MINUTES Wellington 16th - 18th August 2019 - 71st National Conference - NZ ...
←
→
Page content transcription
If your browser does not render page correctly, please read the page content below
Appendix A: New Zealand Deerstalkers’ Association Incorporated 71st National Conference Theme: “Hunting for conservation” MINUTES Wellington 16th – 18th August 2019
Conference theme: “Hunting for conservation” This short phrase means different aspects of hunting for different people. I recently asked a group of hunters what this phrase meant to them – here are some of their responses! the implication is that we are looking for conservation opportunities. Could be re-worded as “conservation is hunting”, promoting the sustainable use of wildlife resources. NZ hunters need to see their role in participating in the wider national ideal of preserving and protecting our back country environment. Conservation is generally the wise use of natural resources, these being self renewing. Implicit in this is the idea of sustainability, re-generation and the ethical considerations of simply taking enough. Hunting for Conservation can mean hunters carrying out herd management to effect a sustainable environmental outcome. Such views, I would suggest, are held by most of NZDA members. I believe that existing at this time in New Zealand society, is the public’s perception of NZDA being a group of dedicated hunters heavily involved in conservation efforts/projects. This is known as our social license to operate. To ensure the general public’s continuing acceptance of hunting as a legitimate part of New Zealand tradition, especially as a source of food for families, then we must actively work to promote it. This means putting NZDA into the public arena, one of our most important strategies to grow our organisation. The theme ‘Hunting for Conservation’ was one decided upon by the Executive to illustrate to the Minister that NZDA has a very diverse membership, involved in a great range of outdoor activities but also VERY involved in conservation initiatives, such as trapping/pest removal in the conservation estate. In reality, the Conference theme could be “2020 – Future Strategies for Growth.” This theme has and will be influenced by two important documents. The first is the “Chasing Great Report”. The Executive has made a concerted effort this year to meet the recommendations made. Introduction of the new Bitrix 24 data base membership system. Appoint G Feasey to lead a new web site development with appropriate finance budgeted, Executive member, T Watson, updating/adding new material to NZDA facebook page. Appointment of S. Gibson as new editor of the digital Hunting and Wildlife magazine. Providing regular monthly newsletters to members, plus ad hoc updates on current issues such as poisoning/firearms/WARO etc. The creation of a regional meeting structure that is successful in some areas – poorly supported in others.-Successful on-line (ZOOM) meetings, particularly by S.I.A.C. The formalisation of a Board/Governance business type structure – Job description for CEO – establishing appointments committee for CEO position – discussion on financial security for appointee. Agreeance on establishing a Virtual Branch/Recreational Hunting Club with appropriate finances budgeted.-Appointment of an advocate/research officer Don Rood, to assist in submission writing and research. Major progress in the re-writing of our Constitution and a branch template development. Beginning a review of our out-of-date business plan. The actions and outcomes listed above all contribute to important strategies needed to move NZDA forward. The second most important document will be the recently completed “Membership Survey”. Once this survey has been analysed, I am sure the suggestions will offer further directions for NZDA. I personally believe that NZDA is at a cross roads. “As an association we have challenges, an ageing membership moving into fixed incomes and reduced activity both in active sport and branch management, an inability to engage with a large portion of the hunting community, a weak position politically as we have few friends in parliament, an increasingly urban population of people in their golden years for hunting (20-45) who are severely restricted in time yet appear to have significant financial means but no motivation to participate in managing their chosen sport”. (C. Benbow). 2
We therefore need to grab the opportunity to increase our membership by recruiting the younger generation who have grown up in a social media environment. Our strategies must be geared for both groups but realising that the youth of today are our members of tomorrow. Trevor O Chappell – National President 71st National Conference Conference venue: Wharewaka Function Centre, 2 Taranaki Street, Wellington [04 916 4393] Friday 16th August Time Venue Registration from 1.00pm Deadline for AHT Comps 6.30pm Call of delegates to order 7.00pm Opening Ceremony 7.10pm Official Opening and Welcome to Wellington speeches Wine, Juice and cocktail food Conclusion Opening Ceremony Host Branch member Graeme Blanchard was the Master of Ceremonies and opened the conference before an attendance of approximately 90 guests and delegates. Porirua Branch President Rob Howey also paid tribute to his fellow members for their support in ensuring the conference went ahead as planned. Trevor Chappell, National President, provided an appropriate welcome to Wellington for the official opening. The Hon. David Seymour, Act Party leader, Assistant Commissioner of Police Tusha Penney, Acting Superintendent Zane Hooper, Michael Dowling, chair of COLFO, R. Grose and B. Reddiex, representing the Department of Conservation, R. Duxfield representing the Professional Hunting Guides Association, D. Hammond, chair of the Game Animal Council, R. Cullinane, chair of Walking Access New Zealand, C. Benbow, Chair of the Back Country Trust, and the National Party spokesman on Police matters, the Hon Brett Hudson. In his welcoming speech, Mr Chappell noted the concern of licenced firearm owners, linking them with NZDA concerns about conservation. His concern arose from evidence of increased bureaucracy and that the public good required central government funding, not that from the individual. He paid tribute to Dr Geoffrey Orbell whose rediscovery of the takahe ensured his continued interest in caring for indigenous species before noting too his concern at the overruling of local DoC offices by the head office of the Department of Conservation. Assistant Commissioner Tusha Penney then spoke on behalf of those who cannot speak for themselves. She referred to her linkages with the Ngati Poru Iwi and mentioned her 28 years based at Gisborne, claiming t understand both hunters and hunting. She expressed concern at the demonising of licensed firearm users, then referred to the 30 memorial plaques at the Police College, Porirua, commemorating the Police who had died while doing their duty. She went on to mentioned that some 13,000 firearms had so far been collected from New Zealanders, and introduced Acting superintendent Zane Hooper who was assisting her. The Hon David Seymour, leader of the ACT Party then spoke, mentioning the diversity of New Zealanders and their cultures, hobbies and recreations. He expressed concern at the “naked exercise in power” demonstrated during the rushed first amendment to the Arms Act (1983) and mentioned that James McDowall, a board member who was familiar with firearms was assisting in the development of ACT Party policy on these matters. He admitted he was not personally familiar with firearms, but recognised that firearm owners enriched the community by passing on their skills. Immediate Past President Bill O’Leary spoke briefly about COLFO, noting that all national sporting associations needed to take a collaborative approach towards the upholding of their respective 3
