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This is a Bill, not an Act. For current law, see the Acts databases.


THOROUGHBRED RACING AMENDMENT BILL 2008





                           New South Wales




Thoroughbred Racing Amendment Bill
2008


Contents

                                                                       Page
              1    Name of Act                                            2
              2    Commencement                                           2
              3    Amendment of Thoroughbred Racing Act 1996 No 37        2
              4    Repeal of Act                                          2
     Schedule 1    Amendments                                             3




b2007-084-20.d26
                           New South Wales




Thoroughbred Racing Amendment Bill
2008
No     , 2008


A Bill for

An Act to amend the Thoroughbred Racing Act 1996 to make further provision for
the membership and functions of Racing NSW; and for other purposes.
Clause 1          Thoroughbred Racing Amendment Bill 2008




The Legislature of New South Wales enacts:                                                1

 1    Name of Act                                                                         2

               This Act is the Thoroughbred Racing Amendment Act 2008.                    3

 2    Commencement                                                                        4

         (1)   This Act commences on a day or days to be appointed by proclamation,       5
               except as provided by subsection (2).                                      6

         (2)   The amendments made by this Act to Schedule 1 to the Thoroughbred          7
               Racing Act 1996 commence on the date of assent to this Act.                8

 3    Amendment of Thoroughbred Racing Act 1996 No 37                                     9

               The Thoroughbred Racing Act 1996 is amended as set out in                 10
               Schedule 1.                                                               11

 4    Repeal of Act                                                                      12

         (1)   This Act is repealed on the day following the day on which all of the     13
               provisions of the Act have commenced.                                     14

         (2)   The repeal of this Act does not, because of the operation of section 30   15
               of the Interpretation Act 1987, affect any amendment made by this Act.    16




Page 2
Thoroughbred Racing Amendment Bill 2008

Amendments                                                              Schedule 1




Schedule 1            Amendments                                                          1

                                                                           (Section 3)    2

[1]   Section 3 Definitions                                                               3

      Omit the definitions of additional member, Chairperson, eligible industry           4
      body, nominated members, RIPAC and voting members from section 3 (1).               5

[2]   Section 3 (1)                                                                       6

      Insert in alphabetical order:                                                       7
                    appointed member means a member of Racing NSW other than              8
                    the Chief Executive.                                                  9
                    Appointments Panel or the Panel means the Appointments Panel         10
                    established by section 7.                                            11
                    eligible industry body means a body determined to be an eligible     12
                    industry body for the time being under clause 1 (3) of Schedule 2.   13
                    RICG means the Racing Industry Consultation Group                    14
                    established by this Act.                                             15

[3]   Sections 6-8                                                                       16

      Omit the sections. Insert instead:                                                 17

        6    Membership                                                                  18

             (1)   Racing NSW is to consist of the following members:                    19
                   (a) 5 members nominated for appointment by the                        20
                         Appointments Panel and appointed by the Minister to give        21
                         effect to their nomination by the Appointments Panel,           22
                   (b) the Chief Executive.                                              23

             (2)   A person is not eligible to be an appointed member of Racing          24
                   NSW if the person:                                                    25
                   (a) is an employee of a race club or racing association, or           26
                   (b) is a member of the governing body of a race club or               27
                         eligible industry body, or                                      28
                   (c) holds a licence issued by Racing NSW or by a racing               29
                         association, or                                                 30
                   (d) is registered by or with the Greyhound and Harness Racing         31
                         Regulatory Authority under the Greyhound and Harness            32
                         Racing Administration Act 2004, or                              33




                                                                             Page 3
               Thoroughbred Racing Amendment Bill 2008

Schedule 1     Amendments




                   (e)   is currently, or during the previous 10 years has been,           1
                         warned off, disqualified or named on the Forfeits List            2
                         under the Australian Rules of Racing, or                          3
                   (f)   during the previous 10 years has been convicted in New            4
                         South Wales of an offence that is punishable by                   5
                         imprisonment for 12 months or more, or convicted                  6
                         elsewhere than in New South Wales of an offence that, if          7
                         committed in New South Wales, would be an offence so              8
                         punishable, or                                                    9
                   (g)   is an undischarged bankrupt or is taking advantage of the        10
                         laws in force for the time being relating to bankruptcy, or      11
                   (h)   is a mentally incapacitated person.                              12

             (3)   A person is not eligible to be appointed as a member of Racing         13
                   NSW if, at the time the person is recommended for appointment          14
                   by the Appointments Panel, the person is a member of the               15
                   Appointments Panel.                                                    16

             (4)   A person is not eligible to hold office as an appointed member of      17
                   Racing NSW for more than 8 years in total (whether or not              18
                   involving consecutive terms of office).                                19

             (5)   The Chief Executive does not have a vote at meetings of Racing         20
                   NSW.                                                                   21

             (6)   While a person is an appointed member of Racing NSW, any               22
                   entitlement of the person to vote as a member of a race club or of     23
                   an eligible industry body is suspended.                                24

         7   Establishment and functions of Appointments Panel                            25

             (1)   An Appointments Panel is established for the purposes of this          26
                   Act. Schedule 2 has effect with respect to the members and             27
                   procedure of the Appointments Panel.                                   28

             (2)   The Appointments Panel has the function of nominating persons          29
                   for appointment as members of Racing NSW and for that purpose          30
                   must nominate no more and no less than the number of persons           31
                   required to make the appointments for which the Appointments           32
                   Panel is convened.                                                     33

             (3)   An appointed member of Racing NSW can (if otherwise eligible)          34
                   be considered for nomination for reappointment as a member of          35
                   Racing NSW.                                                            36

             (4)   The Appointments Panel must not nominate a person for                  37
                   appointment as a member of Racing NSW unless the Panel is              38
                   satisfied that the person has experience in a senior administrative    39
                   role or experience at a senior level in one or more of the fields of   40



Page 4
Thoroughbred Racing Amendment Bill 2008

Amendments                                                            Schedule 1




                   business, finance, law, marketing, technology, commerce,            1
                   regulatory administration or regulatory enforcement.                2

             (5)   Before nominating a person for appointment as a member of           3
                   Racing NSW, the Appointments Panel must conduct a probity           4
                   check of the person (with the level of scrutiny as determined by    5
                   Racing NSW).                                                        6

             (6)   The Appointments Panel is to choose between candidates for          7
                   nomination for appointment as a member of Racing NSW on the         8
                   basis of merit, with merit to be determined on the basis of a       9
                   candidate's abilities, qualifications, experience and personal     10
                   qualities that are relevant to the performance of the duties of    11
                   membership of Racing NSW.                                          12

             (7)   The Appointments Panel must engage a recruitment consultant to     13
                   assist it in the exercise of its functions. The recruitment        14
                   consultant is to be selected by the Minister from a panel of 3     15
                   persons chosen by Racing NSW on the basis of a competitive         16
                   tender process conducted for the purpose by Racing NSW.            17

             (8)   The Appointments Panel may by agreement with Racing NSW,           18
                   make use of any staff and facilities of Racing NSW in connection   19
                   with the exercise of the Panel's functions.                        20

        8    Convening the Appointments Panel                                         21

             (1)   The Minister must, as and when required for the purposes of the    22
                   appointment of persons as members of Racing NSW, convene the       23
                   Appointments Panel for the purpose of nominating persons for       24
                   appointment.                                                       25

