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Minutes of the General Meeting October 11 2017

GENERAL  MEETING OF THE

BRIBIE ISLAND RSL SUB BRANCH INC.

TO BE HELD ON

Wednesday 11th October 2017 AT 0930 hrs

 

MINUTES

 

         1.         Chairman to declare the meeting open.

 

            2.         Apologies

 

                        Robert Hazelwood

 

            3.         President recites the ODE and members stand in silence.

 

                        In memory of our fallen comrades.

 

                        Ronald McFadyen and John Wilson

           

            4.         Minutes - Minutes of the Bribie Island RSL Sub Branch held on 10th September,

            2017 (as circulated)

 

 

                        Matters Arising:-       

 

 

 

                       

            5.         Correspondence - Inwards :-

           

 

(a)        Acknowledgement of invites to the Beersheba Luncheon. (total numbers for the    function 160)

 

                                                  

               (b)     Request from MSMC to give support letter to acquire a block of land.                      

                                     (NON Financial Request)

                                   

                        (c)        Change of venue for the ANZAC Day Dawn service 2018.

                            Council still has not made a firm decision the reason being traffic congestion.

                                   

 

                        (d)       District meeting 7th October 2017.

Four committee members attended the meeting at Kallanger RSL Sub Branch. There was a presentation by Deloitte informing the district of the changes to the state board and election of directors and board members.

The BNRD unanimously opposed the Deloitte proposal and informed Deloitte presenters that in no way will we be threatened by them to take their proposal or it will be forced on us by Deloitte or possibly the ACNC.

                                   

 

There have been two letters of complaint sent to all RSL Sub Branch’s in Queensland by ex-Senator Bill O’Chee the President of Clayfield-Toombul Sub- Branch. To address the manor of the presentation and that it appears that the decision has already been made by Deloitte.

example (we have been told by Deloitte there will be two non RSL members paid to   sit on the board.)

                                    (This does not comply with the RSL constitution)

When asked for the terms of reference Deloitte could not answer the questions or which organizations that they compared the RSL Queensland to in Australia.. The only answer was, we compared you to a Canadian Company.

 

 

                        (e)          Letter of complaint to the President of District North Vic Reading.

                                   

                                                                       

(f)           Burpengary State School requesting any ex-students who have served in the military from WW1 until present day please supply your service details for a memorial wall at the school.

 

 

                       

(g)      RSL CARE name change… The name has been changed to distance the RSL from health care and the numerous health investigations into age care facilities. ( The RSL still owns all assets of RSL CARE)

 

 

                       

(h)         MSMC thank you letter for requesting that they provide a catafalque and flag party for  Remembrance Day.

 

 

                       

               (i)                 Letters from the orderly room in regards to changes to MCRS, DRAC and SOPs    (DRAC replaces SRCA) (TPI EDA INTERMEDIATE and 10%-100%)

 

                       

                       

                        (j)        A Remembrance Day book for sale ( LETS NOT FORGET) cost $10

                                   

                                     Contact details MB 0417927912 email lencastle01@gmail.com

 

 

                       

                        (k)       Launch of ACNC advisory board 22nd September 2017.

                                     

                                     The first meeting will be held on the 17th October 2017.

                       

 

(l)      Stewart Cameron stands down as state president until the investigation of NSW RSL is finalized.

Stewart had nothing to do with the decision of gifting a motor vehicle. He stood down from the national board prior to the board decision. However having served on the board he is still being investigated.

 

 

             

(m)         All board members are to have to graduate the (AICD) Australian Institute Company   Directors course to be eligible to sit on the board.

 

                                   

                                          (n)           Still waiting on Telstra to connect phone lines.

 

                                          (o)         New printer fax installed and new MYOB purchased.

 

 

                                                           

                                                 

                        Correspondence Outwards

                                  

 

 

               (a)          Letter of support for MSMC to acquire a block of land.

 

                                     

 

               (b)     To RSL Citizens Club dates for functions next year.

 

 

 

                        (c)        The beacon advising AGM will be 18th February 2018.

 

 

 

                        (d)       Moreton Bay council ref changing ANZAC Day venue.

 

 

 

(e)        The Presidents lunch date and ANZAC Day function to be confirmed by the Citizens Club as the auditorium will be closed from

                                   Wednesday 25th April 2018 - Monday 3rd September 2018

 

                       

           
 

                       

            6.         Reports:-

 

                        (a)        Treasurers Report.

