Ep 19 Your Founding Document

Does your Constitution allow us to do that? The room goes quiet. The Secretary starts hunting around in the shared drive. This episode begins the Documents Done Right series with the most important document your organisation has — what a Constitution is, what must be in it, and why one size definitely does not fit all.
The Committee Room
The Committee Room
Ep 19 Your Founding Document
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Your Constitution is binding on every member of your organisation whether they’ve read it or not. That’s not a technicality — it’s the foundation of everything the committee does. This episode covers what a Constitution actually is, the three layers of what goes in it (mandatory, best practice and your own choices), the mandatory elements the Act requires, and the single most important thing about how it’s written: the plain English test. A Constitution nobody can understand is a Constitution nobody will use.

In This Episode

  • Why incorporation gives members real protection — and what the Constitution has to do with it
  • Why ignorance of your Constitution is not a defence — and what the Duty of Obedience actually requires
  • The three layers of what goes in a Constitution: what the Act requires, what’s best practice, and what’s your choice
  • Why one size does not fit all — and why the model Constitution is a starting point, not a solution
  • The mandatory elements every Constitution must cover: name, objects, membership, committee composition and elections, powers, voting rights, financial year, AGM, amendment threshold and winding up
  • Why including ‘The’ before your organisation’s name is a trap — and why a catch-all objects clause is worth its weight
  • Membership and voting rights: why calling someone a Member gives them rights and obligations — and why blurring that boundary causes endless confusion
  • The amendment threshold: why 75% isn’t actually required by law, and how you can set a different threshold to suit your organisation
  • The plain English test: if a new committee member can’t pick up your Constitution and understand it, it’s not doing its job
  • A practical technique for reviewing or rewriting your Constitution without getting overwhelmed by the legalese — start with dot points

Free Download

An Essential Elements Checklist from Kate H’s Committee Companion is in the show notes. Work through it with your Constitution in front of you — and prepare to be surprised. Download HERE.

Constitution Composer

If your Constitution is no longer fit for purpose — too complicated, too generic, or simply not reflecting how your organisation actually works — the Kates can help. The Constitution Composer from Fresh Allsorts is a fixed-price, structured approach to building a tailor-made Constitution that fits your organisation. Five steps from questionnaire to registration. Find out more at freshallsorts.com.au.

This Week’s Challenge

When did you last read your Constitution from start to finish? If the answer is ‘I’m not sure’, that’s your homework. Find it. Read it. From beginning to end. There is almost certainly at least one thing in a dusty corner of your Constitution that will make you stop and say — WTF? It really says that? The Essential Elements Checklist in the show notes will help you work through it systematically.

Got a Question for the Kates?

Use the contact form at thecommitteeroom.com.au. And you never know — maybe you’ll get another bloopers reel as a bonus.

About Your Hosts

Kate Hartwig has spent forty years working in and around not-for-profit and membership organisations — as a CEO, director, and independent consultant. Her Committee Companion is a head start on good governance with checklists, frameworks and exemplars for committee members. katehartwig.com.au

Kate McPhee has three decades of hands-on experience helping small clubs and associations get more done with less stress. She is the author of Just a Tick, a plain-English governance guide for committees and boards. liquoriceallsorts.com.au

Together they offer governance health checks, the Constitution Composer, and other practical support through Fresh Allsorts.

This podcast provides general information on best practice governance for small to medium not-for-profit associations. It is not legal advice.

Timestamps

00:03 — Are we allowed to do that?

00:58 — Introducing the Kates and this episode on your founding document — the Constitution

02:17 — Why incorporate and what does the Constitution do?

02:48 — Knowing the Constitution matters — ignorance is no defence

03:52 — Powers granted to the committee

04:20 — The Constitution as a framework

04:50 — There is no “right” Constitution

05:49 — The limitations of model rules

07:05 — Mandatory, best practice and your choice clauses

07:39 — Mandatory elements — name and objects

08:47 — Mandatory elements — membership

09:19 — Mandatory elements — committee composition and elections

10:24 — Powers of the association

11:52 — Membership and voting rights

13:26 — Other mandatory requirements

14:41 — Plain English test

16:12 — The Constitution Composer

18:00 — Recap

19:01 — This week’s challenge and next week’s episode

Next Episode

What happens when the Constitution you’ve come to know — and love, or not — needs to change? Next episode covers the process to amend or replace your rules: what’s required, what the committee can decide itself, where the members need to be involved, and what happens after they’ve given their approval.

Resources & Links

🎙️  The Committee Room  thecommitteeroom.com.au — episode archive, show notes, downloads and contact form

🍬  Fresh Allsorts  freshallsorts.com.au — Governance Health Checks, the Constitution Composer and practical support from both Kates

Kate Hartwig Consulting  katehartwig.com.au — including the Committee Companion, a head start on good governance with checklists, frameworks and exemplars

Liquorice Allsorts Consulting  liquoriceallsorts.com.au — including Just a Tick, Kate McPhee’s plain-English governance guide

Facebook:  The Committee Room

LinkedIn:  The Committee Room

You don’t need good luck if you’ve got good governance.

The Committee Room  |  thecommitteeroom.com.au