Overview of the CPA Constitution
- The CPA constitution is based on the agreements reached in 2015 between all the grass fed cattle representative groups including CCA.
- The CPA constitution provides for an Interim Board to be appointed by the majority vote of the Founding Members of CPA prior to the election of the first Policy Advisory Council.
- The Founding Members of CPA are all members of the CPA Implementation Committee who were eligible to be members of CPA when the current CPA constitution was adopted.
- The current members of the CPA Interim Board are Dr Paul Wright, Mr. Ernie Camp and Ms. Loretta Carroll. Mr Norman Hunt is the current CPA Company Secretary. The majority of the CPA Founding Members can appoint any CPA Founding Member to the CPA Interim Board at any time and the CPA Interim Board will cease to exist when the first Policy Advisory Council is elected.
- Membership to CPA is free.
- The Policy Advisory Council, when formed, will comprise 15 representatives elected by CPA members on a one member one vote basis from 15 Regional Electorates across Australia.
- Following its election the CPA 15 member Policy Advisory Council will form an Initial Board that will replace the Interim Board and within twelve months 7 of the 15 Policy Advisory Councillors will be elected through a two register voting structure to form the Board of CPA.
- The two register voting structure for the election of CPA Board directors comprises of a one vote per member Register A and a Register B where voting entitlement is governed by the amount of grass-fed cattle transaction levies paid by the member in the previous financial year.
- The 7 elected directors on the CPA board will include the most popular Policy Advisory Councillor in both Register A and Register B and 3 Directors who receive the most preference votes in Register A and 3 Directors who receive the most votes in Register B.
- The 7 elected CPA directors have the power to appoint 2 additional special qualification CPA directors.
- The CPA constitution provides for total annual remuneration not exceeding $750,000 for the 9 potential CPA Directors and the 8 Policy Advisory Councillors not elected to the CPA Board can be paid an amount not less than half but not exceeding the aggregate amount being paid for all Directors.
- CPA membership application is a simple process requiring the minimum amount of information necessary to identify the applicant and establish that the applicant is a Grass-Fed Cattle Producer with a verifiable link to a Property Identification Code and who has paid grass-fed cattle transaction levies in the previous financial year.
The CPA Constitution has been modified to:-
- allow lessees and agistees to become Members of CPA where they have authority to use the Property owners PIC rather than obtaining their own PIC with respect to that part of the Property that they lease or agist.
- push back the time that Members have to confirm the total amount of levies they paid in the preceding financial year to a time preceding a vote under the CPA constitution.
Read our Constitution in the link provided: CPA Constitution
- Chairman selected by the board and Chairs the Board and Policy Advisory Council, for a 4 year term (can be a skills-based director)
- All delegates from Policy Advisory Council stand for election by all levy payer members who elect 7 Policy Advisory Councillors as directors
- Board can appoint two skills-based directors
- Provides organisational strategy formulation and policy approval and direction in conjunction with the Policy Advisory Council on behalf of grass-fed levy payers
- Develops effective corporate governance processes
- Legal and financial compliance and control
- Appointment of CEO
- Setting and monitoring corporate culture
- Setting and monitoring key performance indicators
- Risk management
|The Policy Advisory Council|
DIRECT MEMBERSHIP CATEGORY
The 15 Regions
|NSW: Far West
NSW: North West Slopes and Plains
NSW: Central West
|131||NSW: Tablelands (Northern Central and Southern)||3|
VIC: Central North
|231||VIC: Southern and Eastern Victoria||5|
|QLD: Charleville – Longreach
QLD: West and South West
|QLD: Cape York and the Queensland Gulf
QLD: Central North
QLD: North Queensland Coastal – Mackay to Cairns
|QLD: Darling Downs and Central Highlands of Queens
QLD: Eastern Darling Downs
|331||QLD: South Queensland Coastal – Curtis to Moreton||9|
|SA: North Pastoral
SA: Eyre Peninsula
SA: Murray Lands and Yorke Peninsula
SA: South East
|WA: The Kimberly
WA: Pilbara and the Central Pastoral
|WA: Central and South Wheat Belt
WA: North and East Wheat Belt
WA: South West Coastal
|NT: Alice Springs Districts
NT: Barkly Tablelands
|NT: Victoria River District – Katherine
NT: Top End Darwin and the Gulf of Northern Territory