Schedule 4 New Zealand Lotteries Commission

s 241

Part 1 Key provisions about governance and operation of Lotteries Commission

Board members’ role[Repealed]

Heading: repealed, on 25 January 2005, pursuant to section 200 of the Crown Entities Act 2004 (2004 No 115).

1 Board members’ role
[Repealed]

Schedule 4 clause 1: repealed, on 25 January 2005, by section 200 of the Crown Entities Act 2004 (2004 No 115).

2 Accountability of board members to Minister
[Repealed]

Schedule 4 clause 2: repealed, on 25 January 2005, by section 200 of the Crown Entities Act 2004 (2004 No 115).

Minister’s role[Repealed]

Heading: repealed, on 25 January 2005, pursuant to section 200 of the Crown Entities Act 2004 (2004 No 115).

3 Minister’s role
[Repealed]

Schedule 4 clause 3: repealed, on 25 January 2005, by section 200 of the Crown Entities Act 2004 (2004 No 115).

4 Minister accountable to House of Representatives
[Repealed]

Schedule 4 clause 4: repealed, on 25 January 2005, by section 200 of the Crown Entities Act 2004 (2004 No 115).

Operation of Lotteries Commission—collective board duties[Repealed]

Heading: repealed, on 25 January 2005, pursuant to section 200 of the Crown Entities Act 2004 (2004 No 115).

5 Must act consistently with functions and statement of intent
[Repealed]

Schedule 4 clause 5: repealed, on 25 January 2005, by section 200 of the Crown Entities Act 2004 (2004 No 115).

6 Functions must be performed efficiently, effectively, and consistently with spirit of service to public
[Repealed]

Schedule 4 clause 6: repealed, on 25 January 2005, by section 200 of the Crown Entities Act 2004 (2004 No 115).

7 Operation must be in financially responsible manner
[Repealed]

Schedule 4 clause 7: repealed, on 25 January 2005, by section 200 of the Crown Entities Act 2004 (2004 No 115).

8 Government policy and directions must be complied with
[Repealed]

Schedule 4 clause 8: repealed, on 25 January 2005, by section 200 of the Crown Entities Act 2004 (2004 No 115).

9 Acquisition of shares or interests in companies
[Repealed]

Schedule 4 clause 9: repealed, on 25 January 2005, by section 200 of the Crown Entities Act 2004 (2004 No 115).

10 Subsidiaries
[Repealed]

Schedule 4 clause 10: repealed, on 25 January 2005, by section 200 of the Crown Entities Act 2004 (2004 No 115).

Further duties of board members[Repealed]

Heading: repealed, on 25 January 2005, pursuant to section 200 of the Crown Entities Act 2004 (2004 No 115).

11 Duty to not contravene this Act
[Repealed]

Schedule 4 clause 11: repealed, on 25 January 2005, by section 200 of the Crown Entities Act 2004 (2004 No 115).

12 Duty to act in good faith and not at expense of Lotteries Commission’s interests
[Repealed]

Schedule 4 clause 12: repealed, on 25 January 2005, by section 200 of the Crown Entities Act 2004 (2004 No 115).

13 Duty to exercise reasonable care, diligence, and skill
[Repealed]

Schedule 4 clause 13: repealed, on 25 January 2005, by section 200 of the Crown Entities Act 2004 (2004 No 115).

14 Use and disclosure of information
[Repealed]

Schedule 4 clause 14: repealed, on 25 January 2005, by section 200 of the Crown Entities Act 2004 (2004 No 115).

15 Principles of good conduct for board members
[Repealed]

Schedule 4 clause 15: repealed, on 25 January 2005, by section 200 of the Crown Entities Act 2004 (2004 No 115).

Reliance on information and advice[Repealed]

Heading: repealed, on 25 January 2005, pursuant to section 200 of the Crown Entities Act 2004 (2004 No 115).

16 When board members may rely on certain information and advice
[Repealed]

Schedule 4 clause 16: repealed, on 25 January 2005, by section 200 of the Crown Entities Act 2004 (2004 No 115).

Conflict of interest provisions[Repealed]

Heading: repealed, on 25 January 2005, pursuant to section 200 of the Crown Entities Act 2004 (2004 No 115).

17 Meaning of interested
[Repealed]

Schedule 4 clause 17: repealed, on 25 January 2005, by section 200 of the Crown Entities Act 2004 (2004 No 115).

18 Obligation to disclose interest
[Repealed]

Schedule 4 clause 18: repealed, on 25 January 2005, by section 200 of the Crown Entities Act 2004 (2004 No 115).

19 Method of disclosure of interest
[Repealed]

Schedule 4 clause 19: repealed, on 25 January 2005, by section 200 of the Crown Entities Act 2004 (2004 No 115).

