2014/15 IFA Annual Report - Institute of Foresters of Australia
Transcription
2014/15 IFA Annual Report - Institute of Foresters of Australia
Annual Report 2014/15 Institute of Foresters of Australia Page 1 Contents President’s message Chief Executive Officer’s Report 2 4 1. About IFA 7 1.1 1.3 1.4 Mission Statement Divisions Secretariat Foresters Without Borders 2. Divisional Reports 2.1 2.2 2.3 2.4 2.5 2.6 2.7 ACT Division Victorian Division NSW Division West Australian Division South Australian Division Queensland Division Tasmanian Division 3. Corporate Governance Activities 3.1 Extraordinary General Meeting 14 April 2015 8th ANZIF conference, Conference resolutions 7 7 7 8 9 9 10 11 12 14 15 16 17 17 18 18 4. Membership 20 5. IFA Financial Report 21 Annual Financial Report 22 Page 2 Annual Report 2014/15 President’s message It is my great pleasure to provide you with my Annual Report for 2015. In particular I am pleased to report that your Institute made a profit this year which is a significant turnaround from our result in 2014. The main contributor to this result was our very successful ANZIF Conference in April. We still have more to do. In particular, we have to focus on growing our membership not only to those working in traditional forestry roles but to appeal to the wider range of activities that foresters work in today such as urban forestry and general natural resources management. We also need to provide opportunities for continuing professional development which will allow members to upgrade their skills in our ever changing world. The ANZIF Conference in Creswick was a highlight for the year and our theme “Beyond Tenure – Managing Forests across the Landscape” seemed to resonate with everyone who came. Many of whom were first time attendees at an IFA conference and I was pleased to see the range of age groups and gender in attendance. The feedback was positive and I would like to thank Professor Rod Keenan and his committee for the great job they did in planning and organising such a successful conference. A particular highlight for me was the urban forestry session which illustrated that despite the different environments in which the trees are growing many of the issues confronted by urban foresters are similar to the issues experienced by more traditional foresters. The conference produced a number of resolutions including: • Support for Indigenous Forest Management • Forest Fire Management • Carbon Forestry • Foresters without Borders – assistance to Asia Pacific countries • Integrating Forests and Agriculture • Collaboration with the Duchy of Cornwall to enhance sustainable forestry worldwide. I would also like to thank the IFA members for their resounding support to change our constitution at the extraordinary General Meeting held during the conference. In essence we have moved to a skill based Board rather than a representative one which Page 3 is in line with modern corporate governance. I am pleased to state the new Board has enthusiastically taken up the challenge and each Board Member has taken on one of the conference resolutions to ensure action and progress is made on each of them. For example we are making great progress with our Foresters without Borders initiative and our fund raising at the conference is being put to constructive use in Vanuatu following the devastation caused by Cyclone Pam earlier this year. We have an energetic group led by Ewan Waller and Gary Featherston and IFA Fellow David Wood has recently gave up his time from a family holiday to Vanuatu to explore how our funds can be appropriately expended. This initiative has also opened up constructive discussions between the Vanuatu Foresters Association and the IFA. We continue to have positive dialogue with our cousins in New Zealand and both of our organisations are in communication with Geraint Richards the Head Forester for the Duchy of Cornwall on how we can build bigger and stronger networks in our region to improve sustainable forest management in our region. We are also continuing to grow our relationship with Chinese Society of Forestry. The Board has confirmed that our next conference will be in Cairns in 2017 from the Sunday the 13th to Thursday 17th of August and the focus will be on Tropical Forest Management. Not only will we be looking at forestry in northern Australia but we will be planning to invite our neighbouring associations in South East Asia and the Pacific. August is a great month to be in Cairns and this should be an exciting event. Please mark these dates in your diaries now. Finally, I would like to thank Alison Carmichael for all the work she did for the IFA as our CEO for the last three years before she resigned earlier this year. We wish her well in her new role and look forward to keeping in contact. I would also like to thank Bob Gordon the Tasmanian Division Chairman for stepping in as our Acting CEO while we re-structured the Board and our Administration and back office operations. It is has been a difficult and time consuming task but I believe he has done an excellent job in developing a platform for the Institute to grow and expand. I am looking