Constitution, Rules & Regulations
2.1 Under Rule 17.3 of the Constitution, the Board has determined that these Regulations shall come into force on 1st June 2014
2.2 The Board has also determined that all previous by-laws, regulations, rules or policies of the Club are revoked with effect from the commencement of these Regulations and from that date shall have no force or effect.
3.1 Proceedings for Misconduct
3.1.1 Commencement of Proceedings
(a) Any person, or Member, who considers that a member or official of the Club has engaged in Misconduct under:
(i) Rule 2.1 (b) of the Club’s Constitution, or
(ii) Where the Club is the Controlling Body, Rule 2.1 (a) of the Club’s Constitution,may refer the allegation of Misconduct to the Club Secretary for determination by the Club’s Judicial Committee.
(b) An allegation in Regulation 3.1.1(a) shall be submitted in writing in the prescribed form set out in Annexure A and must be submitted as soon as possible and no later than 14 days after the alleged incident or incidents of Misconduct occurred. The Club Judicial Committee in its discretion may accept an allegation after 14 days if exceptional circumstances exist.
3.1.2 Procedure for Hearing
(a) Upon the Club Secretary receiving an allegation of Misconduct under regulation 3.1.1 s/he shall as soon as practicable:
(i) determine the availability of the Club Judicial Committee members and request the Chairperson of the Board to appoint the Chairperson of the Club Judicial Committee;
(ii) notify the other parties affected by the allegation of the fact that notice has been received and send to them copies of the allegation and any documentation or materials received in relation to it;
(iii) request the duly appointed Chairperson of the Club Judicial Committee (“Chairperson”), in consultation with the other members of the Club Judicial Committee, to determine a date, time and place for the hearing of the allegation;
(iv) appoint a Committee Secretary for the Club Judicial Committee (“Committee Secretary”), who shall be a person independent of the Club and of the parties to the allegation of Misconduct;
(v) give the parties affected by the allegation at least 7 days notice of the hearing, unless the Club Judicial Committee considers that the allegation must be determined urgently, in which case it may vary the timeframes set out in these Regulations. The notice of the hearing shall:
(b) Subject to these Regulations, the Club Judicial Committee shall conduct the hearing as it sees fit and in particular it may accept evidence whether or not it would otherwise be legally admissible in a court of law and it shall not require any unnecessary formality, provided that it must comply with the principles of natural justice.
(c) The Chairperson of the Club Judicial Committee (“the Chairperson”) may, if necessary, make orders as to the direction of the hearing.
(d) The hearing shall take place as soon as practicable. It may be held in person, by consideration of written submissions, by telephone or video conference, or any combination of the above or otherwise as determined by the Club Judicial Committee.
(e) Persons appearing before the Club Judicial Committee shall be entitled to call witnesses but must present their case in person unless the Club Judicial Committee permits presentation through an advocate or legal representative. All parties and their witnesses shall be given a full opportunity to be heard.
(f) If the person against whom the allegation is made is absent or fails to make any written submissions, or their witness is absent, a decision may be made by the Club Judicial Committee in their absence or an adjournment may be granted. Before making such a decision in the person’s absence the Club Judicial Committee must satisfy itself that the person concerned was aware of the time, date and place of hearing and had been requested to participate on the hearing in accordance with these Regulations.
(g) If the hearing is in person, the Chairperson shall, at the commencement of it, announce the opening of the hearing, stating the Club Judicial Committee’s authority, jurisdiction, composition and the nature and purpose(s) of the hearing.
(h) At the commencement of the hearing, the procedure to be followed at a hearing shall be clearly explained by the Chairperson. The Chairperson shall in every case determine who is entitled to be present throughout the hearing, during evidence and submissions (including representatives of the media) and whether or not the proceedings are to be confidential.