sporting interests. Nicole McKee spoke as Secretary of COLFO urging support for the Fair and Reasonable campaign for sensible firearm controls. Saturday 17th August Time Venue 8.30am Conference Commencement Session 1, 9 am to 10 am, 2018 conference minutes and 2019 annual report 10.00 am, Group photo 10.20 am, Morning tea; conference resumed 10.35am, Session 2, 1035 – 1230, 2019 annual report/financial report 12.30 pm, Lunch conference resumed 1.30pm Session 3 Notices of motion/remits 3.30 pm, Afternoon Tea conference resumed 3.50pm Session 4 General business/conclusion of conference 3.30pm Results of AHT posted End of Day 5.30pm 5.30pm Cash Bar 6.30pm Guest Speaker 7.15pm Dinner 7.45pm National Trophy Presentation Sunday 18th August Time Venue 9.20 am Conference resumed 9.20 to 930 Workshop explanation Session 1 workshop 0930 to 1015 Morning tea 1015 to 1045 1045 to 1145 Completion of conference business 1145 to 1200pm Closure of Conference/comments 12 to 1230 Lunch Departure: Ka kite (anō) Conference Venue: Wharewaka 2 Taranaki St Wellington 4
CURRENT NATIONAL OFFICERS 2018/2019 Patron Mark Dunajtschik (2018) National Executive National President: Trevor Chappell (2018) National Vice President James Steans (2017) Immediate Past President Bill O’Leary (2018) North Island Members Dave Hudson (2017) Tim Watson (2018) South Island Members: Snow Hewetson (2011) Ian Owen (2017) National Secretary: Chaz Forsyth (2013) Treasurer: Rob Howey (2017) Auditor: B Signal (2008) Solicitor: P Barrett (2010) Note: The years shown indicate the year of election or appointment NATIONAL LIFE MEMBERS J C Bamford 1993 M Dunajtschik MNZM 1999 G Smith 1999 W O’Leary 2007 R Badland QSM, M St J 2010 R McNaughton MNZM 2010 D W Hodder 2011 A E Frampton, 2016 C I H Forsyth 2017 Notes: The years shown indicate the year of appointment NZDA MEMBERS ON OTHER BODIES 2018/2019 Council of Licensed Firearm Owners C Forsyth Police Firearms Community Advisory Forum T Watson Himalayan Tahr Control Plan Implementation Liaison Group B O’Leary, S Hewetson & D Keen Firearm Safety Council B O’Leary, N McKee Mountain Safety Council B O’Leary NZ Game Animal Council G Ottmann, A McIver, G Kerr Stewart Island Liaison Committee R Phillips Fiordland Wapiti Foundation R Sloan Rakiura Hunter Camp Trust (Stewart Island Huts) J DeLury NZDA National Heritage Trust B Badland, QSM, M St J, M Dunajtschik, AE Frampton, B. Insull, J Riley, T Watson, G Thurlow Kaweka Hunter Liaison Group Hawke's Bay Branches NZDA HUNTS Trust J Green, R Howey, J Young, B O’Leary Central North Island Sika Foundation Dave Hudson Lower North Island Red Deer Foundation Incorporated Gordon George Molesworth Steering Committee Bill O’Leary Back Country Trust Bill O’Leary, Craig Benbow, Dave Keen 5
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 Bay of Plenty G Baldock, J Jefferson, S Lowe, R Mills, L Nelson, K Theobald, A Whitehead Blue Mountain W Barnett, W Shedden, J Sheppard Bush A Checkley, A Rowden Central King Country K McCann Eastern Bay of Plenty I Mallasch Gore & Districts G Cuthbert, L Duncan, I Grant, G Milne, L D Peat Hastings W Cameron, H Johnson, G Richards, G Te Kahika, G Withey Hawkes Bay H Locke Hutt Valley R Badland QSM, M St J, R M Blake, D Davies, G George Kaweka J McLunie Kapiti B Curran, B Davis, A Jones, I Wilson Malvern C McRae, J Snoyink Marlborough J Collins, P Gibbons, R Paton Manawatu G Bennett, N Carter, B Freeman, S Penny, L Rowe Napier S Angen, G Armstrong, R Clark, N Lumsden, A Morrison, T Rood, H Lock Nelson L Bowden, D Harris, P Hedwig, W Plum, G Smith North Auckland T Coleman, B Elderling, F Ferguson, P Kee, G Ogier, A Smith, B Turner, A van Driel North Canterbury V Burke, N F Harris QSM*, D Hodder, D Saunders, Z Veronese Northland E McIntyre, C Page, D Page* North Otago J Sanders, B Wilson North Taranaki S Corlett, R McGregor, M Redshaw, L Stolte Otago T Arthur, C Forsyth, G Sherriff, S Smith, R Webb Palmerston G Johnsen, C Matheson Rakaia A J Begbie, A Kent Rotorua R Houghton, D Jenkins, M Perry, D Price, O Rumble, G Winslade South Auckland W Bremner, R F Holmes, M Miers South Canterbury M Birch*, P Brown, A S D Evans MNZM, 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 K Philips, Taihape T Dyke, L Thurston Taupo T Chappell, D Comber, E Comber, E Elmiger, P Gardner, I Hill Taranaki J Fleming, W Hayman, R Williams Te Awamutu M Dench, S Oates Thames Valley N G Avery, W Bennett, G Clark, M Deane, D Morrison, J Spinks Waikato L Bell, E Boston, D Bull, M Holden, W Rickerby, V Wilson Wairarapa H Egan, P Cunningham, L McKinstry Wellington M Dunajtschik, A E Frampton, R Walsh, I D Wright* West Coast J Prince Western Southland N Ryan Whangarei P Cross, C J Gunson, A Webster, Dawn Yearbury, Don Yearbury Bold = those appointed during the 2018/2019 year. *deceased 2018/2019-year, where known. 6
Excerpts from: Standing Orders Rule 58 and Procedures for Conference Rules 30, 31 and 32 Standing Orders Rule 58 d): Save as in these Rules expressly provided any business whether on the Order Paper or not may be transacted at any meeting and failing any decision of the Chair to the contrary shall be taken in the order in which it appears on the Order Paper. The meeting may by resolution alter such order. Explanation: Business must be discussed in the order it appears on the Order Paper unless the Chairman has altered it or by a resolution of Conference itself. Any further business may be added to the Order Paper if so ruled by the Chair. Standing Orders Rule 58 e): The Chairman will require any Motion or amendment to be put in writing by the proposer thereof. Every Motion shall be seconded before being debated. Please note: To foster discussion a delegate can second a Motion or Remit even though he/she does not agree with the Motion or Remit. In this instance the delegate must state that he/she is seconding the Motion or Remit ‘proforma’ so that this can be noted in the minutes. Every notice of Motion shall be fairly written and signed by the proposer and handed to the Chairman. Every Motion (of which notice in writing has been given) shall (when subsequently moved at the meeting) be seconded before being further debated. After notice of Motion has been given the terms thereof may be altered by the