forward to an exciting year for the IFA. Rob de Fégely National President Page 4 Annual Report 2014/15 Chief Executive Officer’s report This year has been one of substantial change for the IFA , a new constitution and appointment of a new Board along with CEO Alison Carmichael resigning in April to take up another CEO role. I would like to thank Alison for her contribution to the IFA and for her assistance in the transition. We also transferred our administrative, membership and finance function back from our contract service providers and are now sharing offices and staff with Australian Forest Growers. New part time staff Sarah Paradice (also employed by Australian Forest Growers), Sue Crerar (who is also finance manager for Australian Forestry Standard Ltd) and Richert Ahlers (membership and completing his Master’s degree) have worked hard to make the transition from our previous contract service provider as smooth as possible. The new skills based Board has already set some new directions, including a greater focus on continuing professional development, a more strategic approach to communications, including a more active approach to explaining our policies and engaging with our politicians. The establishment of Foresters without Borders and sponsoring a series of overseas study tours along with a closer engagement with organisations with similar objectives to the IFA have also been priorities this year. The whole forest and forest industries sector has been through a very difficult few years with the collapse of most of the managed investment scheme (MIS) plantation companies, along with significant listed entities such as Gunns and Forest Enterprises Australia Limited. The high Australian dollar and a sluggish economy have had a substantial impact on the viability of many in the sector. Page 5 However, the recent depreciation of the Australian dollar, the recapitalisation of the former MIS entities by investment funds and the resurgence of the building sector have all contributed to a new found confidence in forests and the forest industry. Companies are starting to increase their employment of foresters, and the substantial new areas of Conservation reserves also offer new employment opportunities. The IFA needs to take an active role as the independent professional voice of foresters and forest land management. We need to represent the breadth of activities in which our members operate, from national parks, fire services, forest companies, state forest agencies and the broader land management entities as well as academia and the public service. The IFA also has a role in the development of continuing professional development, including running seminars, structured educational opportunities and the sponsorship of study tours. The current Registered Professional Forester scheme will be reviewed with a view to improving its relevance, standing, adoption and recognition outside the profession. The IFA’s financial position has improved through a combination of cost reduction and revenue increases but we need to do more to attract new members, particularly student, young professionals and mid-career professionals. A younger foresters group, chaired by Michelle Freeman is developing strategies for the Board to implement. We need to improve the involvement of younger members and have mentoring opportunities available. The IFA has a proud 80 years of achievements and we need to make sure we are positioned to continue those achievements. Bob Gordon Acting Chief Executive Officer Page 7 1. About IFA 1.1 Mission Statement Going strong since 1935, the Institute of Foresters of Australia is a professional body with over 1100 members engaged in all branches of forest management and conservation in Australia. The Institute is strongly committed to the principles of sustainable forest management and the processes and practices which translate these principles into outcomes. • To promote social intercourse between persons engaged in forestry • To publish and make educational, marketing and other materials available to those engaged in forestry • To provide the services of the Institute to forestry organisations inside Australia and in overseas countries as the Board may deem appropriate. The membership represents all segments of the forestry profession, including public and private practitioners engaged in many aspects of forestry, nature conservation, resource and land management, research, administration and education. Membership is not restricted to professional foresters. Other forestry professionals are welcome to join IFA. 1.3 Divisions The IFA is registered nationally as a Company Limited by Guarantee operating under a Memorandum of Association and Articles of Association. 