73rd National Conference - 11-13th June 2021 Hosted by Southern Lakes Branch Queenstown Hunting is Conservation - Southern Lakes NZDA
←
→
Page content transcription
If your browser does not render page correctly, please read the page content below
73rd National Conference 11-13th June 2021 Hosted by Southern Lakes Branch Queenstown Hunting is Conservation NZDA 73rd National Conference 01
1. Contents 11 Hunting & Wildlife Magazine 17 Editors’ Annual Report 12 Annual Accounts 18 Financial Year Ended 28 February 2021 1 Contents 02 13 Presentation of Budget (Estimates) 21 2 President’s Report 03 for 2021/2022 and Capitation 3 CEO’s Report 06 Association’s budget for the period 22 4 Conference Timetable and Order Paper 08 1 March 2021 to 28 February 2022 Friday 11th June 08 Capitation for the membership year 2023 23 Saturday 12th June 08 (period 1 March 2022 to 28 February 2023 Sunday 13th June 08 14 Notices of Motion 23 5 Officers, Life Members and Members’ Roles 09 15 Remits 26 6 Excerpts from Constitution. Standing Orders 12 & Procedures at Conference (Clauses 10 & 11) 16 Election of Officers 27 7 Notes for Delegates 14 17 General Business 31 Conference Motions 14 18 Venue and Date for 2022 National 31 Conference General Business 14 Conference Show of Hands 14 Poll Voting by Email 14 Appendix A: Conference Venues and Hosts 32 8 Administration 15 Appendix B: Principal National Officers 34 Membership 15 Appendix C: National Competition Shooting 37 Portfolios (areas of responsibility) 15 Championships NZDA Policy Issues 15 Range Shooting 15 Appendix D: Branch Membership Summary 39 Other Portfolios 15 Appendix E: Branch Voting Strength 41 Kindred Organisations 16 Schedule One: Conference Minutes 2020 42 9 Advocacy 16 Schedule Two: 2021 Financial Statements 42 10 Hunter National Training Scheme (HUNTS) 16 Hunts Annual Report Schedule Three: Branch Reports 42 Schedule Four: 2020 Reports 57 Schedule Five: Competition Shooting and Range 67 Activities - Shooting Report & Results 02 NZDA 73rd National Conference
2. President’s Report > NZDA has a new, professional and functional website. > NZDA is active with relevant and current content on social media platforms, with engagement growing. This year is best characterised as one > Branches are being heard, including those wanting of challenges and change. membership cards early to acquire forestry A block permits. fter my election I saw my role as being > Membership benefits have been negotiated and one of bringing people together and members provided new-look cards. supporting a new executive board and > We have implemented detailed quarterly financial management team that included a reporting and supply branches with clear and new Chief Executive, Gwyn Thurlow, complete information. and National Secretary, Dan Friedman. > Financial management is under control – accounts My personal aim was to see the Association as the are reconciled and bills are paid, GST is filed on time, leader in the protection of hunters’ and shooters’ rights and our coding enables year on year comparison but that was hindered by many operational systems going forward. not fully functioning which did not allow us to meet our > Direct Branch has adopted a new constitution and mission or satisfy the needs of branches and members. financial accounts clarified. I am pleased with the performance of our Association > NZDA’s public profile has been elevated and we have on a number of levels and submit the following report seen the Association’s views expressed on TV news to branches and members. and through radio interviews by our CEO. > Members can display their membership and A Year of Change support for NZDA on their vehicles because we Action by some branches concerned about the future introduced new merchandise through our online store of our Association and its financial health at the end where high quality stickers and branded T-shirts of last financial year led to a call for a special general are available. meeting early in the year. > We are a powerful advocate for hunting and shooting This meeting did not occur due to failing to meet the in New Zealand and we are heard by government criteria set out in our constitution, however it did mean agencies and sought out by bureaucrats and that the board at that time were held to account by politicians for comment and knowledge. members when information was supplied and Q&A > Our departmental relationships are strong and sessions were hosted that included the Association’s building, we are responded to when we request accountant. This process helped to shed a light on interaction or further information. the financial position and enabled hard questions to > Our relationships with other NGOs are current and be asked. respectful and our cooperative efforts continue to This process caused stress to people both sides of deliver outcomes for all recreational users regardless the issue but has led, ultimately, to positive changes. of which organisation they belong to. Significant change was called for and as a result a > Our committees are functional and reporting in line largely new executive board was voted in at Conference with the terms of reference and reporting standards 2020 which has subsequently overseen many of the set by the board. changes desired by branches as well as stabilising our > There is interest in what NZDA does and there is financial position. A further summary of this work is growing interest in hunting that will see our sport included in the CEO’s Report and Treasurer’s Report. sustained or enhanced into the future. > Discussion of matters raised at Conference, but What has changed? not concluded or as new points of discussion, are > The National Office is now able to respond to opened for debate and input via online workshops requests in a timely manner and provide the service run by our National Secretary. members expect. > Introduction of BoardPro software enables more > Members can join our Association with ease and renew streamlined and efficient meeting agendas their membership because we have control of the development and of minutes that can be accessed membership database and those using it are proficient. anywhere and shared. NZDA 73rd National Conference 03
