At the recent NZCA AGM, significant changes were adopted to our Constitution in line with our obligations under updated Incorporated Societies legislation. As well as ensuring that the NZCA meets our legislative requirements, the process of change has allowed us to update the Constitution in the aim of making it fit-for-purpose into the future.
One of the key elements within the adopted changes is the establishment of a fundamentally new governance structure, with Directors to the Board being appointed by an independent selection panel. The first step in this process is for the Working Group of the current Board (Exec) to appoint this panel, allowing them to establish their terms of reference and processes designed to present a new Board for appointment at the 2026 AGM.
According to the Terms of Reference agreed for the Directors Selection Panel (DSP), it will be composed as follows:
- An Independent Chair (Independent of the current Board)
- Not more than one member of the current Board
- Up to two (2) independent members
We expect some, but not necessarily all appointees, to have had some exposure to curling. Beyond that we are interested to hear from and about people with demonstrable experience in business, sport and/ior community leadership. Ideally, one of the panel will have a background in People/HR/Recruitment to ensure all processes are managed in line with best practice.
At this stage we are seeking your support and input in one of two ways:
- Expression of Interest (EOI) - for those of you immediately interested in being considered, please complete this form or contact (insert name, email and number here) to discuss things further
- Your ideas on potential applicants - if you know someone who you feel would be a good fit for the panel, then please reach out to (insert name, email and number here) with the details.
Should you have any insights or input that could support the Working Group through this process, then please reach out.