Bob Bailey
MPP Sarnia - Lambton
News


Proposed New Riding Constitution for Approval at AGM
January 17, 2017

CONSTITUTION OF THE PROGRESSIVE CONSERVATIVE ASSOCIATION OF THE PROVINCIAL RIDING
OF SARNIA-LAMBTON

Suggested Revisions November 9, 2016

1. NAME, BOUNDARIES and OFFICES
(a) The name of this association shall be the Sarnia-Lamb ton Provincial Progressive Conservative Association.
(b) Sarnia-Lambton Provincial Progressive Conservative Association consists of that part of the County of Lamb ton comprised of: the City of Sarnia; the towns of Petrolia and Plympton-Wyoming; the villages of Oil Springs and Point Edward; the townships of Enniskillen and St. Clair; Sarnia Indian Reserve No. 45, a s determined by the Ontario Representation Act, 25, and hereinafter is sometimes called the "Riding Association".
(c) The offices of the Riding Association shall be at the location chosen from time to time by the Executive Committee.

2. STATEMENT OF PRINCIPLES
The following are the aims and principles of the PC Party of Ontario ("the Party") and this Riding Association:
(a)We believe in freedom of speech, worship and assembly, in loyalty to Canada and to the Monarch of Canada and in the rule of law;
(b)We believe that government should serve the people and that progress requires a competitive economy which, accepting its social responsibilities, allows every individual freedom of opportunity and initiative and the peaceful enjoyment of the fruits of his or her own labour;
(c)We believe in the ethical and accountable execution of the business of government;
(d)We believe that the interests of Ontario are best served by a strong, united and democratic Canada;
(e)We believe that economic freedom, entrepreneurial spirit and the right to private property are essential to economic prosperity and political freedom;
(f) We believe in the values of the family which encourage tolerance and mutual support;
(g)We believe that social justice entails equality of opportunity, including fair and equal treatment of all Ontarians and the provision of support for those in need; and
(h)We believe in and accept our responsibilities for the preservation of Ontario's heritage and cultural diversity and the conservation and renewal of our environment for the present and future generations.

3. OBJECTS
The objects of the Riding Association shall be:
(a) To promote good government for the people of Ontario;
(b) To promote the principles and policies of the PC Party of Ontario;
(c) To secure and maintain a thorough organization of the PC Party of Ontario in every polling subdivision of this riding;
(d) To call a convention for the nomination of a PC Party candidate for each election to the Provincial Legislature and to elect such candidate to the Provincial Legislature;
(e) To select delegates and alternates to meetings of the PC Party of Ontario.
(f) To participate in the election of the Leader of the PC Party of Ontario
(g) Adhere to aims, principles and regulations embodied in the Constitution of the PC Party of Ontario (hereafter referred to as “Party Constitution”.

PCP O-SL Constitution 2016 Page 1 of 8
 
4 MEMBERSHIP
(a) Membership in the Riding Association shall be open to persons of fourteen (14) years of age or over without regard to race, origin, religion or sex .Members must be resident in Ontario.
(b) There shall be four classes of members, namely:
(1) Active (Voting) Members shall have a full privilege membership with voting rights at all meetings of this Riding Association, and are persons who:
(i) Have their principal residence within the Riding;
(ii) Are fourteen (14) years of age or over;
(iii) Support the Objects and Constitution of the Progressive Conservative Party of Ontario and this Constitution;
(iv) Shall have completed and signed a membership application and paid such reasonable membership fees, as may from time to time be approved.
(2) Life Members are persons who are nominated by the Executive Committee in recognition of long and outstanding service to the Association and are confirmed at an Annual Meeting. Life Members will not be required to pay the Riding Association membership fee and will otherwise have all the rights and duties of an Active Member.
(3) Honourary Members are persons who are Leader of the Conservative Party of Canada, Leader of the Ontario Progressive Conservative Party, and such other distinguished Canadians who shall from time to time be nominated by the Executive Committee, and who are confirmed at a n Annual Meeting. Honorary Members will not be required to pay the Riding Association membership fee and will otherwise have all the rights and duties of an Active Member.
(4) Associate Members who shall consists of such persons who are residents of Ontario and who qualify under provisions (ii), (iii), (iv) above. For greater clarity, these members shall not be entitiled to vote at any meeting or convention of the Riding Association or to be a delegate or alternate for the Riding Association to a special or general meeting of the PC Party of Ontario, unless he or she is elected or appointed to the Executive.
(c) Memberships shall be issued on an annual basis and shall be valid until December 31st each year, except that memberships sold in October, November and December shall be valid until the end of the following year. Multi-year memberships can be purchased for a maximum of (5) five years.
(d) If a member who held a valid membership for the preceding calendar year continues to qualify for membership in all save the payment for the fee for the current year, such membership may be renewed up to and including April 30th without loss of eligibility by payment of the current year's fee.
(e) The Executive is authorized to establish, by a motion properly executed, such application forms and fees for membership as are reasonable with regard to the Rules Governing the Provincial Membership Registry issued by the Executive of the Party.
(f) With reference to Article 8 of the Party's Constitution (Membership Recruitment System), membership takes effect when a membership application and fee are received:
1. by the association, or
2. by the Secretary of the Party, in the case of membership acquired through the Member Recruitment System