> Our submissions are professional, well critiqued, and Samples were arranged by Callum and distributed to reflect the core values, policies, and aspirations of branches and key NZDA members. NZDA members. Now NZDA stickers are showing up on vehicles and > NZDA is seen as professional and relevant. images across social media. NZDA branded t-shirts are > NZDA is growing. seen frequently and have helped raise NZDA’s profile to the general public, but also allowed members to Engagement and Cohesion display their passion for NZDA. The executive members elected last Conference were Merchandise sales income also helped to increase all new to the office, other than Ian Owen being the our revenue which in part help stabilise our sole incumbent, and Alec McIver, Vice President, a Past financial position. National President. Our first meeting after Conference quickly identified National Secretary areas that needed immediate attention but our Appointing a new national secretary after Chaz concerns over the state of the Association encouraged Forsyth’s retirement was delayed until the executive us to make decisions to address the immediate board had clarity around the role and what the interface operational matters that Gwyn Thurlow, new Chief with our full time Chief Executive Officer would look Executive for less than a month, presented to us. like. The nominee would be faced with working with a Vibrant but productive discussions were had and I new board, National President and CEO, together with am sure some wondered about how this was all to the fact a large amount of knowledge was departing work out. The board generated dialogue from differing with a long-serving national secretary. Eventually Dan views, discussed them, then made decisive decisions. Friedman, Auckland branch, was appointed. The pieces came together and, through that, the Dan has brought a fresh approach to the role and cohesion necessary to govern the Association has introduced a lot of modernisations which have made been cemented. Gwyn was tasked to deliver on the the Association more efficient and interactions more operational changes. structured. This has meant enhanced and better There are always differing views when there is a large opportunities to communicate matters of concern group of people involved and I have tried to ensure among branches, the board, and management. Dan natural justice is preserved in all discussions so all ensures management is informed, offers solutions, and are heard. can be relied on for support. The National Secretary’s role has changed with the “I note we have set goals of 10% adoption of BoardPro software to run meetings, set agendas, and record minutes. The hope is this tool membership growth per year, 10% means the National Secretary’s workload is manageable. income growth per year, and set the The National Secretary plays an important role in task of rebuild financial reserves of NZDA’s governance and operations, and I thank Dan for taking on this volunteer work, which is another change $100,000 over four years.” that has been for the better of our Association. PR and NZDA Merchandise Strategic development Cancellation of the Sika Show 2020 meant the effort In August 2020 the executive board launched into a that was planned for that event, and all the associated detailed process examining the Association’s purpose events around the show, had to be scrapped. and bringing together the elements of strategy that Morgan Rogers and Callum Sheridan, supported by fulfilled what the new board members considered the Gwyn Thurlow, quickly and ably initiated production core functions of the Association. of NZDA branded t-shirts and stickers as a promotion All executive members engaged in this and voices for the Association. The sale of this merchandise were heard. was merged with the online shopping platform, Morgan Rogers lead this process and progressively Shopify, developed by Sharon Salmons and Simon distilled a plan that reflected both the executive board’s Gibson for the sale of printed copies of Hunting and input and considered input from branches through a Wildlife magazine. consultation process. 04 NZDA 73rd National Conference
may not be achievable in light of current constraints. The business plan will be shared once approved by the executive board however I note we have set goals of 10% membership growth per year, 10% income growth per year, and set the task of rebuild financial reserves of $100,000 over four years. Our Future My plan is that the Association will look to: > Continue to support members through the renewal and joining processes. > Operational efficiency improvements in our office and associated improvements in reporting, to and from, branches. > Govern the Association’s affairs through appropriate oversight and transparent reporting. > There remains the issue of resourcing - it will take a combined effort between the executive and CEO to identify and materialise additional resources (including funding) and people (who are needed to deliver more to our members). > Establish committees and working groups for specific projects within defined structures and Our Association’s strategic plan sets our direction reporting standards. and priorities. It focuses on the driving objectives of our > Branches are crucial to the success of the organisation and details what NZDA seeks to achieve. Association and we want to encourage a progressive Our “WHY” is central to what we do. cultural change that engages more people to join us and work towards common goals. New Business Plan > Our presence in public view is regular, focused Once the strategic plan was adopted, our CEO was and informing. tasked with drafting a 3-year business plan. > All parts of the Association’s interests are progressed However, Christmas break, a new baby, and priority in line with our strategy and reporting against work to fix operational and membership issues, the business plan informs decision making and overhaul our financial accounts and systems, and resource allocation. prepare for the upcoming membership invoicing and > All aspects of shooting and range provision are renewals meant an extended period was required addressed with increasing participation to support until Gwyn could find, and allocate, the time needed marksmanship and inter-branch competition the to create a detailed business plan that reflected the measure of success. objectives identified in the new Strategic Plan. > HUNTS course operations and participation is A draft business plan was shared with the executive promoted and resourced to enable more introductions board in April 2021. to hunting and bush craft for anyone interested. Once finalised and adopted, the business plan will > Deepening relations with DOC, GAC and Regional our guiding document going forward. It is prepared Councils working with deer management initiatives on a rolling 3-year basis and supported by a detailed as well as engaging in discussions and actions financial model. around other species. Its purpose is to guide our decisions, focus our energy, > Pursuing pilots of combined efforts to, for example, and help frame our annual operational budgets. return Whio to as many rivers across the country as The plan will include key performance indicators (KPIs) we can. so management and our members can see what has been achieved, what is not yet achievable, and what Yours faithfully, Craig Benbow, National President NZDA 73rd National Conference 05
