73rd National Conference - 11-13th June 2021 Hosted by Southern Lakes Branch Queenstown Hunting is Conservation - Southern Lakes NZDA

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73rd National Conference - 11-13th June 2021 Hosted by Southern Lakes Branch Queenstown Hunting is Conservation - Southern Lakes NZDA
73rd National Conference
11-13th June 2021
Hosted by Southern Lakes Branch Queenstown

Hunting is Conservation

                   NZDA 73rd National Conference
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73rd National Conference - 11-13th June 2021 Hosted by Southern Lakes Branch Queenstown Hunting is Conservation - Southern Lakes NZDA
1. Contents
                                                         11   Hunting & Wildlife Magazine                17
                                                              Editors’ Annual Report

                                                         12   Annual Accounts                            18
                                                              Financial Year Ended 28 February 2021
1    Contents                                       02
                                                         13   Presentation of Budget (Estimates)         21
2    President’s Report                             03
                                                              for 2021/2022 and Capitation
3    CEO’s Report                                   06
                                                              Association’s budget for the period        22
4    Conference Timetable and Order Paper           08        1 March 2021 to 28 February 2022
     Friday 11th June                               08
                                                              Capitation for the membership year 2023    23
     Saturday 12th June                             08
                                                              (period 1 March 2022 to 28 February 2023
     Sunday 13th June                               08
                                                         14   Notices of Motion                          23
5    Officers, Life Members and Members’ Roles      09
                                                         15   Remits                                     26
6    Excerpts from Constitution. Standing Orders    12
     & Procedures at Conference (Clauses 10 & 11)        16   Election of Officers                       27

7    Notes for Delegates                            14   17   General Business                           31
     Conference Motions                             14
                                                         18   Venue and Date for 2022 National           31
     Conference General Business                    14
                                                              Conference
     Show of Hands                                  14
     Poll Voting by Email                           14   Appendix A: Conference Venues and Hosts         32

8    Administration                                 15   Appendix B: Principal National Officers         34
     Membership                                     15
                                                         Appendix C: National Competition Shooting       37
     Portfolios (areas of responsibility)           15
                                                         Championships
     NZDA Policy Issues                             15
     Range Shooting                                 15   Appendix D: Branch Membership Summary           39
     Other Portfolios                               15
                                                         Appendix E: Branch Voting Strength              41
     Kindred Organisations                          16
                                                         Schedule One: Conference Minutes 2020           42
9    Advocacy                                       16
                                                         Schedule Two: 2021 Financial Statements         42
10   Hunter National Training Scheme (HUNTS)        16
     Hunts Annual Report                                 Schedule Three: Branch Reports                  42

                                                         Schedule Four: 2020 Reports                     57

                                                         Schedule Five: Competition Shooting and Range   67
                                                         Activities - Shooting Report & Results

02      NZDA 73rd National Conference
73rd National Conference - 11-13th June 2021 Hosted by Southern Lakes Branch Queenstown Hunting is Conservation - Southern Lakes NZDA
2. President’s Report
                                                             > NZDA has a new, professional and functional website.
                                                             > NZDA is active with relevant and current content on
                                                               social media platforms, with engagement growing.
This year is best characterised as one                       > Branches are being heard, including those wanting
of challenges and change.                                      membership cards early to acquire forestry

A
                                                               block permits.
                   fter my election I saw my role as being   > Membership benefits have been negotiated and
                   one of bringing people together and         members provided new-look cards.
                   supporting a new executive board and      > We have implemented detailed quarterly financial
                   management team that included a             reporting and supply branches with clear and
                   new Chief Executive, Gwyn Thurlow,          complete information.
and National Secretary, Dan Friedman.                        > Financial management is under control – accounts
  My personal aim was to see the Association as the            are reconciled and bills are paid, GST is filed on time,
leader in the protection of hunters’ and shooters’ rights      and our coding enables year on year comparison
but that was hindered by many operational systems              going forward.
not fully functioning which did not allow us to meet our     > Direct Branch has adopted a new constitution and
mission or satisfy the needs of branches and members.          financial accounts clarified.
  I am pleased with the performance of our Association       > NZDA’s public profile has been elevated and we have
on a number of levels and submit the following report          seen the Association’s views expressed on TV news
to branches and members.                                       and through radio interviews by our CEO.
                                                             > Members can display their membership and
A Year of Change                                               support for NZDA on their vehicles because we
Action by some branches concerned about the future             introduced new merchandise through our online store
of our Association and its financial health at the end         where high quality stickers and branded T-shirts
of last financial year led to a call for a special general     are available.
meeting early in the year.                                   > We are a powerful advocate for hunting and shooting
  This meeting did not occur due to failing to meet the        in New Zealand and we are heard by government
criteria set out in our constitution, however it did mean      agencies and sought out by bureaucrats and
that the board at that time were held to account by            politicians for comment and knowledge.
members when information was supplied and Q&A                > Our departmental relationships are strong and
sessions were hosted that included the Association’s           building, we are responded to when we request
accountant. This process helped to shed a light on             interaction or further information.
the financial position and enabled hard questions to         > Our relationships with other NGOs are current and
be asked.                                                      respectful and our cooperative efforts continue to
  This process caused stress to people both sides of           deliver outcomes for all recreational users regardless
the issue but has led, ultimately, to positive changes.        of which organisation they belong to.
  Significant change was called for and as a result a        > Our committees are functional and reporting in line
largely new executive board was voted in at Conference         with the terms of reference and reporting standards
2020 which has subsequently overseen many of the               set by the board.
changes desired by branches as well as stabilising our       > There is interest in what NZDA does and there is
financial position. A further summary of this work is          growing interest in hunting that will see our sport
included in the CEO’s Report and Treasurer’s Report.           sustained or enhanced into the future.
                                                             > Discussion of matters raised at Conference, but
What has changed?                                              not concluded or as new points of discussion, are
> The National Office is now able to respond to                opened for debate and input via online workshops
  requests in a timely manner and provide the service          run by our National Secretary.
  members expect.                                            > Introduction of BoardPro software enables more
> Members can join our Association with ease and renew         streamlined and efficient meeting agendas
  their membership because we have control of the              development and of minutes that can be accessed
  membership database and those using it are proficient.       anywhere and shared.

