2018 Rule Remits & Constitution Changes for AGM

CIRCULAR NO 1812


To: The Secretary all Totalisator Clubs and Kindred Bodies

From: Edward Rennell, Chief Executive

Subject: 2018 RULE REMITS AND CONSTITUTION CHANGES FOR ANNUAL GENERAL MEETING


Please find below 2018 Rule Remits and Constitution changes for proposal at HRNZ’s Annual General Meeting on 29 September 2018.

A copy of the Minutes from last year’s Annual General Meeting is also available below.

There are no items of correspondence this year.

Should there be any queries in relation to any of these items, please do not hesitate to contact Edward Rennell or Liz Bishop at HRNZ to discuss.

The final Programme for the Annual Conference is to be confirmed at a Board meeting on Thursday, 30 August and will be circulated early next week, along with the formal Order Paper.

Included in the Conference Programme will be a presentation from the Board on a proposed change to its governance structure. This will not be voted on at the conference, with the intention that industry feedback will be sought on the proposal before consideration is given to potentially taking this further.

- 2018 Rule Remits and Constitution Changes

- Appendix 1 - Draft Constitution

- Minutes from 2017 AGM

 

Edward Rennell
CHIEF EXECUTIVE

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