Board of Diving New Zealand

TERMS OF REFERENCE

 
Objective

The aim of Diving New Zealand (DNZ) is to promote, foster, encourage and manage springboard and platform diving in all its forms and to promote competition at all levels.

Specific objectives to achieve this aim are outlined in C3 of the DNZ Constitution.

 
Responsible to: Through the Chairman of Board of DNZ, to the members of DNZ
 
 
Composition  Ref: DNZ Constitution C17.1
  1. The Board of DNZ shall consist of six (6) persons (including a Chairman) who shall be confirmed, elected or appointed as per the DNZ Board Member Selection Business Process.
  2. A quorum shall be four (4) Board Members  Ref: DNZ Constitution C19.6
 
Member Skills and Criteria

Refer to the Board Member position description.

 
Term

Subject to the provisions of C17.6 of the DNZ Constitution. Board appointments and elections shall be for a period of two (2) years.

Where any casual vacancy on the Board occurs, the Board may appoint a person it considers has the necessary skills and attributes to fill the vacant position for the balance of the term of the vacating member or to the next AGM whichever occurs first. Ref: DNZ Constitution C17.8.1, 17.8.3, 17.8.4.

All changes to the membership of the Board shall be recorded in the minutes of the appropriate Board meeting.

 
Powers, Duties and Responsibilities

The powers, duties and responsibilities of the Board of DNZ are as prescribed in C4 and C18 of the DNZ Constitution.

 
Operating Principles

Meetings of the Board of DNZ shall be conducted as outlined in C19 of the DNZ Constitution. The Chairman shall ensure that a set of accounts is tabled at each Board meeting.  Ref: DNZ Constitution C23.5

 
Authority

The Board of DNZ is authorised to carry out any activity specifically or by implication provided for in the DNZ Constitution.



Contact DNZ Board here.