             (2)   The Minister must also convene the Appointments Panel if 7 or      26
                   more members of the Panel petition the Minister to convene the     27
                   Panel to consider conducting a fresh recruitment process for the   28
                   membership of Racing NSW.                                          29

             (3)   When the Panel is convened to consider conducting a fresh          30
                   recruitment process for the membership of Racing NSW, the          31
                   following process applies:                                         32
                    (a) the Panel may call on Racing NSW to show cause why, for       33
                          the reasons specified by the Panel, a fresh recruitment     34
                          process for the nomination of new members of Racing         35
                          NSW should not be conducted,                                36
                   (b) the Panel must notify the Minister if it calls upon Racing     37
                          NSW to show cause,                                          38
                    (c) if Racing NSW has been called upon to show cause and the      39
                          Panel determines by a majority comprising at least 75% of   40




                                                                           Page 5
                Thoroughbred Racing Amendment Bill 2008

Schedule 1      Amendments




                           the members of the Panel to conduct a fresh recruitment       1
                           process, the Panel is taken to have been convened for that    2
                           purpose and is to proceed to nominate persons for             3
                           appointment to membership of Racing NSW in place of           4
                           the existing membership,                                      5
                    (d)    the Panel must notify Racing NSW and the Minister of the      6
                           reasons for its decision to conduct the fresh recruitment     7
                           process,                                                      8
                    (e)    existing members of Racing NSW can (if otherwise              9
                           eligible) be considered for nomination in the fresh          10
                           recruitment process,                                         11
                    (f)    the Minister must then appoint the persons nominated by      12
                           the Appointments Panel as members of Racing NSW in           13
                           place of the existing membership.                            14

[4]   Section 9                                                                         15

      Omit the section. Insert instead:                                                 16

         9    Term of office of members                                                 17

                    An appointed member of Racing NSW is to be appointed to hold        18
                    office (subject to this Act) for a period of up to 4 years          19
                    recommended by the Appointments Panel when nominating the           20
                    member for appointment.                                             21

[5]   Section 10 Remuneration                                                           22

      Omit "A voting member" from section 10 (1).                                       23

      Insert instead "An appointed member".                                             24

[6]   Section 10 (1) (a)                                                                25

      Omit the paragraph. Insert instead:                                               26
                   (a) remuneration consisting of a base amount adjusted                27
                        annually in accordance with the annual percentage               28
                        increase (if any) in the Consumer Price Index occurring         29
                        after the determination or redetermination of the base          30
                        amount takes effect, and                                        31

[7]   Section 10 (1A)                                                                   32

      Insert after section 10 (1):                                                      33

             (1A)   The Statutory and Other Offices Remuneration Tribunal may, on       34
                    the application of Racing NSW, redetermine the base amount          35
                    from time to time, with effect from the date of the                 36
                    redetermination or such later date as the Tribunal may specify.     37



Page 6
Thoroughbred Racing Amendment Bill 2008

Amendments                                                                  Schedule 1




 [8]   Section 11                                                                              1
       Omit the section. Insert instead:                                                       2

        11   Duty of members to act in interests of public and industry                        3

                    It is the duty of each appointed member of Racing NSW to act in            4
                    the public interest and in the interests of the horse racing industry      5
                    as a whole in New South Wales.                                             6

 [9]   Section 11A                                                                             7

       Insert after section 11:                                                                8

       11A   Code of conduct                                                                   9

              (1)   Racing NSW must, within 3 months after the commencement of                10
                    this section, adopt a code of conduct to be observed by members           11
                    and staff of Racing NSW.                                                  12

              (2)   The code of conduct must include a statement of the duty of               13
                    members of Racing NSW under sections 11 (Duty of members to               14
                    act in interests of public and industry) and 21 (Disclosure of            15
                    pecuniary interests by members) and the obligations of Racing             16
                    NSW under section 21 in connection with disclosures under that            17
                    section.                                                                  18

              (3)   Racing NSW must review its code of conduct at least every 3               19
                    years and make such changes to it as it considers appropriate.            20

[10]   Section 12 Personal liability                                                          21

       Insert "or the Appointments Panel" after "a member of Racing NSW".                     22

[11]   Section 12 (2)                                                                         23

       Insert at the end of section 12:                                                       24

              (2)   If this section prevents liability attaching to a person, the liability   25
                    attaches instead to Racing NSW.                                           26

[12]   Section 13 Functions of Racing NSW                                                     27

       Insert after section 13 (1) (b):                                                       28
                    (b1) such functions in relation to the business, economic                 29
                            development and strategic development of the horse racing         30
                            industry in the State as are conferred or imposed by this         31
                            Act,                                                              32




                                                                                  Page 7
                Thoroughbred Racing Amendment Bill 2008

Schedule 1      Amendments




[13]   Section 13 (2)                                                                    1
       Omit the subsection. Insert instead:                                              2

             (2)    The functions of Racing NSW are not limited by the Australian        3
                    Rules of Racing and are to be exercised independently of the         4
                    Australian Racing Board.                                             5

[14]   Section 13, note                                                                  6

       Omit the note to the section.                                                     7

[15]   Section 14 Powers of Racing NSW                                                   8

       Insert "nominated by Racing NSW" after "registered company auditor" in            9
       section 14 (2) (s).                                                              10

[16]   Section 14B                                                                      11

       Insert after section 14A:                                                        12

       14B   Consultation and planning                                                  13

             (1)    Racing NSW is to prepare business plans for its activities from     14
                    time to time.                                                       15

             (2)    Racing NSW is to undertake formal consultation on a regular         16
                    basis with RICG and other horse racing industry stakeholders in     17
                    connection with the initiation, development and implementation      18
                    of policies for the promotion, strategic development and welfare    19
                    of the horse racing industry.                                       20

             (3)    Racing NSW is to prepare an initial strategic plan for the horse    21
                    racing industry within 12 months after the commencement of this     22
                    section and is to prepare a further strategic plan for the horse    23
                    racing industry every 3 years after the initial strategic plan is   24
                    prepared. Each strategic plan must be prepared in consultation      25
                    with RICG and other horse racing industry stakeholders.             26

             (4)    The annual report of Racing NSW is to include a progress report     27
                    on implementation of the business plan of Racing NSW and the        28
                    strategic plan for the horse racing industry over the period to     29
                    which the annual report relates.                                    30

[17]   Section 15 Vacation of office                                                    31

       Omit "a voting member" from section 15 (1).                                      32

       Insert instead "an appointed member".                                            33




Page 8
Thoroughbred Racing Amendment Bill 2008

Amendments                                                              Schedule 1




[18]   Section 15 (1) (b)                                                                1
       Omit the paragraph. Insert instead:                                               2
                    (b) completes a term of office and is not reappointed, or            3

[19]   Section 15 (2) and (3)                                                            4

       Omit section 15 (2)-(4). Insert instead:                                          5

              (2)   The Minister may, on the recommendation of Racing NSW,               6
                    remove an appointed member of Racing NSW from office for             7
                    incapacity, incompetence, misbehaviour or a contravention of the     8
                    code of conduct adopted by Racing NSW under section 11A.             9