3. Chief Executive’s Report NZDA had an eventful year which saw the Association facing extraordinary challenges. C OVID-19 affected us all, especially our hunting opportunities during lock-downs. Social distancing guidelines meant delivering hands-on hunter training and shooting instruction was not possible and our club events and shooting ranges were affected. Social distancing, too, impacted our ability to run National Conference last year and hold branch AGMs, but we have all adjusted (not without trepidation). Significant changes were made this year with a focus on implementing a professional structure, stabilizing our finances, delivering operational effectiveness, and supporting our branches, centralised and non- centralised alike. Consultation and development of a revised strategic plan was undertaken to develop a road map. Achieving a positive financial outcome looked unlikely as COVID-19 impacted the financial position of our members, their families and our branches, so priority was placed on managing costs and supporting our members and branches through uncertain times. The re-branding was rolled out across the national Association and keenly adopted by many branches to great success. This year NZDA has delivered some watershed changes which include the following: > Moving our staff and team from temporary offices to the completed Deerstalkers House building, our permanent office and the home of New Zealand’s “Achieving a positive financial national hunting and shooting museum and reference library. outcome looked unlikely as > Implementing a cost conscious focus and seeking COVID-19 impacted the financial savings and efficiencies after a line-by-line position of our members, their review of our financial position, expenses and supplier arrangements. families and our branches.” > Undertaking a complete website upgrade and integrating an improved member joining system > Rolling out our new NZDA branding and on-line and process. merchandise sales platform. > Delivering on the original vision of our Bitrix CRM > Redesigning our membership cards and providing system by completing a full integration of our members with discounts to ensure members get banking system, Xero, and new online-joining enhanced benefits from belonging to NZDA. platform hosted on our new website. > Running a successful membership renewal promotion > Activating and implementing a professional with Stoney Creek and a new member promotion and informative social media and with Meindl boots/Stager Sports. communication strategy. > Working closely with GAC, Tahr Foundation and 06 NZDA 73rd National Conference
Sika Foundation on advocacy and game animal The Association has tried hard to make a positive management issues. difference, especially in terms of core operations, public > Forming closer working relationships with Police and awareness, processes and systems. As we continue the Department of Conservation. to evolve, we need to keep our eyes and our minds > Fostering a customer service culture among the wide open. What we deliver for our members must National Office staff and establishing positive lines be focused on two sources - our mission and our of communication, information and service with members’ needs. branches and members. Our National Office team will continue to develop and > Enhancing NZDA’s visibility and presence as the foster a strong customer service culture. However, this leading voice of New Zealand’s recreational hunters culture cannot just be at the National Office level, but with proactive media releases, TV and radio needs to be embraced among all our branches. NZDA interviews, and social media campaigns. and our branches - and importantly the committees > Providing monthly member newsletters. that run our branches - need to keep our members front > Providing detailed quarterly financial reports and centre of what we do. to branches. After a period of constraint, a strong financial outcome > Adopting a new NZDA Strategic Plan. can be delivered in 2021/22 which will allow NZDA to > Supporting and holding the inaugural NZDA achieve our goals and better support branches and Womens’ Hunt. members in the work they do and allow us to be the Associations are the hidden glue of our society. Like leading voice for New Zealand’s recreational hunters the mortar that holds the bricks of a building in place, and shooters. Associations go largely unnoticed, yet they do much to NZDA can face the future with confidence and with a hold the entire structure together. As such, Associations clear vision of what we need to do, who we are, and cannot settle for being only good, they must work how we get there. toward greatness and represent their membership – the very reason for our existence. Yours faithfully, Gwyn Thurlow, Chief Executive Officer NZDA 73rd National Conference 07
4. Conference Timetable and Order Paper Friday, 11th June 6.00pm Friday Function Buses depart from Crowne Plaza 6.30pm Official Opening of Conference Hunting & Fishing Queenstown Saturday, 12th June 8.30am Conference Starts Welcome Explanation of Conference Procedure Roll call of delegates and others present Recording of apologies *Note: Competition winners will be sent Election of scrutineers certificates and prizes directly from National Office. 9.00am Session One 3.45pm Session Four President’s address Guest speakers Cont. 2020 Conference minutes - approval of the 2020 minutes as a true and 5.30pm Conclusion of Day One accurate record 10.15am Morning Tea Sunday, 13th June 10.30am Session Two 8.30am Conference Recommences CEO’s address Election of Officers of the National Presentations and reports Executive (candidate speeches and voting) Presentation of Audited 2021 Financial Report Election of Patron Presentation of Budget Appointment of Honorary Auditor and Honorary Solicitor Notices of motion/remits, includes setting capitation and levies General Business 12.30pm Lunch Election results and induction of new National Executive Officers 1.30pm Session Three Announcement of next Conference Guest speakers National President’s closing remarks, 3.30pm Afternoon Tea conference summary and vote of thanks Competition and AHT results will be sent 12.00pm Conference Closes out via email* 08 NZDA 73rd National Conference
5. Officers, Life Members & Members’ Roles National Officers (2020/21) Patron Mark Dunajtschik 2018 National Executive National President Craig Benbow 2020 Immediate Past President Trevor Chappell 2018 National Vice President Alec McIver 2020 National Treasurer Carolyn Heffernan 2020 North Island Members Callum Sheridan 2020 Morgan Rogers 2020 South Island Members Wayne Smith 2020 Ian Owen 2017 National Secretary Daniel Friedman 2020 Honorary Auditor S. Danson 2008 Honorary Solicitor P. Barrett 2010 National Life Members National Life Members continued J. C. Bamford 1993 R. McNaughton (MNZM) 2010 M. Dunajtschik (MNZM) 1999 D. W. Hodder 2011 G. Smith 1999 A. E. Frampton 2016 W. O’Leary 2007 C. I. H. Forsyth 2017 R. Badland (QSM, M St J) 2010 J. Crone 2020 NZDA 73rd National Conference 09
