THE URUGUAYAN CLUB OF SYDNEY NOTICE OF GENERAL MEETING
General Meeting of the Uruguayan Club, will take place on Sunday 15th March 2015, at 11am in Whitford Road. Hinchinbrook. Please read the Agenda for the meeting.
CHANGE IN CONSTITUTION
THANKS FOR ATTENDING, IT’S VERY IMPORTANT FOR OUR INSTITUTION TO HAVE YOUR SAYING.
GENERAL MEETING 15TH MARCH 2015Motion to seek consent from the Members: (By way of internal resolution at a General Meeting)
1. Initiate feasibility study for the application to Liverpool Council for a Child Care Centre where the school is situated, the exercise involves entering consultations with Council to seek guidance and capacity of facility. An investigation of the Business potential in terms of revenue earning and cost/funding to achieve outcome.
2. Prepare building proposals for extensions to the rear of the Club and the front, (at the back, two storey building for BBQ and pizza oven, top floor for private rooms), (at the front, to use up the existing slab, for a two storey building to crate function rooms and restaurant) the Board seeks consent form the Members to investigate and prepare a proposal to be presented for a approval at the next General Meeting.
3. Purchase of a bus on a lease, The Board seeks consent to investigate and prepare business plan to be table for approval at the next General meeting, the proposal is for the transport of Members, School transport, Airport transport and once a week the Club will distribute food and drinks for the homeless at Liverpool CBD.
4. Removal of wall dividing the Rodelu room and re erection of partition further forward near the handrail in order to create a larger room and be able to remove for a larger main room, this would be part of a Council submission as part of a main submission. The Board seeks consent form the Members to include this modification as part of one or all of the items 1 & 2.
5. Refinance the Loan; explore a lower rate for the amount outstanding.
6. Refinance the Loan; explore a lower rate for the amount outstanding plus 200,000 for future works only.
Motions approved unanimity by Board of Directors on 19/02/2015
Washington Avila Irma Cabral
15 DE FEBRERO A LAS 11AM
Gracias por asistir
15 DE FEBRERO A LAS 11AM
Gracias por asistir
Notice of determination by the Board, relating to the outcome of the meeting held by the Audit & Risk Management Committee, 23 November 2014:
The Members at the meeting held by the A&RMC challenged the procedure and legitimacy of the Committee, the Electoral Commission’s role and its actions.
A detailed account of the proceedings was referred to our Legal Advisor Mr. Ezequiel Trumper. His report concluded that the A&RMC is a valid Committee as appointed by the Members, the By Law and its resolutions are clear in its charter, powers and obligations.
In terms of the proceedings while preparing the Annual elections for the new Committee, it found the conduct consistent with the guidelines and parameters of the By Law and resolutions that govern the A&RMC, the subsequent appointment to the Electoral Commission and the instructions were adequate and clear.
The Role and actions of the EC were within the parameters as set out by the A&RMC, to firstly qualify applicants before Election to ensure compliance for the Role, the criteria was in reference to the By Law and resolutions and correct while eliminating candidates that in any capacity lack the criteria to play the role, capacity, membership, conflict of interest.
Based on the Legal advice, the Board reinstated the three remaining Candidates, Julio Rubido, Miguel Pamies and Walter Occelli.
The term for this Committee will run until November 2015.
Resultados de las Elecciones para Directivos del Club Uruguayo de Sydney, Periodo 2014/2015.Presidente - Washington Ávila 184 votos Vice-Presidente – Martha Fernández 127 votos Secretaria – Irma Cabral 148 votos Pro-Secretaria – Daniela Cabral 176 votos Tesorero – Enrique Macchiavelli 155 votos Pro-Tesorero – Erico Díaz 122 votos Vocales María Elena Romero 126 votos Roberto Chávez 133 votos María del Rosario Ávila 170 votos Jorge Iraneta 124 votos María del Rosario Iraneta 97 votos A partir de la semana proxima pasada tenemos 2 Directivos ejecutivos. Federico Brun y Gabriela Brun. Agradecemos a los socios que ejercieron el derecho al voto Con la ayuda de todos las puertas del Club seguirán abiertas Irma Cabral Secretaria.
Desde el mes de Septiembre, para reclamar su cake/coffee por su cumpleaños, tienen que presentarse con identificacion durante el mes de su cumpleaños. No se enviaran por correo. Gracias, la Comision DirectivaAS FROM THE MONTH OF SEPTEMBER, BIRTHDAY CARDS WILL NO LONGER BE SENT OUT. YOU MAY CLAIM YOUR BIRTHDAY VOUCHER FROM THE SECRETARY, DURING THE MONTH OF YOUR BIRTHDAY, AFTER SHOWING YOUR I.D. AND UP TO DATE MEMBER CARD. WE REGRET ANY INCONVENIENCE. THE COMMITTEE
Mi nombre es Esteban Melgarejo y soy un nuevo funcionario en la Embajada de Uruguay en Canberra. Lamentablemente no he tenido oportunidad aún de ir a Sydney a conocerlos, pero al menos desde lo digital estoy intentando generar un espacio donde los uruguayos de toda Australia y Nueva Zelanda puedan intercambiar experiencias, informarse de lo que pasa en Uruguay, de las noticias de Vinculación y ponerse al día con los temas culturales, además de simplemente dialogar en un ambiente sin distancias ni fronteras.