(i) The allegation(s) which are the subject of hearing shall then be read to the person(s) concerned. The body or person making the allegation(s) shall be given the opportunity to give evidence and make submissions about those allegations. The person(s) concerned will be given the opportunity to respond to this evidence and submission. Any witnesses called by either the reporting body or the person(s) concerned will be given the opportunity to give evidence or make submissions. Witnesses may be questioned on their evidence by members of the Club Judicial Committee, and other parties to the matter as determined by the Chairperson. Evidence and/or submissions may be given in writing.
(j) The Club Judicial Committee will consider the evidence presented. The Club Judicial Committee may adjourn the hearing if necessary to do so. No other person shall be present or partake in any discussion with the Club Judicial Committee at this time.
(k) The Committee Secretary shall keep a record of the hearing, in the form determined by the Club Judicial Committee, and any decision made.
(l) The Club Judicial Committee shall have the power to request the attendance of any Member, or party or their representative at any proceedings before it. Where a person who is requested to attend, fails to attend or participate (whether by telephone or otherwise) in the hearing without reasonable excuse and explanation for that failure, the Club Judicial Committee may draw inferences from that failure to attend.
3.1.3 Procedure following hearing
(a) If, after hearing from the parties, the Club Judicial Committee finds an offence of Misconduct has not been committed, it will advise the Secretary as soon as possible, and dismiss the matter, accordingly.
(b) If the Club Judicial Committee finds an offence of Misconduct has been committed it may impose, in its discretion, an appropriate penalty or penalties set out in Regulation 3.1.4.
(c) In addition, or in the alternative to imposing any penalty, the Club Judicial Committee may, report its findings to the Club Judicial Committee Secretary with such recommendations as it considers appropriate.
(d) If a decision cannot be given by the Club Judicial Committee immediately after the hearing, the relevant party or parties must be advised of the date by which the decision will be given. The decision, any penalty, the reasons for the decision and notice of the person’s appeal rights shall be given in writing to the parties, and the Board, signed by the Chairperson.
3.1.4 Recommendations and PenaltiesRule 2.1 Misconduct
(a) If the Club Judicial Committee finds that an offence under Rule 2.1 “Misconduct” of the Club Constitution has been committed, it may impose any one or more of the following penalties:
(i) a reprimand;
(ii) suspension from such activities of the Club, including competitions, tournaments, events, General Meetings or other meetings or functions of the Club on such terms and for such period as it thinks fit;
(iii) exclusion from a particular competition, tournament, event, General Meetings or other meetings or functions of the Club;
(iv) suspension or termination of membership of the Club;
(v) fines, imposed in such manner and in such amount as the Club Judicial Committee thinks fit;
(vi) any other penalty specified in these Regulations, or any policy, resolution or determination which the person has breached, failed, refused or neglected to comply with;
(vii) such other penalty as the Club Judicial Committee considers commensurate with the offence; and/or
(viii) such combination of any of the above penalties as the Club Judicial Committee thinks fit.
(b) In addition to any penalty imposed under regulation 3.1.4(a) or in the alternative to such penalty, after hearing an allegation of Misconduct the Club Judicial Committee may make recommendations to the Board through the Club Secretary.
(c) A decision of the Club Judicial Committee under Rule 22.1 may be appealed under Rule 23 of the Constitution and regulation 4.
3.2 Disputes
3.2.1 Commencement of Dispute
(a) Where there is a Dispute under: Rule 2.1 “Dispute”any party to the Dispute may refer it to the Club Secretary for determination by the Club Judicial Committee.
(b) A Dispute in Regulation 3.2.1(a) shall be submitted in writing in the prescribed form set out in Annexure B and must be submitted as soon as possible and no later than fourteen (14) days after the alleged incident or incidents giving rise to the Dispute occurred. The Club Judicial Committee in its discretion may accept a Dispute after fourteen (14) days if exceptional circumstances exist.