proposer or may be withdrawn by the proposer on leave being granted without any negative voice. Explanation: It is advisable for any Delegate who wishes to move an amendment or Motion to set it out on the appropriate form and then hand it to the Chairman. Standing Orders Rule 58 h): Every member shall obey the orders and rulings of the Chairman. Any member may by Motion object to any ruling of the Chairman. The Chairman shall at once dispose of any question of order that may arise in a debate. Standing Orders Rule 58 i): The mover and seconder of a Motion shall be allowed five (5) minutes and three (3 minutes respectively, in which to address the meeting and other members shall have three (3) minutes. By leave of the Chairman a member who has already spoken may speak again for the purpose of clearing up a misunderstanding. Extra time may be allowed by a majority vote. Standing Orders Rule 58 j) No Motion or amendment may be proposed which is the same in substance as any Motion, which, during the sitting, has been decided. A Motion or amendment, which is different in substance, may be proposed. The meeting shall have power to reopen any matter already decided upon and to rescind a resolution. A member may move (or second) only one amendment to the same Motion (or amendment) but may speak on a further amendment. A member who has moved or seconded an original Motion may not move or second an amendment to it. Procedures at Conference and Meetings Rule 30: Any question submitted to a Conference shall be decided in the first instance on the voices or by a show of hands unless a poll is demanded by the Chairman or at least three (3) persons present, and entitled to vote, a declaration by the Chairman as to the result thereof and an entry to that effect in the books of the Association shall be conclusive evidence of the fact. If a poll be demanded it shall be taken in such manner and at such time and place as the Chairman may direct, and the result of the poll shall be deemed to be a resolution of the meeting at which the poll was demanded. A demand of a poll may be withdrawn. The demand of a poll shall not prevent the continuance of the meeting for the transaction of any business other than the question on which the poll has been demanded. Procedures at Conference and Meetings Rule 31: On a show of hands of delegates any person entitled to vote shall have one vote but on poll the number of votes calculated in accordance with Rule 26 hereof shall apply. The Chairman of any meeting shall have both a deliberate and casting vote. 7
Procedures at Conference and Meetings Rule 32: After a motion has been moved and seconded every delegate recognised by the Chair shall immediately declare whether he intends to argue for or against the question under discussion. Where two (2) have spoken consecutively either for or against any motion and there is no speaker on the floor wanting to take the opposite view, the right of reply be exercised and the motion put. Delegates are requested to ensure that points are strictly adhered to. Notes for Delegates Delegates will find the following forms on the tables in the conference room. Please take the time prior to the conference opening to familiarise yourself with the forms, and, in particular, the following: Please print clearly. 1. Conference attendance form Head (voting) delegates are to complete this form with the names of their delegates, observers, representatives and visitors present from your branch. Please hand the completed form to the Conference Secretary. 2. Conference apology form The names of persons wishing to record their apologies for absence at conference are to be placed on this form by head (voting) delegates. Please print names clearly and hand to the Conference Secretary. 3. Conference Motion record form Delegates wishing to place a Motion or amendment before conference are requested to print it in full on this form for subsequent handing to the Conference Secretary. 4. Conference general business record form Delegates wishing to bring items forth for debate during the general business session are requested to outline the matter on this form for handing to the Conference Secretary. 5. Show of hands - calculated as one vote per card The official branch delegate will raise the ‘Yes/No’ card 6. Poll Voting paper – calculated on the branch’s voting strength In the event of a poll vote being called, (see Procedures at Conference and Meetings Rule 30: Page 130) voting papers will be distributed to the official branch delegates, who will complete in the appropriate place on the voting paper the branch voting strength, while duly checking each branch off on the official branch capitation register. On receipt of a voting paper the official branch delegate will indicate in the appropriate box whether the branch is 'For’ or 'Against' the Motion on the floor. The official branch delegate will then fold the voting paper and hand it to the scrutineers. One voting paper only will be issued per branch for each card vote called for. When the scrutineers have announced the results to conference a notice of motion will be required from the floor to destroy the ballot papers. 8
2019 Conference Order Paper Saturday 17th August and Sunday 18th August 2019 1. Explanation of Conference Procedure 2. Roll call of Delegates and others present see voting strengths page 157. Representatives of branches in attendance responded when called upon. Auckland Daniel Friedman, with Callum Sheridan and Simon Pope Bay of Plenty Clyde Rogers, with Keith Theobald and Stan Lowe Direct Jim Peffers Hastings Dustin Murdock Hutt Valley Gordon George, Neil McAlpine, Shane Grant, Brendon Greig and Mike Mills Malvern Craig Benbow Manawatu Neville Carter, Ross Blackwell Marlborough Bill Frost Nelson Richard Wells, Greg Couper, Aaron shields, Mike Grant North Auckland Peter Britnell, Mark Blake, Gavin Hull North Canterbury Ian Brabbs, David Hodder (NLM), Zeff Veronese and Geoff Feasey North Otago Nathan Barnes and Geoff Booth Otago Mark Hastie and Torleif West Porirua Graeme Blanchard, Rob Howey Rakaia Craig Benbow Rotorua Colin Peterson South Canterbury Tim McCarthy, Helen Owen Southern Lakes Nick Haprov, with Sharon Salmons and Katie Dugan Southland Andy Nesbit Taupo no record Te Awamutu John Gunn, with Murray Rowe and Carolyn Heffernan Thames Valley Maureen Coleman Upper Clutha Tony Higgins, with Murray Burns Waikato Paddy Curtin, Alex Hudson Wellington Alby Frampton (NLM) and Mark Dunajtschik (NLM) 3. Recording of apologies: received from: Lee McKinstry (Direct) Gary Johnson (Hutt Valley) Joe Green (Kapiti) Graeme Smith (NLM, Nelson Branch) Alex McIver (Rotorua) Jacques Olivier, (Southern Lakes) Warren Buchanan (South Otago) Sandi Curreen (South Waikato) John McLean (Upper Clutha) Lindsay Youngman (Western Southland) 4. Election of scrutineers: Mark Dunajtschik, Nominated by B O’Leary, seconded by R. Howey; David Hodder, nominated by Trevor Chappell, seconded by Ian Owen; Alby Frampton, nominated by B O’Leary, seconded by R Howey, all appointed. 5. Presentations: these were made to …………………………….? 9