1.4 Secretariat 1.2 Objects The ‘Objects’ of the Institute are: • To advance and protect the cause of forestry • To maintain a high standard of qualification in persons engaged in the practice of forestry • To promote professional standards and ethical practice among those engaged in forestry There are Divisions of the IFA in each State and the Australian Capital Territory, headed by the Divisional Chair and coordinated through volunteer Committees. The Association of Consulting Foresters of Australia (ACFA) is a national Division of IFA. Day-to-day functions of the IFA are managed by a small, part-time secretariat based in Canberra. Page 8 Annual Report 2014/15 Foresters Without Borders The Institute of Foresters of Australia has helped rebuild the forestry sector in Vanuatu as part of its Foresters without Borders initiative after the devastation of Cyclone Pam. IFA raised more than $16 000 through crowd funding to assist Vanuatu. The Institute’s President, Rob de Fégely said Australia’s professional foresters had much to offer in the form of technical and scientific expertise, as well as an ability to raise funds. ‘Following endorsement of the initiative at the conference in April, Institute members had contributed to the crowd funding and the money was now being handed over the Vanuatu Forestry Department,’ Mr de Fegely said. ‘The funds would be used for the repair and reconstruction of buildings and nurseries and provide nursery materials to help growers produce additional trees to reforest areas damaged by the severe cyclone. ‘The funding will enable the Department of Forests and members of the Vanuatu Foresters’ Association to re-build and support growers whose livelihoods had been affected by the cyclone. ‘This with other professional assistance will help Vanuatu in its quest to become selfsufficient in agriculture and forestry.’ At its April national conference the Institute established Foresters without Borders as a priority program to provide assistance to countries in the Asia Pacific region, based on the view that sound forest management transcended national borders. Vanuatu’s Director of Forests, Hannington Tate, has written to the Australian Institute, thanking members for their assistance and inviting a delegation to the island nation to discuss further assistance. Mr Tate said the initial funding would be of great assistance as the country commenced the rebuilding IFA member and Fellow David Wood discussed the Foresters without Borders initiative with the country’s Department of Forestry and senior forestry personnel. He has made a number of recommendations regarding the funding and these will now be considered and developed. The assistance was just one example of how the Institute and its members could contribute to effective forestry and forest land management in the Asia Pacific region. The Institute of Foresters of Australia is committed to the principles of responsible and sustainable forest management and the processes and practices that translate these principles into real outcomes. Page 9 2. Divisional Reports 2.1 ACT Division Stuart Davey The attention of the ACT Division for much of the 2014/15 financial year concentrated on assisting the Institute’s national office to strategically position and promote the Institute’s business. The office moved from Yarralumla to Bruce and divisional members assisted with the move. Divisional members supported Alison Carmichael until her departure in April with freedom of information requests about the Tasmanian Wilderness World Heritage Area 2013 extension, organizing an event celebrating Australian involvement in international forestry, drafting a northern Australia forestry initiative for submission to the Australian Government and repositioning the Institute’s journal Australian Forestry. A planning day about Australian Forestry was held in September 2014 to strategically plan the future of the journal. The day involved members from the ACT Division and representatives from other Divisions as well as the journal publisher. Focus of the planning day was positioning the journal for the next five years by recommending implementation strategies and the best way forward. The Institute’s Board considered the outcomes of the planning day and a new strategy for the journal is now in place. The Division hosted the event “Celebrating Australian foresters’ work abroad” held on 24 November 2014 at the Academy of Science in Canberra . The event was well patronised and informative and show-cased the involvement of Australian foresters in forestry projects internationally. Members attending the event then went to the Institute’s annual general meeting and dinner. The Division had good attendance at the Division’s Christmas party and World Forestry Day dinner. Benjamin Finn gave an entertaining talk at the World Forestry Day dinner about his epic walk through the high country from central Victoria to Canberra. The dinner was well attended by forestry students. ANU continued to organize forestry seminars with eminent speakers from Australia and overseas. Divisional members gave Alison Carmichael a fitting farewell for her role as the Institute’s CEO and sent her off in good forestry fashion with a delicious dinner at Tosolinis on London Circuit. Members were very saddened by the untimely death of Richard Stanton in January and reflected on his roles in forestry and in the Institute’s ACT and NSW Divisions. Kim Wells with other ACT Institute members investigated and documented the forestry heritage at Yarralumla. Page 10 2.2 Victorian Division