              (3)   The office of an appointed member of Racing NSW also becomes        10
                    vacant on the appointment by the Minister of new members of         11
                    Racing NSW on the nomination of the Appointments Panel              12
                    convened for the purpose of conducting a fresh recruitment          13
                    process for the membership of Racing NSW.                           14

[20]   Section 16                                                                       15

       Omit the section. Insert instead:                                                16

       16    Chairperson and Deputy Chairperson of Racing NSW                           17

              (1)   The appointed members of Racing NSW are to elect a                  18
                    Chairperson and Deputy Chairperson from among the appointed         19
                    members. Racing NSW may remove a person from office as              20
                    Chairperson or Deputy Chairperson of Racing NSW at any time.        21

              (2)   A person ceases to hold office as Chairperson or Deputy             22
                    Chairperson if he or she:                                           23
                    (a) resigns the office by instrument in writing addressed to        24
                          Racing NSW, or                                                25
                    (b) is removed from that office by Racing NSW, or                   26
                    (c) ceases to hold office as a member of Racing NSW.                27

              (3)   The Chairperson or Deputy Chairperson does not cease to be a        28
                    member of Racing NSW merely because he or she ceases to be          29
                    Chairperson or Deputy Chairperson.                                  30

[21]   Section 17                                                                       31

       Omit the section. Insert instead:                                                32

       17    Member vacancies to be filled                                              33

                    If the office of an appointed member becomes vacant, a person is,   34
                    subject to this Act, to be appointed to fill the vacancy.           35




                                                                             Page 9
                 Thoroughbred Racing Amendment Bill 2008

Schedule 1       Amendments




[22]   Section 19 Procedure                                                                1
       Omit "voting members" from section 19 (2).                                          2

       Insert instead "appointed members".                                                 3

[23]   Section 19 (5)                                                                      4

       Omit section 19 (5) and (6). Insert instead:                                        5

              (5)   If the Appointments Panel is convened for the purpose of               6
                    conducting a fresh recruitment process for the membership of           7
                    Racing NSW, the appointed members of Racing NSW are                    8
                    entitled to exercise their functions in a manner that is consistent    9
                    with any convention or practice as to the exercise of functions by    10
                    members of a body pending the appointment of a new                    11
                    membership of the body.                                               12

[24]   Section 20 Transaction of business outside meetings or by telephone                13

       Omit "voting members" from section 20 (1).                                         14

       Insert instead "appointed members".                                                15

[25]   Section 20 (1)                                                                     16

       Insert at the end of the subsection:                                               17

                    Email may be used to circulate papers among members and a             18
                    resolution approved by email is taken to have been approved in        19
                    writing.                                                              20

[26]   Section 25 Custody and affixing of seal                                            21

       Omit the section.                                                                  22

[27]   Section 28 Distribution of profit                                                  23

       Omit the section.                                                                  24




Page 10
Thoroughbred Racing Amendment Bill 2008

Amendments                                                               Schedule 1




[28]   Part 2A                                                                             1
       Insert after Part 2:                                                                2


       Part 2A Special functions of Racing NSW                                             3


       Division 1             Directions and minimum standards                             4

       29A    Power to set minimum standards for conduct of races and race                 5
              meetings                                                                     6

              (1)    Racing NSW may set minimum standards in connection with the           7
                     conduct by registered race clubs of races and race meetings,          8
                     including minimum standards with respect to the following:            9
                      (a) racecourse design and construction,                             10
                     (b) racecourse facilities and amenities (including facilities and    11
                           amenities to be provided for patrons, such as grandstands      12
                           and other patron amenities),                                   13
                      (c) racehorse training facilities,                                  14
                     (d) the financial management of race meetings, including the         15
                           management of the costs of conducting race meetings,           16
                      (e) the fees and charges imposed by a race club in connection       17
                           with races conducted by the race club,                         18
                      (f) prize money paid on races conducted by a race club,             19
                     (g) starters, appearance and other fees paid by a race club,         20
                     (h) such other matters relating to the conduct of races and race     21
                           meetings as may be prescribed by the regulations.              22

              (2)    Racing NSW may set minimum standards under this section in           23
                     any one or more (or any combination) of the following ways:          24
                     (a) by a direction in writing to race clubs,                         25
                     (b) as a condition of the registration of race clubs,                26
                     (c) as a condition of the allocation of the dates on which race      27
                           clubs may conduct race meetings.                               28

              (3)    Racing NSW is to consult with registered race clubs in relation to   29
                     any proposal to set minimum standards under this section and in      30
                     the course of that consultation must give a registered race club a   31
                     reasonable opportunity to be heard and to make submissions on        32
                     the proposal.                                                        33

              (4)    Minimum standards may be set under this section even if they are     34
                     inconsistent with a provision of a by-law under any Act. In the      35
                     event of an inconsistency between minimum standards set under        36




                                                                             Page 11
               Thoroughbred Racing Amendment Bill 2008

Schedule 1     Amendments




                   this section and a provision of such a by-law, those minimum            1
                   standards prevail to the extent of the inconsistency.                   2

     29B     Race clubs to provide information and documents                               3

                   Racing NSW may give a direction in writing to a registered race         4
                   club requiring the club to provide specified documents or furnish       5
                   specified information to Racing NSW within a time specified in          6
                   the direction, being documents or information that Racing NSW           7
                   considers will be of assistance in connection with the exercise of      8
                   its functions referred to in section 13 (1) (b), (b1) or (c) or 29A.    9

     29C     Sanctions for non-compliance by race club with directions and                10
             minimum standards                                                            11

             (1)   Racing NSW may impose any sanction authorised by this section          12
                   on a registered race club that Racing NSW is satisfied has:            13
                   (a) failed without reasonable excuse to comply with a                  14
                          minimum standard set under section 29A, or                      15
                   (b) failed without reasonable excuse to comply with a                  16
                          direction given to the race club under section 29B.             17

             (2)   Each of the following sanctions is a sanction that Racing NSW          18
                   may impose under this section:                                         19
                   (a) a public admonishment of the race club,                            20
                   (b) a requirement that the race club pay to Racing NSW a civil         21
                         penalty of up to 50 penalty units (or up to 100 penalty units    22
                         if the contravention or failure is the second or a subsequent    23
                         contravention or failure for which a civil penalty has been      24
                         imposed on the race club under this section),                    25
                   (c) suspension or cancellation of the race club's registration.        26

             (3)   Racing NSW is not to impose a sanction under this section              27
                   without first giving the registered race club concerned notice in      28
                   writing of the proposed sanction and a reasonable opportunity to       29
                   be heard and to make submissions about the matter.                     30

             (4)   Subsection (3) does not apply in respect of the imposition of a        31
                   sanction if Racing NSW is satisfied that the sanction must be          32
                   imposed as a matter of urgency because the contravention or            33
                   failure concerned poses a significant threat:                          34
                    (a) to public health or safety, or                                    35
                   (b) to the financial wellbeing of the horse racing industry as a       36
                          whole in New South Wales.                                       37

             (5)   A sanction is imposed by giving notice in writing of the decision      38
                   to impose the sanction to the race club concerned.                     39



Page 12
Thoroughbred Racing Amendment Bill 2008

Amendments                                                             Schedule 1