6. Approval of the AGM Wellington 2018 Minutes as a true and accurate record (Please refer to Appendix A, p. 114.) Moved T O Chappell, seconded R Howey and Carried. 7. Presentation of President’s address T O Chappell, National President: Having been elected to the position of National President from the floor at last years conference, I have had to lot of research, questioning, discussion and negotiating to get up to speed with happenings at the National Office. It appears that Treasurer Rob Howey together with Office Manager Sue and our Accountant, have been able to produce a detailed set of accounts for the past year’s operation. Please ensure that delegates to conference are familiar with these. It is unfortunate that a further disruption to our National Office is due to occur shortly when the refurbishment of the Collina Terrace property commences. A special thank you goes to Office Manager Sue and Membership Office Niraj for coping so capably while the new membership data base was introduced. Their “cool exterior” betrayed the frustrations they experienced when dealing with daily enquiries over membership issues. Advocacy Principal areas of advocacy have been over Access, 1080 operations, Tahr herd reduction and the new firearms legislation. We have worked closely with COLFO, FSCA and GAC. Direct contact within DOC have included Mike Slater, Lou Sanson, local DOC officers and Minister of Conservation E Sage. Our submission on the Aorangi Mount Cook National Park CMS was made but we are awaiting the opportunity to address this submission. The creation of SIAC has ensured access issues, specifically in the South Island, to be dealt with. Sincere thanks goes to James Steans, National Vice President for chairing this group and to members David Rider, Andy Nesbit, David Haynes, Graeme Williams, Tom Beams, Stewart Hydes and Samuel Dupont for doing a sterling job. The Hunting and Wildlife magazine has also been used to inform members of our advocacy efforts. NZDA also publishes a column in Guns and Hunting magazine highlighting various NZDA issues and activities. A special thank you to Mike Bradstock for supplying this article in recent years. At this point, I would like to acknowledge the appointment of our new Advocate/Research Officer, Don Rood. Don was previously employed by Fish & Game. His vast experience will certainly support NZDA in a variety of ways. The Chasing Great Report (CGR) This report, although compiled in 2016 had a number of recommended actions that the Executive had been considering but not attended to. In May this year, a special meeting of 5 invited NZDA members, were asked to consider actions in moving the CGR forward. My special thanks go to Craig Benbow – Malvern, Richard Wells – Nelson, Gwyn Thurlow – Wellington, Daniel Friedman – Auckland and Gary Johnson – Hutt Valley, for their contributions as leaders to discuss: Social Media- Instagram, facebook, twitter NZDA Website Virtual Branch – recreational hunters club Constitution Review The Constitution review was begun with a special sub committee formed to initiate the required changes. I sincerely thank Geoff Feasey ( consultant), Graeme Steans – North Canterbury and Wayne Smith – Marlborough, for their initial work, then ably assisted by C. Benbow and G. Thurlow to produce the document now found in the Order Paper awaiting conference approval. Communication Strategy The Executive have made every effort this year to provide members with a stream of up to date information from all sources, be it New Zealand Police, DOC, COLFO, SSANZ, news items etc . Our monthly newsletter is also proving to be popular and together with our new look Hunting and Wildlife magazine, members’ appetite for up 10
to date information should be satisfied. The opportunity for branches to communicate with the National Office and the National Executive through the regional meeting opportunity however, is poorly supported in most regions. One of the difficulties is often the long distances between branches, hindering contact. However, I believe that a greater effort could be made by branches in some regions. Summary Key initiatives that have been introduced this year are:- Bitrix 24 data base membership system Collina Terrace rebuild and National Office relocation ( where???) Constitution re-written/branch template created. Budget allocations for social media eg new web site, facebook. Investigate creation of a virtual branch Introduction of one day AGM/workshops. Obviously the one major remaining initiative is the appointment of an Executive Office/CEO. The major emphasis for the incoming Executive over the next 12 months will be to: 1. Re-establish the National Office at Collina Terrace 2. Secure long term funding to employ a CEO 3. Define the CEO job description ( already outlined) 4. Source/.appoint a qualified person at a suitable rate of remuneration. In closing, I sincerely wish to thank my Executive for their support. IPP Bill O’Leary – regular support and advice VP-James Steans – for guidance and establishing the SIAC NIM – Tim Watson – representing NZDA on firearms groups/Heritage Trust NIM – David Hudson – developing regional meeting network in Central North Island SIM – Snow Hewitson – leading the Tahr Foundation. SIM – Ian Owen – promotion of range shooting activities, lower South Island regional meetings Treasurer – Rob Howey – delivering a budget to meet the Association’s demands Consultant – Geoff Feasey – constitution and governance advice. Secretary – Chaz Forsyth – providing great secretarial service, our COLFO rep – and for just being Chaz!!!! I move that this report be accepted T.O. Chappell Seconded by J Steans and Accepted. 8. Presentation of NZDA Annual Report for 2019. The South Island Access Committee Report for 2019 was spoken to by convenor James Steans. He urged that attention be paid to the submission prepared for the review of Walking Access New Zealand. T Beams spoke in appreciation of the work undertaken by the National Executive and by James Steans. 11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