3.2.2 Procedure for Resolving Dispute
(a) Upon the Secretary receiving notice of a Dispute under regulation 3.2.1 s/he shall as soon as practicable:
(i) determine the availability of the Club Judicial Committee members and request the Chairperson of the Executive to appoint the Chairperson of the Judicial Committee;
(ii) notify the other parties affected by the Dispute of the fact that the Dispute has been referred to the Club Judicial Committee and send to them copies of the Dispute and any documentation or materials received in relation to it;
(iii) request the Chairperson, duly appointed in consultation with the other members of the Club Judicial Committee, to determine a date, time and place for the hearing of the Dispute;
(iv) appoint a Committee Secretary for the Club Judicial Committee, who shall be a person independent of the Club and of the parties to the Dispute;
(v) give the parties affected by the allegation at least 7 days notice of the hearing unless the Club Judicial Committee considers that the Dispute must be determined urgently, in which case it mayvary the timeframes set out in these Regulations. The notice of the hearing shall:
(b) If after enquiry and agreement of the parties, the Club Judicial Committee considers that there is a reasonable prospect of the Dispute being resolved by further discussion and/or mediation, rather than by determination of the Club Judicial Committee, it may refer the Dispute to the Committee Secretary for him/her to appoint an independent mediator which is acceptable to both parties. The parties to the Dispute shall share the cost of the mediator equally.
(c) A mediator appointed under regulation 3.2.2(b) shall have no power to make a determination, but shall mediate the Dispute to see whether an agreement can be reached between the parties. The parties shall determine, by agreement, the time period in which they will attempt to resolve the Dispute by mediation.
(d) If by the agreed time period an agreement is reached on the outcome of the Dispute, the mediator shall notify the Committee Secretary of the outcome. If an agreement cannot be reached within the agreed time period, the Dispute shall be referred back to the Club Judicial Committee for determination under these Regulations.
(e) The procedures of the Club Judicial Committee set out in regulations 3.1.2(b) to 3.1.2(l) with any consequential modifications shall apply to Disputes.
3.2.3 Procedure Following Hearing
(a) Once the Club Judicial Committee has determined the outcome of the Dispute, the decision, and the reasons for the decision and notice of the person’s appeal rights shall be given in writing to the parties, and the Executive Committee, signed by the Chairperson.
(b) In addition, or in the alternative to determining the outcome of a Dispute the Club Judicial Committee may, report its findings to the Club Secretary with such recommendations as it considers appropriate.
(c) If a decision cannot be given by the Club Judicial Committee immediately after the hearing, the relevant party or parties must be advised of the date by which the decision will be given.
4.1 Commencement of Appeal to Club Judicial Committee
4.1.1 Where a party referred to in Rule 23.1(a) of the Club’s Constitution wishes to appeal to the Club’s Judicial Committee, the Appellant (the “Appellant”) must give written notice of their appeal (as set out in regulation 4.1.4) to the Club Secretary within 14 days of the decision appealed against being advised in writing to the Appellant.
4.1.2 In addition to regulation 4.1.1, the Appellant shall pay a non-refundable fee of $100 (incl GST) to the Club within 14 days of the decision appealed against being advised in writing to Appellant.
4.1.3 Any appeal under regulation 4.1.1 shall be limited to any one or more of the following grounds:
(a) that natural justice was denied;
(b) the decision making body acted ultra vires or beyond its powers;
(c) that substantially new evidence has become available after the decision which is being appealed;
(d) in respect of Misconduct proceedings only, that the penalty was either excessive or inappropriate.
4.1.4 The Notice of Appeal in regulation 4.1.1 must:
(a) set out the grounds of appeal;
(b) set out the outcome which is sought;
(c) be accompanied by a statement or statements of evidence setting out the facts of the matter;
(d) be accompanied by a written submission setting out why and how the Appellant considers the decision was wrong; and
(e) be in the prescribed form as set out in Annexure C.