             (6)   A civil penalty imposed under this section may be recovered by        1
                   Racing NSW as a debt.                                                 2

      Division 2           Race broadcasting arrangements                                3

     29D     Definitions                                                                 4

                   In this Division:                                                     5
                   broadcasting arrangement means a contract, understanding or           6
                   other arrangement that:                                               7
                    (a) facilitates a racing body engaging in race broadcasting or       8
                          otherwise confers functions on a racing body in connection     9
                          with race broadcasting, or                                    10
                   (b) authorises or permits a person (other than a racing body) to     11
                          engage in race broadcasting or otherwise facilitates such a   12
                          person engaging in race broadcasting, or                      13
                    (c) makes provision in respect of race broadcasting and is          14
                          prescribed by the regulations as a broadcasting               15
                          arrangement for the purposes of this Division.                16
                   race broadcasting means the broadcast, by means of a                 17
                   broadcasting service (within the meaning of the Broadcasting         18
                   Services Act 1992 of the Commonwealth) or any other                  19
                   telecommunications medium, of:                                       20
                    (a) the visual images or sound (or both) of any horse race          21
                          promoted, conducted or controlled by a racing body, or        22
                   (b) the call of any such horse race,                                 23
                   and includes the marketing and distribution of any such              24
                   broadcast.                                                           25
                   racing body means:                                                   26
                    (a) a race club, and                                                27
                   (b) the Provincial Association of New South Wales, Racing            28
                          NSW Country Limited or any other association or group of      29
                          race clubs, and                                               30
                    (c) such other body or group as may be prescribed by the            31
                          regulations.                                                  32

     29E     Racing NSW approval required for race broadcasting                         33
             arrangements                                                               34

             (1)   A racing body must not enter into a broadcasting arrangement         35
                   unless Racing NSW has given its prior approval in writing to the     36
                   proposed arrangement. Racing NSW may refuse to approve of a          37
                   proposed broadcasting arrangement if of the opinion that the         38




                                                                           Page 13
               Thoroughbred Racing Amendment Bill 2008

Schedule 1     Amendments




                   arrangement is not in the best interests of the horse racing             1
                   industry as a whole in New South Wales.                                  2

             (2)   A broadcasting arrangement entered into in contravention of this         3
                   section is void.                                                         4

             (3)   No compensation is payable by Racing NSW or the State in                 5
                   connection with the refusal by Racing NSW to approve of a                6
                   proposed broadcasting arrangement.                                       7

             (4)   This section does not apply to the entering into of a broadcasting       8
                   arrangement before the commencement of this section but does             9
                   apply to the extension after that commencement of the term of a         10
                   broadcasting arrangement entered into before that                       11
                   commencement (as if the extension of the term of the                    12
                   arrangement constituted the entering into of a new broadcasting         13
                   arrangement).                                                           14

             (5)   A racing body may authorise Racing NSW to negotiate and enter           15
                   into broadcasting arrangements on behalf of the racing body.            16
                   Except as provided by any such authorisation, this section does         17
                   not authorise Racing NSW to exercise any function of a racing           18
                   body with respect to the negotiation or entering into of                19
                   broadcasting arrangements by the racing body.                           20
                   Note. This section has no effect on ownership of broadcasting rights.   21

             (6)   Any conduct of Racing NSW authorised under this section is              22
                   specifically authorised for the purposes of the Trade Practices         23
                   Act 1974 of the Commonwealth and the Competition Code of                24
                   New South Wales.                                                        25

     29F     Procedure for approvals                                                       26

             (1)   A proposed broadcasting arrangement must be submitted to                27
                   Racing NSW for approval not less than 30 days before the                28
                   broadcasting arrangement is proposed to be entered into, unless         29
                   Racing NSW otherwise determines in a particular case.                   30

             (2)   A racing body must provide Racing NSW with such documents               31
                   and information as Racing NSW directs in connection with a              32
                   proposed broadcasting arrangement submitted for approval under          33
                   this section.                                                           34

             (3)   Racing NSW is to consult with a racing body in relation to a            35
                   proposed broadcasting arrangement that the racing body submits          36
                   for approval under this Division and in the course of that              37
                   consultation must give the racing body a reasonable opportunity         38
                   to be heard and to make submissions on the proposal.                    39




Page 14
Thoroughbred Racing Amendment Bill 2008

Amendments                                                                Schedule 1




             (4)   If Racing NSW refuses to approve of a proposed broadcasting               1
                   arrangement, Racing NSW must provide the racing body                      2
                   concerned with a statement in writing of the reasons for the              3
                   refusal.                                                                  4

             (5)   The statement of reasons for the refusal must include the                 5
                   following:                                                                6
                    (a) a statement of the reasons why the proposed broadcasting             7
                         arrangement is not in the best interests of the horse racing        8
                         industry as a whole in New South Wales,                             9
                   (b) if the refusal will have the effect of lessening                     10
                         competition--a statement of the reasons why that                   11
                         lessening of competition is in the best interests of the horse     12
                         racing industry as a whole in New South Wales.                     13

     29G     Mediation of disputes                                                          14

             (1)   If a person aggrieved by a decision of Racing NSW to refuse to           15
                   approve of a proposed broadcasting arrangement disputes the              16
                   decision, the person may request Racing NSW to refer the dispute         17
                   for mediation.                                                           18
                   Note. Mediation is a structured negotiation process in which the         19
                   mediator, as a neutral and independent party, assists the parties to a   20
                   dispute to achieve their own resolution of the dispute.                  21

             (2)   Racing NSW must refer the dispute for mediation before a                 22
                   neutral and independent person within 14 days after the request          23
                   is made and must participate in good faith in the mediation.             24

             (3)   Racing NSW is not bound by any decision or finding of the                25
                   mediator.                                                                26

             (4)   Mediation under this section is to be at the expense of Racing           27
                   NSW.                                                                     28

      Division 3          Totalizator distribution arrangements                             29

     29H     Definition of "Intra-Code agreement"                                           30

                   In this Division:                                                        31
                   Intra-Code agreement means:                                              32
                    (a) the agreement titled "Intra-Code Deed" dated 3 March                33
                          1998 between the NSW Thoroughbred Racing Board,                   34
                          AJC, Sydney Turf Club, Provincial Association of New              35
                          South Wales and NSW County Racing Council, as in force            36
                          from time to time, or                                             37




                                                                               Page 15
               Thoroughbred Racing Amendment Bill 2008

Schedule 1     Amendments




                   (b)   any other agreement to which Racing NSW is a party that           1
                         is prescribed by the regulations and that provides for the        2
                         distribution of money payable under commercial                    3
                         arrangements for facilitating the conduct of totalizator          4
                         betting authorised by the Totalizator Act 1997.                   5

      29I    Review of Intra-Code agreement                                                6

             (1)   Racing NSW may from time to time undertake a review of the              7
                   Intra-Code agreement for the purpose of ensuring that the               8
                   agreement is in the best interests of the horse racing industry as a    9
                   whole in New South Wales.                                              10

             (2)   Following such a review, Racing NSW may invite the other               11
                   parties to the Intra-Code agreement to submit a proposal (a            12
                   review proposal) for such changes to the agreement as may be           13
                   necessary or desirable for ensuring that the agreement remains in      14
                   the best interests of the horse racing industry as a whole in New      15
                   South Wales.                                                           16