Gary Featherstone The highlight of the year was the organisation of the ANZIF 2015 Conference at Creswick. The joint Australian and New Zealand foresters conference at the Forest Resort Novatel in April was a complete success. The organising committee lead by Rod Keenan and supported by Consec - Conference Management are to be commended on a sterling effort. The conference made a profit in line with expectations. The post conference survey rated the conference as 86 per cent very good or excellent. The survey also provides valuable ideas for themes and issues for the next conference. The presentations were of a high standard. Work has commenced on implementing the six conference resolutions. Victorian forester, Kevin Tolhust was recognised with a Member of the Order of Australia (AM) award, recognising him for his significant service to science through land and bushfire management, and to the community through providing expert advice at fire emergencies. The citation spells out Kevin’s many achievements in the bushfire research field many of which will shape bushfire management and prescribed burning for at least the next two decades. It was great to see such a worthy recipient and for a hard working researcher get some national recognition. The Victorian Divisional Committee has been bolstered with an active and determined Secretary in Peter Fagg. This will enable the committee to get more Annual Report 2014/15 traction and provide better services to the members. The seminar program of monthly events will be reinstated. Any ideas for events for next year can be sent to myself or Peter. The June event was the forestry trivia night. The competition is styled on the ABC music trivia show Spicks and Specks but with general knowledge and forestry questions. Three teams battled it out for glory alone. The team with the Professor beat the team with the lawyer and there were no appeals. Everyone had a good night at the Celtic Club and we will continue to hold this event in the future as our World Forestry Day celebration. The Victorian Division prepared a submission to the Forest Industry Advisory Committee review of the timber strategy. Mark Poynter was also able to prepare a personal submission into the review of ENGO’s tax status, the results of which are due out shortly. Mark of course has also been active in the media providing articles to Online Opinion and countering some of the misleading material about the threats to Leadbeater’s Possum. Victorian member Ewan Waller has been active in getting interest and momentum for the idea of a special interest group for the IFA called Foresters without Borders. He has been joined by Ian Hastings and Gary Morgan to form an Establishment Committee to get the group started. Two workshops were held in Melbourne and good support from members was received. The committee was able to prepare a draft charter and a draft implementation plan to plot out the next steps. There remain some issues concerning insurance and liabilities Page 11 that need better definition. The drafts are with the Board for consideration. (Media release) At about the same time a cyclone ravaged Vanuatu. Many Australian foresters have worked in Vanuatu over the years trying to build up their forestry capability. An online appeal was launched and raised more than $16 000 for the rebuilding of the forestry nursery. A number of members expressed a willingness to go to Vanuatu to help with the rebuilding and to provide forestry expertise. A deployment of volunteers has been pre-planned but work is required to find partners with overseas volunteering experience before a safe venture can be assured. 2.3 NSW Division Ross Peacock Activities for the Division included meetings with senior government officials to provide evidence to ongoing government policy inquiries. As part of shaping the debate on forest management the Division hosted a full day workshop on adaptive management and resilient landscapes at the Royal Botanic Gardens Sydney which acted as a feeder to the national conference. NSW is currently assessing options for very significant changes to the natural resource management legislation and possibly a new Forestry Act. In April the Division hosted a special meeting to discuss the proposed new governance arrangements. Bob Gordon presented the proposed governance model, the new Constitution and collected proxy forms for the EGM. Ron Wilson was presented with Fellows membership and certificate in April 2015. Ron has had a long and successful career with FCNSW and the agribusiness investment management sector and has consistently supported with work of the Institute as a former Director and NSW Chair and NSW Divisional Committee member. The Division provided in principal support to a funding proposal prepared by Sebastian Pfautsch for a proposed ARC Industry Training Centre at the HIE at UWS Richmond which unfortunately was not successful. The Division continues its efforts to support industry and professional training in NSW with several members regularly providing lecturing support at the University of Sydney and Macquarie University. The lack of undergraduate training