A Special General Meeting of the N.Z. Standardbred Breeders Association Incorporated (The Association) will be held at 7.00pm Spectators, Addington Raceway, Jack Hinton Drive, Christchurch on Thursday 7th November 2019
The sole item of business;
To consider a proposal to replace the current rules of the Association and adopt a new constitution for The Association.
The proposed draft constitution is attached.
HRNZ has adopted a new board structure removing the kindred body appointed positions to that board. The Association’s current rules needed amending to remove the HRNZ representative position from the NZSBA Executive.
The Executive of The Association is taking the opportunity to modernise and update all the rules. We have used as a template the model constitution for national sporting organisations prepared by and recommended by Sport New Zealand.
The new constitution is largely the same as the previous except:
Update the objectives to recognise integrity in harness racing and breeding and animal welfare;
Abolish the HRNZ representative position;
Retain two Executive positions for each of the three affiliated bodies;
Increase the Executive to eight people by allowing the Executive to appoint an additional two people; and
Generally modernise the administrative and other arrangements
Questions prior to the meeting are welcome. Please email firstname.lastname@example.org
NOTICE OF ANNUAL MEETING
The 2019 Annual General Meeting of the N.Z. Standardbred Breeders Association Incorporated (The Association) will be held at Spectators, Addington Raceway, Jack Hinton Drive, Christchurch on Thursday 7th November 2019 immediately following the above Special General Meeting
Apologies - email email@example.com
To confirm the Minutes of the 2018 Annual General Meeting held on 31 July 2019
To receive the annual report of the Chairman
To receive the 2019 audited financial statements for the year ended 31 July 2019
To appoint an auditor
To consider any items of general business
Drinks and refreshments will follow the AGM
[Note: The 2019 Annual Report, incorporating the audited financial statements, will be emailed to all members by 25 October 2019]