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Member’s Handbook

Chamber Handbook

The Handbook contains the Chamber’s Constitution, Business Rules, SOPs, forms, templates and governing codes.
It sets the standards for the Chamber’s
operations

Part 1 Operation and Organisation
Part 2 Constitution, Rules, and Compliance
Business Rules (8) Templates and Forms
Part 3 Committees, Empmoyees, SOPs
Part 4 Events, Reference Material, and Resources
Part 1 Operation and Organisation

Part 1 of the Handbook informs all Chamber activities, rules and
governing codes and sets the standards for the Chamber’s operations.

Chamber Handbook Part 1

Part 2 Constitution, Rules, and Compliance

Doc Seq 1 – Constitution

Doc Seq 2 – Business Rules GCoC 2020 Release (1 – 7)

Doc Seq 3 – ATO Compliance

Completed annually documents are retained by Chamber Secretary

Blank – ID Seq 003 (A) Annual NFP Status Self Assessment

Blank – ID Seq 003 (B) Self governance checklist for NFP

Completed at the change of any Executive member

Blank – ID (C) NFP Admin Handover Checklist QC 45475 – ATO

 

Business Rules (8) Templates and Forms

Templates to standardise Chamber documents.  New templates are to be formatted before use.

Template GCOC – LET – Chamber Letter FOUO – V2.3

Template GCOC-BPT- Business Plan Template

Template GCOC-EJD – Employee Job Description and Duty Statement

Template GCOC-SOP-Standard Operating Procedure

Template GCOC-TOR – Committee terms of Reference and Duty Statement

Forms are to be used as required by Business Rules, SOPs and the Constitution.

F-001-GMA-General Meeting Agenda

F-003-CMA-Application for Membership

F-008-ENF-Nomination to Chamber Executive and Committees

F-010-CGE-Application for Chamber Grants Electronic Submission

F-012-CMM-Format for all Meeting Minutes

F-016-MRC-Management Committee KPI Report Card V2

F-017 -MRC- Monthly Time Record Chamber Employee and Reconciliation

 

Part 3 Committees, Empmoyees, SOPs

Committee TOR and Duty Statements

Current TOR and Duty Statements are held by the Secretary and Management Committee

Template GCOC-TOR – Committee terms of Reference and Duty Statement

Employee Duty Statements

Employee documents are held by Secretary  Current employment Agreements must be checked against the applicable awards.

Template GCOC-EJD – Employee Job Description and Duty Statement

F-017 -MRC- Monthly Time Record Chamber Employee and Reconciliation

Standard Operating Procedures

SOP 001 – Breach of Codes and Rules at Meetings

SOP 002- Risk Management and Fraud Control

SOP 003 – Management of Chamber Grants

SOP 004 – Management and Awarding of Chamber Presidents Challenge Coins

SOP 005 – Management and reconciliation of Cash and Stock

SOP 006 – Chamber Sponsorship of Local Activities

Part 4 Events, Reference Material, and Resources

Major Events

Documents and planning material to assist with event planning

20171211 – Presentation – Leo Selwyn Trophy for Best Window Display Mining Festival

References

External and internal documents to inform standard processes and ISO 9001 Compliance

Handbook File Format for Online Storage

Current MOU are Commercial – in – Confidence and are retained by the Secretary
ISO 9001 – 2015 is privately licenced and retained by the Chairman of the Writing Group

Resources

Chamber Aide – Memoire – A5

Version Control

Version Control documents are live and managed by the Chamber Secretary. Documents can be viewed on application to the Chamber Secretary (secretary@gulgong.com.au)
ISO 9001 Compliance
Document Register
Membership Register is held by Chamber Secretary
Chamber Assets Register is held by Secretary