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NH

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22

THE EXECUTIVE COMMITTEE - FUNCTIONS AND POWERS OF THE EXECUTIVE COMMITTEE.

  1. The Executive Committee have the power to manage and control the affairs of the Club. 

  2. The Executive Committee has all powers do all acts and things which may be exercised and done in the Club in General Meeting. 

  3. The Executive Committee shall have power to nominate any Members of the Club, or others as the Executive Committee sees fit to a sub-committee for any specific purpose it may deem necessary.  

  4. Executive Committee shall have the powers to engage and control and dismiss the Club servants, Employees, Contractors, and paid officials. 

  5. The Executive Committee cannot dismiss an Auditor appointed by the Membership. 

  6. The Executive Committee has all administrative powers as may be necessary to affect the purpose, duties, and fundamental lawful obligations of the Club.  

  7. The Executive Committee may make bylaws, policies, procedures rules, and tikanga as required by this constitution. 

  8. The operations and affairs of the Club must be managed by, or under the direction or supervision of, its Executive Committee. 

  9. The Executive Committee has all the powers necessary for managing, and directing and supervising the management of, the operation and affairs of the Club. 

  10. The Club has both within and outside Aotearoa New Zealand: 

  11. Full capacity to carry on or undertake any activity, do any act, or enter into any transaction; and 

  12. For the purposes of undertaking any activity, do any act, or enter any transaction, have full right, powers, and privileges, subject to any other legislation, and the general law. 

  13. The Club must not be carried on for financial gain of its Members. 

  14. The President of the Executive Committee has the power to conduct any business for the purposes of achieving the successful daily running of the Club provided the actions of the President are in the service of the Clubs purposes as provided in the PURPOSES OF THE CLUB section of this constitution. 


[s.18 of the Incorporated Societies Act 2022]

[s. 22 of the Incorporated Societies Act 2022

[s.26(1)(f)(ii) of the Incorporated Societies Act 2022]

[s.46 of the Incorporated Societies Act 2022]


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

 

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

 

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

 

The election of offices of Executive Committee is voted at the Annual AGM.

 

We require clarification on the role and responsiblities of the exe-committee.

 

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.

 

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.

 

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.

 

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.

 

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

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.

The right to manage is adopted from the former constitution in the management section.   Compliance adoptions are made:

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