                                                                           NZDA 73rd National Conference
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73rd National Conference - 11-13th June 2021 Hosted by Southern Lakes Branch Queenstown Hunting is Conservation - Southern Lakes NZDA
> Our submissions are professional, well critiqued, and      Samples were arranged by Callum and distributed to
  reflect the core values, policies, and aspirations of    branches and key NZDA members.
  NZDA members.                                              Now NZDA stickers are showing up on vehicles and
> NZDA is seen as professional and relevant.               images across social media. NZDA branded t-shirts are
> NZDA is growing.                                         seen frequently and have helped raise NZDA’s profile
                                                           to the general public, but also allowed members to
Engagement and Cohesion                                    display their passion for NZDA.
The executive members elected last Conference were           Merchandise sales income also helped to increase
all new to the office, other than Ian Owen being the       our revenue which in part help stabilise our
sole incumbent, and Alec McIver, Vice President, a Past    financial position.
National President.
  Our first meeting after Conference quickly identified    National Secretary
areas that needed immediate attention but our              Appointing a new national secretary after Chaz
concerns over the state of the Association encouraged      Forsyth’s retirement was delayed until the executive
us to make decisions to address the immediate              board had clarity around the role and what the interface
operational matters that Gwyn Thurlow, new Chief           with our full time Chief Executive Officer would look
Executive for less than a month, presented to us.          like. The nominee would be faced with working with a
  Vibrant but productive discussions were had and I        new board, National President and CEO, together with
am sure some wondered about how this was all to            the fact a large amount of knowledge was departing
work out. The board generated dialogue from differing      with a long-serving national secretary. Eventually Dan
views, discussed them, then made decisive decisions.       Friedman, Auckland branch, was appointed.
The pieces came together and, through that, the              Dan has brought a fresh approach to the role and
cohesion necessary to govern the Association has           introduced a lot of modernisations which have made
been cemented. Gwyn was tasked to deliver on the           the Association more efficient and interactions more
operational changes.                                       structured. This has meant enhanced and better
  There are always differing views when there is a large   opportunities to communicate matters of concern
group of people involved and I have tried to ensure        among branches, the board, and management. Dan
natural justice is preserved in all discussions so all     ensures management is informed, offers solutions, and
are heard.                                                 can be relied on for support.
                                                             The National Secretary’s role has changed with the
“I note we have set goals of 10%                           adoption of BoardPro software to run meetings, set
                                                           agendas, and record minutes. The hope is this tool
 membership growth per year, 10%                           means the National Secretary’s workload is manageable.
 income growth per year, and set the                         The National Secretary plays an important role in
 task of rebuild financial reserves of                     NZDA’s governance and operations, and I thank Dan for
                                                           taking on this volunteer work, which is another change
 $100,000 over four years.”                                that has been for the better of our Association.

PR and NZDA Merchandise                                    Strategic development
Cancellation of the Sika Show 2020 meant the effort        In August 2020 the executive board launched into a
that was planned for that event, and all the associated    detailed process examining the Association’s purpose
events around the show, had to be scrapped.                and bringing together the elements of strategy that
  Morgan Rogers and Callum Sheridan, supported by          fulfilled what the new board members considered the
Gwyn Thurlow, quickly and ably initiated production        core functions of the Association.
of NZDA branded t-shirts and stickers as a promotion         All executive members engaged in this and voices
for the Association. The sale of this merchandise          were heard.
was merged with the online shopping platform,                Morgan Rogers lead this process and progressively
Shopify, developed by Sharon Salmons and Simon             distilled a plan that reflected both the executive board’s
Gibson for the sale of printed copies of Hunting and       input and considered input from branches through a
Wildlife magazine.                                         consultation process.

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73rd National Conference - 11-13th June 2021 Hosted by Southern Lakes Branch Queenstown Hunting is Conservation - Southern Lakes NZDA
may not be achievable in light of current constraints.
                                                                The business plan will be shared once approved by
                                                              the executive board however I note we have set goals
                                                              of 10% membership growth per year, 10% income
                                                              growth per year, and set the task of rebuild financial
                                                              reserves of $100,000 over four years.

                                                              Our Future
                                                              My plan is that the Association will look to:
                                                              > Continue to support members through the renewal
                                                                and joining processes.
                                                              > Operational efficiency improvements in our office
                                                                and associated improvements in reporting, to and
                                                                from, branches.
                                                              > Govern the Association’s affairs through appropriate
                                                                oversight and transparent reporting.
                                                              > There remains the issue of resourcing - it will take
                                                                a combined effort between the executive and CEO
                                                                to identify and materialise additional resources
                                                                (including funding) and people (who are needed to
                                                                deliver more to our members).
                                                              > Establish committees and working groups for
                                                                specific projects within defined structures and
 Our Association’s strategic plan sets our direction            reporting standards.
and priorities. It focuses on the driving objectives of our   > Branches are crucial to the success of the
organisation and details what NZDA seeks to achieve.            Association and we want to encourage a progressive
 Our “WHY” is central to what we do.                            cultural change that engages more people to join us
                                                                and work towards common goals.
New Business Plan                                             > Our presence in public view is regular, focused
Once the strategic plan was adopted, our CEO was                and informing.
tasked with drafting a 3-year business plan.                  > All parts of the Association’s interests are progressed
  However, Christmas break, a new baby, and priority            in line with our strategy and reporting against
work to fix operational and membership issues,                  the business plan informs decision making and
overhaul our financial accounts and systems, and                resource allocation.
prepare for the upcoming membership invoicing and             > All aspects of shooting and range provision are
renewals meant an extended period was required                  addressed with increasing participation to support
until Gwyn could find, and allocate, the time needed            marksmanship and inter-branch competition the
to create a detailed business plan that reflected the           measure of success.
objectives identified in the new Strategic Plan.              > HUNTS course operations and participation is
  A draft business plan was shared with the executive           promoted and resourced to enable more introductions
board in April 2021.                                            to hunting and bush craft for anyone interested.
  Once finalised and adopted, the business plan will          > Deepening relations with DOC, GAC and Regional
our guiding document going forward. It is prepared              Councils working with deer management initiatives
on a rolling 3-year basis and supported by a detailed           as well as engaging in discussions and actions
financial model.                                                around other species.
  Its purpose is to guide our decisions, focus our energy,    > Pursuing pilots of combined efforts to, for example,
and help frame our annual operational budgets.                  return Whio to as many rivers across the country as
  The plan will include key performance indicators (KPIs)       we can.
so management and our members can see what has
been achieved, what is not yet achievable, and what           Yours faithfully, Craig Benbow, National President

                                                                            NZDA 73rd National Conference
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73rd National Conference - 11-13th June 2021 Hosted by Southern Lakes Branch Queenstown Hunting is Conservation - Southern Lakes NZDA
3. Chief Executive’s Report
NZDA had an eventful year which saw the Association facing extraordinary challenges.

C
                OVID-19 affected us all, especially our
                hunting opportunities during lock-downs.
                  Social distancing guidelines meant
                delivering hands-on hunter training and
                shooting instruction was not possible
and our club events and shooting ranges were affected.
Social distancing, too, impacted our ability to run
National Conference last year and hold branch AGMs,
but we have all adjusted (not without trepidation).
  Significant changes were made this year with a focus
on implementing a professional structure, stabilizing
our finances, delivering operational effectiveness,
and supporting our branches, centralised and non-
centralised alike.
  Consultation and development of a revised strategic
plan was undertaken to develop a road map.
  Achieving a positive financial outcome looked unlikely
as COVID-19 impacted the financial position of our
members, their families and our branches, so priority
was placed on managing costs and supporting our
members and branches through uncertain times.
  The re-branding was rolled out across the national
Association and keenly adopted by many branches to
great success.
  This year NZDA has delivered some watershed
changes which include the following:
> Moving our staff and team from temporary offices
  to the completed Deerstalkers House building, our
  permanent office and the home of New Zealand’s
                                                           “Achieving a positive financial
  national hunting and shooting museum and reference
  library.                                                  outcome looked unlikely as
> Implementing a cost conscious focus and seeking           COVID-19 impacted the financial
  savings and efficiencies after a line-by-line
                                                            position of our members, their
  review of our financial position, expenses and
  supplier arrangements.                                    families and our branches.”
> Undertaking a complete website upgrade and
  integrating an improved member joining system            > Rolling out our new NZDA branding and on-line
  and process.                                               merchandise sales platform.
> Delivering on the original vision of our Bitrix CRM      > Redesigning our membership cards and providing
  system by completing a full integration of our             members with discounts to ensure members get
  banking system, Xero, and new online-joining               enhanced benefits from belonging to NZDA.
  platform hosted on our new website.                      > Running a successful membership renewal promotion
> Activating and implementing a professional                 with Stoney Creek and a new member promotion
  and informative social media and                           with Meindl boots/Stager Sports.
  communication strategy.                                  > Working closely with GAC, Tahr Foundation and

