good governance. good and effective governance mike groome chairman nz aviation community advisory...

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ACAG AVIATION COMMUNITY ADVISORY GROUP MIKE GROOME Chairman ACAG Good Governance

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Page 1: Good Governance. Good and Effective Governance Mike Groome Chairman NZ Aviation Community Advisory Group CEO Taupo Airport Authority Executive Member

ACAG AVIATION COMMUNITY

ADVISORY GROUP

MIKE GROOMEChairman ACAG

Good Governance

Page 2: Good Governance. Good and Effective Governance Mike Groome Chairman NZ Aviation Community Advisory Group CEO Taupo Airport Authority Executive Member

Good and Effective Governance

Mike Groome

Chairman NZ Aviation Community Advisory Group

CEO Taupo Airport Authority

Executive Member Flying NZ

Page 3: Good Governance. Good and Effective Governance Mike Groome Chairman NZ Aviation Community Advisory Group CEO Taupo Airport Authority Executive Member

Good and Effective Governance

Responsibilities of a Club Committee

Page 4: Good Governance. Good and Effective Governance Mike Groome Chairman NZ Aviation Community Advisory Group CEO Taupo Airport Authority Executive Member

Good and Effective Governance

Responsibilities of a Club Committee Member - To Act in Good Faith

Page 5: Good Governance. Good and Effective Governance Mike Groome Chairman NZ Aviation Community Advisory Group CEO Taupo Airport Authority Executive Member

Good and Effective Governance

Responsibilities of a Club Committee Member - To Act in Good Faith

- Exercise Power for a Proper Purpose

Page 6: Good Governance. Good and Effective Governance Mike Groome Chairman NZ Aviation Community Advisory Group CEO Taupo Airport Authority Executive Member

Good and Effective Governance

Responsibilities of a Club Committee Member - To Act in Good Faith

- Exercise Power for a Proper Purpose

- Must not put the Club into serious risk or loss to its Creditors

Page 7: Good Governance. Good and Effective Governance Mike Groome Chairman NZ Aviation Community Advisory Group CEO Taupo Airport Authority Executive Member

Good and Effective Governance

Responsibilities of a Club Committee Member - To Act in Good Faith

- Exercise Power for a Proper Purpose

- Must not put the Club into serious risk or loss to its Creditors

- Must Exercise care, diligence and skill in performing their duties

Page 8: Good Governance. Good and Effective Governance Mike Groome Chairman NZ Aviation Community Advisory Group CEO Taupo Airport Authority Executive Member

Good and Effective Governance

Responsibilities of a Club Committee Member - To Act in Good Faith

- Exercise Power for a Proper Purpose

- Must not put the Club into serious risk or loss to its Creditors

- Must Exercise care, diligence and skill in performing their duties

- Must not put themselves in a position where their own personal interests or duties conflict with that of the Club

Page 9: Good Governance. Good and Effective Governance Mike Groome Chairman NZ Aviation Community Advisory Group CEO Taupo Airport Authority Executive Member

Good and Effective Governance

Responsibilities of a Club Committee Member - To Act in Good Faith

- Exercise Power for a Proper Purpose

- Must not put the Club into serious risk or loss to its Creditors

- Must Exercise care, diligence and skill in performing their duties

- Must not put themselves in a position where their own personal interests or duties conflict with that of the Club

- Must not allow the assets of the club to be put at serious risk

Page 10: Good Governance. Good and Effective Governance Mike Groome Chairman NZ Aviation Community Advisory Group CEO Taupo Airport Authority Executive Member

Good and Effective Governance

The Nine Steps to Effective Governance

Page 11: Good Governance. Good and Effective Governance Mike Groome Chairman NZ Aviation Community Advisory Group CEO Taupo Airport Authority Executive Member

Good and Effective Governance

Step One: Get the right people on the Committee

Page 12: Good Governance. Good and Effective Governance Mike Groome Chairman NZ Aviation Community Advisory Group CEO Taupo Airport Authority Executive Member

Good and Effective Governance

Step One: Get the right people on the Committee

Step Two: Define and agree on the Committee role

Page 13: Good Governance. Good and Effective Governance Mike Groome Chairman NZ Aviation Community Advisory Group CEO Taupo Airport Authority Executive Member

Good and Effective Governance

Step One: Get the right people on the Committee

Step Two: Define and agree on the Committee role

Step Three: Employ and support a Manager or CFI

Page 14: Good Governance. Good and Effective Governance Mike Groome Chairman NZ Aviation Community Advisory Group CEO Taupo Airport Authority Executive Member

Good and Effective Governance

Step One: Get the right people on the Committee

Step Two: Define and agree on the Committee role

Step Three: Employ and support a Manager or CFI

Step Four: Provide Strategic Leadership

Page 15: Good Governance. Good and Effective Governance Mike Groome Chairman NZ Aviation Community Advisory Group CEO Taupo Airport Authority Executive Member

Good and Effective Governance

Step One: Get the right people on the Committee

Step Two: Define and agree on the Committee role

Step Three: Employ and support a Manager or CFI

Step Four: Provide Strategic LeadershipStep Five: Make Committee meetings count

Page 16: Good Governance. Good and Effective Governance Mike Groome Chairman NZ Aviation Community Advisory Group CEO Taupo Airport Authority Executive Member

Good and Effective Governance

Step One: Get the right people on the Committee

Step Two: Define and agree on the Committee role

Step Three: Employ and support a Manager or CFI

Step Four: Provide Strategic LeadershipStep Five: Make Committee meetings countStep Six: Stay on top of the Governance role

Page 17: Good Governance. Good and Effective Governance Mike Groome Chairman NZ Aviation Community Advisory Group CEO Taupo Airport Authority Executive Member

Good and Effective Governance

Step One: Get the right people on the Committee

Step Two: Define and agree on the Committee role

Step Three: Employ and support a Manager or CFI

Step Four: Provide Strategic LeadershipStep Five: Make Committee meetings countStep Six: Stay on top of the Governance roleStep Seven: Develop the Work Plan

Page 18: Good Governance. Good and Effective Governance Mike Groome Chairman NZ Aviation Community Advisory Group CEO Taupo Airport Authority Executive Member

Good and Effective Governance

Step One: Get the right people on the Committee

Step Two: Define and agree on the Committee role

Step Three: Employ and support a Manager or CFI

Step Four: Provide Strategic LeadershipStep Five: Make Committee meetings countStep Six: Stay on top of the Governance roleStep Seven: Develop the Work Plan

Step Eight: Regularly review the Committee Performance

Page 19: Good Governance. Good and Effective Governance Mike Groome Chairman NZ Aviation Community Advisory Group CEO Taupo Airport Authority Executive Member

Good and Effective Governance

Step One: Get the right people on the Committee

Step Two: Define and agree on the Committee role

Step Three: Employ and support a Manager or CFI

Step Four: Provide Strategic LeadershipStep Five: Make Committee meetings countStep Six: Stay on top of the Governance roleStep Seven: Develop the Work Plan

Step Eight: Regularly review the Committee Performance

Step Nine: Correctly induct and provide support to a new Committee person

Page 20: Good Governance. Good and Effective Governance Mike Groome Chairman NZ Aviation Community Advisory Group CEO Taupo Airport Authority Executive Member

Good and Effective Governance

Page 21: Good Governance. Good and Effective Governance Mike Groome Chairman NZ Aviation Community Advisory Group CEO Taupo Airport Authority Executive Member

Good and Effective Governance

http://www.sportnz.org.nz/Documents/Partners/governance/Nine%20Steps-WEB.pdf

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Thank you