The National Treasurer moved the adoption of the unaudited financial report, this was seconded by North Otago and the motion was CARRIED. The National treasurer spoke about the PR strategy of DeLaney and Thorn PR, the consultants engaged to determine the positon of NZDA. Approximately 10% (780 respondents) of the senior members had responded to the survey questionnaire survey, a good return rate they thought. The National treasurer received several questions, answering them, noting that $35,000 had been budgeted for Public Relations research. This was separate from website development. The PR consultants considered that a 6% increase in membership was viable, Hutt Valley Branch was concerned that this was too conservative. The project needs a subcommittee to oversee and drive it and it was accepted there was a need for greater branch involvement. The observation was made to the effect that ‘branches drive membership, so incentives are needed for branch membership.’ Administration National Office report Rob Howey National Executive Portfolios (areas of responsibility) Administration, Rob Howey, T Watson Finance, Rob Howey Property committee/limited partnership, R Howey, T Watson NZDA Policy issues Policy advice, Geoff Feasey Poisons, All executive AATH, Snow Hewetson GAC, Bill O’Leary Public Access issues, D Hudson, J Steans Research officer, Don Rood Lower N Is, Rob Howey, T Watson Upper N Island, Dave Hudson Sika Foundation, Tongariro Trust, Kaimanawa RHA, Kawekas. Alec McIver, Te Urewera South Island Access Committee (SIAC), James Steans and elected committee S Island RHAs, Snow Hewetson, Ian Owen Stew Is Hunter Liaison, FWF, Southland Branch chair Blue Mts Hunter Liaison, Wakatipu Whitetail, Snow Hewetson HUNTS Trust, B O’Leary, R Howey HUNTS, Jim Peffers, Glen Hartstone (N Is) ADA Liaison, B O’Leary, T O Chappell MSC, B O’Leary Range Shooting Range certification, Bill O’Leary, Ian Owen, Tim Watson, James Steans Range officer courses, B O’Leary Range officer marking, S Corlett, D Hodder, Competitive Shooting Portfolio, I Owen Competitive Shooting convenor, I Owen Competitive Shooting promotion, I Owen Other portfolios Douglas and AHT portfolios, T O Chappell NZDA Competitions, Mark Sargeant NZDA competition rules, G Steans, T O Chappell Certificates, cups and trophies, Sue van den Bersselaar Meetings and public media, Bill O’Leary, James Steans, T O Chappell 27
Ministerial meetings, NGO meetings, DoC Rec forum, Bill O’Leary, James Steans & T O Chappell Newspaper, TV & Radio interviews, Bill O’Leary, T O Chappell NZ Police Forum (FCAC), Bill O’Leary, Tim Watson NZDA Promotion and Marketing, James Steans Hunting & Wildlife, Simon Gibson Website and other social media, All executive Prints, products & Publications, All executive Kindred organisations COLFO, Chaz Forsyth Affiliations with other shooting organisations, Ian Owen Affiliated clubs – Iwi Liaison, Pig Hunters, Bow Hunters, Alec McIver, T O Chappell Communications strategy, James Steans, Tim Watson, T O Chappell Collina Terrace Building Committee, Rob Howey Health and safety Manager (Collina Terrace), Sue van den Bersselaar. Reports spoken to were the Back Country Trust (BCT), COLFO and the Fair and Reasonable campaign and the tahr report. The Hunting and Wildllife editor spoke about the magazine, and Don Rood, Research Officer was introduced to the members. He outlined the work he had done. Other reports spoken to by their respective convenors were those for HUNT and, Competitive Shooting. Membership Association membership Association membership has shown a very slight decline (less than 1%), total membership being 8,452. This is similar to the last few years where membership has been static at around 8500. The association needs to focus on growing this number to fund our future aspirations (eg. employing a CEO, stronger advocacy etc.). Sponsorship The principal sponsors of NZDA currently are: -Stoney Creek (HUNTS) -Swazi Apparel (Junior shooters) -Sportways/Federal Ammunition (HUNTS Shooting) Please make every effort to support these sponsors through product purchase. Swazi are very appreciative of the photos sent to them recording the Junior Shoots and have a prominent part in their Swazi office to display these. The Stoney Creek presentation packs for HUNTS course graduates are also keenly sought and appreciated. A special thank you also to Sportways Distributors in supplying ammunition for HUNTS shooting. Generous sponsorship is also given by Mark Bridgman of the Sika Show. This year we will have four booths displaying the National Office/Membership, the Douglas Score, the HUNTS programme and the National Heritage Trust. Regular Advertisers who support national shooting competitions and advertise in NZ Hunting & Wildlife. The Association has enjoyed generous support from a number of sporting goods stores around the country, either by way of sponsoring product at national shooting competitions, prizes for NZ Hunting & Wildlife and prizes for local branch Prize Shoots. In particular, the New Zealand Ammunition Company, Kilwell Sports, Sportways Distributors and Stoney Creek have all contributed. 28
Hunter National Training Scheme (HUNTS) Annual Report June 2018-Aug 2019 Jim Peffers, HUNTS National Co-ordinator (Note: Figures may not be complete by the time of Conference due to early request for reports from NATEX) Numbers of trainees: 2018 (Jul-Dec) 2019 (to date) BoP 17 8 CKC 5 0 Wgtn/Porirua 14 10 Manawatu 9 Taupo 9 12 Nth cant 15 SthCant 6 4 Otago Nth Auck 10 Direct Sthn Lakes 25 Upper Clutha 12 Kapiti 10 GBI Thames Nelson Waikato 11 8 Rakaia Southland 6 Total HUNTS 118 61 • Instructor courses run: • Assessor workshop Wellington Dec 18 • Risk management module for Sth Canty branch conducted March 2019. 29
HUNTS Manual review: • This has been sent to graphic designer/printer for design and pre-production proof for review. An electronic/PDF version will also be made available. Intent is to have it ready for issue before Dec 2019. • Other issues/developments: • Development of HUNTS tab on website still has not been worked on since last conference, due to lack of funding and other priorities. • An on-line pre-course learning package has been developed. It covers rules, regs, ethics, arms code components, with a progress quiz for each module to assess understanding of each topic. Piloted by Taupo and Nelson branches to see if it is fit-for-purpose. Work in progress. • Lack of HUNTS assessors. Total now 5 but need more to cover backlog of instructors needing assessment. • Partnerships with the likes of Stoney Creek, Sportways, Swazi etc needs to be reviewed. My concern is NZDA may be perceived to be taking and not giving back. • HUNTS coordinator succession plan is required. • Instructor qualifications: Saving the best for last, I would like to congratulate the following members for giving up their valuable time and putting in the effort to become the latest batch of HUNTS instructors for the Association: • Waikato: Paddy Curtin, Gary Jackson • BoP: Bob Tatton, Doug Williams • Nth Cant: Ian Brabbs • Sth Cant: Dave Keen, Steve Robertson, Grant Shortus. Advocacy ADVOCACY Members may think that advocacy has been somewhat neglected this year, but on the contrary, we have been heavily involved in a number of key issues. Unfortunately, advocacy often suffers from a lack of publicity - but it is ongoing and members of the National Executive have been involved in the following: firearms issues re: illegal ownership of MSSA and SA rifles - proposed buy back scheme - retention of historical firearm collections etc. hut and track projects with Back Country Trust poaching of deer on private land responding to news/media enquiries following Christchurch massacre press releases on a variety of issues around massacre/firearm legislation press release regarding the huge encroachment of conservation lands by Wilding pine press release opposing the non-access to the Hunter Valley discussions with DOC operation managers re: access consultation with DOC re: Battle of Bird poison operations collaboration with GAC over Tahr cull operations supporting the establishment of the Tahr Foundation collaboration with COLFO over the Arms Amendment Act regular NZDA column in NZ Guns and Hunting magazine submitting on Aoraki Mount Cook National Park CMS establishment of SIAC to submit on South Island access issues/tenure review discussion with NZ Police on current firearms issues 30