5. THE EXECUTIVE
Members of the Executive must be members of the Riding Association and shall consist of:
(a) Officers:
• President;
• Two Vice Presidents (to which title shall be added words indicating seniority or function);
• Secretary; QUESTION: Do we need an assistant secretary?
• Assistant Secretary;
• Chief Financial Officer;
• Membership Director; (Membership Secretary as per provincial?)
 (b)  Directors:
• Up to (12) twelve Directors (to which a title may be added indicating their function or responsibility). and
(c)  Ex Officio:
• Immediate Past President;
• Progressive Conservative Member of Provincial Parliament for the Riding, or if there is no MPP, the candidate nominated to represent the Party in the next provincial general or by-election or, if a Nomination Convention has not yet been held, the candidate who represented the Party in the last general or by-election;
• President of the Sarnia-Lamb ton (Federal) Conservative Party of Canada Riding Association;
• President of the recognized Sarnia-Lamb ton Provincial Riding Youth Association (if any); and
• President of the recognized Sarnia-Lamb ton Provincial Riding Women's Association (if any).
The following provisions shall apply to the Executive:
(d) All the Officers and Directors of the Riding Association shall be elected at the Annual General Meeting of the Riding Association and shall hold office until the next Annual General Meeting, except that the Executive Committee may appoint up to two persons annually to the Executive Committee as Officers and Directors who do not have their principal residence within the riding but otherwise comply with the requirements for membership and the definition of Active (Voting) Member. Such persons shall have voting rights at meetings of the Executive Committee.
(e) The election of Officers and Directors of the Riding Association at the Annual General Meeting of the Riding Association shall be in accordance with Robert's Rules of Order except as herein provided. The Executive Committee shall appoint a neutral person, who shall not be eligible to be nominated for an Executive position by reason of his or her appointment, to Chair the election. The election shall be by separate ballots: the first ballot for President, the second ballot for the 6 other Officers and the third ballot for the 10 Directors. The nominees shall have the opportunity to address the Meeting as determined by the Chair.
(f) The Executive Committee may appoint Advisors to the Executive Committee to assist it in its deliberations from time to time. Advisors do not have voting rights at meetings of the Executive Committee.
(g) The ex-officio members of the Executive shall have the same voting rights at the meetings of the Executive as if they were Elected Officers.
(h) Any Active (Voting) Member (or Associate Member) of the Riding Association shall be qualified to hold office on the Executive Committee, except for the office of President, who shall be an elected Officer or Director of the current Executive Committee.
(i) In the event of the resignation of an Elected Officer, or if any Elected Officer is absent from three consecutive meetings of the Executive, the office may be declared vacant. Such declared vacancy may be reversed by a majority vote of the Executive.
(j) Any vacancy occurring in any office may be filled by appointment of the Executive Committee for the balance of the term of office.
(k) No Officer as specified in 5(a) above, shall be eligible to hold the same office for more than three (3), successive, full terms, with exception of the Chief Financial Officer.

6. DUTIES OF THE EXECUTIVE:
(a ) THE EXECUTIVE
The management of the business and affairs of the Riding Association shall be vested in the Executive. They may exercise all such powers and do all such acts and things which, by this constitution, the Riding
 
