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SNSWSSA Constitution
p 5
Delegation by Committee to Sub-committee
   
23. (1). The committee may, by instrument in writing, delegate to one or more sub-committees (consisting of such member or members of the committee as the committee thinks fit) the exercise of such of the functions of the committee as are specified in the instrument, other than-
    (a). the president or in the president's absence, the vice president shall preside; or
    (b). if the president and-the vice-president are absent or unwilling to act such one of the remaining members of the committee as may be chosen by the members present at the meeting shall preside.
   
Voting and Decisions
     
24. (1) Questions arising at a meeting of the committee or of any subcommittee appointed by the committee shall be determined by a majority of the votes of members of the committee or subcommittee present at the meeting.
  (2) Each affiliated club through its delegates present at a meeting of the committee or of any sub-committee appointed by the committee (including the person presiding at the meeting) is entitled to one vote but, in the event of an equality of votes on any question, the person presiding may exercise a second or casting vote.
  (3) Subject to rule 22 (5), the committee may act notwithstanding any vacancy on the committee.
  (4) Any act or thing done or suffered, or purporting to have been done or suffered, by the committee or by a sub-committee appointed by the committee, is valid and effectual notwithstanding any defect that may afterwards be discovered in the appointment or qualification of any member of the committee or sub-committee.
PART IV
GENERAL MEETINGS
   
Annual General Meetings- Holding of
     
25. (1) With the exception of the first annual general meeting of the
association, the association shall, at least once in every calendar year and within the period of six (6) months after the expiration of each financial year of the association, convene an annual general meeting of its members.
  (2) The association shall hold its first annual general meeting -
    (a) within the period of eighteen (18) months after its incorporation under the Act; and
    (b) within the period of two (2) months after the expiration of the first financial year of the association.
  (3) Clauses (1) and (2) have effect subject to any extension or permission granted by the Commission under section 26 (3) of the Act.
   
Annual General Meetings - Calling of and Business at
     
26. (1) The annual general meeting of the association shall, subject to the Act and to rule 25, be convened on such date and at such place and time as the committee thinks fit
  (2) In addition to any other business which may be transacted at an annual general meeting, the business of an annua1 general meeting shall be-
    (a) to confirm the minutes of the last preceding annual general meeting and of any special general meeting held since that meeting;
    (b) to receive from the committee reports upon the activities of the ' association during the last preceding financial year;
    (c) to elect office-bearers of the association; and
    (d) to receive and consider the statement which-is required to be submitted to members pursuant to section 26 (6) of the Act.
  (3) An annual general meeting shall be specified as such in the notice convening it.
   
Special General Meetings - Calling of
     
27. (1) The committee may, whenever it thinks fit, convene a special general meeting of the association.
  (2) The committee shall, on the requisition in writing of not less than twenty five per cent of the total number of members, convene a special general meeting of the association.
  (3) A requisition of members for a special general meeting
    (a) shall state the purpose or purposes of the meeting;
    (b) shall be signed by the members making the requisitions;
    (c) shall be lodged with the secretary; and
    (d) may consist of several documents in a similar form, each
signed by one or more of the members making the requisition.
  (4) If the committee fails to convene a special general. Meeting to be held within one (1) month after the date on which a requisition of members for the meeting is lodged with the secretary, any one or more of the members who made the requisition may convene a special general meeting to be held not later than three (3) months after that date.
  (5) A special general meeting convened by a member or members as referred to in clause (4) shall be convened as nearly as is practicable in the same manner as general meetings are convened by the committee and any member who thereby incurs expense is entitled to be reimbursed by the association for any expense so incurred.
   
NOTE:
The Constitution is reproduced for your information. Please confirm currency with SNSWSSA .
Page 5
   
  Part I
  Interpretation
  Membership & Affiliation
   
  Part II
  Membership Qualifications
  Affiliated Clubs
  Life Members
  Affiliation
  Resignation of Affiliation
  Register of Members
  Fees, Subscriptions, etc.
  Members'/Affiliated Clubs' Liabilities
  Disciplining of Members
  Right of Appeal
   
  Part III
  Powers of Committee
  Constitution & Membership
  Appointment of Members
  Secretary
  Minute Secretary
  Treasurer
  Auditor
  Registrar
  Honorary Measurer
  Casual Vacancies
  Removal of Member
  Meetings and Quorum
  Delegation by Committee to Sub-committee
  Voting and Decisions
   
  Part IV
  AGM - Holding of
  AGM - Calling of and Business at
  Special General Meetings - Calling of
  Notice
  Procedure
  Presiding Member
  Adjournment
  Making of Decisions
  Special Resolution
  Voting
  Appointment of Proxies
  Appendix 1 Appointment of Proxies "Form"
   
  Part IV
  Insurance
  Funds Source
  Funds - Management
  Alteration of Objects and Rules
  Common Seal
  Custody of Books.etc.
  Inspection of Books, etc-
  Service of Notices
  Surplus Property
   
  Sailing By-laws
  Championship
  Division
  Crews
  Nominated Skippers
  Rules For Elimination Heats For National Championship Team
  Measurements and Allowable Fittings
   
  Download for printing
  The Constitution
  Sailing By-Laws
   
 
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