2 BRANCH ACCOUNTS & AUDIT
60.2.1 The Branch Committee of Management shall appoint annually as auditor a competent person who shall at least once each year as soon after the 31st day of March as is practical and at such other times as the President or Committee of Management shall direct, audit the books and accounts of the Branch and make a report on his/her audit to the Branch. He/she shall in his/her report draw the attention of the Branch to any deficiencies or to other matters which he/she may think proper.
60.2.2 He/she shall have full and complete access to all the books, vouchers, papers and documents of the Branch. For the purpose of this Rule a "competent person" shall have the same meaning as in the Fair Work (Registered Organisations) Act 2009 (Cth) and the Regulations made thereunder.
60.2.3 Financial Year and Audit
The financial year of the Branch shall terminate on 31 March each year and an audited balance sheet shall be presented to a Branch Committee of Management or Executive meeting by the Branch Secretary.
60.2.4 Circulation of Accounts to Members
Once the Auditor has signed off on the financial reports for the financial year and those reports have been forwarded and presented to the Branch Committee of Management or Executive, they shall be circulated to members via the Branch or Division's magazine, by correspondence or by email, on the Branch or Division's website or by some other method where all members have access to and are able to view the financial reports.
60.2.5 General Meetings of Branch Members to consider the Financial Reports
60.2.5.1 A general meeting of members of a branch may be requested for the purpose of considering the auditor's report, the general purpose financial report and the operating report of the Branch.
60.2.5.2 The general meeting must be requested in writing, addressed and delivered to the Branch Secretary and must be signed by a number of members who comprise at least 5% of the membership of the Branch.
60.2.5.3 Upon receiving a valid request for a general meeting, the Branch Secretary must give all members of the Branch not less than 14 days notice of the date, time, place and reason for calling the general meeting of members.
60.2.5.4 The notice referred to in subrule 60.2.5.3 may be given by correspondence delivered to the member's last known address, or by email to the member's email address or by publishing a note in the Branch magazine or by notification on the Branch website or by notice published in a daily paper.
60.2.5.5 At the general meeting the Branch President shall preside. All members of the Branch shall be entitled to attend and vote. The Branch Secretary may use the occasion of the meeting to add matters to the agenda other than the auditor's report, the general purpose report and the operating report of the Union. However these three reports must be the first order of business of the meeting.
60.2.5.6 For the convenience of facilitating members attendance, video conferencing may be used for meetings. Meetings may also be held in different geographic areas to facilitate member attendance.
60.2.5.7 The question of adoption or otherwise of each of the three reports shall be decided by a majority of those members present at the meeting. In the event of an even vote, the Chair shall have the casting vote.
61 - BRANCH MEETINGS
61.1 Wherever possible, each Branch shall have its office and place of meeting in the buildings of the recognised Trades and Labor Institutions or at such other place as may from time to time be determined by the Branch Committee of Management.
61.2 Convening Branch Meetings
61.2.1 The Committee of Management shall when deemed necessary, have power to call a Special Meeting, for any time or at any place;
61.2.2 the President and Secretary shall convene a Special Summoned Meeting of the Branch members at the written request of any number of members, which shall be not less than 5% of the membership of the Branch.
61.3 Notice of Meetings
Notice of special or general summoned meetings may be given by advertisement in a daily paper, by correspondence delivered to the member's last known address, or by email to the member's email address or by publishing a note in the Branch or Division's magazine or by notification on the Branch or Division's website.
The Branch Secretary must give all members of the Branch not less than 14 days notice of the date, time, place and reason for calling the general meeting of members.
61.4 The quorum necessary for the transaction of business of Branch meetings shall be:
61.4.1 up to 100 members 6
61.4.2 over 100 and up to 500 members 8
61.4.3 over 500 and up to 1000 members 10
61.4.4 over 1000 and up to 1500 members 12
61.4.5 over 1500 members and up to 2000 members 14
61.4.6 over 2000 members 16
The quorum shall be calculated for the ensuing year on the first day of April in the year.
