2024 TTV AGM
The 2024 TTV AGM will be held on Saturday the 10th of May 2025 at Melbourne Sports and Aquatic Centre, Champions Room located at Aughtie Drive, Albert Park, commencing at 2:00pm. Finalised AGM Papers can be found attached below.
DRAFT AGENDA
- Meeting Opening
1.1.Welcome by the Chair, Table Tennis Victoria
1.2.Attendance and Apologies - General Business
2.1.Minutes of the 2023 Annual General Meeting
RESOLUTION: That the Minutes of the TTV Annual General Meeting held on 20 April 2024 provide a true and accurate reflection of the meeting.
2.2. TTV Chair Address
2.3. Presentation of the 2024 TTV Annual Report including the 2024 TTV Audited Financial Statements and the 2024 Auditor’s Report.
RESOLUTION: That the 2024 TTV Annual Report including the 2024 TTV Audited Financial Statements and the 2024 Auditor’s Report be accepted.
2.4. Election of Board Members
Elected Director (3-year term)
Elected Director (3-year term)
One nomination received from Anthony Majtlis.
As this election is uncontested, only one vote is required for the nominee to be confirmed as Elected. Terms to be confirmed by the 2025 Board as per items 25.3 and 27.3 in the Constitution.
2.5. Confirmation of TTV Auditor
RESOLUTION: That Graham Morris of Billings + Ellis Pty Ltd. be endorsed as the TTV Auditor for the calendar year ending 31 December 2025. - Meeting Close
3.1. Close of Meeting - Q & A Session
Finish approx. 2:45pm
Annual Awards
Nominations for TTV 2024 Annual Awards were called for and received in late 2024.
Following the AGM, we invite the Table Tennis Victoria community to join us from 3:00pm to 5:00pm for our TTV Awards Soiree in the Champions Room, at the Melbourne Sports and Aquatic Centre. Drinks and food will be provided, and formalities will include the celebration of 2024 Annual Award winners and finalists.
Awards that will be presented are:
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President’s Award Distinguished Service
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Javor Award Coach of the Year
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Guggenheim Award Volunteer/Administrator of the Year
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Singer Award Official of the Year
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St Kilda Cricket Table Tennis Club Award Affiliate of the Year
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French Award Senior Male & Female athlete of the Year
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Coburg Award Junior Male & Female athlete of the Year
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Sokolowski Award Veteran Male & Female athlete of the Year
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Rosario Award Para Male & Female athlete of the Year
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15-, 25- & 50-Years’ Service Awards
Please contact TTV by phone or by email if you have any queries regarding the enclosed information.