discussion with Minister of Conservation on topics such as WARO operations, access to Conservation Estate , tahr management plan etc Promotions Advertising NZDA in national hunting magazines. NZDA & HUNT promotion at Sika Show. Hunting & Wildlife The H & W committee consists of President, Treasurer and HAW Editor. The current digital version of the Hunting and Wildlife magazine will hopefully be easier to receive and read with the introduction of a different media format, following the appointment of our new Editor Simon Gibson. A very big thank you must go to our retiring Editor Mike Bradstock for a great job over the past few years. Contributors will need to ensure that their submitted stories/text meets certain standards, otherwise they will not be printed. Simon Gibson will be available at Conference this year to discuss the desired standard of content for the magazine. 10. Presentation of the annual accounts Rob Howey, National Treasurer 11. Election of officers to the National Executive for 2019/2020 NATIONAL EXECUTIVE 2019/2020 National President: T Chappell (Incumbent) National Vice President: G Feasey (Nominee) National Treasurer: R.Howey (Incumbent) North Island Executive member: D. Hudson (Incumbent) North Island Executive member Tim Watson (Incumbent) South Island Executive member: S.(Snow) Hewetson (Incumbent) South Island Executive member: I. Owen (Incumbent) Executive Candidate Profiles Each nominee will be permitted to speak to the Conference for up to three minutes to explain the aims and policies under which they offer themselves for election or re-election. Delegates will be given the opportunity to question nominees at the conclusion of this item. National President – Trevor Chappell I joined NZDA in 1980 and became Taupo Branch President in 1981. In 1992 I joined the National Executive and over the next 10 years some of my achievements were: supporting and introducing travel compensation for AHT National Judges promoting Douglas Score and introducing 4 levels of measuring competence over a 9 months period , supervised the electronic creation of all the Big Game Trophy records National Photographic competition manager for 4 years. Utilising images entered in photo competitions, I co-authored a book titled Wild New Zealand, which generated over $6000 royalties for NZDA. On the sub-committee that reviewed and amended the Code of Ethics and Fields Rules for the Association. Since elected as National President at conference 2018, I have been heavily involved in meeting the Minister of Conservation and DOC Officers Battle for Birds poisoning programmes access issues into Pureoras and Kaimais Tahr Management Plan Pest Free Rakiura 31
Fiordland Wapiti Foundation AGM promoting regional meetings increased communication from National Office to all members implementing the suggestions of the Chasing Great report moving towards a new governance role for NZDA through Constitution Review and pending employment of a CEO. National Vice President - Geoff Feasey Upon returning to New Zealand in 2015 I rejoined the NZ Deerstalkers’ Association, I have been North Canterbury VP since 2017. In May 2017 I was appointed as an advisor to NZDA National Executive, and I am now on the current National Executive as a co-opted member. My work experience includes private secretary to a government minister, working for precursor organisations to DOC, Solid Energy, and Mines Department. In Europe, I worked in management positions for an Anglo-American power transmission business and an industry association responsible for integrating the European power network. I’ve managed commercial and emergency operational functions in electricity and gas activities, led organisational development projects and authored policy documents, and position papers. I developed new business or industry processes for the power sector at site, national and European level. I have worked with CEOs, board executives, politicians, technical specialists and with non-government organisations to achieve what I believed to be the best outcomes for stakeholders. Postgraduate qualifications are in MSc Resource Management (NZ) and MSc Engineering Business Management (distinction) from Warwick University (UK). I live in Christchurch with my family. Prior to leaving New Zealand in 1993, I lived in Wellington where I had a short tenure in the NZDA’s Wellington Branch. I am more a meat hunter with hunting experiences from Stewart Island to the East and West Coasts of the North Island. If elected I will bring a solid understanding of good organisational practice, experience in lobbying and representation and business management. I enjoy a good debate but I’ll be focussed on getting things done to improve the hunting and competitive shooting experience for current and future members. Vice President James Steans This will be my last report as the National vice President, and as a member of the National Executive. I have enjoyed my time as an executive member and happy to be standing down with the organisation having taken such major steps forward in the last few years. From a new database, to an update of our constitution and the planned revamp of Collina Terrace, we have come a long way towards bringing the organisation and its structure into the world we now live in. There is still a ways to go but we are on the right track and I am confident we will get there. This past year my focus has been convening and working with the South Island Access Committee (SIAC). I have enjoyed being part of the inaugural committee and am proud to hand over the convener’s role of such an experienced, knowledgeable, passionate, and hard working group to whomever NATEX appoints in my place. National Treasurer Rob Howey I am 48 years old, been married for 22 years and have 4 children (13 to 19 years of age). I am an IT Project manager and spent most of my working life, with the ANZ bank (25 years) I am now an independent contract Project Manager. I started hunting late in life and joined the NZDA as a way to get some knowledge. I have been hunting for about 15 years now. I have been president of the Porirua Branch for 5 of the last 6 years and also President of the Porirua Shooting Association. Over the last few years I have been actively searching for a new Range location after losing our existing range to the Transmission Gully Road project. I have been involved in the HUNTs program for the last 5 years co-ordinating the branches annual HUNTS courses and qualifying as an instructor. I find this very rewarding from the point of view of 32
