NZSSRA: 2025 SGM Agenda


Friday 24 January 2025
electronic postal ballot (closing 2pm)

The order of business will be as follows:

  1. Roll Call (based on list of ballots cast)
  2. Apologies
  3. Remit

At the SGM on 8 November NZSSRA Members adopted a new policy for NZSSRA as follows.

"Any student who is a Year 14 will not be permitted to participate at the Maadi [Regatta] from 2025. Exceptions can be made on a case-by-case basis following approval of an Independent panel. This panel will be made up of Principal representatives, who will assess the legitimacy of the student by taking into account factors such as academic need."

Under the current Rules of Racing, Year 14 students are eligible to compete at Maadi, and the new policy does not change those Rules. However, the Board agreed to expedite an opportunity for Members to make the policy enforceable in time for Maadi 2025. For this to happen, alterations to the Constitution, Regulations, and Rules are required. That is the business of this SGM is to download votes and count whether majority* of Members' vote for, or against, adopting* this policy.


The remit before the SGM is: that alterations to Constitution, Regulations, and Rules of Racing are made as follows

Explanation:

Article 1.1.U - the new definition determines whether or not a student is Year 14. This can be different from a student's academic level.

Regulation 7.3.B.iii. - The change to the entry forms is so a student's Year Level is captured in the declaration forms and subject to the same consequences if there are false declarations.

Rule 2.5 - The change in eligibility for Year 14 students at Maadi is brought into the existing eligibility Rule. The special committee for considering exception applications will be set up through Article 11.7.A. The Terms of Reference for that committee are used to implement the remainder of the policy. They are under development and have received approval from the SGM working group. Although yet to be finalised the Terms of Reference encompass:

The ToR will be refined over years to come; based on committee feedback and Members' responses to reported decisions.


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