             (3)   The first review of the Intra-Code agreement under this section is     17
                   to be commenced within 6 months after the commencement of              18
                   this section. An invitation to submit a review proposal cannot be      19
                   made less than 3 years after any previous invitation for the           20
                   submission of a review proposal has been made under this               21
                   section.                                                               22

     29J     Amendment of Intra-Code agreement                                            23

             (1)   If the parties (including Racing NSW) to the Intra-Code                24
                   agreement have not unanimously agreed to changes to the                25
                   agreement in response to a review proposal within 6 months after       26
                   the invitation to submit a review proposal is made, Racing NSW         27
                   may make a determination of the changes to the agreement that          28
                   Racing NSW considers to be necessary or desirable for ensuring         29
                   that the agreement remains in the best interests of the horse racing   30
                   industry as a whole in New South Wales.                                31

             (2)   Racing NSW may then notify its determination to the other              32
                   parties to the Intra-Code agreement and direct that the changes to     33
                   the agreement specified in the determination are to have effect.       34
                   Those changes then have effect for all purposes as if the              35
                   Intra-Code agreement had been amended as provided in the               36
                   determination by agreement of the parties, but do not take effect      37
                   until the beginning of the next financial year.                        38

             (3)   This section does not limit or otherwise affect the ability of the     39
                   parties to the Intra-Code agreement to agree to make changes to        40
                   the agreement.                                                         41




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Thoroughbred Racing Amendment Bill 2008

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      Division 4          Appeal and review                                                   1

     29K     Definition                                                                       2

                   In this Division:                                                          3
                   appeal body means the Administrative Decisions Tribunal or the             4
                   Racing Appeals Tribunal, as appropriate to an appeal or review             5
                   provided for by this Division.                                             6

     29L     Appeal or review on procedural grounds                                           7

                   For the purposes of this Division, an appeal against, or a review          8
                   of, a decision on procedural grounds is an appeal or review:               9
                   (a) on the grounds that any procedure required to be followed             10
                          by this Act in connection with the making of the decision          11
                          was not properly followed, or                                      12
                   (b) on the grounds of denial of procedural fairness in                    13
                          connection with the making of the decision.                        14

     29M     Appeal or review by Racing Appeals Tribunal or ADT                              15

             (1)   A person aggrieved by a decision of Racing NSW to impose a                16
                   sanction under section 29C (2) (a) or (b) may appeal against the          17
                   decision to the Racing Appeals Tribunal under section 15 of the           18
                   Racing Appeals Tribunal Act 1983 on procedural grounds.                   19

             (2)   No appeal lies to the Racing Appeals Tribunal against a decision          20
                   of Racing NSW to impose a sanction under section 29C (2) (c),             21
                   despite section 15 of the Racing Appeals Tribunal Act 1983.               22

             (3)   A person aggrieved by a decision of Racing NSW under                      23
                   Division 2 (Race broadcasting arrangements) or 3 (Totalizator             24
                   distribution arrangements) may apply to the Administrative                25
                   Decisions Tribunal for a review of the decision on procedural             26
                   grounds.                                                                  27
                   Note. This section does not prevent the taking of administrative review   28
                   proceedings in the Supreme Court.                                         29

     29N     Procedure on appeal or review                                                   30

             (1)   Despite any provision of the Administrative Decisions Tribunal            31
                   Act 1997 or the Racing Appeals Tribunal Act 1983, the                     32
                   jurisdiction of the appeal body on an appeal or review under this         33
                   Division is limited to an appeal or review on procedural grounds.         34




                                                                                Page 17
                  Thoroughbred Racing Amendment Bill 2008

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                (2)   On the appeal or review, the appeal body may set aside the           1
                      decision concerned if satisfied that any of the grounds of appeal    2
                      or review are made out.                                              3

                (3)   The appeal body does not have jurisdiction on the appeal or          4
                      review to substitute its own decision for that of Racing NSW.        5

[29]   Part 3                                                                              6

       Omit the Part. Insert instead:                                                      7


       Part 3         Racing Industry Consultation Group                                   8

       30       Establishment of RICG                                                      9

                      There is established by this Act a committee called the Racing      10
                      Industry Consultation Group. The committee may also be called       11
                      RICG.                                                               12

       31       Membership                                                                13

                (1)   RICG is to consist of the following members:                        14
                      (a) one person to represent the AJC, being the chief executive      15
                           officer of the AJC,                                            16
                      (b) one person to represent the Sydney Turf Club, being the         17
                           chief executive officer of the Sydney Turf Club,               18
                      (c) one person who is an elected official of and nominated by       19
                           Unions NSW,                                                    20
                      (d) one person to represent the Provincial Association of New       21
                           South Wales, being the Chairperson of the Provincial           22
                           Association of New South Wales,                                23
                      (e) one person to represent the Country Racing Council              24
                           Limited, being the chairperson of the Board of Directors of    25
                           the Country Racing Council Limited,                            26
                       (f) one person who is an elected official of and nominated by      27
                           an eligible industry body to represent the interests of        28
                           owners of thoroughbred racehorses,                             29
                      (g) one person who is an elected official of and nominated by       30
                           an eligible industry body to represent the interests of        31
                           breeders of thoroughbred racehorses,                           32




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                   (h)    one person who is an elected official of and nominated by          1
                          an eligible industry body to represent the interests of            2
                          licensed trainers,                                                 3
                   (i)    one person who is an elected official of and nominated by          4
                          an eligible industry body to represent the interests of            5
                          licensed jockeys and apprentice jockeys.                           6

             (2)   The Minister is to determine from time to time the body that is the       7
                   eligible industry body for the purposes of subsection (1) (f), (g),       8
                   (h) or (i). The Minister is to consult with Racing NSW on                 9
                   determinations made by the Minister under this subsection.               10

             (3)   A person may be appointed as an alternate of a member, to act as         11
                   that member during the absence or illness of, or during a vacancy        12
                   in the office of, the member.                                            13

             (4)   An alternate is to be appointed by the body that the member              14
                   represents or (in the case of a member who is nominated by a             15
                   body) appointed by the nominating body.                                  16

             (5)   An alternate, while acting as a member, is taken to be a member          17
                   and has and may exercise the functions of the member for whom            18
                   he or she is the alternate.                                              19

             (6)   If a body referred to in subsection (1) changes its name or ceases       20
                   to exist, the Minister may, by order published in the Gazette,           21
                   direct that a reference in this section to the body is to be read as a   22
                   reference to the body under its changed name or to a specified           23
                   body that appears to the Minister to be the body's successor.            24

       32    Eligibility for membership                                                     25

             (1)   A person is not eligible to be a member of RICG if the person:           26
                   (a) is a member of the Appointments Panel, or                            27
                   (b) is currently, or during the previous 10 years has been,              28
                         warned off, disqualified or named on the Forfeits List             29
                         under the Australian Rules of Racing, or                           30
                   (c) during the previous 10 years has been convicted in New               31
                         South Wales of an offence that is punishable by                    32
                         imprisonment for 12 months or more, or convicted                   33
                         elsewhere than in New South Wales of an offence that, if           34
                         committed in New South Wales, would be an offence so               35
                         punishable, or                                                     36
                   (d) is an undischarged bankrupt or is taking advantage of the            37
                         laws in force for the time being relating to bankruptcy, or        38
                   (e) is a mentally incapacitated person.                                  39