helping to introduce new Hunters to the activity we all love and for the continued learning it provides me. I accepted the nomination to NATEX at last years conference to help progress and improve the administration of the national office. This was hampered by the Earthquakes late last year but we have now got this work back underway with the suggestions put forward by the Chasing Great team. I am keen to continue with this work and see some positive outcomes flow through to the Branches. With my past background in banking I believe I can competently execute the role of National Treasurer and have therefore accepted the nomination for the role of National Treasurer this year. North Island National Executive (two required) Dave Hudson David Hudson is a Carpet & vinyl layer with over 30 years experience in the trade. David is married to Katrina for over 30 years and has two children and 3 grandsons. Since July-2018 we have been the owners of Hamill’s - Fishing & Hunting store in Te Awamutu. David is a very competitive person and has competed in BMX and mountain bike racing for thirty odd years at the top level but his main passion has always been hunting, photography and nature, this is his happy non competitive timeout place. In recent years he has rejoined the NZDA and have since taken on the role of President of the Waikato Branch, position he has held for the last 3 years. He has hunted many species in many varying locations for years, But the Kaimanawa ranges hold a very special place in his heart chasing the Wiley old sika more than any other deer. In recent years have been introduced to Tahr hunting and come back to trout fishing a passion that started when he just 5. He is currently your NI representative on NATEX and he feels privileged to be part of the CNSIF as he sees this as the future of the Sika deer. Tim Watson I am a 38 year old building compliance team leader working for the Wellington City Council. My interest in outdoor pursuits including hunting and shooting developed because I grew up on the family farm to the south of Wellington. I joined the Wellington Branch 5 years ago and was nominated for the National Executive at the 2018 conference. I represent NZDA on the Firearm Community Advisory Forum (FCAF), the official communication interface between Police and the firearm owning community. As a trustee on the NZDA Heritage Trust and a former building consultant, I am heavily involved in the Deerstalker House Building project. I look forward to serving the membership to the best of my ability for the forthcoming year. South Island National Executive (two required) South Island National Executive candidate Ian Owen Current member of the National Executive. I stood down from the President’s position of the South Canterbury branch, the reason for this was to regain some personal time and also to allow me to focus more on my National Executive role. I have continued in my role on the Otago branch committee. I am a qualified auto technician and two decades ago started specialising in automatic transmission repair, and subsequently purchased the Company shortly after commencing working for them. A keen hunter and competitive shooter who in the past spent quite a bit of time in the lower South Island hunting Red & Fallow deer, I also spent a considerable amount of time small game shooting while living 33
in Alexandra. Eventually the precision shooting bug bit me some 20 years ago and this has occupied much of my leisure time since. My passion for this has enabled me to represent NZDA at an International level where I have managed to set a World record and placed 2nd, 3rd and 4th in different events at a World Championship, and with the help of my team mates have bought home gold, silver and bronze medals from the Pacific Regional Shooting Championships. I am married to Helen who has been very supportive in many ways in my role as a South Canterbury branch vice president and National Executive member. Several years ago Helen took up target shooting, where she has started to excel and is keeping me on my toes, and this year was a member of the New Zealand team representing NZDA in Canada. Currently I am the Convenor of the NZDA Competitive Shooting Committee. I believe in all of the NZDA mission statement, and think we all have a role to play in achieving these goals into the future. Over the last couple of years as a National Executive member I have attended many different branch meetings where I have been able to answer many questions, liaise with committee/branch members as well as bring concerns and views from the branches back to the National Executive. With the advocacy work required by NZDA and its members I have spent quite a bit of time liaising with members and branches encouraging them to make submissions. The response from members and branches has been fantastic and has made this role even more rewarding. I thank all branches and individuals that have given their time and made submissions on the many issues that we have all faced. I have arranged and chaired several regional meetings with the branches attending discussing many topics and issues. It is good to see branches interacting and communicating with each other and reaching consensus on many of the topics discussed. One of the highlights of the year was to arrange the interbranch Wilkinson Postal shoot competition held on the North Otago branch range where members enjoyed some social time together. Part of my goal is to get branches communicating and interacting with each other more often and hopefully building a stronger organisation because of it. South Island National Executive candidate S. (Snow) Hewetson After conference last year I assisted Marlborough Branch with the survey of the poison operation on Molesworth station. I supported the actual survey team during the survey and assisted with raising funds and awareness of what we were trying to achieve, I also helped administer the face book page responses. After the poison operation I was part of the negotiation team that met with OSPRI and DoC to discuss mitigation options for the next drop and got the GAC involved by inviting Gary Ottmann and Geoff Kerr to attend. The outcome from this has been a stay of execution for 12 months for the second part of the operation, it is hoped that during this time the proposed new repellent would be trialled and if successful could be used over the entire remaining area programmed to be poisoned. I wish to acknowledge and thank the Branches and individuals who supported Marlborough, particularly Nelson Branch but also Hutt Valley, South Canterbury and Southern Lakes. Safari Club International also contributed financially to the survey costs and again this is much appreciated. I attended meetings of Nelson Branch and Auckland Branch last year to talk about the Tahr Control Plan, and the Molesworth survey was also discussed during these meetings, I wish to acknowledge both of those Branches for making it possible for me to attend their club nights. This year I have been busy with guiding since February but thanks to Bill O`Leary I have been able to keep up with what has been happening with the WARO issue and provide input where Bill has asked for my opinion. Lately the revival of the Tahr Liaison Group has been the main focus and again Bill has kept me informed and allowed me to contribute through his presence at the meeting which took place in Christchurch. This revival of the Tahr Liaison Group is very timely given the new focus on tahr numbers which is coming from the new minister. What is proposed is I believe potentially quite positive; basically we still have the Tahr Control Plan in operation and will be able to have renewed in put on how 34