NZDA Members on other Bodies (2020/21) Council of Licensed Firearm Owners C. Forsyth Police Firearms Community Advisory Forum G. Thurlow Himalayan Tahr Control Plan Implementation D. Keen, G. Thurlow Liaison Group Firearm Safety Council J. Green, W. O’Leary, N. McKee Mountain Safety Council G. Thurlow NZ Game Animal Council S. Salmons Stewart Island Liaison Committee R. Phillips Fiordland Wapiti Foundation R. Sloan Tahr Foundation S. Hewetson (Chair), D. Keen (NZDA Rep) Rakiura Hunter Camps Charitable Trust (Stewart Is Huts) D Howden, K Butson, R Phillips, J DeLury NZDA National Heritage Trust Inc B. Badland, M. Dunajtschik, A. Frampton, B. Insull, J. Riley, T. Watson, G. Thurlow Kaweka Hunter Liaison Group Hawkes Bay branches NZDA HUNTS Trust Inc W. O’Leary, R. Howey, B. Badland, T Chappell HUNTs R. Howey (Co-ordinator), S. Small Central North Island Sika Foundation G. Harwood, D. Murdock Lower North Island Red Deer Foundation Incorporated G. George Backcountry Trust C. Benbow (Chair), D. Keen Branch Life Members Ashburton R Burton, G Horrell Auckland P Kuiumdjian, P Margison, T Mason, B McAuslin, J Shepherd, A Smith, C Watson, B Witton, A Winterton Bay of Plenty J Jefferson, S Lowe, L Nelson, K Theobald, A Whitehead Blue Mountains W Shedden, D Baxter Bush A Rowden Central King Country K McCann Eastern Bay I Mallasch of Plenty Gore & Districts G Cuthbert, L Duncan, I Grant, G Milne, L D Peat Hastings M L Cameron, H Johnson, G Richards, G Te Kahika, G Withey Hutt Valley R Badland, R M Blake, D Davies, G George 10 NZDA 73rd National Conference
Branch Life Members Continued Kaweka J McLunie Kapiti B Curran, B Davis, A Jones, I Wilson Malvern C McRae, J Snoyink Marlborough P Gibbons, R Paton Manawatu G Bennett, N Carter, B Freeman, S Penny, L Rowe Napier G Armstrong, R Clark, A Morrison, T Rood, H Lock, S Perfect Nelson L Bowden, D Harris, P Hedwig, W Plum, G Smith North Auckland T Coleman, B Elder, F Ferguson, P Keeling, G Ogier, A Smith, A van Driel North Canterbury V Burke, D Hodder, D Saunders, Z Veronese, K Schasching Northland E McIntyre, C Page North Otago J Sanders North Taranaki S Corlett, R McGregor, M Redshaw, L Stolte Otago T Arthur, C Forsyth, S Smith, R Webb Rakaia A Kent, K L Hydes Rotorua R Houghton, M Perry, D Price, G Winslade South Auckland W Bremner, R F Holmes, M Miers South Canterbury P Brown, T E McCarthy, K O’Rourke, A K Thomson, J Young South Otago J C Bamford Southern Lakes E Lewis Southland J DeLury, D Howden, N Miller, R E Phillips Taihape T Dyke, L Thurston Taupo T Chappell, D Comber, E Comber, E Elmiger, P Gardner, I Hill Taranaki J Fleming, R Williams Te Awamutu M Dench, S Oates Thames Valley N G Avery, W Bennett, G Clark, M Deane, J Spinks Waikato D Bull, M Holden, W Rickerby, V Wilson Wairarapa H Egan, P Cunningham, L McKinstry Wellington M Dunajtschik, A E Frampton, W Potts West Coast J Prince Whangarei P Cross, A Webster, Dawn Yearbury, Don Yearbury NZDA 73rd National Conference 11
6. Excerpts from Constitution Standing Orders and Procedures at Conference (Clauses 10 and 11) moved at the meeting) be seconded before being Standing Orders (Schedule 2) further debated. After a notice of Motion has been The proceedings of Conferences are governed by given, the terms may be altered by the proposer or the following orders: may be withdrawn by the proposer, on leave being granted by the Chair without any dissenting voice. 1. Delegates or members must assemble at the time and place notified. The National President will preside Explanation: it is advisable for any delegate who or, in the National President’s absence, the National wishes to move an amendment or Motion to set it out Vice-President. on the appropriate form and then hand it to the Chair. 2. The National Secretary will provide a list of names of Please note: to foster discussion a delegate can second persons entitled to be present and the number of votes a Motion or Remit even though they do not agree with each attendee is entitled to exercise. the Motion or Remit. In this instance the delegate must state that they are seconding the Motion or Remit 3. The meeting shall sit on such days and at such ‘proforma’ so that this can be noted in the minutes. times as it shall appoint and may also sit at such other times as it shall agree upon by separate resolution. 8. A motion may be superseded by adjournment either on the motion ”that this meeting now adjourn”, 4. The meeting shall adjourn by its own resolution to or on notice being taken that a quorum is not present, such time and place as it shall think fit. or by the previous question, viz. –”That the question 5. Except to the extent the Constitution expressly be not now put” being proposed and carried, or requires otherwise, any business (whether on the by amendment. agenda or Order Paper or not) may be transacted at 9. Every member shall obey the orders and rulings of any meeting and, failing any decision of the Chair the Chair. Any member may by motion object to or to the contrary, shall be taken in the order in which it challenge any ruling of the Chair. appears on the agenda or order paper. The meeting may resolve to alter the order. 10. Any question of order that may arise in a debate shall be at once disposed of by the Chair. Explanation: business must be discussed in the order it appears on the Order Paper unless the Chair has 11. The mover and seconder of a motion shall be altered it or by a resolution of Conference itself. allowed 5 minutes and 3 minutes, respectively, to address the meeting. Other members shall have 3 6. Where the ruling of the Chair of the meeting is minutes to address the meeting. By leave of the Chair, challenged, the challenge must be seconded. The a member who has already spoken may speak again member raising the challenge may speak and the for the purpose of clearing up a misunderstanding. Chair has a right of reply. The matter shall then be Extra time may be allowed by a majority vote. put to a vote without further debate. A challenge not seconded shall lapse. 12. No motion or amendment to a motion may be proposed which is the same in substance as any 7. The Chair may require any motion or amendment motion, which, during the sitting, has been decided. A to a motion to be put in writing by the proposer. Every motion or amendment that is different in substance motion must be seconded before being debated and may be proposed. voted on. Every notice of Motion must be written, signed by the proposer, and handed to the Chair for conveying 13. The meeting shall have power to re-open to the meeting. Every motion (of which notice in writing any matter already decided upon and to rescind has been given if required) shall (when subsequently a resolution. 12 NZDA 73rd National Conference
14. A member may move (or second) only one (g) the Auditor amendment to the same motion (or amendment) but (h) any invited guests may speak on a further amendment. A member who (i) the Association’s Honorary Solicitor and has moved or seconded an original motion may not Honorary Auditor. move or second an amendment to it. Cl. 10.22 (Delegates): Each Branch is entitled to nominate 15. Motions and questions will be determined by a one delegate to attend Conference or a general meeting majority vote, unless expressly required to be passed by (the “Delegate”). The delegate must be a financial a different threshold in accordance with the Constitution. member of the Association. 