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Constitution - 17. Chief Executive Officer

17. CHIEF EXECUTIVE OFFICER

17.1 The Board shall determine and approve the remuneration of the Chief Executive Officer.

17.2 The Chief Executive Officer shall be responsible for the day to day running of the Company including:

(a) financial management including the preparation and lodgement of tax and other returns required by law;

(b) human resource management;

(c) marketing and public relations;

(d) project management;

(e) assisting the Board in its development of its strategic plan;

(f) developing operational plans to give effect to the Company’s strategic plan; and

(g) providing operational and financial support to the Member Council.

Constitution

Constitution

Table of contents

1. Preliminary

2. Objects & powers

3. Membership

4. Associates

5. Nominated representatives

6. Membership subscriptions

7. Annual General Meetings

8. General Meetings

9. Proceedings at General Meetings

10. Voting

11. Company Board

12. Election

13. Vacation of office

14. Proceedings of the Board

15. Interests of Directors

16. Secretary

17. Chief Executive Officer

18. Remuneration

19. Member Council

20. Execution of documents

21. Administration

22. Winding up and liability

23. By-Laws

24. Variation of Constitution

25. Severing invalid provisions

26. Technology

By-Laws

Membership By-Laws

Election By-Laws


Constitution 
Version 1

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