20 Consequences of interest
[Repealed]

Schedule 4 clause 20: repealed, on 25 January 2005, by section 200 of the Crown Entities Act 2004 (2004 No 115).

Delegation

21 Ability to delegate

(1)

The Lotteries Commission must not delegate—

(a)

any power to borrow money that it may have under section 160 or section 162 of the Crown Entities Act 2004; or

(b)

the power to make, alter, or rescind rules conferred by section 243.

(2)

This clause applies despite section 73 of the Crown Entities Act 2004.

Schedule 4 clause 21: substituted, on 25 January 2005, by section 200 of the Crown Entities Act 2004 (2004 No 115).

22 Effect of delegation
[Repealed]

Schedule 4 clause 22: repealed, on 25 January 2005, by section 200 of the Crown Entities Act 2004 (2004 No 115).

Effect of non-compliance with board duties[Repealed]

Heading: repealed, on 25 January 2005, pursuant to section 200 of the Crown Entities Act 2004 (2004 No 115).

23 Effect of non-compliance with board duties
[Repealed]

Schedule 4 clause 23: repealed, on 25 January 2005, by section 200 of the Crown Entities Act 2004 (2004 No 115).

Annual report[Repealed]

Heading: repealed, on 25 January 2005, pursuant to section 200 of the Crown Entities Act 2004 (2004 No 115).

24 Annual report
[Repealed]

Schedule 4 clause 24: repealed, on 25 January 2005, by section 200 of the Crown Entities Act 2004 (2004 No 115).

Part 2 Board members, committees, and employees

Appointment, removal, and conditions of membership of board[Repealed]

Heading: repealed, on 25 January 2005, pursuant to section 200 of the Crown Entities Act 2004 (2004 No 115).

25 Method of appointment
[Repealed]

Schedule 4 clause 25: repealed, on 25 January 2005, by section 200 of the Crown Entities Act 2004 (2004 No 115).

26 Requirements before appointment
[Repealed]

Schedule 4 clause 26: repealed, on 25 January 2005, by section 200 of the Crown Entities Act 2004 (2004 No 115).

27 Qualifications of board members
[Repealed]

Schedule 4 clause 27: repealed, on 25 January 2005, by section 200 of the Crown Entities Act 2004 (2004 No 115).

28 Term of appointment
[Repealed]

Schedule 4 clause 28: repealed, on 25 January 2005, by section 200 of the Crown Entities Act 2004 (2004 No 115).

29 Validity of acts
[Repealed]

Schedule 4 clause 29: repealed, on 25 January 2005, by section 200 of the Crown Entities Act 2004 (2004 No 115).

30 Alternate members
[Repealed]

Schedule 4 clause 30: repealed, on 25 January 2005, by section 200 of the Crown Entities Act 2004 (2004 No 115).

31 Committees
[Repealed]

Schedule 4 clause 31: repealed, on 25 January 2005, by section 200 of the Crown Entities Act 2004 (2004 No 115).

32 Resignation
[Repealed]

Schedule 4 clause 32: repealed, on 25 January 2005, by section 200 of the Crown Entities Act 2004 (2004 No 115).

33 Removal from office
[Repealed]

Schedule 4 clause 33: repealed, on 25 January 2005, by section 200 of the Crown Entities Act 2004 (2004 No 115).

34 No compensation for ceasing to hold office
[Repealed]

Schedule 4 clause 34: repealed, on 25 January 2005, by section 200 of the Crown Entities Act 2004 (2004 No 115).

35 Board members ceasing to hold office
[Repealed]

Schedule 4 clause 35: repealed, on 25 January 2005, by section 200 of the Crown Entities Act 2004 (2004 No 115).

36 Board members’ remuneration and allowances
[Repealed]

Schedule 4 clause 36: repealed, on 25 January 2005, by section 200 of the Crown Entities Act 2004 (2004 No 115).

Employees[Repealed]

Heading: repealed, on 25 January 2005, pursuant to section 200 of the Crown Entities Act 2004 (2004 No 115).

37 Lotteries Commission to be good employer
[Repealed]

Schedule 4 clause 37: repealed, on 25 January 2005, by section 200 of the Crown Entities Act 2004 (2004 No 115).

38 Chief executive and other employees
[Repealed]

Schedule 4 clause 38: repealed, on 25 January 2005, by section 200 of the Crown Entities Act 2004 (2004 No 115).

Protection from liability of board members, committee members, and employees[Repealed]

Heading: repealed, on 25 January 2005, pursuant to section 200 of the Crown Entities Act 2004 (2004 No 115).

39 Protection for board members, committee members, and employees from liabilities of Lotteries Commission
[Repealed]

Schedule 4 clause 39: repealed, on 25 January 2005, by section 200 of the Crown Entities Act 2004 (2004 No 115).