16. A meeting may establish committees to deal with Cl. 10.23 (Voting Strength): A delegate holds one any separate subject or subjects. The committees vote for every 20 financial Senior, Endowment Life, can regulate their own meetings. At the time of Superannuant, Student and Branch Life Members (or establishment of each committee a convener shall be elected that must liaise with the meeting and coordinate the committee. “A Branch may elect and send, at 17. The Standing Orders may be suspended on a vote of its own expense, up to 5 associate 4/5ths of eligible persons present at the meeting. delegates to support their Branch delegate (called “Observers”).” Procedures (Applicable Clauses) part thereof), calculated as at the most recent financial Cl. 10.8 Matters are either a “Notice of Motion” or year end of the Association. A delegate representing “Remit” and are subject to the following categories and 2 or more Branches shall have the aggregate number corresponding voting thresholds: of votes based on the above formula for each (a) (Notices of Motion): Branch represented. (i) any proposed amendments or changes to the Cl. 10.24 (Observers): A Branch may elect and send, at Constitution; or its own expense, up to 5 associate delegates to support (ii) relating to policy, rules or guideline matters, or when their Branch delegate (called “Observers”). Observers a matter arises at a general meeting which would may attend and speak but have no vote. reverse or substantially alter a policy, rule or any National Competition Rule, Cl. 11.1 Any question submitted will be decided in the first instance on the voices or by a show of hands unless must be passed by 2/3rds of eligible voters present; and a poll is demanded by the Chair or at least 3 persons (b) (Remits): relate to internal Association administration, present, and entitled to vote, a declaration by the Chair which includes a direction or a course of action as to the result and an entry to that effect in the books of recommended to the National Executive, must be passed the Association shall be conclusive evidence of the fact. by a simple majority of eligible voters present. Cl. 11.2 If a poll is demanded it shall be taken in such manner and at such time and place as the Chair may Cl. 10.17 (Rights to vote and speak; proxies): Unless direct, and the result of the poll shall be deemed to invited, only the following persons are entitled to be be a resolution of the meeting at which the poll was present, speak, and vote at general meetings: demanded. A demand of a poll may be withdrawn. The (a) the National Executive demand of a poll shall not prevent the continuance of (b) Delegates from financial Branches the meeting for the transaction of any business other (c) any National Life Member or National Past President than the question on which the poll has been demanded. of the Association present, and the following persons are entitled to be present and Cl. 11.3 On a show of hands of delegates any person speak, but not vote: entitled to vote shall have one vote but on a poll (d) any Observers of a Branch the number of votes of a delegate is calculated in (e) the National Secretary accordance with Rule 10.23. The Chair of any meeting (f) the Chief Executive shall have both a deliberate and casting vote. NZDA 73rd National Conference 13
7. Notes for Delegates Show Of Hands Calculated as one vote per delegate. It is important that delegates familiarise The official branch delegate will state ‘Yes’ or ‘No’ when prompted. Branches will be called out by roll call. themselves with this handbook and the The Conference Secretary will record the votes. preceding sections detailing Standing Orders and Procedures, and note Poll Voting By Email the following: Calculated on the branch’s voting strength. In the event of a poll vote being called, (see Conference Motions Procedures at Conference and Cl 11.2 of the Delegates wishing to place a Motion or amendment Constitution) official branch Delegates will submit their before Conference are requested to voice it and read/ vote by way of email to the Conference Secretary at state it clearly so it can be recorded by the Conference conference@deerstalkers.org.nz indicating whether the Secretary. It should also be typed and emailed to the branch is 'For’ or 'Against' the Motion on the floor. A following email: conference@deerstalkers.org.nz for the check will be made for the branch voting strength, while Conference Secretary’s attention. duly checking each branch off on the official branch capitation register. Conference General Business One email only will be submitted per branch, which Delegates wishing to bring items forth for debate during shall be the first email delivered. Any subsequent email the general business session are requested to outline will be disregarded. the matter by email prior to the commencement of When the scrutineers have announced the results to the session by email to the Conference Secretary Conference a Notice of Motion will be required from the at conference@deerstalkers.org.nz. floor to delete the emails. 14 NZDA 73rd National Conference
8. Administration > Public Access issues, North Island, T. Chappell, A. McIver > Research officer, All National Executive Membership > Lower N Is, M. Rogers As at 28 February 2021, the Association’s membership > Upper N Island, C. Sheridan totaled: 8,463 > Sika Foundation, D. Murdock > South Island Access Committee (SIAC), C. Benbow > South Island RHAs, C. Benbow, I. Owen Membership 2020 2021 CHANGE > North Island RHAs, Barry Insull Senior Members 4,634 4,668 +34 > Stewart Is Hunter Liaison Representative, Ray Phillips > FWF, Southland branch chair Superannuant 772 824 +52 > HUNTS Trust, W. O’Leary, R. Howey, C Benbow Members > HUNTS, R Howey (Co-ordinator), S Small, G. Hartstone Junior Members 67 66 -1 > ADA Liaison, G Thurlow > MSC (NZ Mountain Safety Council), G. Thurlow Student Member 80 90 +10 > Firearms, All National Executive, G. Thurlow, W. Family Members 2,242 2,147 -95 O’Leary, C. Forsyth Affiliate Members 35 35 - Range Shooting National 9 10 +1 > Range certification, W. O’Leary Life Members > Range officer courses, W. O’Leary > Range officer marking, S. Corlett, D. Hodder Branch Life 19 29 +10 > Competitive shooting portfolio, I. Owen Senior Members > Competitive shooting convenor, I. Owen Branch Life 93 91 -2 > Competitive shooting promotion, I. Owen Superannuant Members Other Portfolios > Douglas and AHT portfolios, T. Chappell, A. McIver Endowment 90 90 - > NZDA Competitions and Rules, Mark Sarjeant (National Life Members Competitions Manager), T. Chappell, A. McIver Honorary Members 5 8 +3 > Certificates, cups and trophies, Sue van den Bersselaar Associate Members 309 405 +96 > Meetings and public media, G. Thurlow, C. Benbow TOTAL 8,355 8,463 +108 > Ministerial meetings, NGO meetings, DOC Rec forum, G. Thurlow, C. Benbow > Newspaper, TV & radio interviews, G. Thurlow, Portfolios (Areas of Responsibility) C. Benbow > Finance, C. Heffernan > NZ Police Forum (FCAC), G. Thurlow > Property Committee/NZDA Limited Partnership, > NZDA promotion and marketing, G. Thurlow, C. G. Thurlow Sheridan, M. Rogers > Human Resources/Governance, CEO Performance > Online NZDA Shop, S. Salmons and National and Review Working Party, C. Benbow, C. Heffernan, Office staff W. Smith > Hunting & Wildlife editor, Simon Gibson > Social media, G. Thurlow, C Pellow, C. Sheridan, M. NZDA Policy Issues Rogers, D Friedman, S. Salmons, S Gibson, T. Watson > Policy advice, All National Executive, led by > Website A. Etchell, G. Thurlow C. Benbow, M. Rogers > Prints, products & publications, All Executive, G. > Poisons, All National Executive Thurlow and National Office staff > AATH, C. Benbow, M. Rogers > National archives, NZDA National Heritage Trust, J. > GAC, C. Benbow, G. Thurlow Riley (Librarian) NZDA 73rd National Conference 15