61.5 No member shall behave in an insulting or offensive manner at any meeting of the Branch Committee of Management or of the Branch.
62 - BRANCH RULES
62.1 Each Branch may, from time to time, at a meeting specially called for the purpose, make such Rules as may be deemed necessary for the better working and control of the Branch, always providing that such Rules are not inconsistent with the Rules of the Union.
62.2 A copy of all Branch Rules shall, within fourteen (14) days after the same have been passed by the Branch, be forwarded to the General Secretary for the approval of the Divisional Council or Divisional Executive.
62.3 The provisions of this rule shall be subject to Section C, Rule 25 and Section A Rule 21 "New Rules & Alterations to Rules" of these Rules.
63 - SUB-BRANCH RULES
63.1 Each Branch may formulate for the government of sub-Branches established pursuant to Rule 48 "Management of Branches", such sub-Branch Rules as the Branch in General Meeting may consider appropriate and each sub-Branch in General Meeting may supplement the sub-Branch Rules applicable to it provided that in no circumstances may any sub-Branch Rules be inconsistent with the Rules of the Union or the relevant Branch.
63.2 A copy of all sub-Branch Rules shall within fourteen (14) days of their adoption be forwarded to the General Secretary for the approval of the Divisional Council or Divisional Executive and where they have been adopted by a sub-Branch shall also be forwarded within fourteen (14) days of their adoption to the Secretary of the relevant Branch for the approval of the Branch Committee of Management or the Branch in General Meeting.
63.3 Until otherwise determined by a Branch Committee of Management the offices in a sub-Branch shall be similar to those set out in Rule 48 "Management of Branches", and shall be held on similar terms and they shall be filled by elections conducted by the Branch Returning Officer in accordance with these Rules with the necessary changes. Only members of a sub-Branch as defined in Rule 48 "Management of Branches" shall be eligible to nominate for office in the sub-Branch. Provided that an officer of a sub-Branch who ceases to reside within the sub-Branch may complete the remainder of their term of office.
63.4 The provisions of this rule shall be subject to Section C, Rule 25 and Section A Rule 21 "New Rules & Alterations to Rules" of these Rules.
64 - POWERS AND DUTIES OF MEMBERS OF THE COMMITTEES OF THE DIVISION
In addition to any powers or duties elsewhere provided in these Rules the following shall apply to individual members of the Committees within the Division:
64.1 the right to vote on any Committee of which he/she is a member; and
64.2 the duty to regularly attend meetings of any Committee of which he/she is a member.
65 - UNEMPLOYMENT
65.1 Each member upon becoming unemployed shall, within the subsequent forty-eight (48) hours, notify the Secretary of his/her Branch in writing.
65.2 Each unemployed member must him/herself report to the Secretary of his/her Branch at least once during each week of unemployment. If any member fails to so report, the member shall be deemed to be working, and his/her name shall be removed from the unemployment register.
66 - DISPUTES
66.1 Whenever a dispute arises between any employer and a member or members, such member or members shall immediately report the same to the Branch Secretary.
66.2 The Secretary shall forthwith call a meeting of the Committee of Management, and such Committee shall consider such dispute and endeavour to bring about a settlement.
66.3 In the event of a settlement not being secured, the Committee of Management shall submit a report on the matter in dispute to the next Branch meeting, or, if the matter is considered urgent, call a Special Meeting of the Branch to deal with same.
66.4 A sub-Branch Secretary shall report to the Secretary of the Branch any trade dispute affecting the members in the sub-Branch.
66.5 Trade disputes of a purely local character may be dealt with by the Branch or sub-Branch concerned, always provided that no such dispute may be referred to Fair Work Australia or any successor body unless and until the dispute has first been referred to the Head Office of the Division.