PCP O-SL Constitution 2016 Page 3 of 8
 
Association is authorized to exercise and do, subject always to any direction passed by resolution at any regularly called and properly constituted general meeting of the Riding Association.
The Executive shall ensure that the Riding Association does all necessary things to maintain recognition of the Riding Association by the Party and registration by Elections Ontario.
The Executive shall ensure that all documents required by the Party's Constitution to be delivered to the Party's Executive are delivered on a timely basis and in the form specified.
(b) THE PRESIDENT
Subject to the authority of the Executive, the President shall be the Chief Executive Officer of the Riding Association. He or she shall have general supervision and responsibility for the management of the affairs and business of the Riding Association.
He or she shall preside at all the meetings of the Riding Association and shall be an ex-officio member of all committees of the Riding Association.
The President shall be responsible for the vigorous promotion by the Riding Association of the objectives of this constitution.
(c) THE VICE PRESIDENTS
The Vice Presidents shall carry out such duties as may be assigned to them by the Executive or the President. A Vice President elected by the members of the Executive present, shall preside at meetings of the Executive and the Riding Association in the absence or resignation of the President.
(d) SECRETARY AND ASSISTANT SECRETARY
The Secretary shall keep full and complete minutes of all meetings of the Riding Association and shall conduct all ordinary correspondence. The Secretary shall be charged with the responsibility of giving notice of all meetings to the Executive and to the members of the Riding Association in accordance with this Constitution. The Assistant Secretary shall fulfill the roll of Secretary when the Secretary is unable to do so.
(e) MEMBERSHIP DIRECTOR
The Membership Director shall maintain a current record of the names and addresses of all Members of the Riding Association and may cause membership cards to be issued to all those persons who have fulfilled the qualifications set forth herein for membership.
The Membership Director shall submit membership information and fees to the Secretary of the Party as required by the Party's Constitution and in accordance with the Party's Rules Governing the Provincial Membership Registry. The Membership Director shall obtain from time to time a list of members from the Central Membership Registry of the Party and verify the information is correct.
The Membership Director shall prepare lists as required for meetings of the Riding Association in accordance with section 9 of this constitution.
(f) CHIEF FINANCIAL OFFICER
The Chief Financial Officer shall receive all monies which are the property of the Riding Association, shall keep an accurate record thereof and shall submit the Riding Association's accounts for an audit annually or more often if required by the Riding Association or the Executive. He or she shall ensure that the Riding Association complies with each and every provision of the Election Finances Act and shall forward a copy of any Riding Statement of Income and Expenses filed with Elections Ontario to the Party.
7. COMMITTEES OF THE EXECUTIVE
The Executive is hereby empowered to establish, alter and dissolve such committees ,standing or otherwise, as it deems necessary to vigorously promote the objects of this constitution and to appoint such chairpersons, vice chairpersons and secretaries there of as the Executive deems appropriate.
 
PCP O-SL Constitution 2016 Page 4 of 8
 
8. MEETINGS OF THE EXECUTIVE
The Executive and each standing committee of the Riding Association shall meet at least four(4) times annually.
A quorum for meetings of the Executive shall be fifty percent of the Elected Officers and Directors.
A quorum for committee meetings shall be fifty percent of the members of the committee and must include the chair.
Any person presiding at a meeting of the Executive or a Committee, respectively, may vote only to make or break a tie vote.

9. GENERAL PROVISIONS FOR MEETINGS OF THE RIDING ASSOCIATION
(a) NOTICE
Prior to the giving of notice of any meeting of the Riding Association, the Membership Director shall prepare a list of names and addresses of all persons entitled to receive notice of such meeting based on the Provincial Party Membership Registry.
(b) VOTERS' LIST
Subject to the provisions for eligibility to vote at the meeting, the Membership Director shall, as of the date for such eligibility, prepare a list of names and addresses of all persons entitled to vote at the meeting based on the Provincial Party Membership Registry.
(c) QUORUM
A quorum for the transaction of business at any Annual or Special General Meeting of the Riding Association shall be twenty-five (25) or 25% whichever is less, of the Active (Voting) Members of the Riding Association. The quorum for Delegate Selection Meetings or Nomination Conventions will be provided in the rules provided by the Party's Executive for such event.
(d) PROCEDURE
Every Annual or Special General Meeting, Delegate Selection Meeting and Nomination Convention shall be open, public and democratic. Robert's Rules of Order shall govern procedures to be followed at all such meetings and conventions.

10. ANNUAL GENERAL MEETINGS
The Riding Association shall hold an Annual General Meeting each calendar year at such time (within four(4) months of the end of the Fiscal Year) and in such place (within the boundaries of the Riding),as may be selected by the Executive.
The Annual General Meeting agenda shall include:
1. Approval of the minutes of the previous Annual General Meeting;
2. a report from the President;
3. a report from the Chief Financial Officer;
4. a report from the Membership Director;
5. election of Officers and Directors;
6. appointment of an Auditor;
7. a motion to ratify the acts of the Executive Committee since the last Annual General Meeting; and may include:
8. amendments to this constitution.
 
PCP O-SL Constitution 2016 Page 5 of 8
 
11. SPECIAL GENERAL MEETINGS
Special General Meetings may be called by the Executive at any time and shall be held at such place (within the boundaries of the Riding) as may be selected by the Executive.
The Executive shall call a Special General Meeting within twenty-one (21) days of a notice in writing to that effect, given to either the President or the Secretary, and signed by at least twenty-five (25) Active Members of the Riding Association. If, having received such notice, the Executive fails to call such meeting, a like request may be forwarded to the Executive of the Party who shall have the right to call such meeting.

