ANNUAL GENERAL MEETING 2026

Members are advised that the 95th Annual General Meeting of the Retired and Former Police Association of New South Wales Inc. will be held at 11am on Monday 27 July 2026 at Club York, 95-97 York St SYDNEY.
 Only financial members are entitled to vote at this Annual General Meeting.
 Only financial members are entitled to stand for office at this meeting
 Proxy votes (a limit of five complying proxy votes per financial MEMBER/ASSOCIATE in attendance at this meeting) may be exercised at the meeting. In order to comply, authorised proxy vote documents must be received by the Secretary 48 hours in advance of the AGM, be legible, and with the nominated absent voter also a financial member at the time of checking the nomination.
 N.B. No Associate Member shall be entitled to vote at any AGM of the Association on any resolution for the alteration, omissions, amendment or replacement of Part 4 of the Constitution, but is entitled to the same rights and privileges in all other respects as a full Member (i.e. voting on other issues.) Refer Constitution 4.7.

THE AGENDA WILL BE:

11am commence and welcome by the President
Up-to-Date Membership Draw to be conducted from commencement of the AGM
Apologies received
Vale – recent deaths acknowledged.
New Memberships
Minutes of the AGM held 26 July 2025 and Business Arising
Reports from President, Secretary and acting Treasurer
Business on Notice:
 (Vice President John CROCKETT) Proposed amendments to Constitution ‘Fit and Proper Person’ considerations
 (Proposers CROCKETT and LOVELL) Nominations for Life Membership two Members
Declaration by returning Officer to be dated 20 July 2026
Election of Office Bearers and Committee Members for 2026/7 operating period.
………
A light luncheon will be available in the Bistro following the AGM

Ian LOVELL APM
Secretary and acting Treasurer