opportunities for Foresters in Sydney is an on-going issue. Several members continued to support the work of the NSW Forest Industry Taskforce and related working groups such as the North Coast Taskforce. Members continue to provide representation on behalf of the Institute to a range of national committees including the Australian Committee for the IUCN. Several members attended the World Parks Congress in Sydney and many attended the very successful Creswick conference. The NSW Divisional AGM in September 2015 was fortunate to have four Board members attend (Rob de Fegely, Bob Gordon, Hilary Smith and Neil Byron). The guest speaker Neil Byron outlined his role as Chair of the NSW government’s enquiry into biodiversity legislation reforms and the challenges in reforming a very finely balanced and complex environmental legislation framework. Significant reforms are anticipate in late 2015 and early 2016. Page 12 2.4 West Australian Division Lachie McCaw The WA Division held its annual general meeting in August 2014 in conjunction with a weekend field activity at Dryandra woodland in the central Wheatbelt. John Clarke stepped down as Chairman after leading the Division over a three year period that saw a sustained level of activity including well supported field trips, several submissions to government, and regular media statements issued on forestry-related matters. Danielle Wiseman and Greg Strelein joined the Committee, with Peter Beatty, Brad Barr, John Clarke and Paul Brennan continuing from the previous year. The Division welcomed the decision by the Forest Stewardship Council in October 2014 to certify timber sourced from pure and mixed stands of karri forest under the Controlled Wood Standard (FSCSTD-30-010) and associated FSC Australia’s High Conservation Values (HCVs) evaluation framework. Controlled wood certification represents an important development for forestry in Western Australia, and will continue to support good forest management by providing ongoing market access for wood sourced from thinning operations in young regrowth forests. The Division issued a media release in October 2014, and made a submission to the review of the Western Australian Forest Products Commission karri forest management plan in June 2015. A large bushfire in the Gnangara pine plantation north of Perth in mid-January, Annual Report 2014/15 and several large bushfires in south-west forests during early February 2015 saw many members of the Division engaged in fire control activities with State government agencies and volunteer bushfire brigades. The Division issued a media statement raising concern over the scale and impact of the fires, and wrote to the Western Australian Premier and members of parliament representing electorates and communities impacted by the bushfires. Lobbying by the Division and other concerned groups may have influenced the Western Australian Government’s decision to request a review by the State Emergency Management Committee into aspects of how the fires were managed. The Division’s focus extended beyond the tall forests of the south-west. A wellattended seminar in November 2015 heard latest research findings into aspects of managing sandalwood plantations for oil production in the tropical north of Western Australia and in drier parts of the southwest agricultural zone. Eleven members and friends of the Institute also travelled to the Goldfields for a four Oak grove at the Foresters Wood, Donnelly River valley, Western Australia Page 13 day trip in late May which took in the Helena and Aurora Range, semi-arid woodlands, and Credo Station which is a former pastoral lease now managed for conservation and recreation by the Department of Parks and Wildlife. The Helena and Aurora Range is a banded ironstone range of outstanding conservation and aesthetic value set within a vast landscape of semi-arid eucalypt woodland and sandplain, but proposals for iron ore mining operations in the range are being assessed by the WA Environmental Protection Authority. A range of issues relating to management of the semi-arid zone were discussed over the course of the field trip including competing interests of conservation and mining, history of wood extraction for fuel and mining timber, pastoral land management, and proposals for alienation of further land for agricultural expansion in the Esperance area. Mallee and inland wandoo (Eucalyptus capillosa) at Bungalbin Hill, Helena and Aurora Range, north of Southern Cross. Activity continued at The Foresters Wood near Manjimup with participants enduring a wet and stormy day for the annual working bee in mid-May where efforts were directed to pruning the grove of Quercus robur, now more than 25 years old. European Beech (Fagus sylvatica) planted last year survived through the long dry summer with supplementary watering and are now well established. A detailed survey of the site was undertaken by a licensed surveyor to support planning for walk trails and interpretation works at the site. The survey will be paid for from the $15 000 grant secured by the Division from LotteryWest. The Division also continued its support of the Wellington