67 - STANDING ORDERS
67.1 The following order of business shall be observed at Branch meetings, unless otherwise decided by a majority of members present at the meeting:
67.1.1 declare the meeting open for business;
67.1.2 reading and confirmation, or otherwise, of all minutes of Branch meetings not previously dealt with;
67.1.3 reading of urgent correspondence not previously dealt with or correspondence referred by the Committee of Management;
67.1.4 business arising from such correspondence;
67.1.5 report of Committee of Management and business arising therefrom;
67.1.6 report of any special committee and business arising therefrom;
67.1.7 consideration of a motion, notice of which has been previously given;
67.1.8 report of delegates and stewards in that order;
67.1.9 unfinished business;
67.1.10 new business;
67.1.11 accounts not previously dealt with by the Committee of Management to be presented and passed for payment;
67.1.12 general businesss;
67.1.13 declare the meeting closed.
67.2 Notwithstanding the provision of Sub-rule 67.1, the presentation of the balance sheet and auditor's report thereon shall be made immediately following the confirmation of the Minutes on Annual Meeting nights.
67.3 Subject to the provisions of Sub-rule 67.2, any Branch may by resolution carried at a special meeting called for that purpose, fix an allotted time for all meetings during which Standing Orders are to be considered to be automatically suspended, so that questions may be asked and answers given, provided always that Rule 68 "Rules of Debate" shall apply.
68 - RULES OF DEBATE
68.1 A discussion shall not be permitted except upon a motion or amendment that has been duly seconded.
68.2 Not more than three (3) amendments (only one (1) of which can be discussed at a time), can be received on an original motion, and providing the second or third be not carried, the question shall be put to the vote.
68.3 The mover of any original motion shall be allowed ten (10) minutes to introduce same, and five (5) minutes to reply. No other member shall be allowed to speak for more than five (5) minutes at any one time unless a majority of the members present (by resolution) agree to the time limit of any speaker being extended to such length as may be specified in such resolution.
68.4 A member shall not speak more than once upon any question, except in answer to an inquiry, or to make a personal explanation, or in reply to the original motion.
68.5 After two consecutive speakers have spoken, either for or against a question before the chair, and there being no other speakers on the other side, the Chairperson shall put such motion or amendments to the vote.
68.6 Three members can claim an open division on any question.
68.7 A member shall not be allowed to enter or retire during the reading of the minutes, or during a discussion or election.
68.8 That new business will not be in order unless introduced within one and one half (1 1/2) hours of the commencing time on ordinary meeting nights, and within two (2) hours of commencing time on summoned meeting nights, unless notice of the same has been given before that time has elapsed.
68.9 It shall be competent for a majority of the members present at any meeting to carry a resolution extending the time of such meeting.
68.10 Any motion carried by a branch general meeting cannot be again debated or rescinded without (notice of motion being given) the consent of a two-thirds majority of members present at a subsequent or special meeting.
68.11 Provided always: That where these Rules and Standing Orders are silent and unless inconsistent therewith, any Branch may adopt the procedure and Rules of Debate of the Trades and Labor Council with which the Branch is affiliated, or the recognised chief Labor body in the State or Territory.
69 - METHOD OF VOTING
The "first past the post" system means that each vote is of equal value and having been cast is only counted once. In a ballot for one office only the voter shall record his/her vote by placing the figure "l" in the square opposite the name of the candidate for whom he/she desires to vote. The voter shall not put a mark alongside the name of any other candidate. The candidate who receives the highest total of votes shall thereupon be declared elected. In a ballot for more than one office, i.e., where two or more candidates are to be elected, the voter shall record his/her vote by placing the figure "1" in the squares opposite the names of the candidates for whom he/she desires to vote. The voter shall not put a mark alongside the name of any other candidate. The candidates who receive the highest totals of votes shall thereupon be declared elected.
70 - EXECUTION OF DOCUMENTS
Documents required to be executed by law by an officer of the Division shall be executed by the General Secretary or Divisional President or Assistant General Secretary or Divisional Deputy President, or in the case of a Divisional Branch, the Branch Secretary or Branch President or Branch Assistant Secretary or Branch Deputy President. In the event that such an officer is unavailable, documents may be executed by the person authorised by him/her to do so.