06       NZDA 73rd National Conference
73rd National Conference - 11-13th June 2021 Hosted by Southern Lakes Branch Queenstown Hunting is Conservation - Southern Lakes NZDA
Sika Foundation on advocacy and game animal                 The Association has tried hard to make a positive
  management issues.                                        difference, especially in terms of core operations, public
> Forming closer working relationships with Police and      awareness, processes and systems. As we continue
  the Department of Conservation.                           to evolve, we need to keep our eyes and our minds
> Fostering a customer service culture among the            wide open. What we deliver for our members must
  National Office staff and establishing positive lines     be focused on two sources - our mission and our
  of communication, information and service with            members’ needs.
  branches and members.                                       Our National Office team will continue to develop and
> Enhancing NZDA’s visibility and presence as the           foster a strong customer service culture. However, this
  leading voice of New Zealand’s recreational hunters       culture cannot just be at the National Office level, but
  with proactive media releases, TV and radio               needs to be embraced among all our branches. NZDA
  interviews, and social media campaigns.                   and our branches - and importantly the committees
> Providing monthly member newsletters.                     that run our branches - need to keep our members front
> Providing detailed quarterly financial reports            and centre of what we do.
  to branches.                                                After a period of constraint, a strong financial outcome
> Adopting a new NZDA Strategic Plan.                       can be delivered in 2021/22 which will allow NZDA to
> Supporting and holding the inaugural NZDA                 achieve our goals and better support branches and
  Womens’ Hunt.                                             members in the work they do and allow us to be the
  Associations are the hidden glue of our society. Like     leading voice for New Zealand’s recreational hunters
the mortar that holds the bricks of a building in place,    and shooters.
Associations go largely unnoticed, yet they do much to        NZDA can face the future with confidence and with a
hold the entire structure together. As such, Associations   clear vision of what we need to do, who we are, and
cannot settle for being only good, they must work           how we get there.
toward greatness and represent their membership – the
very reason for our existence.                              Yours faithfully, Gwyn Thurlow, Chief Executive Officer

                                                                          NZDA 73rd National Conference
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73rd National Conference - 11-13th June 2021 Hosted by Southern Lakes Branch Queenstown Hunting is Conservation - Southern Lakes NZDA
4. Conference Timetable and Order Paper
Friday, 11th June
6.00pm      Friday Function

            Buses depart from Crowne Plaza

6.30pm      Official Opening of Conference

            Hunting & Fishing Queenstown

Saturday, 12th June
8.30am      Conference Starts

            Welcome

            Explanation of Conference Procedure

            Roll call of delegates and others present

            Recording of apologies
                                                                   *Note: Competition winners will be sent
            Election of scrutineers                                certificates and prizes directly from
                                                                   National Office.
9.00am      Session One
                                                         3.45pm    Session Four
            President’s address
                                                                   Guest speakers Cont.
            2020 Conference minutes - approval
            of the 2020 minutes as a true and            5.30pm    Conclusion of Day One
            accurate record

10.15am     Morning Tea
                                                         Sunday, 13th June
10.30am     Session Two
                                                         8.30am    Conference Recommences
            CEO’s address
                                                                   Election of Officers of the National
            Presentations and reports                              Executive (candidate speeches
                                                                   and voting)
            Presentation of Audited 2021
            Financial Report                                       Election of Patron

            Presentation of Budget                                 Appointment of Honorary Auditor and
                                                                   Honorary Solicitor
            Notices of motion/remits, includes setting
            capitation and levies                                  General Business

12.30pm     Lunch                                                  Election results and induction of new
                                                                   National Executive Officers
1.30pm      Session Three
                                                                   Announcement of next Conference
            Guest speakers
                                                                   National President’s closing remarks,
3.30pm      Afternoon Tea
                                                                   conference summary and vote of thanks
            Competition and AHT results will be sent
                                                         12.00pm   Conference Closes
            out via email*

08       NZDA 73rd National Conference
73rd National Conference - 11-13th June 2021 Hosted by Southern Lakes Branch Queenstown Hunting is Conservation - Southern Lakes NZDA
5. Officers, Life Members & Members’ Roles
National Officers (2020/21)
Patron                                                           Mark Dunajtschik               2018

National Executive            National President                 Craig Benbow                   2020

                              Immediate Past President           Trevor Chappell                2018

                              National Vice President            Alec McIver                    2020

                              National Treasurer                 Carolyn Heffernan              2020

                              North Island Members               Callum Sheridan                2020

                                                                 Morgan Rogers                  2020

                              South Island Members               Wayne Smith                    2020

                                                                 Ian Owen                       2017

National Secretary                                               Daniel Friedman                2020

Honorary Auditor                                                 S. Danson                      2008

Honorary Solicitor                                               P. Barrett                     2010

National Life Members                                    National Life Members continued
J. C. Bamford                        1993                R. McNaughton (MNZM)                   2010

M. Dunajtschik (MNZM)                1999                D. W. Hodder                           2011

G. Smith                             1999                A. E. Frampton                         2016

W. O’Leary                           2007                C. I. H. Forsyth                       2017

R. Badland (QSM, M St J)             2010                J. Crone                               2020

                                                                       NZDA 73rd National Conference
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73rd National Conference - 11-13th June 2021 Hosted by Southern Lakes Branch Queenstown Hunting is Conservation - Southern Lakes NZDA
NZDA Members on other Bodies (2020/21)
Council of Licensed Firearm Owners                            C. Forsyth

Police Firearms Community Advisory Forum                      G. Thurlow

Himalayan Tahr Control Plan Implementation                    D. Keen, G. Thurlow
Liaison Group

Firearm Safety Council                                        J. Green, W. O’Leary, N. McKee

Mountain Safety Council                                       G. Thurlow

NZ Game Animal Council                                        S. Salmons

Stewart Island Liaison Committee                              R. Phillips

Fiordland Wapiti Foundation                                   R. Sloan

Tahr Foundation                                               S. Hewetson (Chair), D. Keen (NZDA Rep)

Rakiura Hunter Camps Charitable Trust (Stewart Is Huts)       D Howden, K Butson, R Phillips, J DeLury

NZDA National Heritage Trust Inc                              B. Badland, M. Dunajtschik, A. Frampton, B. Insull, J. Riley,
                                                              T. Watson, G. Thurlow

Kaweka Hunter Liaison Group                                   Hawkes Bay branches

NZDA HUNTS Trust Inc                                          W. O’Leary, R. Howey, B. Badland, T Chappell

HUNTs                                                         R. Howey (Co-ordinator), S. Small

Central North Island Sika Foundation                          G. Harwood, D. Murdock

Lower North Island Red Deer Foundation Incorporated           G. George

Backcountry Trust                                             C. Benbow (Chair), D. Keen

Branch Life Members
Ashburton                R Burton, G Horrell

Auckland                 P Kuiumdjian, P Margison, T Mason, B McAuslin, J Shepherd, A Smith, C Watson, B Witton,
                         A Winterton

