10/07/2025
Further information below for the Special General Meeting
WESTSHORE SURF LIFESAVING CLUB INC.
SPECIAL GENERAL MEETING
3.00pm Sunday, 3rd August, 2025
Remits to be presented
Remit 1: That the Westshore Surf Lifesaving Club Inc. adopt the 2025 Constitution as presented.
Explanation: As part of the requirements for re-registering with Incorporated Societies, under the new 2022 Act, the Club has to have, in place, a compliant Constitution. SLSNZ have developed a compliant, model constitution for use / adaptation by clubs. In consultation with SLSNZ we have inserted our existing governance model to the SLSNZ model constitution. A number of other small changes were also necessary. The changes to Board of Directors Officer names were discussed, and approved by the Board and reflect current practice/needs.
Remit 2: That the Westshore Surf Lifesaving Club Inc. not seek an audit of the Club’s 2024-2025 Annual Financial Statements (Performance Report).
Explanation: Under our current 2016 Constitution clause 16.4
Auditor: The Board of Directors shall appoint an independent auditor to examine and audit the books and accounts of the Club and report on these at the Annual General Meeting and as otherwise required by the Board of Directors.
Currently, neither the Charities Commission (limit $500,00) nor Incorporated Societies (limit $3,000,000) require Audited Financial Statements (Performance Report). In recent years, even with Government funding, out turnover has not exceeded $250-300,000. In recent years, due to changes to the Accounting Act, audits have become prohibitively expensive and hugely more time-consuming to comply with. To that end, the Board has proposed rewording the Audit clause in the new constitution from requiring annual auditing to allowing audit or review as requested. We have also sought advice from our Accountants as to our ability to pass a retrospective remit to not audit our 2024-2025 Annual Financial Statements (Performance Report). The Accountant’s advice was the Club could pass a remit not to audit the 2024-2025 Annual Financial Statements (Performance Report). In line with this advice, we are seeking to pass this remit which, once the 2023-2024 audit is complete and the Audited Financial Statements (Performance Report) are ratified, the Club will be able to put a line under what has been a difficult few years in our financial reporting.