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14
THE EXECUTIVE COMMITTEE.
This section details the composition, roles, functions, powers, and procedures of the Executive Committee of the Club pursuant to section 26(1)(f) of the Incorporated Societies Act 2022.Â
STAKEHOLDER SUBMISSIONS
G-7; 1-e; I am pleased you have included this. There have been many members here abusing this. Decidng not to play anymore and cancelling their AP's. The contract is an annual contract not a weekly contracat.
N-16 Excellent
Plus the treasurer is also appointed according to Sec N-14
N-30 Duties of Secretary;1 The secretary of the club is a person who is democratically elected by the club's membership...... seems to be contrary to what is written in sec N-14 which says the secretary is not elected but appointed by the executive committee?????
I believe our Fees should increase every at the rate of 3%.
The CPI to March 2023 is 7.7%
The 3% would be $17.91 an increase of 34cents per week.
I submit that we change our club shield to something that represents Tokoroa better. My design has the old products tree for history and dark green for grass and trees. The axes for the bushmen and the stag for the Tokoroa pines hunting abundance. It can be used for ball markers and shirts to sell. Another good revenue stream
What is the purpose of a special meeting?
What are the conditions of a special meeting?
Sub-committee should be made up of Vice President, House Captain (kitchen, restaurant, clubhouse) , Shop Manager, Greens Convenor, Match Committee, Sponsorship Convenor
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Each sub-committee reports to the following:
House Captain reports to President
Shop Manager reports to President
Match Committee reports to Club Captain
Greens Convenor reports to Club Captain
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Operations Manual should be developed to include
The shop manager should be given a delegation of spend before prior approval is sought from the Exe-committee
The House Manager should be given a delegation of spend before prior approval is sought from the Exe-committee
Greens Convenor should be given a delegation of spend before prior approval is sought from Exe-committee
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The election of offices of Executive Committee is voted at the Annual AGM.
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We require clarification on the role and responsiblities of the exe-committee.
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First order of business for Exe committee is to seek nominations/recommendations for the roles of secretary and treasure. Each candidate must provide in writing their skills and experience to conduct these roles.
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The term of office for the Secretary and Treasurer is 3-years but can be re-elected following a minimum of 12-month period stand-down. There is a 2-month handover period to any new role.
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What are the rules and timeframes around the election of officers?
Exe committee elect a Electoral officer for the AGM (could this be the secretary?)
Who is eligible to vote at the AGM. Do you need to be present at the AGM to cast your vote? Is advance or early voting permitted.
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this should be made up of:
President
Club Captain
Ladies Captain
Vets Convenor
Past President
A description of the role and responsibilites of each role
I believe the secretary and Treasurer
should have voting rights if a paid position then no. I believe these are key positions in the organisation and they are working positions with hands on.
I believe we do not need a vice president when we have a president and pass president on the executive.
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The vice president doesn't need to make a report, as the president in his report, will be reporting on events ther club has conducted, and how the committee has performed and the acheivments they've completed.
The immediate past president will automatically fill this position upon being deposed as the president from the last executive committee. And shall stay in this position until s/he resigns, or is removed as contained in this constitution. The appointment of past president will be conducted as contained within this constitution of appointments.
That the Annual General meeting of the Tokoroa golf club be held no later than the 15th of December in any calender year.
Life membership. Where it says life membership can only be by referral of the executive.
Should read, Life membership would normally be referred/only by the executive of the Tokoroa golf club executive committee, should also allow for a resolution from within the membership as prescribed by motions by a mover/seconder as contained in this constitution.
Or a referral somewhere that allows this to be done.
The annual general meeting will be held yearly, and conducted before the 15th of December in any one year.
Absence from meetings. Not with out the express permission of the President upon each request made on each occassion which may arise.
The executive committee should consist of:
1 x President.
1 x Past President.
1 x Vice President.
1 x Men's Club Captain.
1 x Ladies Club Captain.
Treasurer and Secretary are not elected by appointed.
There are not to many lions native to Aotearoa.
