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Proposed Constitution Change

Victoria Police Legacy Scheme Incorporated

Advice to Members – proposed changes to VPL Rules – VPL Constitution

The Board of Victoria Police Legacy Scheme Incorporated (the association) wishes to advise that a Special General Meeting of members is to be held on Tuesday the 16th July at 2 p.m. at the Victoria Police Legacy Office, 71 Drummond Street, Carlton South, to consider and determine the following motions:

Motion 1.

‘That the Association modify clause 16.1.3 of the Constitution by replacing “one” and inserting “two”, replacing “director” with “directors” and replacing “a director” with “the directors”, with clause 16.1.3 to then read:- “Two directors who may be appointed to the position of Director by, and at the discretion of the Board and who may be or NOT be a Member of the Association. The directors appointed pursuant to rule 16.1.3…’

Motion 2.

‘That the Association modify its Constitution by inserting a new clause at 2.1.3 that states:- 2.1.3 establish a discretionary fund of $20,000 for ‘Special Circumstances’ grants outside of the normal ‘Special Circumstances Grants’ for ‘legatees, Friends of Police Legacy, member, or spouse or child of a member’ and there be no criteria, with the grant to be provided at the discretion of the Board upon application.’

Motion 3.

‘That the Association modify its Constitution by deleting the reference to “25” and inserting “20” in the definition of “Member” in clause 1.1(b)(i)’

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A copy of the proposed changes to VPL Rules – VPL Constitution – Click here for a copy

Enquiries can be directed to: Chief Executive Officer Lex de Man AFSM, ph.: - 03 9663 4280

email: - lex.deman@policelegacyvic.org.au