Bay of Plenty            J Jefferson, S Lowe, L Nelson, K Theobald, A Whitehead

Blue Mountains           W Shedden, D Baxter

Bush                     A Rowden

Central King Country     K McCann

Eastern Bay              I Mallasch
of Plenty

Gore & Districts         G Cuthbert, L Duncan, I Grant, G Milne, L D Peat

Hastings                 M L Cameron, H Johnson, G Richards, G Te Kahika, G Withey

Hutt Valley              R Badland, R M Blake, D Davies, G George

10      NZDA 73rd National Conference
Branch Life Members Continued
Kaweka             J McLunie

Kapiti             B Curran, B Davis, A Jones, I Wilson

Malvern            C McRae, J Snoyink

Marlborough        P Gibbons, R Paton

Manawatu           G Bennett, N Carter, B Freeman, S Penny, L Rowe

Napier             G Armstrong, R Clark, A Morrison, T Rood, H Lock, S Perfect

Nelson             L Bowden, D Harris, P Hedwig, W Plum, G Smith

North Auckland     T Coleman, B Elder, F Ferguson, P Keeling, G Ogier, A Smith, A van Driel

North Canterbury   V Burke, D Hodder, D Saunders, Z Veronese, K Schasching

Northland          E McIntyre, C Page

North Otago        J Sanders

North Taranaki     S Corlett, R McGregor, M Redshaw, L Stolte

Otago              T Arthur, C Forsyth, S Smith, R Webb

Rakaia             A Kent, K L Hydes

Rotorua            R Houghton, M Perry, D Price, G Winslade

South Auckland     W Bremner, R F Holmes, M Miers

South Canterbury   P Brown, T E McCarthy, K O’Rourke, A K Thomson, J Young

South Otago        J C Bamford

Southern Lakes     E Lewis

Southland          J DeLury, D Howden, N Miller, R E Phillips

Taihape            T Dyke, L Thurston

Taupo              T Chappell, D Comber, E Comber, E Elmiger, P Gardner, I Hill

Taranaki           J Fleming, R Williams

Te Awamutu         M Dench, S Oates

Thames Valley      N G Avery, W Bennett, G Clark, M Deane, J Spinks

Waikato            D Bull, M Holden, W Rickerby, V Wilson

Wairarapa          H Egan, P Cunningham, L McKinstry

Wellington         M Dunajtschik, A E Frampton, W Potts

West Coast         J Prince

Whangarei          P Cross, A Webster, Dawn Yearbury, Don Yearbury

                                                                        NZDA 73rd National Conference
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6. Excerpts from Constitution
Standing Orders and Procedures at
Conference (Clauses 10 and 11)
                                                            moved at the meeting) be seconded before being
Standing Orders (Schedule 2)                                further debated. After a notice of Motion has been
The proceedings of Conferences are governed by              given, the terms may be altered by the proposer or
the following orders:                                       may be withdrawn by the proposer, on leave being
                                                            granted by the Chair without any dissenting voice.
1. Delegates or members must assemble at the time
and place notified. The National President will preside     Explanation: it is advisable for any delegate who
or, in the National President’s absence, the National       wishes to move an amendment or Motion to set it out
Vice-President.                                             on the appropriate form and then hand it to the Chair.

2. The National Secretary will provide a list of names of   Please note: to foster discussion a delegate can second
persons entitled to be present and the number of votes      a Motion or Remit even though they do not agree with
each attendee is entitled to exercise.                      the Motion or Remit. In this instance the delegate must
                                                            state that they are seconding the Motion or Remit
3. The meeting shall sit on such days and at such
                                                            ‘proforma’ so that this can be noted in the minutes.
times as it shall appoint and may also sit at such other
times as it shall agree upon by separate resolution.        8. A motion may be superseded by adjournment
                                                            either on the motion ”that this meeting now adjourn”,
4. The meeting shall adjourn by its own resolution to
                                                            or on notice being taken that a quorum is not present,
such time and place as it shall think fit.
                                                            or by the previous question, viz. –”That the question
5. Except to the extent the Constitution expressly          be not now put” being proposed and carried, or
requires otherwise, any business (whether on the            by amendment.
agenda or Order Paper or not) may be transacted at
                                                            9. Every member shall obey the orders and rulings of
any meeting and, failing any decision of the Chair
                                                            the Chair. Any member may by motion object to or
to the contrary, shall be taken in the order in which it
                                                            challenge any ruling of the Chair.
appears on the agenda or order paper. The meeting
may resolve to alter the order.                             10. Any question of order that may arise in a debate
                                                            shall be at once disposed of by the Chair.
Explanation: business must be discussed in the order
it appears on the Order Paper unless the Chair has          11. The mover and seconder of a motion shall be
altered it or by a resolution of Conference itself.         allowed 5 minutes and 3 minutes, respectively, to
                                                            address the meeting. Other members shall have 3
6. Where the ruling of the Chair of the meeting is
                                                            minutes to address the meeting. By leave of the Chair,
challenged, the challenge must be seconded. The
                                                            a member who has already spoken may speak again
member raising the challenge may speak and the
                                                            for the purpose of clearing up a misunderstanding.
Chair has a right of reply. The matter shall then be
                                                            Extra time may be allowed by a majority vote.
put to a vote without further debate. A challenge not
seconded shall lapse.                                       12. No motion or amendment to a motion may be
                                                            proposed which is the same in substance as any
7. The Chair may require any motion or amendment
                                                            motion, which, during the sitting, has been decided. A
to a motion to be put in writing by the proposer. Every
                                                            motion or amendment that is different in substance
motion must be seconded before being debated and
                                                            may be proposed.
voted on. Every notice of Motion must be written, signed
by the proposer, and handed to the Chair for conveying      13. The meeting shall have power to re-open
to the meeting. Every motion (of which notice in writing    any matter already decided upon and to rescind
has been given if required) shall (when subsequently        a resolution.

12       NZDA 73rd National Conference
14. A member may move (or second) only one                      (g) the Auditor
amendment to the same motion (or amendment) but                 (h) any invited guests
may speak on a further amendment. A member who                  (i) the Association’s Honorary Solicitor and
has moved or seconded an original motion may not                Honorary Auditor.
move or second an amendment to it.
                                                                Cl. 10.22 (Delegates): Each Branch is entitled to nominate
15. Motions and questions will be determined by a               one delegate to attend Conference or a general meeting
majority vote, unless expressly required to be passed by        (the “Delegate”). The delegate must be a financial
a different threshold in accordance with the Constitution.      member of the Association.