Discovery Forest near Bunbury, with a public open day in October 2014 attracting good support from members of the Institute, Australian Forest Growers and the local community. Silvicultural treatment of a further 10 ha of forest was undertaken in autumn 2015 to demonstrate the application and benefits of silviculture in native forests. Ian Kealley (Regional Manager Parks and Wildlife WA) draws a dust diagram to explain the management of Western Australian sandalwood, Juardi Station. A number of members of the Division travelled to Creswick for the ANZIF conference in April, with three papers presented on Western Australian topics. Well-respected WA forester Frank Batini Page 14 was recognised as a Fellow of the Institute during the formal conference dinner. The Division was saddened by the sudden and unexpected death of Chris Muller early in 2015. An obituary describing Chris’s outstanding career in Victoria and Western Australia, and his significant contribution to the work of the Institute was submitted to ‘The Forester’. 2.5 South Australian Division Jim O’Hehir The SA Division has two Branches, the Adelaide and the Green Triangle centred on Mount Gambier. The activities undertaken during 2014/2015 in the Green Triangle involved the Plantation Water use and Licencing seminar and several Divisional meetings. The Adelaide Branch held their annual dinner in December 2014. South Australia has a history of introducing ground-breaking legislation and the recent introduction of water licensing for plantations is a first in Australia. Plantation owners and managers have a lot to get their heads around, not just about the immediate impact on plantation management and economics but about how this will play out in future. It is also likely that this legislation will influence water policy elsewhere in Australia and potentially overseas. Plantation water use and licensing in South Australia was the topic for an IFA hosted, two-day event in Mt Gambier on 14 and 15 October 2014 to investigate the meaning of the legislation and its impact on the Green Annual Report 2014/15 Triangle region forest industry. The event began with a global perspective, focused down to SA, and then the Lower Limestone Coast region. The event provided an excellent ‘journey’ through the legislation and perspectives from irrigators, farmers and other land users. It was interesting that the two keynote speakers came from outside the region, illustrating that whilst South Australia has a particular hydrogeology the move to licensing is of interest beyond the State. Dr Ashley Webb from NSW DPI gave a global overview of forests and water and Dr Phil Townsend from the Murray Darling Basin Authority provided a national perspective. During the second session presenters addressed regional issues such as the development of the Lower Limestone Coast Water Allocation Plan, the hydrogeology of the region, what is known already about tree and plantation water use, and the plans to measure water use into the future. A dinner was held the evening of the first day followed by a field tour on the second. The IFA ANZIF Biennial Conference held 13 to 16 April 2015 was a great event and the SA Division and Green Triangle Branch helped host a three day post-conference tour, together with Victorian and Western Australian Division representatives. The tour ran from Thursday 16 April to Saturday 18 April leaving from Ballarat and travelling through the Otways to Port Fairy. On Friday 17 April the SA Division hosted visits to Mac Donnells sawmill in Mount Gambier, Hell’s Hole sinkhole and a power pole harvesting operation on OneFortyOne Plantations estate. A dinner was held that evening with post-conference tour participants Page 15 and IFA members in Mount Gambier. On the Saturday attendees were hosted at the Southern Tree breeding Associations, National Genetic Resource Centre before heading back to Melbourne. 2.6 Queensland Division Len Sivyer The Queensland Division held its 2014 AGM at Gunabul Homestead, Gympie on Saturday 9 August 2014 with twentyone members attending. The committee was elected unopposed with Stephen Walker as Chair, Len Sivyer as Deputy Chair, Petra Stritch Secretary; and committee members being Stephen Catchpoole, Steven Husband, David Menzies, Tony Willett, Alex Lindsay and John Huth. John Huth later resigned from the committee due to other commitments. The committee met via telephone on three occasions and meetings were generally well-attended. Following a short break after the AGM, members and guests were invited to enjoy a luncheon that thirty-three people attended. During the luncheon, Carol Neal (President of South-East Qld Australian Forest Growers) delivered a well-received presentation on initial thinning in SEQ of privately-owned Silver Quandong (Elaeocarpus grandis) plantations and the recovery of sawn timber with commercial value from thinning. Stephen Walker also presented HQPlantations forester Steven Husband with a certificate confirming his accreditation by the IFA as a Registered Professional Forester (RPF). The Qld Division participated in various successful field-days and events during the year, including: • a plantation Hardwood thinning Field Day with Private Forestry Service Queensland and the Australian Forest Growers in a privately-owned plantation near Gympie; • an open day held at the Gympie Woodworks Museum in conjunction with the International Day of Forests; and • a field day held at Topaz on the Atherton Tableland on the property of IFA member Peter Stanton, which was organised by Alex Lindsay. The most notable member event was held on the 21st of March 2015 at the Sherwood Arboretum in Brisbane. About thirty IFA members met with family and friends to mark the International Day of Forests and to celebrate the IFA’s 80th year. The event also included celebration of the Sherwood Arboretum’s 90th Birthday and the awarding of IFA Fellow Membership to Ernie Rider. Ernie Riders citation highlighted a valued career in the fields of forest management, conservation, botany and landcare. He joins the illustrious company of Peter Kanowski (Senior), David Doley, Gary Bacon, Bob Thistlethwaite, Keith Jennings, David Gough and David Wood as Fellows of the IFA in Queensland. IFA members have a long history and tradition of association with the Sherwood Page 16 Arboretum and as part of the formal program of the day a memorial grove of 15 trees was planted. The IFA - represented by Queensland Chair Stephen Walker - planted a narrow-leaved bottle tree (Brachychiton rupestris) within the memorial grove. The event was orchestrated by Kerrie Catchpoole, a local Sherwood resident and former Chair of the Queensland Division of the IFA. IFA members and guests at the Sherwood event also took the opportunity to recognise the achievement of Seamus Batstone from Charleville, who earlier in the year was accepted by the IFA as a Registered Professional Forester (RPF). He joins Bob Thistlethwaite, Stephen Walker, Daryl Killin, Alex Lindsay, David Wood, David Menzies and Steven Husband as RPFs resident in Queensland. Annual Report 2014/15 As part of a rebuilding exercise to strengthen the Divisions capacity a number of members were appointed to the committee subsequent to the AGM. Andrew Blakesley was appointed Deputy Chair, Jim Wilson, John Hickey,Clive Woolridge were appointed to the committee and after Paul’s resignation Martin Maroni was appointed Secretary. The following submissions were prepared Review of the amendments proposed to the FPA Review of the Tasmanian RFA Review of the role of Forestry Tasmania Review of the Permanent Forest Estate policy Committee members John Hickey and Andrew Blakesley were assisted by other members in the considerable work in preparing these submissions. In April 2015 a number of Queensland IFA members also travelled to Creswick, many for the first time, to participate in the ANZIF conference. Gavin Livingstone organised a seminar at UTAS for students interested in a career in Forestry and is in the process of organising another. Gavin is also a member of the Young Foresters committee of the IFA . 2.7 Tasmanian Division A successful joint field day with AFG was held in April and further events with AFG are being planned. Bob Gordon The Tasmanian Division had a substantial change in the composition of its Divisional Committee with Aidan Flanagan stepping down to pursue an overseas opportunity. Bob Gordon was appointed Chair with Gavin Livingstone , Mick Schofield and Paul Adams being reappointed. Paul subsequently resigned as Secretary to also take up an overseas role. The division had an outstanding result on membership renewals with all but 4 members renewing by end July. A recruitment of new members is being planned. The division is hosting the national AGM and a joint CSIRO/IFA seminar on 20th November in Launceston. Page 17 3. Corporate Governance Activities 3.1 Extraordinary General Meeting 14 April 2015 An Extraordinary General Meeting of The Institute of Foresters of Australia (”Company”) was held in the Pepperberry Room at the Novotel Forest Resort, Creswick , Victoria, on the 14th April, 2015 at 5.15pm. Notice was distributed to members before Friday 20 March 2015. The following Resolutions were put to the Meeting. No other business was conducted at this meeting Adoption of New Constitution Election of transition Directors To consider, and if thought fit, pass the following resolution as a special resolution: “That at the close of this meeting the following persons be appointed as initial Directors of the Company: Rob de Fégely Stuart Davey Bob Gordon Lachie McCaw To consider, and if thought fit, pass the following resolution as a special resolution: Neil Byron “That the current Memorandum of Understanding and Articles of the Company be replaced with the Constitution attached effective from the end of this Extraordinary General Meeting.” Hilary Smith Hans Drielsma and hold office until the Annual General Meeting of the Company in 2016 at which time half will stand down and an election held. The other half will stand down in at the AGM in 2017 after which time the provisions in the Constitution come into effect in full. L-R. Rob de Fegeley (Pres), Stuart Davey, Bob Gordon (Acting CEO), Neil Byron, Hilary Smith, Hans Drielsma. Absent - Lachie MaCaw