and where tahr control will take place. Ideally we would be looking to have the Herd of Special Interest status applied to the tahr by now but with the change of government and no move to fund the GAC foreseeable in the near future it is unlikely we will achieve this goal any time soon. Had we been in position to do that the chances are we would still be looking at having to prove hunters can control tahr numbers and undertake a commitment to be more actively involved in organised culling of tahr where DoC deemed it necessary. I would like to see the Tahr Foundation as a united group doing the negotiation with DoC rather than the individual groups as it was under the old Tahr Liaison Group meetings. If we can pull the groups together under the Tahr Foundation we would be much better able to advocate for tahr and administer control of culling of tahr. This will be a challenge but I believe is achievable, I have already started to approach individuals to represent the groups associated with tahr interests and so far have met a positive response. It will be a good test of our ability to work together for the future of hunting tahr and the future of what is one of our most iconic hunting species. 12. Notices of Motion The first four notices of motion be considered at the same time for convenience and to save the time of the Annual General Meeting 2019. Notices of Motion 2019 NOM 2019/01 moved by the National Executive, seconded by National Life Member Alby Frampton That all financial senior members be levied $3 (three dollars each) during the next financial year to help finance rent for the premises and ongoing day to day running expenses for the operations of the NZDA National Heritage Trust specifically for the running costs of the National Archives. CARRIED NOM 2019/02 moved by the National Executive, seconded by National Life Member Chaz Forsyth Move that the Association continue its membership of the Council of Licensed Firearm Owners (COLFO). CARRIED NOM 2019/03 moved by the National Executive, seconded by B Frost (Marlborough Branch) Move that all capitated members of NZDA excluding juniors and student members be levied a mandatory $5 (five dollar) levy each during the 2020/2021 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. CARRIED NOM 2019/04 moved by the National Executive, seconded by B Frost (Marlborough Branch) Move that all capitated members of NZDA excluding juniors and student members be levied an annual fee of $3.00 (three dollars) each during the 2020/2021 financial year to maintain a fund to be used for game animal research projects undertaken or supported by NZDA members. CARRIED NOM 2019/05 moved by the National Executive, seconded by North Canterbury Branch 35
That reference to photographic slides be removed from National Photographic Competition rules because they have been completely overtaken by digital photography. CARRIED NOM 2019/06 moved by the Wellington Branch, seconded by National Life Member Alby Frampton That the Association’s rules are rescinded and the tabled constitution is adopted by the Association (incorporating any agreed adjustments from the floor, if any), and that every Branch and the Registrar (of the Incorporated Societies Register) is forthwith sent a copy of the adopted constitution (in accordance with Rule 16(e) of the Rules). CARRIED (The tabled constitution was then presented and discussed, and after some alterations, was adopted by the AGM.) 36
Constitution of New Zealand Deerstalkers Association Incorporated Incorporated Society Number 216679
TABLE OF CONTENTS 1 NAME 40 2 REGISTERED OFFICE AND CONTACT OFFICER 40 3 PURPOSE AND OBJECTS ERROR! BOOKMARK NOT DEFINED. 4 ORGANISATION OF BRANCHES 41 5 CONTROL OF BRANCHES AND THEIR MEMBERS 42 6 AFFILIATION OF OTHER CLUBS AND ORGANISATIONS 45 7 MEMBERSHIP 45 8 DISPUTES AND APPEALS 49 9 SUBSCRIPTIONS AND LEVIES 50 10 CONFERENCES AND GENERAL MEETINGS 52 11 PROCEDURE AT CONFERENCE AND GENERAL MEETINGS 56 12 QUORUM AT GENERAL MEETINGS 57 13 ADJOURNMENT OF MEETINGS 57 14 OFFICERS OF THE ASSOCIATION – NATIONAL EXECUTIVE 58 15 FUNCTIONS OF THE NATIONAL EXECUTIVE 61 16 COMMITTEES 62 17 EXPENSES OF THE NATIONAL EXECUTIVE AND COMMITEEE MEMBERS 63 18 INDEMNITY OF OFFICERS 63 19 CASUAL VACANCIES IN THE NATIONAL EXECUTIVE 63 20 MINUTES 63 21 CHIEF EXECUTIVE 64 22 COMMON SEAL 64 23 INVESTMENT OF FUNDS 64 24 BORROWING MONEY 65 25 GENERAL POWERS 65 26 AUDITOR 66 38
27 ACCOUNTS AND AUTHORISATION OF PAYMENTS 66 28 RETURNS 67 29 WINDING UP – LIQUIDATION AND DISSOLUTION 67 30 MEMBERSHIP CARDS AND BADGES 68 31 CHARITABLE PURPOSES AND PAYMENT TO MEMBERS 69 32 ALTERATIONS AND AMENDMENTS 69 SCHEUDLE 1: DEFINED TERMS, GLOSSARY AND CONSTRUCTION 70 SCHEDULE 2: STANDING ORDERS 73 39
1 NAME 1.1 The name of the association is the: “NEW ZEALAND DEERSTALKERS ASSOCIATION INCORPORATED” and in this Constitution referred to as the “Association”. The Association is commonly known as the ‘NZDA’ or ‘NZDA Inc’. 1.2 The Association was incorporated under the Incorporated Societies Act 1908 (the “Act”) on the 31st day of July 1939. 2 REGISTERED OFFICE AND CONTACT OFFICER 2.1 The registered office of the Association is: ‘Deerstalkers House’, 3 Collina Terrace, Thorndon, Wellington or at such other place as shall from time to time be determined by resolution of the National Executive. 2.2 The Chief Executive or, if the role of Chief Executive is vacant, the National Secretary is the “contact officer” of the Association and all correspondence may be addressed to the contact officer. 2.3 In accordance with the provisions of section 18(2) of the Act, the Chief Executive or, if the role of Chief Executive is vacant, the National Secretary shall notify the Incorporated Societies’ registrar in writing of any change in the situation of the registered office. 3 PURPOSE AND OBJECTS 3.1 The fundamental purpose of the Association is to: (a) ensure the traditions of recreational hunting and the rights of recreational hunters in New Zealand are protected, advanced and advocated for in the best interests of sportsmen and sportswomen; and (b) be the national body in New Zealand representing and advocating on behalf of recreational hunters. 3.2 The objects of the Association are: (a) the preservation, encouragement and advancement of the sport of recreational hunting, bushcraft, shooting and the like (together, the “sport”) and to provide facilities for same; (b) the formation, preservation, support, encouragement and advancement of incorporated Branches of the Association; 40
You can also read