LINKS TO OTHER SUBSECTIONS OF THE MAIN SECTION
THE EXECUTIVE COMMITTEE: https://www.tokoroagolfclub.org.nz/tgc-2023-constitution/n
THE EXECUTIVE COMMITTEE - THE NUMBER OF MEMBERS THAT MUST OR MAY BE ON THE EXECUTIVE COMMITTEE AND APPOINTED BY ELECTION TO OFFICER POSITIONS ON THE EXECUTIVE COMMITTEE: https://www.tokoroagolfclub.org.nz/tgc-2023-constitution/na
THE EXECUTIVE COMMITTEE - QUALIFICATION OF OFFICERS : https://www.tokoroagolfclub.org.nz/tgc-2023-constitution/nb
THE EXECUTIVE COMMITTEE - A PERSON WHO DOES NOT COMPLY WITH ANY QUALIFICATIONS FOR OFFICERS CONTAINED IN THIS CONSTITUTION: https://www.tokoroagolfclub.org.nz/tgc-2023-constitution/nc
THE EXECUTIVE COMMITTEE - THE ELECTION AND APPOINTMENT OF OFFICERS OF THE EXECUTIVE COMMITTEE: https://www.tokoroagolfclub.org.nz/tgc-2023-constitution/nd
THE EXECUTIVE COMMITTEE - REPLACEMENT OF EXECUTIVE MEMBER OUTSIDE OF THE ANNUAL GENERAL MEETING BY WAY OF CASUAL VACANCY AND SPECIAL GENERAL MEETING: https://www.tokoroagolfclub.org.nz/tgc-2023-constitution/ne
THE EXECUTIVE COMMITTEE - THE TERMS OF OFFICE OF OFFICERS OF THE EXECUTIVE COMMITTEE: https://www.tokoroagolfclub.org.nz/tgc-2023-constitution/nf
THE EXECUTIVE COMMITTEE - FORMER OFFICERS OF THE EXECUTIVE COMMITTEE REMAIN LIABLE FOR PAST ACTS, OMMISSIONS, AND DECISIONS: https://www.tokoroagolfclub.org.nz/tgc-2023-constitution/ng
THE EXECUTIVE COMMITTEE - FUNCTIONS AND POWERS OF THE EXECUTIVE COMMITTEE: https://www.tokoroagolfclub.org.nz/tgc-2023-constitution/nh
THE EXECUTIVE COMMITTEE - USE OF INFORMATION AND ADVICE: https://www.tokoroagolfclub.org.nz/tgc-2023-constitution/ni
THE EXECUTIVE COMMITTEE - PROFILES OF EXECUTIVE MEMBERS: https://www.tokoroagolfclub.org.nz/tgc-2023-constitution/nj
THE EXECUTIVE COMMITTEE - GENERAL DUTIES OF OFFICERS TO ACT IN GOOD FAITH AND IN THE BEST INTERESTS OF THE CLUB: https://www.tokoroagolfclub.org.nz/tgc-2023-constitution/nk
THE EXECUTIVE COMMITTEE - DUTIES AND FUNCTIONS OF THE PRESIDENT OF THE CLUB: https://www.tokoroagolfclub.org.nz/tgc-2023-constitution/nl
THE EXECUTIVE COMMITTEE - DUTIES AND FUNCTIONS OF THE IMMEDIATE PAST PRESIDENT OF THE CLUB: https://www.tokoroagolfclub.org.nz/tgc-2023-constitution/nm
THE EXECUTIVE COMMITTEE - DUTIES AND FUNCTIONS OF A VICE PRESIDENT OF THE CLUB: https://www.tokoroagolfclub.org.nz/tgc-2023-constitution/nn
THE EXECUTIVE COMMITTEE - DUTIES AND FUNCTIONS OF A CAPTAIN OF THE CLUB: https://www.tokoroagolfclub.org.nz/tgc-2023-constitution/no
THE EXECUTIVE COMMITTEE - DUTIES AND FUNCTIONS OF THE SECRETARY OF THE CLUB: https://www.tokoroagolfclub.org.nz/tgc-2023-constitution/np
THE EXECUTIVE COMMITTEE - DUTIES AND FUNCTIONS OF THE TREASURER OF THE CLUB: https://www.tokoroagolfclub.org.nz/tgc-2023-constitution/nq
THE EXECUTIVE COMMITTEE - GROUNDS FOR REMOVAL FROM OFFICE OF OFFICERS OF THE EXECUTIVE COMMITTEE: https://www.tokoroagolfclub.org.nz/tgc-2023-constitution/nr
THE EXECUTIVE COMMITTEE - HOW THE CHAIRPERSON (IF ANY) WILL BE ELECTED OR APPOINTED AND WHETHER THAT PERSON WILL HAVE A CASTING VOTE IF THERE IS AN EQUALITY OF VOTES: https://www.tokoroagolfclub.org.nz/tgc-2023-constitution/ns
THE EXECUTIVE COMMITTEE - THE QUORUM AND PROCEDURE FOR COMMITTEE MEETINGS, INCLUDING VOTING PROCEDURES: https://www.tokoroagolfclub.org.nz/tgc-2023-constitution/nt
THE EXECUTIVE COMMITTEE - SUBCOMMITTEES: https://www.tokoroagolfclub.org.nz/tgc-2023-constitution/nu
THE EXECUTIVE COMMITTEE - EXECUTIVE COMMITTEE MEETINGS: https://www.tokoroagolfclub.org.nz/tgc-2023-constitution/nv
AUTHOR SUBMISSION AND NOTES
Bryce Hamiton, National Director of Advocacy for Working for Workers Limited provides the following submission for the consideration of members of the Tokoroa Golf Club Incorporated as a Stakeholder.
INTRODUCTION PAGE ONLY.