Sunday 25 November 2012 annual general breakfast
Mahurangi Action Incorporated Annual General Meeting
Venue Old Masonic Hall Baxter Street Warkworth
Format Coffee and croissants Gold-coin koha
Date Sunday 25 November 2012
Time 9.30 for 10–11am
Ahead of last year’s regatta, Mahurangi Action was incorporated, to continue the organisation formed in 1974 as Friends of the Mahurangi.
The specific spur was the need for the Mahurangi Regatta consent application to be lodged by an incorporated society.
Friends of the Mahurangi’s incorporation had lapsed some years earlier, after the organisation failed to attract a treasurer to submit the requisite annual financial statements. Like many incorporated societies, Friends of the Mahurangi had struggled with its annual financial statements since changes in the law made the process of auditing accounts much more onerous. In fact the accounting practice that had performed the task, gratis, almost from the group’s inception, swore off auditing work altogether.
Fortunately for incorporated societies, the option is now provided for annual financial statements to be other-than audited. Mahurangi Action’s rule, in this respect, is lifted directly from the Companies Office sample set of rules:
No review or audit of the annual financial statements is required unless a review or audit is requested by 5% of the Members at any properly convened Society Meeting.
The society’s rules, in fact, are adopted word-for-word from the Companies Office sample, with the exception that Chair/President is replaced with President throughout. Where Mahurangi Action’s rules are unique, of course, are its purposes:
To take actions to enhance, protect and restore the environment of the Mahurangi for the benefit and enjoyment of the general community…
In regard to taking actions, aside from its successful application to the Rodney Local Board for assistance with the Mahurangi Regatta, Mahurangi Action has just lodged applications with the Sustainable Farming Fund and the Rodney Environmental Education Fund for $341 400 and $4700 projects respectively. However, Mahurangi Action’s treasurer needn’t lose sleep over responsibility for hundreds of thousands of public monies. Should the scheme receive approval, Tāne’s Tree Trust will be the party contracted to the Ministry for Primary Industries. The trust has vast experience managing such projects, and paid staff, leaving those involved with the work on the ground to get on with, in this case, the Mahurangi Farm-Forestry Trail.
In addition to the treasurer and president already mentioned, a secretary and at least three other committee members are stipulated. The fifteen who signed the application for incorporation currently forms the steering committee, with the writer acting as secretary, and that absolute treasure Michael Gordon, on top of his two decades as regatta shoreside director, is acting treasurer. On Sunday 25 November, Huawai Bay resident and tangata whenua Temepara Morehu will open the meeting with a mihi, and he might even be persuaded to chair it…
Not in the rules, are the membership fees. A meeting of the steering committee in April discussed the pros and cons of a nominal versus substantive membership fee. For its nearly four decades, the group’s subscription has been decidedly nominal. It was decided that, subject to ratification by the annual general meeting, to stick with nominal—$10 an individual; $20 a family. Aside from the question of affordability, numbers count when it comes to efforts to represent the community. On the back of the launch of Jade River : A History of the Mahurangi, the membership swelled to 350—a useful target for the new committee.
The choice of venue, the Old Masonic Hall, is deliberately chosen both to support the venue but more importantly because it is about as close to being neutral in terms of being neither Mahurangi East nor Mahurangi West as is possible, short of holding it aboard the Jane Gifford—perhaps a plan for 2014 by which time Mahurangi Action will be celebrating 40 years of advocacy for the harbour and its hydrological catchment.
Although late November is an inexcusably busy time of the year to hold an annual general meeting, it is hoped that friends of the Mahurangi will make allowances, provided the acting secretary makes amends. The format, coffee and croissants from 9.30 of a Sunday morning, is one that has worked well in the past.
Whether this will be sufficient inducement on the 25th…