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Water Directorate AGM 2005

23 November 2005

The Water Directorate's Annual General Meeting was held on Thursday 17 November 2005. A quorum was achieved with 14 eligible attendees and all requirements under the Incorporated Associations Act were satisfied.

Daryl McGregor, Chair of the Water Directorate, noted that the upcoming challenges for the Water Directorate would be to:

  • increase our revenue base;
  • manage the start up of the important, yet high risk, Water Loss Program;
  • manage the increasing work commitments of the Executive Officer and Chairman.

Gary Mitchell listed the following highlights from the past 12 months:

  • membership remained at 96 member councils;
  • four publications were produced over the period ;
  • joint project with Qld Water Directorate completed;
  • involvement in a number of other activities including the recent Premier's Awards for the Trade Waste Guidelines, Forums in Moama and Sydney, LGSA meetings and conferences.

Attendees resolved to increase membership fees annually by a minimum of CPI increase for all member councils.  This will ensure that the income raised by the Water Directorate remains consistent with the cost of the projects being undertaken.

The minutes of the AGM and audited finances for the year 2004-05 are available below.

AGM Minutes 2005.doc
Audited Finances 2005.pdf

 

For more information contact:

Name:
  Gary Mitchell
Email:
  gmitchell@waterdirectorate.asn.au
Address:
  Level 12, 447 Kent St, Sydney
Phone:
  02 8267 3010
Fax:
  02 9283 5255

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