40 Immunity of board members, committee members, and employees from civil liability to third parties
[Repealed]

Schedule 4 clause 40: repealed, on 25 January 2005, by section 200 of the Crown Entities Act 2004 (2004 No 115).

41 Indemnity for board members, committee members, and employees for costs from civil and criminal proceedings
[Repealed]

Schedule 4 clause 41: repealed, on 25 January 2005, by section 200 of the Crown Entities Act 2004 (2004 No 115).

42 Insurance for board members, committee members, and employees
[Repealed]

Schedule 4 clause 42: repealed, on 25 January 2005, by section 200 of the Crown Entities Act 2004 (2004 No 115).

43 Definitions for protections from liability
[Repealed]

Schedule 4 clause 43: repealed, on 25 January 2005, by section 200 of the Crown Entities Act 2004 (2004 No 115).

Disclosure of remuneration, etc[Repealed]

Heading: repealed, on 25 January 2005, pursuant to section 200 of the Crown Entities Act 2004 (2004 No 115).

44 Matters relating to remuneration, etc, to be included in annual report
[Repealed]

Schedule 4 clause 44: repealed, on 25 January 2005, by section 200 of the Crown Entities Act 2004 (2004 No 115).

General

45 Board members, committee members, and employees are officials
[Repealed]

Schedule 4 clause 45: repealed, on 25 January 2005, by section 200 of the Crown Entities Act 2004 (2004 No 115).

46 Application of Government Superannuation Fund Act 1956 to board members and employees

(1)

[Repealed]

(2)

Despite anything in this Act, a person who, immediately before becoming an employee of the Lotteries Commission, is a contributor to the Government Superannuation Fund under Part 2 or Part 2A of the Government Superannuation Fund Act 1956 is to be treated for the purposes of that Act as being employed in the Government service so long as he or she continues to be an employee of the Commission, and—

(a)

that Act applies to the person in all respects as if service as that employee were Government service; and

(b)

for the purposes of that Act, the Commission is the controlling authority in relation to the person.

Schedule 4 clause 46(1): repealed, on 25 January 2005, by section 200 of the Crown Entities Act 2004 (2004 No 115).

Part 3 Administration

47 Method of contracting
[Repealed]

Schedule 4 clause 47: repealed, on 25 January 2005, by section 200 of the Crown Entities Act 2004 (2004 No 115).

48 Attorney
[Repealed]

Schedule 4 clause 48: repealed, on 25 January 2005, by section 200 of the Crown Entities Act 2004 (2004 No 115).

49 Presumptions and saving of certain transactions

(1)

The validity or enforceability of any deed, agreement, right, or obligation entered into, conferred on, or incurred by the Lotteries Commission is not affected by a failure of the Crown or the Minister to comply with any provision of this Act.

(2)

This clause does not limit sections 19 and 20 of the Crown Entities Act 2004.

Schedule 4 clause 49(1): amended, on 25 January 2005, by section 200 of the Crown Entities Act 2004 (2004 No 115).

Schedule 4 clause 49(2): substituted, on 25 January 2005, by section 200 of the Crown Entities Act 2004 (2004 No 115).

Part 4 Board procedure

[Repealed]

Schedule 4 Part 4: repealed, on 25 January 2005, pursuant to section 200 of the Crown Entities Act 2004 (2004 No 115).

Presiding member of board[Repealed]

Heading: repealed, on 25 January 2005, pursuant to section 200 of the Crown Entities Act 2004 (2004 No 115).

50 Appointment
[Repealed]

Schedule 4 clause 50: repealed, on 25 January 2005, by section 200 of the Crown Entities Act 2004 (2004 No 115).

51 Term of appointment
[Repealed]

Schedule 4 clause 51: repealed, on 25 January 2005, by section 200 of the Crown Entities Act 2004 (2004 No 115).

52 Resignation
[Repealed]

Schedule 4 clause 52: repealed, on 25 January 2005, by section 200 of the Crown Entities Act 2004 (2004 No 115).

53 Removal
[Repealed]

Schedule 4 clause 53: repealed, on 25 January 2005, by section 200 of the Crown Entities Act 2004 (2004 No 115).

Procedure of board[Repealed]

Heading: repealed, on 25 January 2005, pursuant to section 200 of the Crown Entities Act 2004 (2004 No 115).

54 Procedure generally
[Repealed]

Schedule 4 clause 54: repealed, on 25 January 2005, by section 200 of the Crown Entities Act 2004 (2004 No 115).

55 Meetings
[Repealed]

Schedule 4 clause 55: repealed, on 25 January 2005, by section 200 of the Crown Entities Act 2004 (2004 No 115).

56 Power to make procedural rules
[Repealed]

Schedule 4 clause 56: repealed, on 25 January 2005, by section 200 of the Crown Entities Act 2004 (2004 No 115).