16. A meeting may establish committees to deal with             Cl. 10.23 (Voting Strength): A delegate holds one
any separate subject or subjects. The committees                vote for every 20 financial Senior, Endowment Life,
can regulate their own meetings. At the time of                 Superannuant, Student and Branch Life Members (or
establishment of each committee a convener shall be
elected that must liaise with the meeting and coordinate
the committee.
                                                                “A Branch may elect and send, at
17. The Standing Orders may be suspended on a vote of
                                                                 its own expense, up to 5 associate
4/5ths of eligible persons present at the meeting.               delegates to support their Branch
                                                                 delegate (called “Observers”).”
Procedures (Applicable Clauses)
                                                                part thereof), calculated as at the most recent financial
Cl. 10.8 Matters are either a “Notice of Motion” or
                                                                year end of the Association. A delegate representing
“Remit” and are subject to the following categories and
                                                                2 or more Branches shall have the aggregate number
corresponding voting thresholds:
                                                                of votes based on the above formula for each
(a) (Notices of Motion):                                        Branch represented.
(i) any proposed amendments or changes to the
                                                                Cl. 10.24 (Observers): A Branch may elect and send, at
Constitution; or
                                                                its own expense, up to 5 associate delegates to support
(ii) relating to policy, rules or guideline matters, or when
                                                                their Branch delegate (called “Observers”). Observers
a matter arises at a general meeting which would
                                                                may attend and speak but have no vote.
reverse or substantially alter a policy, rule or any National
Competition Rule,                                               Cl. 11.1 Any question submitted will be decided in the
                                                                first instance on the voices or by a show of hands unless
must be passed by 2/3rds of eligible voters present; and
                                                                a poll is demanded by the Chair or at least 3 persons
(b) (Remits): relate to internal Association administration,    present, and entitled to vote, a declaration by the Chair
which includes a direction or a course of action                as to the result and an entry to that effect in the books of
recommended to the National Executive, must be passed           the Association shall be conclusive evidence of the fact.
by a simple majority of eligible voters present.
                                                                Cl. 11.2 If a poll is demanded it shall be taken in such
                                                                manner and at such time and place as the Chair may
Cl. 10.17 (Rights to vote and speak; proxies): Unless
                                                                direct, and the result of the poll shall be deemed to
invited, only the following persons are entitled to be
                                                                be a resolution of the meeting at which the poll was
present, speak, and vote at general meetings:
                                                                demanded. A demand of a poll may be withdrawn. The
(a) the National Executive
                                                                demand of a poll shall not prevent the continuance of
(b) Delegates from financial Branches
                                                                the meeting for the transaction of any business other
(c) any National Life Member or National Past President
                                                                than the question on which the poll has been demanded.
of the Association present,
and the following persons are entitled to be present and        Cl. 11.3 On a show of hands of delegates any person
speak, but not vote:                                            entitled to vote shall have one vote but on a poll
(d) any Observers of a Branch                                   the number of votes of a delegate is calculated in
(e) the National Secretary                                      accordance with Rule 10.23. The Chair of any meeting
(f) the Chief Executive                                         shall have both a deliberate and casting vote.

                                                                               NZDA 73rd National Conference
                                                                                                                        13
7. Notes for Delegates                                     Show Of Hands
                                                           Calculated as one vote per delegate.
It is important that delegates familiarise                  The official branch delegate will state ‘Yes’ or ‘No’
                                                           when prompted. Branches will be called out by roll call.
themselves with this handbook and the
                                                           The Conference Secretary will record the votes.
preceding sections detailing Standing
Orders and Procedures, and note                            Poll Voting By Email
the following:                                             Calculated on the branch’s voting strength.
                                                             In the event of a poll vote being called, (see
Conference Motions                                         Procedures at Conference and Cl 11.2 of the
Delegates wishing to place a Motion or amendment           Constitution) official branch Delegates will submit their
before Conference are requested to voice it and read/      vote by way of email to the Conference Secretary at
state it clearly so it can be recorded by the Conference   conference@deerstalkers.org.nz indicating whether the
Secretary. It should also be typed and emailed to the      branch is 'For’ or 'Against' the Motion on the floor. A
following email: conference@deerstalkers.org.nz for the    check will be made for the branch voting strength, while
Conference Secretary’s attention.                          duly checking each branch off on the official branch
                                                           capitation register.
Conference General Business                                  One email only will be submitted per branch, which
Delegates wishing to bring items forth for debate during   shall be the first email delivered. Any subsequent email
the general business session are requested to outline      will be disregarded.
the matter by email prior to the commencement of             When the scrutineers have announced the results to
the session by email to the Conference Secretary           Conference a Notice of Motion will be required from the
at conference@deerstalkers.org.nz.                         floor to delete the emails.

14       NZDA 73rd National Conference
8. Administration
                                                           > Public Access issues, North Island, T. Chappell,
                                                             A. McIver
                                                           > Research officer, All National Executive
Membership                                                 > Lower N Is, M. Rogers
As at 28 February 2021, the Association’s membership       > Upper N Island, C. Sheridan
totaled: 8,463                                             > Sika Foundation, D. Murdock
                                                           > South Island Access Committee (SIAC), C. Benbow
                                                           > South Island RHAs, C. Benbow, I. Owen
 Membership                2020       2021        CHANGE
                                                           > North Island RHAs, Barry Insull
 Senior Members            4,634      4,668        +34     > Stewart Is Hunter Liaison Representative, Ray Phillips
                                                           > FWF, Southland branch chair
 Superannuant               772        824         +52
                                                           > HUNTS Trust, W. O’Leary, R. Howey, C Benbow
 Members
                                                           > HUNTS, R Howey (Co-ordinator), S Small, G. Hartstone
 Junior Members             67          66          -1     > ADA Liaison, G Thurlow
                                                           > MSC (NZ Mountain Safety Council), G. Thurlow
 Student Member             80         90          +10
                                                           > Firearms, All National Executive, G. Thurlow, W.
 Family Members            2,242      2,147        -95       O’Leary, C. Forsyth

 Affiliate Members          35         35           -
                                                           Range Shooting
 National                    9          10          +1     > Range certification, W. O’Leary
 Life Members                                              > Range officer courses, W. O’Leary
                                                           > Range officer marking, S. Corlett, D. Hodder
 Branch Life                 19         29         +10
                                                           > Competitive shooting portfolio, I. Owen
 Senior Members
                                                           > Competitive shooting convenor, I. Owen
 Branch Life                93          91          -2     > Competitive shooting promotion, I. Owen
 Superannuant
 Members                                                   Other Portfolios
                                                           > Douglas and AHT portfolios, T. Chappell, A. McIver
 Endowment                  90         90           -
                                                           > NZDA Competitions and Rules, Mark Sarjeant (National
 Life Members
                                                             Competitions Manager), T. Chappell, A. McIver
 Honorary Members            5          8           +3     > Certificates, cups and trophies, Sue van
                                                             den Bersselaar
 Associate Members          309        405         +96
                                                           > Meetings and public media, G. Thurlow, C. Benbow
 TOTAL                     8,355      8,463        +108    > Ministerial meetings, NGO meetings, DOC Rec forum,
                                                             G. Thurlow, C. Benbow
                                                           > Newspaper, TV & radio interviews, G. Thurlow,
Portfolios (Areas of Responsibility)                         C. Benbow
> Finance, C. Heffernan                                    > NZ Police Forum (FCAC), G. Thurlow
> Property Committee/NZDA Limited Partnership,             > NZDA promotion and marketing, G. Thurlow, C.
  G. Thurlow                                                 Sheridan, M. Rogers
> Human Resources/Governance, CEO Performance              > Online NZDA Shop, S. Salmons and National
  and Review Working Party, C. Benbow, C. Heffernan,         Office staff
  W. Smith                                                 > Hunting & Wildlife editor, Simon Gibson
                                                           > Social media, G. Thurlow, C Pellow, C. Sheridan, M.
NZDA Policy Issues                                           Rogers, D Friedman, S. Salmons, S Gibson, T. Watson
> Policy advice, All National Executive, led by            > Website A. Etchell, G. Thurlow
  C. Benbow, M. Rogers                                     > Prints, products & publications, All Executive, G.
> Poisons, All National Executive                            Thurlow and National Office staff
> AATH, C. Benbow, M. Rogers                               > National archives, NZDA National Heritage Trust, J.
> GAC, C. Benbow, G. Thurlow                                 Riley (Librarian)

