A formal decision recorded in the minutes of a board, committee, or general meeting of a registered club — the unit of governance decision retention. Resolutions are the auditable trail behind statutory acts (appointing a senior manager, approving the AML/CTF program, ratifying a contract above the delegation threshold). The Registered Clubs Act 1976 and the club's constitution prescribe the form, quorum, and recording requirements; the minute book is retained for the statutory retention period.
This term sits in the governance & people section of the working glossary — vocabulary covering board duties, senior-manager accountability, training-register discipline, and decision-of-authority records.
A board member of a NSW registered club, holding statutory duties under both the Corporations Act 2001 (Cth) (…
The RCA-mandated dual role combining the club secretary (statutory governance function) with the club manager …
The eligibility standard applied to several roles: AMLCO (AML/CTF Act 2006 s.26J(3) + Rules 2025 r.5-14), club…
The governing body of a registered club — elected directors who collectively exercise the duties under the Cor…
The Registered Clubs Act 1976 (NSW)-mandated annual member meeting. Must be held within a prescribed period af…
An undisclosed or unmanaged financial or personal interest a director or senior staff member has in a club mat…