                                                                               Page 19
                Thoroughbred Racing Amendment Bill 2008

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             (2)   A person is not eligible to be appointed as a member of RICG        1
                   unless the person has been the subject of a probity check by        2
                   Racing NSW.                                                         3

      33     Membership is honorary                                                    4

                   The members of RICG are honorary members and no                     5
                   remuneration is payable to them in respect of the duties they       6
                   perform as members. The members are however entitled to be          7
                   reimbursed by Racing NSW for reasonable expenses (such as for       8
                   travel or accommodation) that they may incur in attending           9
                   meetings of RICG.                                                  10

      34     Functions of RICG                                                        11

             (1)   RICG has the function of consulting with and making                12
                   recommendations to Racing NSW on matters concerning horse          13
                   racing in the State.                                               14

             (2)   Recommendations made by RICG to Racing NSW are to be               15
                   made in writing and tabled at the next meeting of Racing NSW or    16
                   may be presented in person at that meeting by the Chairperson of   17
                   RICG.                                                              18

             (3)   Racing NSW is to respond to RICG in writing in relation to any     19
                   such recommendations within a reasonable time after they are       20
                   received. If Racing NSW does not support a recommendation          21
                   made by RICG the response by Racing NSW is to include its          22
                   reasons for not supporting the recommendation.                     23

             (4)   The Chairperson of RICG is to provide a report on the work and     24
                   activities of RICG for inclusion in the annual report of Racing    25
                   NSW.                                                               26

      35     Vacation of office                                                       27

             (1)   The office of a member of RICG becomes vacant if the member:       28
                   (a) dies, or                                                       29
                   (b) resigns the office by instrument in writing addressed to       30
                         Racing NSW and RICG, or                                      31
                   (c) is absent from 2 consecutive meetings of RICG of which         32
                         reasonable notice has been given to the member personally    33
                         or in the ordinary course of post, except on leave granted   34
                         by RICG or unless, before the expiration of 4 weeks after    35
                         the last of those meetings, the member is excused by RICG    36
                         for having been absent from those meetings, or               37
                   (d) becomes a person who is not eligible to be a member, or        38




Page 20
Thoroughbred Racing Amendment Bill 2008

Amendments                                                           Schedule 1




                   (e)   is a member on the nomination of a body and that             1
                         nomination is withdrawn by the body or the body ceases to    2
                         exist, or                                                    3
                   (f)   is removed from office under subsection (2).                 4

             (2)   The Minister may, on the recommendation of RICG, remove a          5
                   member of RICG from office for incapacity, incompetence or         6
                   misbehaviour.                                                      7

       36    Chairperson and Deputy Chairperson of RICG                               8

             (1)   RICG is to elect a Chairperson from among its members. RICG        9
                   may also elect a Deputy Chairperson from among its members.       10
                   RICG may remove a person from office as Chairperson or            11
                   Deputy Chairperson of RICG at any time.                           12

             (2)   A person ceases to hold office as Chairperson or Deputy           13
                   Chairperson if he or she:                                         14
                   (a) resigns the office by instrument in writing addressed to      15
                         Racing NSW and RICG, or                                     16
                   (b) is removed from that office by RICG, or                       17
                   (c) ceases to hold office as a member of RICG.                    18

             (3)   To be elected or removed from office as Chairperson or Deputy     19
                   Chairperson requires a simple majority of the members present     20
                   and voting at a meeting of RICG at which a quorum is present.     21

             (4)   The Chairperson or Deputy Chairperson does not cease to be a      22
                   member of RICG merely because he or she ceases to be              23
                   Chairperson or Deputy Chairperson.                                24

       37    Member vacancies to be filled                                           25

                   When the office of a member of RICG becomes vacant, a person      26
                   is to be nominated to fill the vacancy in the same way as the     27
                   person whose office has become vacant was nominated.              28

       38    Procedure                                                               29

             (1)   RICG may regulate its proceedings as it considers appropriate,    30
                   subject to this section.                                          31

             (2)   The quorum for a meeting of RICG is a majority in number of the   32
                   members for the time being.                                       33

             (3)   RICG must meet at least 12 times in each year unless RICG         34
                   otherwise determines.                                             35




                                                                         Page 21
                Thoroughbred Racing Amendment Bill 2008

Schedule 1      Amendments




             (4)    The Chairperson or, in the absence of the Chairperson, the                 1
                    Deputy Chairperson is to preside at a meeting of RICG. If neither          2
                    the Chairperson nor Deputy Chairperson is present at a meeting,            3
                    the members present may elect one of their number to preside at            4
                    the meeting. The person presiding at a meeting has a deliberative          5
                    vote and, in the event of an equality of votes, has a second or            6
                    casting vote.                                                              7

             (5)    A decision supported by a majority of the votes cast at a meeting          8
                    of RICG at which a quorum is present is the decision of RICG.              9

       39    Meetings with Racing NSW                                                         10

             (1)    In addition to any other meetings that RICG may hold, RICG                11
                    must hold a meeting not less than 12 times in each year with one          12
                    or more members of Racing NSW at least one of whom is the                 13
                    Chairperson or the Chief Executive of Racing NSW.                         14

             (2)    The number of meetings required by this section can be changed            15
                    by agreement between Racing NSW and RICG.                                 16

             (3)    The minutes of a meeting under this section are to be circulated          17
                    among both the members of RICG and the members of Racing                  18
                    NSW.                                                                      19

       40    Administrative support                                                           20

                    Racing NSW is to provide such reasonable administrative                   21
                    support as may be required to enable RICG to exercise its                 22
                    functions.                                                                23

       41    Personal liability                                                               24

             (1)    A matter or thing done or omitted to be done by RICG or a                 25
                    member of RICG or any person acting under the direction of                26
                    RICG does not, if the matter or thing was done or omitted to be           27
                    done in good faith for the purpose of executing this Act, subject         28
                    the member or a person so acting personally to any action,                29
                    liability, claim or demand.                                               30

             (2)    If this section prevents liability attaching to a person, the liability   31
                    attaches instead to Racing NSW.                                           32

[30]   Section 53 Review of Act                                                               33

       Omit section 53 (2). Insert instead:                                                   34

             (2)    A review under this section is to be undertaken as soon as                35
                    possible after the period of 5 years from the date of assent to the       36
                    Thoroughbred Racing Amendment Act 2008.                                   37




Page 22
Thoroughbred Racing Amendment Bill 2008

Amendments                                                             Schedule 1




[31]   Schedule 1 Savings and transitional provisions                                    1
       Insert at the end of clause 3 (1):                                                2

                    Thoroughbred Racing Amendment Act 2008                               3

[32]   Schedule 1, Part 9                                                                4

       Insert after Part 8 of Schedule 1:                                                5


       Part 9       Provisions consequent on enactment of                                6
                    Thoroughbred Racing Amendment Act                                    7
                    2008                                                                 8

       35    Definition                                                                  9

                    In this Part:                                                       10
                    2008 amending Act means the Thoroughbred Racing                     11
                    Amendment Act 2008.                                                 12