Annual Report 2014/15 Page 18 8th ANZIF conference, Creswick Victoria, 13‐16 April 2015 Overview The 8th ANZIF conference Beyond Tenure: Managing Forests Across the Landscape, was held in April in Creswick with the formal program over two days, pre-conference social activities and workshops and one day and three day postconference field trips. The conference was attended by 274 delegates. Conference resolutions Support for Indigenous Forest Management The conference recognises the traditional rights of Indigenous people to access and care for their forests and understands the significant potential these forests can make to their environmental, social and economic development. The Conference notes the substantial number of individual initiatives and projects and strongly endorses the scientific expertise within the ANZIF network that can enable these communities and their forests to achieve their potential. Forest Fire Management That the IFA and the NZIF form a forward looking position in relation to fire, involving a strong focus on proactive land management mitigation measures balanced against an operational fire response focus and that both organisations: • review current fire-related policies, • endorse the National Bushfire Management Policy Statement for Forests and Rangelands, • endorse the National Research Priorities to 2020 and Beyond for bushfires, and • encourage Australian Federal and state and New Zealand governments to provide adequate funds to reduce the fire risk which shall reduce the cost of fire response and hence the total expenditure on fire. Annual Report 2014/15 Page 19 Carbon Forestry The Conference supports the role of forests and forest products in addressing climate change and acknowledges the Australian Government efforts to facilitate public and private investment in innovative and flexible carbon forestry activities. Given the profound collapse in research and development to underpin these initiatives the Conference urges that a component of the Emission Reduction Fund be allocated to research to support the credibility and evolution of carbon forestry. Forestry without Borders – assistance to Asia Pacific countries Consistent with the theme Beyond Tenure and the resolutions from the 2011 ANZIF conference in Auckland, the 2015 ANZIF Conference considers that sound forest management should be Beyond Borders and in particular to the Asia Pacific region. The Conference supports and endorses the work of the Foresters without Borders and their first project to assist Vanuatu Forestry and the Vanuatu community. Integrating Forests and Agriculture Farmers make land management decisions that affect more than 70% of Australia. Much of this land has been cleared of trees for pasture and cropping. Strategically planted and managed trees and forests can support agriculture (shade and shelter), underpin the resilience of the farming landscape (land degradation control), reduce off-farm environmental impacts (improved water quality), enhance wildlife habitat and diversify farming incomes (e.g. timber, bush foods, carbon payments). Research and practice suggests that, in many landscapes, as much as 20 per cent of the agricultural landscape could be planted to trees without having any negative impact on agricultural production. To help realise this low risk – high return opportunity, forest scientists have much to offer by sharing their knowledge and practices in the design, management and utilisation of multipurpose forests. Collaboration with Duchy of Cornwall to enhance sustainable forestry worldwide. We are grateful to His Royal Highness, The Prince of Wales for his message of support to the conference. We resolve to work with His Royal Highness via his representative at the conference, Geraint Richards (Head Forester, Duchy of Cornwall) to explore opportunities and develop initiatives in order that our organisations and Institutes - and others such as the Canadian Institute of Forestry - can work together for the good of international sustainable forest management. Page 20 Annual Report 2014/15 4. Membership IFA membership, Australia-wide has continued to decline since its high in 2008 as shown in the following graph produced by NSW IFA. This reduction in membership brings a commensurate reduction in funds available to the IFA offset by income from the ANZIF Conference in April. Page 21 Financial Performance 5. IFA Financial Report Page 22 Annual Financial Report Annual Report 2014/15 Page 23 Page 24 Annual Report 2014/15 Page 25 Page 26 Annual Report 2014/15 Page 27 Page 28 Annual Report 2014/15 Page 29 Page 30 Annual Report 2014/15 Page 31 Page 32 Annual Report 2014/15 Page 33 Page 34 Annual Report 2014/15 Page 35 Page 36 Annual Report 2014/15 Page 37 Page 38 Annual Report 2014/15 Page 39 Page 40 Annual Report 2014/15 Page 41 Page 42 Annual Report 2014/15 Page 43 Page 44 Annual Report 2014/15 Page 45 Institute of Foresters of Australia Administration and Member Services Email: admin@forestry.org.au | Web: www.forestry.org.au Unit 10, Building C, Trevor Pearcey House, Traeger Crt, Bruce, ACT ABN: 46 081 354 752
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