71 - TRANSITIONAL RULE
71.1 In the Tasmanian Branch a representative of the Plumbing Section will be elected by and from the Plumbing Section to represent the Plumbing Section on the State Council. This representative shall be elected to Branch State Council from the quadrennial election in 2011.
MEMBERS OF THE BECOME MEMBERS OF THE CEPU
Electrical, Energy and Services Division
Plumbing Branch Committee of Management
Currently vacant
No position in new branch
Plumbing Division Branch Secretary
Currently vacant
No position in new branch
72 - WESTERN AUSTRALIAN BRANCH
The purpose of this Rule is to provide for the commencement and implementation of amendments of the following Rules of the Union:
Section "A" sub-rules 6.1.4.1, 6.1.4.2 and 7.10.2;
Section "B" sub-rule 11.7.5; and
Section "C" a new Rule 3, new sub-rule 41.11, new sub-rule 19.3.4, sub-rule 48.1.1, sub-rule 19.6.1 and new sub-rule 48.2.3 (the 2013 Rule changes).
The 2013 Rule changes provide that those persons who were eligible to be members of the Union in Western Australia under section "A" Union Rule 2.4 excluding 2.4.5 (WA Plumbing members) will cease to be eligible to be members of the Electrical, Energy and Services Division and become eligible to be members of the Plumbing Division.
72.1 The provisions of this Rule shall apply despite anything elsewhere contained in these Section "C" Divisional Rules.
72.2 This Rule and all of the 2013 Rule changes will take effect on and from the day the General Manager of the Fair Work Commission certifies them in accordance with the Fair Work (Registered Organisations) Act 2009 (RO) (certification date).
72.3 On certification date all WA Plumbing members who were members of the Western Australian Branch of the Electrical, Energy and Services Division become members of the Western Australian Branch of the Plumbing Division and all applicants for membership resident in Western Australia eligible pursuant to section "A" Rule 2.4 excluding 2.4.5 will be eligible to become members of that Branch.
72.4 As soon as is practicable after certification date the Divisional President of the Division shall take all steps necessary to identify the WA Plumbing members and inform them of their membership of the Plumbing Division in the Western Australian Branch.
72.5 As soon as is practicable after certification date the Divisional President will request the Australian Electoral Commission to conduct an election for each of the following offices in the Western Australian Branch (the Western Australian Branch elections):
72.5.1 Branch President;
72.5.2 Branch Secretary;
72.5.3 Six (6) Branch Committee of Management Members;
72.5.4 Federal Vice President.
72.6 The Western Australian Branch elections are to be conducted in accordance with Divisional Rule 49 with any necessary changes.
72.7 The persons elected under sub-rules 72.5 and 72.6 shall constitute the committee of management of the Branch and shall hold the relevant office in the Branch for their respective term of office provided that the Branch Secretary shall subject to sub-rule 41.11 also exercise the powers of the Trustees.
72.8 The term of office of persons elected in the Western Australian Branch elections shall commence at the declaration of the poll in those elections and shall end upon a successor to the office being duly elected at the next elections to be conducted fo the Branches of the Division in 2015, unless the holder of the office dies, resigns or is removed from office in accordance with these Rules.
72.9 On certification date and until the declaration of the poll in the Western Australian Branch elections the Divisioanl President will take all steps necessary to establish a Branch fund for the Western Australian Branch to ensure that all subscriptions and other payments under the Rules of the Union and the Division form the Western Australian Branch members be paid in to that fund and otherwise perform such functions and duties and exercise such powers as are necessary for the Branch to comply with requirements of the Fair Work (Registered Organsiations) Act 2009 and these Rules.
72.10 The membership of WA Plumbing members with Electrical, Energy and Services Division Western Australian Branch prior to certification date shall be counted for all purposes of these Rules as membership of the Western Australian Branch of the Plumbing Division.
***END OF RULES***