       36    Transitional arrangements for appointment of new membership of             13
             Racing NSW                                                                 14

              (1)   For the purpose of facilitating the appointment of the members of   15
                    Racing NSW in accordance with section 6 as substituted by the       16
                    2008 amending Act (referred to in this clause as the new            17
                    members of Racing NSW) with effect from the commencement            18
                    of that section:                                                    19
                    (a) the Appointments Panel provided for by section 7 (as            20
                           substituted by the 2008 amending Act) may be convened,       21
                           and any function of the Appointments Panel may be            22
                           exercised, before that commencement as if the whole of       23
                           the 2008 amending Act had commenced on the date of           24
                           assent to that Act, and                                      25
                    (b) the level of scrutiny for the probity check of persons to be    26
                           nominated for appointment as new members of Racing           27
                           NSW is to be as determined by the Minister in consultation   28
                           with Racing NSW, and                                         29
                    (c) the Minister may, pursuant to a nomination made by the          30
                           Appointments Panel before that commencement, appoint         31
                           the new members of Racing NSW before that                    32
                           commencement, with the appointments to take effect on        33
                           that commencement.                                           34

              (2)   As soon as practicable after the commencement of this clause, the   35
                    Minister is to convene the Appointments Panel for the purpose of    36




                                                                            Page 23
               Thoroughbred Racing Amendment Bill 2008

Schedule 1     Amendments




                   nominating persons for appointment as the new members of             1
                   Racing NSW as provided by this clause.                               2

             (3)   Any period of office as a voting member of Racing NSW before         3
                   the substitution of section 6 by the 2008 amending Act counts as     4
                   a period of office as an appointed member of Racing NSW for the      5
                   purposes of section 6 (4) (which provides that a person is not       6
                   eligible to hold office as an appointed member of Racing NSW         7
                   for more than 8 years in total).                                     8

             (4)   Despite subclause (3) and section 6 (4), a person holding office     9
                   as a member of Racing NSW on the commencement of this               10
                   clause can (if otherwise eligible) be appointed as a new member     11
                   of Racing NSW for a period of up to 4 years. This subclause does    12
                   not limit the operation of section 6 (4) in relation to any         13
                   subsequent appointment of the person as a member of Racing          14
                   NSW.                                                                15

      37     Transitional arrangements for appointment of membership of                16
             RICG                                                                      17

             (1)   For the purpose of facilitating the appointment of the members of   18
                   RICG in accordance with Part 3 (as substituted by the 2008          19
                   amending Act) with effect from the commencement of that Part,       20
                   determinations and nominations may be made under and for the        21
                   purposes of section 31 (as substituted by the 2008 amending Act),   22
                   before that commencement as if the whole of the 2008 amending       23
                   Act had commenced on the date of assent to that Act.                24

             (2)   As soon as practicable after the commencement of this clause, the   25
                   Minister is to call for nominations for the purpose of nominating   26
                   persons for appointment as members of RICG as provided by this      27
                   clause.                                                             28

      38     Former members of Racing NSW                                              29

             (1)   On the commencement of section 6 (as substituted by the 2008        30
                   amending Act) the persons holding office as members of Racing       31
                   NSW immediately before that commencement cease to hold              32
                   office as members.                                                  33

             (2)   A person who ceases to hold office pursuant to this clause is not   34
                   entitled to compensation because of that loss of office.            35

             (3)   Neither this clause nor the substitution of section 6 by the 2008   36
                   amending Act affects:                                               37
                   (a) the continuity of existence of Racing NSW as a body             38
                         corporate established by this Act, or                         39




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Thoroughbred Racing Amendment Bill 2008

Amendments                                                              Schedule 1




                   (b)   the continuity of operation of any decision made or other        1
                         action taken by the members of Racing NSW before                 2
                         ceasing to hold office under this clause, or                     3
                   (c)   the continuity of employment of the Chief Executive and          4
                         other members of staff of Racing NSW.                            5

       39    Dissolution of RIPAC                                                         6

             (1)   On the commencement of Part 3 (as substituted by the 2008              7
                   amending Act):                                                         8
                   (a) the Racing Industry Participants Advisory Committee is             9
                        dissolved, and                                                   10
                   (b) the persons holding office as members of that committee           11
                        cease to hold office as members.                                 12

             (2)   A person who ceases to hold office pursuant to this clause is not     13
                   entitled to compensation because of that loss of office.              14

       40    Distribution of profits to Consolidated Fund                                15

                   Any profits of Racing NSW not distributed to the Consolidated         16
                   Fund in compliance with section 28 before the repeal of that          17
                   section by the 2008 amending Act are not required to be               18
                   distributed to the Consolidated Fund.                                 19

       41    Functions of members during caretaker period                                20

             (1)   On and from the date of introduction into Parliament of the Bill      21
                   for the 2008 amending Act, the members of Racing NSW who              22
                   hold office before the substitution of section 6 by that Act are      23
                   entitled to exercise their functions in a manner that is consistent   24
                   with any convention or practice as to the exercise of functions by    25
                   members of a body pending the appointment of a new                    26
                   membership of the body.                                               27

             (2)   This clause is taken to have operated from that date of               28
                   introduction.                                                         29




                                                                            Page 25
                Thoroughbred Racing Amendment Bill 2008

Schedule 1      Amendments




[33]   Schedule 2                                                                       1
       Insert after Schedule 1:                                                         2


       Schedule 2             Provisions relating to members and                        3
                              procedure of Appointments Panel                           4

                                                                         (Section 7)    5

          1   Membership of Appointments Panel                                          6

              (1)   The Appointments Panel is to consist of the following members       7
                    (who are to be appointed as members by the Minister):               8
                     (a) one person of the Minister's own choosing, who is to act       9
                          as Probity Adviser to the Panel,                             10
                    (b) one person who is an elected official of and nominated by      11
                          the AJC,                                                     12
                     (c) one person who is an elected official of and nominated by     13
                          the Sydney Turf Club,                                        14
                    (d) one person who is an elected official of and nominated by      15
                          Unions NSW,                                                  16
                     (e) one person who is an elected official of and nominated by     17
                          the Provincial Association of New South Wales,               18
                     (f) one person who is an elected official of and nominated by     19
                          Country Racing Council Limited,                              20
                    (g) one person who is an elected official of and nominated by      21
                          an eligible industry body to represent the interests of      22
                          owners of thoroughbred racehorses,                           23
                    (h) one person who is an elected official of and nominated by      24
                          an eligible industry body to represent the interests of      25
                          breeders of thoroughbred racehorses,                         26
                      (i) one person who is an elected official of and nominated by    27
                          an eligible industry body to represent the interests of      28
                          licensed trainers,                                           29
                      (j) one person who is an elected official of and nominated by    30
                          an eligible industry body to represent the interests of      31
                          licensed jockeys and apprentice jockeys.                     32

              (2)   The member appointed to act as Probity Adviser to the              33
                    Appointments Panel does not have a vote at meetings of the         34
                    Appointments Panel.                                                35




Page 26
Thoroughbred Racing Amendment Bill 2008

Amendments                                                              Schedule 1