Kindred Organisations > Supporting the ‘meat the needs’ FWF/DOC/GAC meat > COLFO, C. Forsyth initiative by funding transport costs > Affiliations with other shooting organisations, I. Owen > Affiliated clubs – Iwi Liaison, Pig Hunters, Bow Hunters, 10. Hunter National Alec McIver, T. Chappell, C. Benbow > Collina Terrace Building Committee, G. Thurlow Training Scheme > Health and safety (Collina Terrace), Sue van den Bersselaar (HUNTS) 9. Advocacy Hunts Annual Report This was my first year in the coordinator role. It was We have been heavily involved in a a pretty slow year for HUNTS due to the impact of number of key issues affecting our COVID-19 on everyone’s plans for running courses. members including the following: Demand remains high for the course and I know via my own branch (Porirua) I get a constant stream of > Firearms issues, FCAF meetings and submission on inquiries. This year branches running courses will have Firearms Regulations consultation. enjoyed using the new manual which is a great tool for > Meeting politicians to lobby them on firearm laws and trainees to use alongside the instruction they get during hunting issues. the course. > Building alliances with other hunting organisations I plan to be more active this year starting at and groups to present a united front on issues, conference where we plan to get as many instructors including firearm laws together as possible to discuss and exchange ideas > Hut and track projects with Backcountry Trust for enhancing the programme. I will also be looking > Meeting the Walking Access Commission to lobby for for ideas on how we build the instructor pool which better access. seems to be the major limiting factor to getting the > Press releases on a variety of issues around firearm programme run via more branches. legislation, Tahr and hunting. There were two instructors signed off during the year: > Responding to news/media enquiries > Shaun Moloney from Southern Lakes > TV and radio interviews > Peter Britnell from North Auckland > Background briefings for journalists on issues of importance to NZDA Report by Rob Howey, HUNTS National Coordinator > Liaising and discussions with DOC > Consultation with DOC re: Battle of Bird HUNTS Courses held during the year: poison operations > Discussions with OSPRI on poison operations Date Branch Number > Discussions with ZIP on poison operations October Southern Lakes 14 > Collaboration with GAC and other organisations over tahr cull operations November Wellington 10 > Supporting the Tahr Foundation September Waikato 13 > Tahr Jam initiatives > Collaboration with COLFO over the Arms Regulation November North Canterbury 13 > Hosting AGMs of other kindred organisations at August Southern Lakes 3 Deerstalkers House > Discussions with NZ Police on current firearms issues November Thames Valley 14 > Dealing with the impact of COVID-19 and liaising with February Manawatu 7 DOC, GAC and others > Advertising campaign NZDA in national October Upper Clutha 14 hunting magazines 16 NZDA 73rd National Conference
11. Hunting & Wildlife Magazine T Editor’s Annual Report he magazine has received great support from members over the past year in the form of articles and photos along with plenty of positive feedback on the magazine. The vouchers writers have received for their efforts have been well received and encouraged further contributions. It is a member’s magazine so this positive engagement has been greatly appreciated by the Editor. Articles featuring hunting stories, HUNTS course reports, How To articles, profiles, stories from the past, branch news etc. are eagerly sought after by the Editor. New Technical Writer: Greg from Custom Guns Invercargill has joined the team and will be contributing articles on a variety of firearm related topics. Greg kicks off in our winter issue. Advertising: The bulk of the advertisements in Hunting and Wildlife are run on the basis of a discount being offered to NZDA members. Paid advertising rates have been reviewed and adjusted to make advertising in Hunting and Wildlife more attractive to commercial interests. We have recently received a number of enquires and plenty of positive feedback. The goal is to have more paid advertising to offset production costs and reduce the number of discount ads with advertising being kept at about 20% of the magazines content. NZDA Online Shop: Our online shop has been a big success and made it easy for members to sign up for printed magazines. This includes current, past and future issues. The shop site now also includes hunting books and NZDA merchandise. www.nzda.shop Printed magazines: We are currently printing 450 copies per issue which go to subscribers, contributing authors, NZDA life members, advertisers, selected politicians and a number of hunting related organisations. We are very close to passing the 500 mark for posted copies at which point a much cheaper postal rate will apply. Report by Simon Gibson, Editor NZDA 73rd National Conference 17
Cost consciousness 12. Annual Accounts Branches at Conference 2020 made it clear Financial Year Ended expenditure was of concern, and the deficit seen in the 2020-year end financial result should be avoided, 28 February 2021 however COVID-19 was an ongoing issue and meant a lot of uncertainty. During the year NZDA renegotiated its contracts or National Treasurer’s Financial Report changed suppliers in order to get efficiencies and to T reduce ‘business as usual’ expenses. his year I applied my professional skills The board utilised online meetings, which resulted in to the role of National Treasurer, which significant cost savings on travel and accommodation. is all about process, systems, timing Our outsourced advocacy and consultancy ceased and deliverables. because our Chief Executive took up the role of doing I worked closely with Gwyn Thurlow, press releases, attending meetings, and undertaking Chief Executive, and together we made a raft of other activities that NZDA outsource at significant cost changes to our accounting systems, and revised and in recent years. Delivering on advocacy in-house helped standardised our processes. to improve our financial position. The first step I took was to get a good understanding of NZDA’s financial position. As Gwyn had only started New Processes when I was elected, we both set off on the same NZDA now has a month end process and quarterly path together. reporting regime. As at July 2020 it was identified that NZDA was in Our bills are paid on time, GST filed by the due date, retrenchment. Therefore, belt-tightening was this year’s and all bank transactions are reconciled weekly, if not goal and the board set the aim of breaking even. in real time. However, I am pleased to report NZDA made a surplus We have fully integrated Bitrix, Xero, Stripe (credit card of $93k. We have also fully cash funded the Research