 

 

               (b)      Ladies Auxiliary Report

 

 

                        (b)        Membership Officers Report.

 

 

                        (c)         BRND report.

 

 

                        (d)        Welfare Officers Report.

 

 

                        (e)        Ceremonials Report.

 

 

                        (f)         Community Link Report.

 

 

                       

                        (g)      Events Coordinator report

 

 

 

                        (h)       Club Liaison Report

 

 

 

            7.         General Business  

 

           

                                   

                                   

                                   

 

            8.         Date of the next general meeting will be Wednesday 8th November at 0930hrs 2017.

 

 

 

            9.         The Chairman to declare the meeting closed.

 

The Orderly Room SOPs

The Orderly Room

 

Statements of Principles Updates

Posted: 31 Aug 2017 05:59 PM PDT

At the meeting of 2 August 2017 the RMA:

Determined Statements of Principles (SOPs) for:

Condition

SOPs

influenza

44/2017

45/2017

malaria

46/2017

47/2017

alcohol use disorder

48/2017

49/2017

rheumatoid arthritis

50/2017

51/2017

These SOPs revoke the SOPs previously determined for these conditions.

Determined New Statements of Principles (SOPs) for:

Condition

SOPs

tooth wear

52/2017

53/2017

popliteal entrapment syndrome

54/2017

55/2017

benign paroxysmal positional vertigo

56/2017

57/2017

Veterans' Entitlements (Statements of Principles—Cumulative Equivalent Dose) Amendment Determination 2017

Condition

SOPs

acoustic neuroma

58/2017

58/2017

acquired cataract

58/2017

58/2017

acute lymphoblastic leukaemia

58/2017

58/2017

acute myeloid leukaemia

58/2017

58/2017

adenocarcinoma of the kidney

58/2017

58/2017

Alzheimer-type dementia

58/2017

 

angle-closure glaucoma

58/2017

58/2017

aortic stenosis

58/2017

58/2017

atherosclerotic peripheral vascular disease

58/2017

58/2017

benign neoplasm of the eye and adnexa

58/2017

58/2017

cardiomyopathy

58/2017

58/2017

carotid arterial disease

58/2017

58/2017

cerebral meningioma

58/2017

58/2017

cerebrovascular accident

58/2017

58/2017

chronic gastritis and chronic gastropathy

58/2017

58/2017

chronic myeloid leukaemia

58/2017

58/2017

chronic pancreatitis

58/2017

58/2017

cirrhosis of the liver

58/2017

 

erectile dysfunction

58/2017

58/2017

external burn

58/2017

58/2017

fibrosing interstitial lung disease

58/2017

58/2017

gastric ulcer and duodenal ulcer

58/2017

58/2017

goitre

58/2017

58/2017

Graves' disease

58/2017

58/2017

Hashimoto's thyroiditis

58/2017

58/2017

heart block

58/2017

58/2017

hypothyroidism

58/2017

58/2017

ischaemic heart disease

58/2017

58/2017

malignant neoplasm of the bile duct

58/2017

58/2017

malignant neoplasm of the bladder

58/2017

58/2017

malignant neoplasm of bone and articular cartilage

58/2017

58/2017

malignant neoplasm of the brain

58/2017

58/2017

malignant neoplasm of the breast

58/2017

58/2017

malignant neoplasm of the cerebral meninges

58/2017

58/2017

malignant neoplasm of the colorectum

58/2017

58/2017

malignant neoplasm of the endometrium

58/2017

58/2017

malignant neoplasm of the gallbladder

58/2017

58/2017

malignant neoplasm of the liver

58/2017

58/2017

malignant neoplasm of the lung

58/2017

58/2017

malignant neoplasm of the oesophagus

58/2017

58/2017

malignant neoplasm of the ovary

58/2017

58/2017

malignant neoplasm of the renal pelvis and ureter

58/2017

58/2017

malignant neoplasm of the salivary gland

58/2017

58/2017

malignant neoplasm of the stomach

58/2017

58/2017

malignant neoplasm of the thyroid gland

58/2017

58/2017

malignant neoplasm of unknown primary site

58/2017

58/2017

mesothelioma

58/2017

58/2017

multiple sclerosis

58/2017

 

myelodysplastic syndrome

58/2017

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