                                                                         NZDA 73rd National Conference
                                                                                                                15
Kindred Organisations                                         > Supporting the ‘meat the needs’ FWF/DOC/GAC meat
> COLFO, C. Forsyth                                             initiative by funding transport costs
> Affiliations with other shooting organisations, I. Owen
> Affiliated clubs – Iwi Liaison, Pig Hunters, Bow Hunters,

                                                              10. Hunter National
  Alec McIver, T. Chappell, C. Benbow
> Collina Terrace Building Committee, G. Thurlow

                                                              Training Scheme
> Health and safety (Collina Terrace), Sue van
  den Bersselaar

                                                              (HUNTS)
9. Advocacy                                                   Hunts Annual Report
                                                              This was my first year in the coordinator role. It was
We have been heavily involved in a                            a pretty slow year for HUNTS due to the impact of
number of key issues affecting our                            COVID-19 on everyone’s plans for running courses.
members including the following:                                Demand remains high for the course and I know via
                                                              my own branch (Porirua) I get a constant stream of
> Firearms issues, FCAF meetings and submission on            inquiries. This year branches running courses will have
  Firearms Regulations consultation.                          enjoyed using the new manual which is a great tool for
> Meeting politicians to lobby them on firearm laws and       trainees to use alongside the instruction they get during
  hunting issues.                                             the course.
> Building alliances with other hunting organisations           I plan to be more active this year starting at
  and groups to present a united front on issues,             conference where we plan to get as many instructors
  including firearm laws                                      together as possible to discuss and exchange ideas
> Hut and track projects with Backcountry Trust               for enhancing the programme. I will also be looking
> Meeting the Walking Access Commission to lobby for          for ideas on how we build the instructor pool which
  better access.                                              seems to be the major limiting factor to getting the
> Press releases on a variety of issues around firearm        programme run via more branches.
  legislation, Tahr and hunting.                                There were two instructors signed off during the year:
> Responding to news/media enquiries                          > Shaun Moloney from Southern Lakes
> TV and radio interviews                                     > Peter Britnell from North Auckland
> Background briefings for journalists on issues of
  importance to NZDA                                          Report by Rob Howey, HUNTS National Coordinator
> Liaising and discussions with DOC
> Consultation with DOC re: Battle of Bird
                                                                HUNTS Courses held during the year:
  poison operations
> Discussions with OSPRI on poison operations                  Date                      Branch            Number
> Discussions with ZIP on poison operations
                                                               October               Southern Lakes            14
> Collaboration with GAC and other organisations over
  tahr cull operations                                         November                 Wellington            10
> Supporting the Tahr Foundation
                                                               September                 Waikato              13
> Tahr Jam initiatives
> Collaboration with COLFO over the Arms Regulation            November             North Canterbury          13
> Hosting AGMs of other kindred organisations at
                                                               August                Southern Lakes            3
  Deerstalkers House
> Discussions with NZ Police on current firearms issues        November              Thames Valley             14
> Dealing with the impact of COVID-19 and liaising with
                                                               February                 Manawatu               7
  DOC, GAC and others
> Advertising campaign NZDA in national                        October                Upper Clutha             14
  hunting magazines

16       NZDA 73rd National Conference
11. Hunting &
Wildlife Magazine

T
Editor’s Annual Report
                 he magazine has received great support
                 from members over the past year in
                 the form of articles and photos along
                 with plenty of positive feedback on
                 the magazine.
 The vouchers writers have received for their efforts have
been well received and encouraged further contributions.
 It is a member’s magazine so this positive engagement
has been greatly appreciated by the Editor.
 Articles featuring hunting stories, HUNTS course reports,
How To articles, profiles, stories from the past, branch
news etc. are eagerly sought after by the Editor.

New Technical Writer: Greg from Custom
Guns Invercargill has joined the team and will be
contributing articles on a variety of firearm related topics.
Greg kicks off in our winter issue.

Advertising: The bulk of the advertisements in
Hunting and Wildlife are run on the basis of a discount
being offered to NZDA members. Paid advertising
rates have been reviewed and adjusted to make
advertising in Hunting and Wildlife more attractive
to commercial interests. We have recently received a
number of enquires and plenty of positive feedback.
The goal is to have more paid advertising to offset
production costs and reduce the number of discount
ads with advertising being kept at about 20% of the
magazines content.

NZDA Online Shop: Our online shop has been
a big success and made it easy for members to sign up
for printed magazines. This includes current, past and
future issues. The shop site now also includes hunting
books and NZDA merchandise. www.nzda.shop
  Printed magazines: We are currently printing
450 copies per issue which go to subscribers,
contributing authors, NZDA life members, advertisers,
selected politicians and a number of hunting related
organisations. We are very close to passing the 500
mark for posted copies at which point a much cheaper
postal rate will apply.

Report by Simon Gibson, Editor

               NZDA 73rd National Conference
                                                          17
Cost consciousness
12. Annual Accounts                                           Branches at Conference 2020 made it clear

Financial Year Ended
                                                              expenditure was of concern, and the deficit seen in
                                                              the 2020-year end financial result should be avoided,

28 February 2021
                                                              however COVID-19 was an ongoing issue and meant a
                                                              lot of uncertainty.
                                                                During the year NZDA renegotiated its contracts or
National Treasurer’s Financial Report                         changed suppliers in order to get efficiencies and to

T
                                                              reduce ‘business as usual’ expenses.
                  his year I applied my professional skills     The board utilised online meetings, which resulted in
                  to the role of National Treasurer, which    significant cost savings on travel and accommodation.
                  is all about process, systems, timing         Our outsourced advocacy and consultancy ceased
                  and deliverables.                           because our Chief Executive took up the role of doing
                    I worked closely with Gwyn Thurlow,       press releases, attending meetings, and undertaking
Chief Executive, and together we made a raft of               other activities that NZDA outsource at significant cost
changes to our accounting systems, and revised and            in recent years. Delivering on advocacy in-house helped
standardised our processes.                                   to improve our financial position.
  The first step I took was to get a good understanding
of NZDA’s financial position. As Gwyn had only started        New Processes
when I was elected, we both set off on the same               NZDA now has a month end process and quarterly
path together.                                                reporting regime.
  As at July 2020 it was identified that NZDA was in            Our bills are paid on time, GST filed by the due date,
retrenchment. Therefore, belt-tightening was this year’s      and all bank transactions are reconciled weekly, if not
goal and the board set the aim of breaking even.              in real time.
However, I am pleased to report NZDA made a surplus             We have fully integrated Bitrix, Xero, Stripe (credit card
of $93k. We have also fully cash funded the Research          facility) and our financial reporting system.
Fund account, and Subscriptions and Levies account.             As Treasurer, the first week of every month is
                                                              important as it sees our office staff and accountant
                                                              process our payments and receipts, including quarterly
                                                              remitting centralised branches their clearings and
                                                              invoicing non-centralised branches.