Hemos establecido una página en Facebook donde todos los aportes son bienvenidos.
Les estaría muy agradecido si pudieran distribuir esta página entre los miembros del club.
Espero tener pronto la oportunidad de ir a conocerlos a ustedes en persona, así como la hermosa ciudad que todos me han descripto.
Desde ya muchas gracias y quedo a sus gratas ordenes.
Embassy of Uruguay in Australia
Fax: (0061)2.6273. 9099
Le debemos recordar que nuestro SALON RODELU está a vuestra disposición para festejar su fiesta, con increíble buenos precios, con un servicio muy profesional y amigable. Por más detalles contactar a Martha Fernandez 0425 884 003 Washington Avila 0415 971 396
Martha Fernandez 0425 884 003
Washington Avila 0415 971 396Club Uruguayo al 9826 8682
Departamento de Prensa y Propaganda
HORARIOS DEL CLUB URUGUAYO
Jueves: De 18.30 a 22.00 Hs.
Servicio de Bistro y Cafeteria Bingo - Bochas - Clases de Flamenco
Viernes: De 19.00 a 0.30 Hs.
Servicio de Bistro - Parrilla y Cafeteria Disco - Entrada Gratis
Sabado: De 19.00 a 0.30 Horas
Servicio de Bistro - Parrila y Cafeteria (Shows y Espectaculos privados)
Por mas informacion llamar al club.
Domingo: De 12.00 a 17.00 Horas
Servicio de Bistro - Parrilla y Cafeteria Entretenimientos - Musica Entrada gratis
(Los horarios arriba mencionados son los horarios de oficina)
Thursday: 6.30 to 10 pm.
Bistro & Cafeteria Service Bingo - Indoor Bowls, Flamenco lessons
Friday: 7 pm. to 12.30 am. Bistro - Cafeteria & BBQ Service Disco - Free Entry
Saturday: 7 pm. to 12.30 am. Bistro - Cafeteria & BBQ Service Shows - Private functions (For more info please contact the club)
Sunday: 12 pm. to 5 pm. Bistro - Cafeteria & BBQ Service Free Entry
(The above trading hours are also office attending hours.)
VENGA A CELEBRAR SU CUMPLEANOS, BAUTIZMOS ANIVERSARIOS Y DEMAS EVENTOS
LE OFRECEMOS DIFERENTES PRESUPUESTOS AL ALCANCE DE SU PREFERENCIA
SALON "RODELU" PRIVADO SI PAGA POR ADELANTADO, TORTA CORTESIA DEL CLUB (MINIMO 20 PERSONAS)
EN LOS SALONES DEL CLUB PAGANDO EL 50% MESAS A SU ELECCION TORTA CORTESIA DEL CLUB (MINIMO 20 PERSONAS)
RESERVA DE MESA
SERVICIO DE PARRILLA Y BISTRO
NOTA: NO SE PERMITE TRAER BEBIDA/COMESTIBLES O CONFETTI
PARA ORGANIZAR SU FIESTA CONTACTARSE CON:
Martha Fernandez 0425 884 003
Washington Avila 0415 971 396
Solicite informacion haciendo click aqui email.
COME AND CELEBRATE WITH US
WE CATER FOR ANY OCCASION BIRTHDAY, ANNIVERSARY ETC.
WE OFFER 3 DIFFERENT OPTIONS FOR YOU TO CHOOSE FROM
RODELU PRIVATE ROOM PAY IN ADVANCE AND RECEIVE A CAKE COURTESY OF THE CLUB (MINIMUM 20 PEOPLE)
PAY 50% IN ADVANCE AND CHOOSE YOUR TABLES IN THE MAIN CLUB HALL RECEIVE A CAKE COURTESY OF THE CLUB (MINIMUM 20 PEOPLE)
RESERVE YOUR TABLE BBQ AND BISTRO SERVICE
NOTE: PLEASE DO NOT BRING ANY FOOD/DRINK OR CONFETTI
TO ORGANIZE YOUR PARTY PLEASE CONTACT:
Martha Fernandez 0425 884 003
Washington Avila 0415 971 396
Nuestra casa esta abierta para todos.
El Club Uruguayo abre sus puertas a todas las comunidades Hispanoamericanas Bienvenidos!!!
Estamos trabajando para brindarle un mejor servicio...
El estacionamiento ha sido totalmente renovado, ganando asi mas espacios y mas comodidad para estacionar.