4.2 Procedure for Appeals
4.2.1 Upon the Club Secretary receiving Notice of Appeal under regulation 4.1.1 s/he shall as soon as practicable:
(a) Refer the Appeal to the Regional Judicial Committee under Rule 23.1 (a)
(b) notify the other parties affected by the Appeal of the fact that the Appeal has been referred to the Regional Judicial Committee and send to them copies of the Notice of Appeal and any documentation or materials received in relation to it;
4.2.2 During any Appeal relating to Misconduct under this Regulation, the persons against whom an allegation of Misconduct is made may be suspended, on such terms and for such period as the Club Judicial Committee thinks fit.
4.3 Procedure for Appeal Against Decision of Club Judicial Committee
Where a party referred to in Rule 23.1(a) of the Club Constitution wishes to appeal a decision of the Club Judicial Committee, the Appellant (“the Appellant”) must appeal in accordance with the Constitution and Regulations of the Centre.
5.1 If upon receiving an allegation of Misconduct, a Dispute or an Appeal under these Regulations the Judicial Committee considers that the matter is frivolous or is brought for vexatious reasons, it may dismiss the matter without a hearing. Before making such determination the Club Judicial Committee may seek written submissions from the affected parties on the question of whether such matter is frivolous or vexatious.
5.2 Every decision of the Club Judicial Committee under this Regulation shall be delivered or sent to the parties concerned. Immediately following such notification the decision shall be circulated as soon as possible to all Members of the Club, the Secretary of the Centre and to the Chief Executive of Bowls NZ.
5.3 All decisions of the Club Judicial Committee shall, unless specified otherwise, take effect immediately upon the date the decision is dated.
5.4 Each party and person involved in any proceedings under these Regulations shall bear their own costs. The Club Judicial Committee has no right to award costs however it may, in is discretion, if the Appellant is successful in their appeal, direct that the fee for the appeal (as described in regulation 4.1.2) be refunded.
5.5 If the Board is unable to, or does not appoint a lawyer to the Club Judicial Committee under Rule 22.2 of the Club’s Constitution, the Club Judicial Committee (through the Committee Secretary) may appoint a legally qualified person to be present at the hearing to render advice or assistance concerning any legal issue raised in the hearing, provided that such person shall not vote in relation to the findings or decision of the Club Judicial Committee.
6.1 The Board may grant to a member of any Club which is a member of Bowls NZ and not within the Bowls North Harbour Centre District, permission to use the greens and premises of the Club for such time and on such conditions as to payment or otherwise as the Board thinks fit, but she/he shall not be eligible to represent the Club in outside competition or to play in any Club competition.
6.2.1 The Board may accord to any overseas visitor who is a member of a Bowling club affiliated to an Association in membership with World Bowls the privileges of Full membership of this Club for such period not exceeding twelve months and on such conditions as to payment or otherwise as the Board shall think fit.
6.2.2 Visitors for purposes other than the playing of bowls may be admitted to the Club pavilion when accompanied by a member, such member to be responsible for the conduct of the visitor introduced by him or her.
7.1 The Club is required to comply with the clause relating to colours set out in the Constitution of Bowls NZ.7.2 The colours of the Club shall be :-
7.3 Any change in the colours adopted by the Club shall be subject to prior approval of the Centre.
8.1 Club Open Tournaments
The Club must seek approval from the Centre for applications, conditions and posters lodged by the Club for the conduct of Club Open Tournaments.
8.2 Match and Tournament Committees
(a) The Club shall have Match and Tournament Committees each of at least three (3) Full Members appointed by the respective Chairpersons. The Chairpersons of the Match and Tournament Committees shall be elected at the Annual General Meeting.
(b) The duties of the Match or Tournament Committees shall be to conduct and regulate all Club competitions and subject to the Constitution, settle disputes in connection with it, and generally to have control of all such games.
(c) Any member dissatisfied with a decision of the Match or Tournament Committee shall have the right to dispute the decision as specified in rule 2.1 “Disputes” or “Misconduct”.
(d) Only Playing Members & Playing Life Members shall be eligible to compete in Club Championship competitions.
8.3 Matches
The Board shall determine which Inter Club Matches and competitions shall be entered for by the Club during the ensuing season, but the Board shall have power to vary such decisions if, owing to subsequent circumstances it shall deem such variations to be in the best interests of the Club.