                                                              Quarterly Reporting and Transparency
                                                              Despite the rule change not starting until the 2022
                                                              financial year, the board opted to adopt the Quarterly
                                                              Reporting regime to branches.
                                                                In order to achieve this, a large amount of time was
                                                              spent tidying up the general ledger account codes
                                                              in Xero – no easy task. This work is ongoing, with
                                                              refinements still needed, but we can now report against
                                                              budgets and prior year figures using Xero’s systems
                                                              coupled with my reporting capabilities in Excel.
                                                                Analysis and commentary on our financial
                                                              performance requires robust structures and timely
                                                              inputs behind those figures to be meaningful. A major
                                                              work stream this year was for our Chief Executive to
                                                              review all invoices for the entire year back to 1 March
                                                              2020 to ensure they were ‘mapped’ correctly. It was
                                                              then my task to ensure the GL account codes were
                                                              classified in an accounting manner that reflects the

18       NZDA 73rd National Conference
unique system and structure of NZDA.                         system for non-centralised branches reporting and
  We have worked closely with the Active Accounting          invoicing in the coming year.
team to implement a month-end process for balance
sheet accrual transactions. These had been done              Looking forward
historically at the end of the financial year and ignored    It has taken a lot of work to reach this point and I am
on a monthly or quarterly basis. The new regime now          enjoying the challenge and working with our Chief
enables NZDA to be in full control of the finances while     Executive and board.
at the same time provides management and the board             NZDA has moved a long-way towards being more
with a clear picture of our real time financial position.    professional in its financial systems and processes, but
  I welcome any feedback or suggestions in relation to       there is still a long way to go.
the Quarterly Reports being issued to branches.                NZDA is a large and complicated organisation and
                                                             we have just starting to improve the processes at the
 Clearings for Branches                                      national and National Office level.
  Non-centralised branch calculations are run as               Next, NZDA needs to help the branches. It would be
soon as I receive membership information. This is a          great to offer standard accounts templates, reports, and
manual process.                                              implement a better system for non-centralised branches
  In order for NZDA’s invoicing to be timely, it relies on   reporting and clearings. I hope we can make the
the delivery of information in a timely manner.              process easier for all treasurers in the years ahead.
  I see major improvements can be made in this area
by standardised reporting. Invoicing could be done           Year-end Comparison to Budget
in a timely manner, however, currently there is not a        The following is a comparison of the 2021 actuals
standardised format I receive.                               against budget (as per the 2020 Conference
  End of year wash-ups are run as soon as time allows        Handbook). Note that 2021 actual figures are unaudited
after the balance date so that figures can end correctly     and vary slightly from the audited financial accounts.
allocated to their financial year.
  I will look to implement a clearer and more robust         Report by Carolyn Heffernan, National Tresurer

                                                                           NZDA 73rd National Conference
                                                                                                                 19
Annual Accounts - 28 February 2021      2021 Actuals    2021 Budget (Conference)   Variance

Income: Capitation Income                  $472,997                    $472,760      $237+

Investment Income                            $21,404                     $18,414    $2,990+

Prior year branch capitations                $13,174                         $0     $13,174+

Other Income                                $69,094                     $42,230    $26,864+

Total Income                               $576,668                    $533,404    $43,264+

Gross Profit                               $576,668                    $533,404    $43,264+

Less Operating Expenses: ACC Levies            $300                          $0      $300+

Accountancy                                  $14,130                     $17,580    $3,450-

Advertising, Promo & PR                      $13,158                     $13,100       $58+

Advocacy & Comms work                        $7,457                      $17,625    $10,168-

Annual Leave Expense Accrued                  $1,849                         $0     $1,849+

Auditors Fees                                $2,923                      $5,974     $3,051-

Computer Expenses                            $11,923                     $4,020     $7,903+

Conference Expenses                           $4,150                     $14,826   $10,676-

Consultancy                                 $10,480                      $24,515   $14,035-

Depreciation                                 $6,238                          $0     $6,238+

Executive Expenses                           $3,476                      $7,090     $3,614-

Executive Travel & Accommodation             $13,522                      $9,011     $4,511+

General Office Expenses                     $42,357                     $33,265     $9,092+

Heritage Trust Levy                          $14,427                     $13,902     $525+

Hunting & Wildlife Magazine                  $36,371                     $31,612    $4,759+

Hunts Manual Expenses                        $14,699                     $7,594     $7,105+

Insurance                                     $14,151                    $14,795      $644-

Legal Expenses                              $10,076                      $8,470     $1,606+

Membership Cards                            $31,338                       $3,155   $28,183+

Miscellaneous                                  $698                          $0      $698+

Rent                                        $14,300                      $9,870     $4,430+

Salaries & Kiwisaver Contribution          $207,770                    $239,313    $31,543-

Telephone/Internet                           $2,870                       $2,919       $49-

Total Operating Expenses                   $478,661                    $478,636        $25+

Net Profit/Surplus                          $98,007                     $54,768    $43,239+

20      NZDA 73rd National Conference
13. Presentation of Budget (Estimates)
for 2021/2022 and Capitation
Association’s budget for the period 1
March 2021 to 28 February 2022

T
                 e following 2021/22 budget has been
                 accepted by the board and was
                 approved at the March 13th 2021
                 board meeting.
                   While reflecting a deficit or loss,
it leaves funds in the designated bank accounts,
fully ‘cash funds’ the Research Levy account and
provides room to fund overdue tasks and some
initiatives the board would like to put in to place. We
anticipate income will be higher through membership
growth, however a decision was made to present a
cautious and reasonable budget position, not a best
case position.

 Goods & Services Income                                  Notes

 Goods & Services Income                                      1        $ 447,822

 Capitation                                                            $ 110,000

 Branch Subscriptions in                                     2          $ 28,962

 Merchandise and magazine sales                                                         $ 586,784

 Cost of Goods & services                                               $ 48,000

 Hunting &Wildlife Magazine                                             $ 23,759

 Membership Cards                                                        $ 14,225

 Insurance                                                             $ 110,000

 Branch Subscriptions out                                                $ 7,304

 Stripe Fees (Credit Card Facility)                                                     $ 203,288

 Trading Income                                                                         $ 383,495

 Other Income

 Investment Income                                                       $ 18,317

 Advertising Income                                                       $ 3,120

 Annual Competition Fees                                                 $ 1,000

                                                                                          $ 22,437

 Total Income                                                                           $ 405,932

                                                              NZDA 73rd National Conference
                                                                                               21
Expenses                                                 Notes

Governance & Personnel: Board (travel & accommodation)      3      $ 27,112

Staff salaries & wages                                      4    $ 281,688

                                                                              $ 308,800

Outsourced & Professional fees: Legal                             $ 3,500

Auditor                                                            $ 2,925

Consultancy                                                       $ 5,000

Promotion & PR                                              5     $ 21,000

Advocacy                                                          $ 12,845

Accounting                                                        $ 11,520

                                                                               $ 56,790

Depreciation                                                       $ 5,581

                                                                                 $ 5,581

Other Expenses: Computer                                          $ 13,200

Minor IT Purchases                                                 $ 1,200

Badges & Medals                                                     $ 250

Advertising                                                       $ 12,000

Bank Fees                                                           $ 840

Office cleaning                                                     $ 600

Conference                                                       $ 10,000

Office catering                                                     $ 600

Range Officers                                              6     $ 5,000

Rent (Deerstalkers House)                                          $ 6,012

Photocopier                                                       $ 4,800

Trophies & Badges                                           7     $ 5,000

Printing & Stationery                                             $ 4,800

Licence & registration                                            $ 2,000

Vouchers                                                           $ 1,000

Subscriptions                                                       $ 1,141

Telephone & Internet                                               $ 3,144

                                                                                $ 71,587

Total Expenses                                                                $ 442,758

