressed. to Lyn Gadsby accepting her resignation as an Associated Member of the RDHA. Moved: Terry McMullan Seconded: Kim Hodges that the Correspondence In and Out be accepted. Area Representatives: Townsville Ted Tooth Gold Coast Ray Thomas Amberley John Baguley Brisbane Ian Wintle Toowoomba Jack Willmott Newcastle NSW Bob McMaster South Australia Kol Kajanto / Kevin Couzner Northern Territory David Young Western Australia Kim Lilly Victoria Tony Aldrich ACT Canberra Phil Essam

5 Page 5 of 7 General Business: Item 1. New Members accepted into the RDHA. Alexandra Brauns current MWDH posted to 3SECFOR MWD RAAF Base Pearce, Bullsbrook WA. Terry Adair ex-police Dog Handler now living in Victoria and his wife Giegie. We now have a total of 186 members. Proposed by Terry McMullan that a letter of invitation go out to all SNCO s IC of Military Working Dog Sections to distribute to all MWDH under their control, an invitation to join the RDHA. Moved: Ray Thomas Seconded: Terry McMullan that the above mentioned new member and that a letter be distributed to all MWD Sections inviting them to join the RDHA be accepted. Item 2. Lyn Gadsby Received an from Lyn Gadsby thanking us for the support she received from the RDHA and to inform us that she would like for the RDHA to take her off the mailing list and as an Associated Member due to the fact that she does not know any of the members since the passing of Glen and that she is going on an extended holiday overseas. Moved: Kim Hodges Seconded: Keith Pearce that Lyn Gadsby be removed as an Associated Member as requested and an to Lyn accepting her resignation be accepted. Item 3. Australia National Flag Day celebrations Received an from Bob Whitehouse President of the Caboolture Historical Village requesting the presents of the RDHA to the Australian National Flag Day celebrations and the official opening of the new Aviation Museum. Proposed that the RDHA attends the Australian National Flag Day celebrations and the official opening of the new Aviation Museum on Saturday 5 th September Moved: Terry McMullan Seconded: Kim Hodges that the RDHA attends the Australian National Flag Day celebrations and the official opening of the new Aviation Museum on Saturday 5 th September 2015 be accepted. Item 4. Items for static displays The RDHA has been asked to supply items for permanent static displays for a number of venues such as the new Aviation Museum, Caboolture, RAAF Museum, RAAF Amberley and a semi-permanent display in Toowoomba for four months as a lead up to the opening of a large War Animal Monument in The RDHA will have to purchase or acquire some full size mannequins to show off our uniform and equipment. Also an arrangement of photos, videos and dog equipment. We are asking if anyone would like to donate any of these items for the museums.

6 Page 6 of 7 Kim Hodges will inquire about a grant from the Services Club to cover any costs involved. Moved: Kim Hodges Seconded: Keith Pearce that the RDHA purchase 2/3 mannequins for the static displays listed above and for Kim Hodges to inquire about a grant from the Services Club to cover the cost be accepted. Item 5. ANZAC Day March s were sent out to all Area Reps and members to find out where they would like to march on the ANZAC Day The results have been returned to the President and the results are below. ANZAC DAY 2016 Venue Name Vote Total Currumbin John O Loughlin, Mark Schefe, 2 2 Townsville Akio Lambert, Ted Tooth 2 2 Toowoomba 0 0 Newcastle Geoff Dove, 1 1 Sydney 0 0 Melbourne Tony Aldrich, 1 1 Adelaide Geoff Dove, Ray Thomas, Kim Hodges, Kev Couzner, Kol Kajanto, Chrissy Millard, Peter Hutchinson, Steve Ibbotson, +10 other members Perth 0 0 Darwin 0 0 ACT 0 0 Grand Total Votes 24 As you can see from the votes submitted, Adelaide has the most votes. Therefore, Adelaide will be the city that the RDHA will be attending for ANZAC Day The Pack Get Together will also be held in Adelaide SA on the ANZAC Day weekend, April 2016 to coincide with the RDHA. We will look into the venues for the ANZAC Day march 2016 and will be looking at the possibility of Gleneld for the Dawn Service and then Adelaide for the March. Letters to the respective organisations will be drafted then sent off including the CO 3SECFOR to ask permission to march behind the Military Working Dog Handlers and Dogs on the day. Area Reps in the Adelaide area, Kol Kajanto and Kev Couzner along with Chrissy Millard will assist in the organisation of the AGM and ANZAC Day. Moved: Terry McMullan Seconded: Keith Pearce that ANZAC Day march 2016 to be held in Adelaide South Australia and for the two Area Representatives, Kol Kajanto and Kev Couzner to arrange a suitable venue for the ANZAC Day march or ceremony and Chrissy Millard to arrange a venue for the AGM be accepted..

7 Page 7 of 7 Item 6. Sydney Dog Lovers Show - Tribute to the Australian Military Working Dog The RDHA has been invited to participate in the Sydney Dog Lovers Show - Tribute to the Australian Military Working Dog on the weekend of 15 th / 16 th August 2015 at the Royal Hall of Industries and the Hordern Pavilion, Sydney. See attached program. Ray Thomas will attend as a Presenter as he did for the Melbourne Show. Over 27,000 people attended the Melbourne and approximately 15,000 people are expected to attend the Sydney Show. Moved: Terry McMullan Seconded: Kim Hodges that the RDHA accept the invitation to the Sydney Dog Lovers Show - Tribute to the Australian Military Working Dog be accepted. Item 7. Members behind in subscriptions Proposed that an be sent out to all members that are behind in their subscriptions. Those that are three years behind and do not pay will be struck off the membership list. Moved: Kim Hodges Seconded: Terry McMullan that members that are three years behind and do not pay will be struck off the membership list be accepted. There being no further general business after asking each member present at the MC meeting was closed by the President at 1300hrs. The next Committee Meeting will be held in Caboolture to coincide with the Australian National Flag Day celebrations and the official opening of the new Aviation Museum. Next Meeting: Saturday 5 th September 2015 Time: 1230hrs Venue: Caboolture, yet to be decided New RDHA Merchandise $10.00 $8.00