A Selector or Selectors shall be appointed by the Board. The duties of the Selector(s) shall be to select the Teams for all Inter-Club matches, to classify and handicap Players for competitions, and to make nominations in accordance with the constitution of the Centre for Representative Teams.
11.1 All playing members must comply with the Bowls NZ regulation regarding footwear and clothing while playing.
11.2 All members whilst on the greens must wear heel-less shoes or sandals and having soles of smooth rubber or other pliable material with rounded edges.
11.3 Any maimed or limbless player must use a support and/or artificial limb provided that the same be suitably shod with rubber or other pliable material.
The Club may permit any of its greens to be used for a tournament, match or competition by:
(a) members of Bowls NZ from more than one Club or Centre (including Clubs which are members of other Centres) and/or persons who play Bowls on a social or casual basis ; and/or
(b) any person or organisation which is not a member of Bowls NZ, provided that the Bowls NZ Regulations –Tournaments or Competitions, Use of Greens and Lending of Greens (including approval by the Centre and Bowls NZ, as appropriate) is complied with.
All complaints concerning the staff, green(s), domestic or other arrangements of the Club or in respect of the conduct of any member shall be made in writing, signed by the member complaining and addressed to the Secretary, which shall enquire into the same at the earliest convenient opportunity. In no instance shall a servant of the Club be reprimanded or criticised directly by a member.
ALLEGATION OF MISCONDUCT
Regulation 3.1.1(b)
I,………………………………………………………
(name) of
………………………………………………………………………………………………………………
(address)
consider that …………………………………………………………………………………………
(insert name of official or member of Club)
has engaged in misconduct in that the member or official did the following:
(insert details of misconduct including date(s), place and time on which it occurred)
……………………………………………………………
……………………………………………………………
……………………………………………………………
……………………………………………………………
Signed: ……………………………………………
Date: …………………………………………….
This form is to be submitted within 14 days of the alleged incident/s of misconduct to the Secretary of the Club, [postal address] for consideration by the Club Judicial Committee.
REFERRAL OF A DISPUTE
Regulation 3.2.1(b)
I,……………………………………………………………………………………………………………………..
(insert name of member)
of…………………………………………………………………………………………………………………
(address)
am in dispute with
……………………………………………………………………………………………………………………
(insert name of member)
and wish to refer that dispute to the Club’s Judicial Committee.
The dispute is about the following:
(insert details of dispute including date(s), place and time on which it matter giving rise to the dispute occurred)
…………………………………………………………
…………………………………………………………
…………………………………………………………
Signed: ……………………………………………
Date: …………………………………………….
This form is to be submitted within 14 days of the alleged incident/s giving rise to the dispute to the Secretary of the Club , [postal address] for consideration by the Club’s Judicial Committee.
NOTICE OF APPEAL
Regulation 4.1.1
I, …………………………………………………………
(name)
of ……………………………………………………………………………………………………………….
(address)
…………………………………………………………
give notice that I wish to appeal the decision of:…………………………………………………………
(insert name of official or committee of a Club, e.g. Match Committee which gave decision which you are appealing) which decision was notified to me on
……………………………………………………
(date)
on the grounds that:
(continue on separate page if necessary)
…………………………………………………………
…………………………………………………………
…………………………………………………………
The outcome which I am seeking from this appeal is:
(continue on separate page if necessary)
………………………………………………………………………………………………………………………..
As required under the Club’s Regulations, attached to this Notice of Appeal is:
Signed: ……………………………………………
Date: ……………………………………………
This form and the attachments referred to in it, must be submitted within 14 days of the day on which you were notified of the decision which you are now appealing, to the Secretary of the Club, [postal address] for consideration by the Club’s Judicial Committee.
BOWLS OREWA
214 Hibiscus Highway, Orewa, Auckland 0946 | Email : orewa.bowls@xtra.co.nz | Phone : 09 426 5937