Nueva sub-comision de bochas en el Club Uruguayo...
Dias pasados se voto por unanimidad la nueva Sub Comision de Bochas del Club la cual esta integrada por : Carlos Guerra - Walter Occelli y Guadalupe Suerez.
Registered Clubs Act
IMPORTANT INFORMATION FOR CLUB MEMBERS
This club is by law required to keep a register containing information that relates to the management and financial administration of the club including:
A list of disclosures, declarations and returns made by the governing body and employees of the club.
The salary bands of the club's top executives.
Details of the overseas travel made by the governing body and employees of the club.
Details of loans given by the club to employees.
Details of certain contracts executed by the club.
Salary details of club employees who are close relatives of a member of the club's governing body or a top executive.
Details of the payments made by the club for consultant services.
Details of legal settlements made by the club with a member of the governing body or an employee of the club.
Details of legal fees paid by the club for a member of the governing body or an employee of the club.
The club's annual gaming machine profit.
The amount applied by the club to community development and support.
The club must prepare quarterly financial statements for the governing body that incorporate:
The club's profit and loss accounts and trading accounts for the quarter, and
A balance sheet as at the end of the quarter.
Members may view the register or the financial statements or receive a copy of the financial statements by written request to the club.
Responsible Service of Alcohol Policy
Responsible serving of alcohol is vital for legal , health and community reasons. Our society is now less tolerant of the irresponsible use of alcohol that leads to drunkenness, drink driving, violence and under age drinking. We are now far more aware of the serious social problems that are associated with such behaviour.
In the best interest of its members, guests and the community, the Uruguayan Social & Sporting Club's policy is:
NOT TO SERVE ALCOHOL TO INTOXICATED PERSONS.
NOT TO SERVE ALCOHOL TO PEOPLE THAT BEHAVE IN A DISORDERLY MANNER.
NOT TO SERVE ALCOHOL TO PEOPLE WHO ARE UNDER 18 YEARS OF AGE.
NOT TO HOST PROMOTIONS WHICH ENCOURAGES EXCESSIVE DRINKING OR UNFAIRLY TARGETS WOMEN OR MEN.
The Board of Directors and volunteers have an extremely important role to play to ensure that the Club complies with the relevant sections of the Liquor Act dealing with the sale of alcohol to intoxicated persons and the sale of alcohol to persons under the age of 18 years of age.
We all have the responsibility to ensure that this policy is followed at all times.
Responsible Conduct of Gambling
Clubs are a focal point for many communities, providing a meeting place and facilitating the pursuit of interests such as sporting, community, workers, business, national, religious, RSL and ex-services.
They also play a vital role in sustaining local community activities by providing significant support to local schools and playgroups, returned soldiers and war widow support groups, local hospitals and nursing homes, surf lifesaving clubs, seniors, local neighbourhood centres, emergency services, as well as charities of all sizes and types across NSW.
One of the unique attractions of NSW registered clubs is that they provide safe social venues for community owned gaming.
In 2000, the peak club industry body, ClubsNSW, initiated ClubSafe, a world's best practice responsible gambling program.The Uruguayan Social & Sporting Club Ltd is committed to a policy of best practice when it comes to the provision of a responsible gambling environment.
The program is based on a ClubSafe Code of Practice, consisting of eleven best practice guidelines that are supported by a comprehensive management system designed to proactively minimise harm associated with problem gambling.
Through ClubSafe, the Uruguayan Social & Sporting Club Ltd can offer support and information to club patrons who may have a problem with their gambling, as well as offer support for family and friends who may be impacted by a problem gambler.ClubSafe initiatives include:
Free, confidential ClubSafe Counselling Service
Government approved self-exclusion process
Staff awareness training
ClubSafe Code of Practice and Advertising Code of Practice
Responsible gambling signage
The ClubSafe Counselling Service is a free, confidential phone service available to club patrons, providing effective crisis counselling support and counselling referrals as well as the option for ongoing anonymous telephone counselling. To access the ClubSafe Counselling Service call 1800 99 77 66, Monday to Friday, 9am to 5pm.
The ClubSafe self-exclusion process gives patrons the option to choose to be excluded from the club. For more information on this option please contact the Secretary.
G-line (NSW) is a 24-hour, 7 days a week, statewide telephone helpline offering crisis counselling for problem gamblers, their families, friends and others. It is available to anyone in NSW who wants to talk to a trained counsellor about their own, or someone else's, gambling problem.
According to G-Line, some indicators of problem gambling are:
Gambling more than you can afford to lose
Borrowing money from friends, family, banks and loan sharks to gamble
Selling family or personal assets to gamble
Losing time from work or study to gamble
Arguing with family over your gambling habits
Feeling guilty about the amount of money gambled
Chasing losses to win back money
To access G-line, call 1800 633 635.
“Mi autoridad emana de vosotros y ella cesa ante vuestra presencia soberana....”
Jose Gervasio Artigas.