Net Surplus/(Deficit)                                                         ($ 36,826)

22        NZDA 73rd National Conference
Notes for Income and Expenses:
1. Based on membership numbers provided as at 8
                                                               14. Notices of Motion
March 2021.
                                                               Clause 10.8 Matters are either a “Notice of Motion” or
2. Planned initiatives, including T-shirt sales $12,000,
                                                               “Remit" and are subject to the following categories and
HUNTS manual sales $6,500, H&W Magazine $8,400,
                                                               corresponding voter thresholds:
and target sales of $2,000.
3. Determined based on the current costs “run rate”,           (a) (Notices of Motion):
with an allowance for June and February.                       (i) any proposed amendments or changes to the
4. Reflects a full year of CEO’s employment, salary            Constitution; or
adjustments, and wages for casual helpers.                     (ii) relating to policy, rules or guideline matters, or
5. For initiatives including: invitation hunts for prominent   when a matter arises at a general meeting which
people that promote NZDA and recreational hunting,             would reverse or substantially alter a policy, rule or any
game animal sub-committee, Sika Show stand, and                National Competition rule,
promo material and general promotional expenditure.            must be passed by 2/3rds of eligible voters
6. Provision for Range Officer training and certification.     present; and
7. Budget for engraving national trophies, including
                                                               (b) (Remits): relate to internal association administration,
historical engraving and repairs.
                                                               which includes a direction or course of action
                                                               recommended to the National Executive, must be
Capitation for the membership year
                                                               passed by a simple majority of eligible voters present.
2023 (period 1 March 2022 to 28
February 2023                                                  Clause 10.9 Any changes to these Rules or the National
                                                               Competition Rules will take effect the following year (i.e.
The National Executive propose keeping capitation fees
                                                               on and from 1 March).
at the same amount.
                                                               The first four notices of Motion should be considered at
                                                               the same time for convenience and to save the time of
 Membership                Amount             Change
                                                               the Annual General Meeting 2021.
 Senior                     $95.00                -

 Junior                     $25.00                -            Notices of Motion 2021
 Student                    $40.00                -            N.O.M. 2021/01 National Executive
                                                               Moves that Senior members be levied $3.00 (three
 Superannuant               $50.00                -
                                                               dollars) each during the 2022/2023 financial year to
 Associate                  $35.00                -            help finance rent for the premises and ongoing day to
                                                               day running expenses for the operations of the NZDA
 Family                     $5.00                 -
                                                               National Heritage Trust, specifically for the running costs
 Affiliate                  $0.00                 -            of the National Archives.

                                                               N.O.M. 2021/02 National Executive
                                                               Moves that the Association continue its membership of
                                                               the Council of Licensed Firearm Owners (COLFO).

                                                               N.O.M. 2021/03 National Executive
                                                               Moves that all capitated members of NZDA, excluding
                                                               juniors and student members, be levied $5.00 (five
                                                               dollars) each during the 2022/2023 financial year to
                                                               help finance the ongoing campaign by the Council
                                                               of Licensed Firearm Owners (COLFO) to protect the
                                                               opportunities for the ownership and recreational use of
                                                               firearms in New Zealand.

                                                                              NZDA 73rd National Conference
                                                                                                                       23
The term “National Executive” almost certainly has a
N.O.M. 2021/04 National Executive
                                                             long history with NZDA probably since inception now
Moves that all capitated members of NZDA, excluding
                                                             almost three quarters of a century ago. It will have,
juniors and student members, be levied $0.50 (fifty
                                                             without doubt, served us well for much of that period
cents) each during the 2022/2023 financial year to
                                                             but is arguably now dated and less appropriate for
maintain a fund to be used for game animal research
                                                             the future.
projects undertaken or supported by NZDA, branches
                                                               In recent times as we all know, hunters and shooters
and members.
                                                             have been subject to unprecedented challenges and
                                                             these will clearly continue in the coming years. This,
N.O.M. 2021/05 National Executive
                                                             amongst other factors, has led to the recognition that
Moves that NZDA’s Code of Ethics and Field Guidelines
                                                             some fundamental changes are required in how NZDA
are supplemented with the following additional wording,
                                                             must operate if we are to be successful in meeting
as underlined, to read:
                                                             those challenges.
A member of NZDA will:                                         Those fundamental changes include the recent
1. approach recreational hunting from the highest            appointment of a Chief Executive and General
possible level of ethics, having due regard to the welfare   Counsel in other words our first genuine “executive”.
of the animals hunted, and prevention of cruelty to          The multitude of benefits from this investment in
the same by minimising distress and suffering and to         a highly competent, full-time manager have been
humanely kill animals being hunted.”                         immediately apparent.
                                                               You cannot however have an “executive” and a
Reason: The change has been made at the prompting
                                                             “national executive” as that immediately leads to
of NZ Game Animal Council who were asked to make
                                                             confusion of roles between operational management
a presentation to the National Animal Welfare Advisory
                                                             and governance. In addition, the governance skills
Committee (NAWAC) on 22 February 2021. The GAC
                                                             required to manage a full-time CEO are different from
convened a meeting in Wellington on 17 September
                                                             the skills required for a National Executive where the
2015 where attendees (including DOC, NAWAC, NZAGE,
                                                             bulk of work undertaken is done on a volunteer basis.
NZPHGA, NZPHA, NZBHS, NZDA) considered a core set
                                                               The need to transition how we operated was also
of principles to be agreed by all hunting stakeholder
                                                             recognised in several areas in the Chasing Great
groups. Subsequent to that meeting, in 2016 hunting
                                                             Report produced by a number of branches a few year
organisations ratified a definition and agreed to
                                                             ago. It recommended for example a subcommittee
implement processes within their organisations to
                                                             structure (currently being implemented) and enhanced
clarify and promote the new definition of acceptable
                                                             delegations. The benefits that report correctly
hunting practice. The agreed principle was:
                                                             envisaged would be an enhanced focus on governance.
  “Hunters in NZ have a responsibility to conduct their
                                                               The benefits of making this terminology change
method of hunting and animal harvest to the highest
                                                             are more than symbolic. It will continue the trend
practicable standards of animal welfare with regard to
                                                             and direction alluded to in the above paragraphs,
minimising distress and suffering and to humanely kill
                                                             will help set NZDA up for the looming challenges
animals being hunted”
                                                             and will reinforce, and help clearly define, the
  The National Executive now wish to formalise that
                                                             future role of an NZDA Board i.e. governance not
principle into our code and guidelines.
                                                             operational management.

N.O.M. 2021/06 Marlborough Branch
                                                             N.O.M. 2021/07 Waikato &
Move that all references in the Constitution to
                                                             Te Awamutu Branch
“National Executive”, first appearing under Clause 2.1
                                                             Move that the new rule be added to the National
and then through the Constitution, are replaced with
                                                             Competition Rules as D9. Best game animal taken by
“NZDA Board”.
                                                             a disabled/legally impaired member called the Chaz
Reason: The purpose of this Notice of Motion is to           Forsyth Cup (CFC).
amend the terms “National Executive or NATEX” in             1. All the existing rules relating to AHT competitions
the Constitution to “NZDA Board” for the reasons             apply, with the exception however that entrants in this
outlined below.                                              class are permitted to pay a guiding/trophy fee.

24       NZDA 73rd National Conference
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