facility) and our financial reporting system. Fund account, and Subscriptions and Levies account. As Treasurer, the first week of every month is important as it sees our office staff and accountant process our payments and receipts, including quarterly remitting centralised branches their clearings and invoicing non-centralised branches. Quarterly Reporting and Transparency Despite the rule change not starting until the 2022 financial year, the board opted to adopt the Quarterly Reporting regime to branches. In order to achieve this, a large amount of time was spent tidying up the general ledger account codes in Xero – no easy task. This work is ongoing, with refinements still needed, but we can now report against budgets and prior year figures using Xero’s systems coupled with my reporting capabilities in Excel. Analysis and commentary on our financial performance requires robust structures and timely inputs behind those figures to be meaningful. A major work stream this year was for our Chief Executive to review all invoices for the entire year back to 1 March 2020 to ensure they were ‘mapped’ correctly. It was then my task to ensure the GL account codes were classified in an accounting manner that reflects the 18 NZDA 73rd National Conference
unique system and structure of NZDA. system for non-centralised branches reporting and We have worked closely with the Active Accounting invoicing in the coming year. team to implement a month-end process for balance sheet accrual transactions. These had been done Looking forward historically at the end of the financial year and ignored It has taken a lot of work to reach this point and I am on a monthly or quarterly basis. The new regime now enjoying the challenge and working with our Chief enables NZDA to be in full control of the finances while Executive and board. at the same time provides management and the board NZDA has moved a long-way towards being more with a clear picture of our real time financial position. professional in its financial systems and processes, but I welcome any feedback or suggestions in relation to there is still a long way to go. the Quarterly Reports being issued to branches. NZDA is a large and complicated organisation and we have just starting to improve the processes at the Clearings for Branches national and National Office level. Non-centralised branch calculations are run as Next, NZDA needs to help the branches. It would be soon as I receive membership information. This is a great to offer standard accounts templates, reports, and manual process. implement a better system for non-centralised branches In order for NZDA’s invoicing to be timely, it relies on reporting and clearings. I hope we can make the the delivery of information in a timely manner. process easier for all treasurers in the years ahead. I see major improvements can be made in this area by standardised reporting. Invoicing could be done Year-end Comparison to Budget in a timely manner, however, currently there is not a The following is a comparison of the 2021 actuals standardised format I receive. against budget (as per the 2020 Conference End of year wash-ups are run as soon as time allows Handbook). Note that 2021 actual figures are unaudited after the balance date so that figures can end correctly and vary slightly from the audited financial accounts. allocated to their financial year. I will look to implement a clearer and more robust Report by Carolyn Heffernan, National Tresurer NZDA 73rd National Conference 19
Annual Accounts - 28 February 2021 2021 Actuals 2021 Budget (Conference) Variance Income: Capitation Income $472,997 $472,760 $237+ Investment Income $21,404 $18,414 $2,990+ Prior year branch capitations $13,174 $0 $13,174+ Other Income $69,094 $42,230 $26,864+ Total Income $576,668 $533,404 $43,264+ Gross Profit $576,668 $533,404 $43,264+ Less Operating Expenses: ACC Levies $300 $0 $300+ Accountancy $14,130 $17,580 $3,450- Advertising, Promo & PR $13,158 $13,100 $58+ Advocacy & Comms work $7,457 $17,625 $10,168- Annual Leave Expense Accrued $1,849 $0 $1,849+ Auditors Fees $2,923 $5,974 $3,051- Computer Expenses $11,923 $4,020 $7,903+ Conference Expenses $4,150 $14,826 $10,676- Consultancy $10,480 $24,515 $14,035- Depreciation $6,238 $0 $6,238+ Executive Expenses $3,476 $7,090 $3,614- Executive Travel & Accommodation $13,522 $9,011 $4,511+ General Office Expenses $42,357 $33,265 $9,092+ Heritage Trust Levy $14,427 $13,902 $525+ Hunting & Wildlife Magazine $36,371 $31,612 $4,759+ Hunts Manual Expenses $14,699 $7,594 $7,105+ Insurance $14,151 $14,795 $644- Legal Expenses $10,076 $8,470 $1,606+ Membership Cards $31,338 $3,155 $28,183+ Miscellaneous $698 $0 $698+ Rent $14,300 $9,870 $4,430+ Salaries & Kiwisaver Contribution $207,770 $239,313 $31,543- Telephone/Internet $2,870 $2,919 $49- Total Operating Expenses $478,661 $478,636 $25+ Net Profit/Surplus $98,007 $54,768 $43,239+ 20 NZDA 73rd National Conference
13. Presentation of Budget (Estimates) for 2021/2022 and Capitation Association’s budget for the period 1 March 2021 to 28 February 2022 T e following 2021/22 budget has been accepted by the board and was approved at the March 13th 2021 board meeting. While reflecting a deficit or loss, it leaves funds in the designated bank accounts, fully ‘cash funds’ the Research Levy account and provides room to fund overdue tasks and some initiatives the board would like to put in to place. We anticipate income will be higher through membership growth, however a decision was made to present a cautious and reasonable budget position, not a best case position. Goods & Services Income Notes Goods & Services Income 1 $ 447,822 Capitation $ 110,000 Branch Subscriptions in 2 $ 28,962 Merchandise and magazine sales $ 586,784 Cost of Goods & services $ 48,000 Hunting &Wildlife Magazine $ 23,759 Membership Cards $ 14,225 Insurance $ 110,000 Branch Subscriptions out $ 7,304 Stripe Fees (Credit Card Facility) $ 203,288 Trading Income $ 383,495 Other Income Investment Income $ 18,317 Advertising Income $ 3,120 Annual Competition Fees $ 1,000 $ 22,437 Total Income $ 405,932 NZDA 73rd National Conference 21
Expenses Notes Governance & Personnel: Board (travel & accommodation) 3 $ 27,112 Staff salaries & wages 4 $ 281,688 $ 308,800 Outsourced & Professional fees: Legal $ 3,500 Auditor $ 2,925 Consultancy $ 5,000 Promotion & PR 5 $ 21,000 Advocacy $ 12,845 Accounting $ 11,520 $ 56,790 Depreciation $ 5,581 $ 5,581 Other Expenses: Computer $ 13,200 Minor IT Purchases $ 1,200 Badges & Medals $ 250 Advertising $ 12,000 Bank Fees $ 840 Office cleaning $ 600 Conference $ 10,000 Office catering $ 600 Range Officers 6 $ 5,000 Rent (Deerstalkers House) $ 6,012 Photocopier $ 4,800 Trophies & Badges 7 $ 5,000 Printing & Stationery $ 4,800 Licence & registration $ 2,000 Vouchers $ 1,000 Subscriptions $ 1,141 Telephone & Internet $ 3,144 $ 71,587 Total Expenses $ 442,758 Net Surplus/(Deficit) ($ 36,826) 22 NZDA 73rd National Conference
