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==SCANZ constitution== | ==SCANZ constitution== | ||
<blockquote>[https://scanzwiki.fullmesh.co.nz/index.php/Special:MakePdfBook/render/SCANZ_Constitution_handbook Download a pdf of the draft constitution]</blockquote> | <blockquote>[https://scanzwiki.fullmesh.co.nz/index.php/Special:MakePdfBook/render/SCANZ_Constitution_handbook Download a pdf of the draft constitution]</blockquote> | ||
#[[Introductory rules|Introductory rules]] | |||
#[[Members|Members]] | |||
#[[General meetings|General meetings]] | |||
#[[Committee|Committee]] | |||
#[[Committee meetings|Committee meetings]] | |||
#[[Officers|Officers]] | |||
#[[Records|Records]] | |||
#[[Finances|Finances]] | |||
#[[Dispute resolution|Dispute resolution]] | |||
#[[Liquidation and removal from the register|Liquidation and removal from the register]] | |||
#[[Alterations|Alterations to the constitution]] | |||
#[[Other|Other]] | |||
==='''Amendments to constitution - AGM - Sunday 2nd August 2026'''=== | ==='''Amendments to constitution - AGM - Sunday 2nd August 2026'''=== | ||
<P>Proposed amendments for voting on at the AGM | <P>Proposed amendments for voting on at the AGM | ||
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<P>IRD also requested that we re-add: | <P>IRD also requested that we re-add: | ||
<P>'''''"No addition to, deletion from or alteration of the organisation’s rules shall be made which would allow personal financial gain to any individuals. The provisions and effect of this clause shall not be removed from this document and shall be included and implied into any document replacing this document."''''' This was added as 11.1.2 and subsequent rules renumbered. | <P>'''''"No addition to, deletion from or alteration of the organisation’s rules shall be made which would allow personal financial gain to any individuals. The provisions and effect of this clause shall not be removed from this document and shall be included and implied into any document replacing this document."''''' This was added as 11.1.2 and subsequent rules renumbered. | ||
=== | ===New constitution 2025=== | ||
<P>In 2025, SCANZ was required to update its rules of incorporation to bring them into line with the new legislation for incorporated societies. | <P>In 2025, SCANZ was required to update its rules of incorporation to bring them into line with the new legislation for incorporated societies. | ||
<P>The Act provided for us to entirely replace our rules with a new constitution in this situation, allowing us to remove entrenched clauses, that we otherwise couldn't change. | <P>The Act provided for us to entirely replace our rules with a new constitution in this situation, allowing us to remove entrenched clauses, that we otherwise couldn't change. | ||
<P>The Companies Office very helpfully produced a [https://isb.companiesoffice.govt.nz/constitutionbuilder/startscreen Constitution Builder] to assist societies in creating compliant constitutions, and this was used to create the new constitution. | <P>The Companies Office very helpfully produced a [https://isb.companiesoffice.govt.nz/constitutionbuilder/startscreen Constitution Builder] to assist societies in creating compliant constitutions, and this was used to create the new constitution. | ||
<P>Information that was still relevant and lawful from our previous rules was included in this new constitution, but we had to make some changes to become compliant with the new legislation. You can see where all the changes have come from [https://docs.google.com/spreadsheets/d/1I_ms-spFUxT22rl4HmfzswdzFwPRqsw2/edit?usp=sharing&ouid=101218701711544619328&rtpof=true&sd=true here] | <P>Information that was still relevant and lawful from our previous rules was included in this new constitution, but we had to make some changes to become compliant with the new legislation. You can see where all the changes have come from [https://docs.google.com/spreadsheets/d/1I_ms-spFUxT22rl4HmfzswdzFwPRqsw2/edit?usp=sharing&ouid=101218701711544619328&rtpof=true&sd=true here] | ||
==Official events== | ==Official events== | ||
Revision as of 03:39, 15 July 2026
SCANZ wiki
Rules and policies on this page are currently in draft, and are not the current rules and polices in effect. See sca.org.nz for our current rules and policies.
SCANZ constitution
- Introductory rules
- Members
- General meetings
- Committee
- Committee meetings
- Officers
- Records
- Finances
- Dispute resolution
- Liquidation and removal from the register
- Alterations to the constitution
- Other
Amendments to constitution - AGM - Sunday 2nd August 2026
Proposed amendments for voting on at the AGM
Insert:
6.2.3.5 SCANZ Health and safety officer
1. The SCANZ health and safety officer must:
- a. provide advice to the committee concerning health and safety matters for SCANZ's policies and procedures for corporate and recreational activities.
- b. provide advice and support to branches to improve health and safety in their activities.
- c. report to the committee and its affiliates according to guidelines that may be set by the committee from time to time.
- d. perform other duties of a related nature, as may be negotiated with the committee from time to time.
2. Should the committee choose not to appoint a SCANZ health and safety officer, they must perform these duties themselves.
Background: The Kingdom Chirurgeon is an in-game role that does not easily mange safety aspects across two legislative regimes. This proposed health and safety officer would be tasked with managing H&S of SCA activities in New Zealand. Injuries happen to real people and not their personas, so H&S is fundamentally a direct responsibility of SCANZ, not Lochac.
Amendments to constitution - SGM - Sunday 18 January 2026 - passed unanimously
IRD requested we make some changes to our constitution to maintain our income tax deduction.
They requested that we remove one clause:
- 1.6.3
- "But SCANZ will not operate for the financial gain of members simply if SCANZ -
d. provides benefits to members or their families to alleviate hardship,"
IRD also requested that we re-add:
"No addition to, deletion from or alteration of the organisation’s rules shall be made which would allow personal financial gain to any individuals. The provisions and effect of this clause shall not be removed from this document and shall be included and implied into any document replacing this document." This was added as 11.1.2 and subsequent rules renumbered.
New constitution 2025
In 2025, SCANZ was required to update its rules of incorporation to bring them into line with the new legislation for incorporated societies.
The Act provided for us to entirely replace our rules with a new constitution in this situation, allowing us to remove entrenched clauses, that we otherwise couldn't change.
The Companies Office very helpfully produced a Constitution Builder to assist societies in creating compliant constitutions, and this was used to create the new constitution.
Information that was still relevant and lawful from our previous rules was included in this new constitution, but we had to make some changes to become compliant with the new legislation. You can see where all the changes have come from here
Official events
Officerness
- Officers of Incorporated Societies - Who's an officer of the society (in the Inc Soc sense)
- Officer exclusions - Why can't someone have these two roles? Work in progress.