             (3)   The Minister is to determine from time to time the body that is the    1
                   eligible industry body for the purposes of subclause (1) (g), (h),     2
                   (i) or (j). The Minister is to consult with Racing NSW on              3
                   determinations made by the Minister under this subclause.              4

             (4)   The Minister may give directions as to the manner in which and         5
                   the time within which nominations are to be made for the               6
                   purposes of the appointment of members of an Appointments              7
                   Panel.                                                                 8

             (5)   If a body fails to make a nomination for the appointment of a          9
                   person as a member of an Appointments Panel in the manner and         10
                   within the time directed by the Minister, the appointment is not      11
                   to be made and the Appointments Panel is nevertheless properly        12
                   constituted.                                                          13

             (6)   If a body required to make a nomination changes its name or           14
                   ceases to exist, the Minister may permit the functions of the body    15
                   under this clause to be exercised by the body under its changed       16
                   name or by a body that appears to the Minister to be the body's       17
                   successor.                                                            18

             (7)   In this clause:                                                       19
                   elected official of a body means a person who holds an office in      20
                   the body, or in the governing body of the body, to which the          21
                   person has been elected.                                              22

        2    Eligibility for membership of Panel                                         23

             (1)   A person is not eligible to be a member of the Appointments           24
                   Panel if the person:                                                  25
                   (a) is a member of RICG, or                                           26
                   (b) is currently, or during the previous 10 years has been,           27
                         warned off, disqualified or named on the Forfeits List          28
                         under the Australian Rules of Racing, or                        29
                   (c) during the previous 10 years has been convicted in New            30
                         South Wales of an offence that is punishable by                 31
                         imprisonment for 12 months or more, or convicted                32
                         elsewhere than in New South Wales of an offence that, if        33
                         committed in New South Wales, would be an offence so            34
                         punishable, or                                                  35
                   (d) is an undischarged bankrupt or is taking advantage of the         36
                         laws in force for the time being relating to bankruptcy, or     37
                   (e) is a mentally incapacitated person.                               38




                                                                            Page 27
                 Thoroughbred Racing Amendment Bill 2008

Schedule 1       Amendments




              (2)   A person is not eligible to be appointed as a member of the         1
                    Appointments Panel unless the person has been the subject of a      2
                    probity check by Racing NSW.                                        3

          3   Period for which Appointments Panel is convened                           4

                    The Appointments Panel is to be convened for such period as         5
                    may be necessary for the Panel to make the nominations for          6
                    which it was convened.                                              7

          4   Conditions of office                                                      8

              (1)   The conditions on which a member of the Appointments Panel          9
                    holds office are to be as determined by the Minister.              10

              (2)   The members of the Appointments Panel other than the Probity       11
                    Adviser are honorary members and no remuneration is payable to     12
                    them in respect of the duties they perform as members. The         13
                    members are however entitled to be reimbursed by Racing NSW        14
                    for reasonable expenses (such as for travel or accommodation)      15
                    that they may incur in attending meetings of the Appointments      16
                    Panel.                                                             17

              (3)   The Probity Adviser is entitled to be paid remuneration as         18
                    determined by the Minister.                                        19

          5   Chairperson of Panel                                                     20

              (1)   The Appointments Panel is to elect a Chairperson from among its    21
                    members.                                                           22

              (2)   The Appointments Panel may remove a person from office as          23
                    Chairperson of the Panel at any time.                              24

              (3)   A person ceases to hold office as Chairperson if the person:       25
                    (a) resigns the office by instrument in writing addressed to the   26
                          Minister and the Appointments Panel, or                      27
                    (b) is removed from that office by the Appointments Panel, or      28
                    (c) ceases to hold office as a member of the Appointments          29
                          Panel.                                                       30

              (4)   To be elected or removed from office as Chairperson requires a     31
                    simple majority of the members present and voting at a meeting     32
                    of the Appointments Panel at which a quorum is present.            33

              (5)   The Chairperson does not cease to be a member of the               34
                    Appointments Panel merely because he or she ceases to be           35
                    Chairperson.                                                       36




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Thoroughbred Racing Amendment Bill 2008

Amendments                                                             Schedule 1




        6    Casual vacancies                                                            1
             (1)   A member of the Appointments Panel vacates office if the              2
                   member:                                                               3
                   (a) dies, or                                                          4
                   (b) resigns the office by instrument in writing addressed to the      5
                        Minister and the Panel, or                                       6
                   (c) is absent from 2 consecutive meetings of the Panel of             7
                        which reasonable notice has been given to the member             8
                        personally or by post, except on leave granted by the Panel      9
                        or unless, before the expiration of 4 weeks after the last of   10
                        those meetings, the member is excused by the Panel for          11
                        having been absent from those meetings, or                      12
                   (d) becomes bankrupt, applies to take the benefit of any law         13
                        for the relief of bankrupt or insolvent debtors, compounds      14
                        with his or her creditors or makes an assignment of his or      15
                        her remuneration for their benefit, or                          16
                   (e) becomes a mentally incapacitated person, or                      17
                    (f) is convicted in New South Wales of an offence that is           18
                        punishable by imprisonment for 12 months or upwards or          19
                        is convicted elsewhere than in New South Wales of an            20
                        offence that if committed in New South Wales would be an        21
                        offence so punishable, or                                       22
                   (g) becomes a person who is not eligible to be a member, or          23
                   (h) is a member on the nomination of a body and that                 24
                        nomination is withdrawn by the body or the body ceases to       25
                        exist, or                                                       26
                    (i) is removed from office by the Minister under                    27
                        subclause (2).                                                  28

             (2)   The Minister may, on the recommendation of the Appointments          29
                   Panel, remove a member of the Panel from office for incapacity,      30
                   incompetence or misbehaviour.                                        31

        7    Filling of vacancy in office of member                                     32

                   When the office of a member of the Appointments Panel                33
                   becomes vacant, a person is to be appointed to fill the vacancy in   34
                   the same way (and on the same nomination) as the person whose        35
                   office has become vacant was appointed.                              36




                                                                           Page 29
                Thoroughbred Racing Amendment Bill 2008

Schedule 1      Amendments




          8   Procedure at meetings                                                      1
              (1)   The Appointments Panel may regulate its proceedings as it            2
                    considers appropriate, subject to this clause.                       3

              (2)   The quorum for a meeting of the Panel is a majority of its           4
                    members.                                                             5

              (3)   The Chairperson is to preside at a meeting of the Panel.             6

              (4)   If the Chairperson is not present at a meeting, the members          7
                    present may elect one of their number to preside at the meeting.     8

              (5)   The person presiding at a meeting has a deliberative vote only.      9

              (6)   A decision supported by a majority of the votes cast at a meeting   10
                    of the Appointments Panel at which a quorum is present is the       11
                    decision of the Panel, subject to subclause (7).                    12

              (7)   A decision of the Appointments Panel to nominate a person for       13
                    appointment as a member of Racing NSW requires a decision           14
                    supported by a two-thirds majority of the votes cast at a meeting   15
                    of the Appointments Panel at which a quorum is present.             16

          9   Administrative support                                                    17

                    Racing NSW is to provide administrative support to the              18
                    Appointments Panel including by meeting the reasonable costs of     19
                    engaging a recruitment consultant to assist the Panel in the        20
                    exercise of its functions.                                          21




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