I would support that change.

Owen

> On Nov 5, 2016, at 03:36 , Alan Barrett <[email protected]> wrote:
> 
> 
>> On 5 Nov 2016, at 00:46, Andrew Alston <[email protected]> 
>> wrote:
>> 
>> Hi Alan,
>> 
>> I believe Point 5 may result in conflict with Article 13.4 that states that 
>> directors represent specific regions.  For consistency 13.4 would also need 
>> modification.
> 
> Perhaps we should change 13.4 to say that the Directors in seats 1 to 6 
> should “reside in”, not “represent”, the six sub-regions.
> 
> Historically, we have had Directors who changed their place of residence 
> after being elected, such that they no longer resided in the relevant 
> sub-region, but they did not resign.
> 
>> I believe that section 16 is also in conflict with the companies act.  The 
>> companies act specifically states that a director may only be removed in a 
>> meeting dedicated to that purpose with that being the only item on the 
>> agenda.  So while I have no problem with the community being able to recall 
>> a director, it must be through a dedicated meeting and not through the 
>> addition of an agenda item at a regular meeting.
> 
> I’ll check on that, and make a suitable chaneg if necessary.
> 
> Alan Barrett
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