Notes for Income and Expenses: 1. Based on membership numbers provided as at 8 14. Notices of Motion March 2021. Clause 10.8 Matters are either a “Notice of Motion” or 2. Planned initiatives, including T-shirt sales $12,000, “Remit" and are subject to the following categories and HUNTS manual sales $6,500, H&W Magazine $8,400, corresponding voter thresholds: and target sales of $2,000. 3. Determined based on the current costs “run rate”, (a) (Notices of Motion): with an allowance for June and February. (i) any proposed amendments or changes to the 4. Reflects a full year of CEO’s employment, salary Constitution; or adjustments, and wages for casual helpers. (ii) relating to policy, rules or guideline matters, or 5. For initiatives including: invitation hunts for prominent when a matter arises at a general meeting which people that promote NZDA and recreational hunting, would reverse or substantially alter a policy, rule or any game animal sub-committee, Sika Show stand, and National Competition rule, promo material and general promotional expenditure. must be passed by 2/3rds of eligible voters 6. Provision for Range Officer training and certification. present; and 7. Budget for engraving national trophies, including (b) (Remits): relate to internal association administration, historical engraving and repairs. which includes a direction or course of action recommended to the National Executive, must be Capitation for the membership year passed by a simple majority of eligible voters present. 2023 (period 1 March 2022 to 28 February 2023 Clause 10.9 Any changes to these Rules or the National Competition Rules will take effect the following year (i.e. The National Executive propose keeping capitation fees on and from 1 March). at the same amount. The first four notices of Motion should be considered at the same time for convenience and to save the time of Membership Amount Change the Annual General Meeting 2021. Senior $95.00 - Junior $25.00 - Notices of Motion 2021 Student $40.00 - N.O.M. 2021/01 National Executive Moves that Senior members be levied $3.00 (three Superannuant $50.00 - dollars) each during the 2022/2023 financial year to Associate $35.00 - help finance rent for the premises and ongoing day to day running expenses for the operations of the NZDA Family $5.00 - National Heritage Trust, specifically for the running costs Affiliate $0.00 - of the National Archives. N.O.M. 2021/02 National Executive Moves that the Association continue its membership of the Council of Licensed Firearm Owners (COLFO). N.O.M. 2021/03 National Executive Moves that all capitated members of NZDA, excluding juniors and student members, be levied $5.00 (five dollars) each during the 2022/2023 financial year to help finance the ongoing campaign by the Council of Licensed Firearm Owners (COLFO) to protect the opportunities for the ownership and recreational use of firearms in New Zealand. NZDA 73rd National Conference 23
The term “National Executive” almost certainly has a N.O.M. 2021/04 National Executive long history with NZDA probably since inception now Moves that all capitated members of NZDA, excluding almost three quarters of a century ago. It will have, juniors and student members, be levied $0.50 (fifty without doubt, served us well for much of that period cents) each during the 2022/2023 financial year to but is arguably now dated and less appropriate for maintain a fund to be used for game animal research the future. projects undertaken or supported by NZDA, branches In recent times as we all know, hunters and shooters and members. have been subject to unprecedented challenges and these will clearly continue in the coming years. This, N.O.M. 2021/05 National Executive amongst other factors, has led to the recognition that Moves that NZDA’s Code of Ethics and Field Guidelines some fundamental changes are required in how NZDA are supplemented with the following additional wording, must operate if we are to be successful in meeting as underlined, to read: those challenges. A member of NZDA will: Those fundamental changes include the recent 1. approach recreational hunting from the highest appointment of a Chief Executive and General possible level of ethics, having due regard to the welfare Counsel in other words our first genuine “executive”. of the animals hunted, and prevention of cruelty to The multitude of benefits from this investment in the same by minimising distress and suffering and to a highly competent, full-time manager have been humanely kill animals being hunted.” immediately apparent. You cannot however have an “executive” and a Reason: The change has been made at the prompting “national executive” as that immediately leads to of NZ Game Animal Council who were asked to make confusion of roles between operational management a presentation to the National Animal Welfare Advisory and governance. In addition, the governance skills Committee (NAWAC) on 22 February 2021. The GAC required to manage a full-time CEO are different from convened a meeting in Wellington on 17 September the skills required for a National Executive where the 2015 where attendees (including DOC, NAWAC, NZAGE, bulk of work undertaken is done on a volunteer basis. NZPHGA, NZPHA, NZBHS, NZDA) considered a core set The need to transition how we operated was also of principles to be agreed by all hunting stakeholder recognised in several areas in the Chasing Great groups. Subsequent to that meeting, in 2016 hunting Report produced by a number of branches a few year organisations ratified a definition and agreed to ago. It recommended for example a subcommittee implement processes within their organisations to structure (currently being implemented) and enhanced clarify and promote the new definition of acceptable delegations. The benefits that report correctly hunting practice. The agreed principle was: envisaged would be an enhanced focus on governance. “Hunters in NZ have a responsibility to conduct their The benefits of making this terminology change method of hunting and animal harvest to the highest are more than symbolic. It will continue the trend practicable standards of animal welfare with regard to and direction alluded to in the above paragraphs, minimising distress and suffering and to humanely kill will help set NZDA up for the looming challenges animals being hunted” and will reinforce, and help clearly define, the The National Executive now wish to formalise that future role of an NZDA Board i.e. governance not principle into our code and guidelines. operational management. N.O.M. 2021/06 Marlborough Branch N.O.M. 2021/07 Waikato & Move that all references in the Constitution to Te Awamutu Branch “National Executive”, first appearing under Clause 2.1 Move that the new rule be added to the National and then through the Constitution, are replaced with Competition Rules as D9. Best game animal taken by “NZDA Board”. a disabled/legally impaired member called the Chaz Reason: The purpose of this Notice of Motion is to Forsyth Cup (CFC). amend the terms “National Executive or NATEX” in 1. All the existing rules relating to AHT competitions the Constitution to “NZDA Board” for the reasons apply, with the exception however that entrants in this outlined below. class are permitted to pay a guiding/trophy fee. 24 NZDA 73rd National Conference
You can also read