Members of the Raglan Club decided on Sunday Jan 14th to remove Colin Sullivan as President of the Club and to affirm Debbie Dalbeth as the President. The decisions were made at a Special General Meeting of the Club. This followed a decision by Club members at the meeting on December 10th for the Club to remain in Bow St and not to support Mr Sullivan’s proposal to sell the Club’s properties.
The Executive Committee of the Raglan Club has been tasked with coming up with a workable by 31st March. They are also to look at retaining a neutral independent and competent chairperson for a desirable period of time for the chairing of the Raglan Club Executive committee meetings.
Full text of Raglan Club’s announcement on the results of the Special General Meeting
A Special General Meeting of the Raglan Club Inc. was held in the clubrooms at 22/24 Bow Street, Raglan at 12:30 pm Sunday January 14, 2018.
Thanks to everyone who came to the special general meeting. Members passed all of the following resolutions by over 200 votes.
That Colin Sullivan, The President of the Raglan Club, be removed from the Executive Committee of the Raglan club.
That Debbie Dalbeth be affirmed as President under provision 9.3 of the constitution and that the current sitting committee be given the mandate to run the Club.
That the Executive committee of the Raglan Club give priority to the development of a Strategic Plan incorporating Budget Forecasting, Financial Review of events such as Band Nights and normal Raglan Club operations, Human Resources guidance and evaluation, Executive Evaluation giving deference to Governance New Zealand guidelines, and team building initiatives for Members of the Raglan Club.
And That; the Strategic Plan be in an implementable state of progression by March 2018.
That; at least three members of the Executive Committee of the Raglan Club be present when Legal Advice and other professional advice is sought, where practical to the members of the Executive Committee of the Raglan Club, and where legally permissible.
That the Executive Committee of the Raglan Club explore retaining a neutral independent and competent chairperson for a desirable period of time for the chairing of the Raglan Club Executive committee meetings.
That the special general meeting requested for the 11th February 2018 be cancelled.