12. NOTICE OF AN ANNUAL OR SPECIAL GENERAL MEETING
Notice of any Annual or Special General Meeting of the members of the Riding Association shall be given to all members of record a t least fifteen (15) days in advance of the meeting and shall be given in writing. Additional notice may also be given by means of an advertisement placed in at least one (1) English language newspaper having daily or weekly circulation within the Riding.
The notice of the meeting shall specify the purpose of the meeting, those eligible to vote at the meeting and such identification as may be required to register. In addition, the time of opening and closing of registration shall be clearly noted.
Any person who is a n Active Member of the Riding Association a t least fifteen (15) days prior to the date of an Annual or Special General Meeting shall, upon presentation of such identification and under such conditions as may be specified in the notice of the Meeting, be entitled to register to vote at such Meeting.

13. CANDIDATE NOMINATION CONVENTION
The calling of a convention for the nomination of a candidate to the Provincial Legislature (herein called a "Nomination Convention") and the procedures to be carried out shall adhere to the rules issued by the Executive of the Party from time to time for such event and this section.
The Executive shall appoint a neutral person to chair the Nomination Convention, which person, as a result of such appointment shall not be eligible to be nominated as a candidate. The neutral Elections Officer shall be appointed by the Chair of Nominations of the Executive of the Party.
(a) All provisions governing the Nomination Convention shall be subject to the provisions in the rules provided by the Party Executive.
(b) Call the meeting to order and read the approval for such meeting as provided by the Party Executive.
(c) Read the notice calling the meeting.
(d) Announce the appointed Elections Officer.
(e) Read the nominations.
(f) Where more than one person's name stands in nomination to be balloted upon, each nominee shall have the opportunity to address the convention; such addresses not to exceed fifteen (15) minutes in length including any endorsements and demonstrations. The orderof speaking shall be determined by drawing of lots.
(g) Each nominee may appoint one scrutineer for each ballot box.
(h) The number of votes cast on the final ballot shall not be announced.

14. DELEGATE SELECTION MEETINGS
The calling of the meeting and the procedures to be carried out shall adhere to the guidelines issued by the Executive of the Party from time to time for such event and this section.
The Executive shall appoint a neutral person to chair the Delegate Selection Meeting, which person shall not be eligible to be nominated at the Meeting fora delegate position.
The procedure at all such Meetings shall conform to the following rules of order:
• Call the meeting to order;
• Read the notice calling the meeting;
PCP O-SL Constitution 2016 Page 6 of 8
 
• Call for nominations. Each nomination must be proposed and seconded by a person entitled to vote at the meeting. The names of nominees, proposers and seconders shall be recorded.
• Declare nominations closed.
If more persons are nominated as delegates than there are delegate positions then available, the person chairing the Meeting shall appoint a returning officer and such assistant returning officers as may be required to assist in the conduct of the balloting.
The nominees shall have an opportunity to address the meeting and/or answer questions for a specified period of time to be determined by the person chairing the meeting.
Prior to balloting, the person chairing the Meeting shall advise the voters: of any person who qualifies automatically as a delegate; and
Of any requirements imposed by the Party's Constitution with respect to the delegates and alternates to be elected by the Riding Association and shall request those voting to distribute their votes in accordance with the requirements then in force, and if necessary, shall identify candidates according to those requirements.
The members of the Riding Youth Association shall, in separate meeting, elect the number of delegates and alternates specified by the Party's Constitution for recognized Youth Associations.

15. LEADERSHIP ELECTIONS
Leadership Elections shall be conducted in accordance with the leadership election process and the Rules and Regulations, as amended from time to time, established by the Executive of the Party.

16. AMENDMENTS
Amendments to this constitution may only be made by two-thirds majority vote of members present at a properly constituted general meeting of the Riding Association. Amendments may be brought by the Executive or by five (5) Active Members of the Riding Association.
Copies of proposed amendments must be given to the Secretary at least thirty (30) days in advance of the meeting at which it is proposed to present amendments.
A list of the paragraphs for which amendments are proposed shall be included in the notice for the meeting at which those proposed amendments are to be considered. A copy of the text of all proposed amendments shall be provided to any member upon request to the Secretary.
 
PCP O-SL Constitution 2016 Page 7of 8
 
17. ADMINISTRATION
FISCAL YEAR
The fiscal year shall end on the thirty-first (31st) day of December of each year.
AUDITOR
At every Annual General Meeting of the Riding Association, at least one (1) Auditor shall be appointed by the Riding Association for the audit of the accounts of the Association. Such Auditor shall not be a member of the Executive.

PROVINCIAL CONSTITUTION
The provisions of the Party's Constitution, including any rules and regulations thereto, shall apply to this constitution and, in the event of any conflict between this constitution and the Party's Constitution, the Party's Constitution shall prevail.

DEFINITIONS
Terms not already defined in this constitution shall have the same meaning as terms in the Party's Constitution.

DULY ACCEPTED at a meeting of the Riding Association held in the City of Sarnia, Ontario on the 25h day of January,2017,as certified by the person presiding at such meeting.

Certified:

(Signature)

Chair:
(Please print)
 
PCP O-SL Constitution 2016 Page 8 of 8

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