Terms of Reference Governance & Constitutional Committee

Responsibilities:

1. To reflect on the nature of the governance process and the governance/management split in InternetNZ and to suggest reforms where appropriate.
2. To examine and monitor the operation and implementation of the Constitution of InternetNZ.
3. To propose reforms to the Constitution as issues arise.
4. To accept from Council and Members specific topics to be examined as requested.
5. To give Council guidance in case of disputes concerning interpretation of aspects of the Constitution.
6. To reflect on, and monitor, the developing relationships between Council, NZOC, and InternetNZ subsidiary companies.

Powers:

1. Report to Council on governance issues including any suggested changes
2. Report to Council and Members on Constitutional matters
3. Determine and spend up to that level an annual budget as agreed by Council.