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CHARTER
The Cook Islands Media Council
We, the undersigned, agree to abide by this
Charter in the administration of the regulatory framework for the Cook
Islands' media industry.
1. Name
1.1 The name of the Council is the Cook
Islands Media Council.
2. Definition
2.1 Under this Charter, the words shall
have the following meaning:
"Council" means the Cook Islands Media
Council
"Secretary" means the secretary of the council
3. Jurisdiction of the Council
3.1 The jurisdiction of the Council is the
media industry in the Cook Islands, comprised of all publishers,
broadcasters, journalists, writers, and producers of articles and items
for public consumption (the Media).
3.2 The Council will endeavour to provide a
full service to the public in regard to the Media (including their
websites) regardless of whether a particular media outlet recognises the
Council or not. The Council will nevertheless proceed to make a decision
as best it can in the circumstances.
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4. Objectives
4.1 The objectives of the Council are to:
* Receive and consider complaints about the
conduct of the media
* Receive and consider complaints by the media about the conduct of
persons and organisations towards the media
* Facilitate the satisfactory settlement or withdrawal of complaints in an
appropriate and timely manner
* Record the action(s) taken by the council
* Promote the freedom of the media in the Cook Islands
* Help maintain the Cook Islands media in accordance with the relevant
codes, and highest professional standards
5. Membership of the Council
5.1 The Membership of the Council shall
total five representatives.
5.2 Three members shall be appointed by an
Appointments Panel comprised of the following:
* one nominee of the media industry
* one nominee of the Law Society, and the
* current Chair of the Council
5.3 The Chair of the Council shall be
unconnected with the media either through business interest or kin, and
shall be determined when required by way of consensus among the media
industry and the existing members of the Council.
5.4 Three members (other than the Chair)
shall represent the public's interests.
5.5 The fifth member shall represent the
interests of the media industry, and shall be determined by consensus
among the industry.
6. Tenure
6.1 The appointment of the Chair shall be
for four years. The retiring Chair shall be eligible for re-appointment.
6.2 The appointment of the members
representing the public shall be for three years. Retiring members shall
be eligible for re-appointment.
6.3 The appointment of the member appointed
by the media industry shall be for three years.
6.4 The appointment of any member of the
Council (including the Chair) shall terminate forthwith if that member
becomes bankrupt or becomes mentally incapable or if that member retires
from office by notice in writing to the Secretary.
6.5 The appointment of a person to fill any
vacancy on the Council shall be made in the same manner as the member
being replaced and the term of the person so appointed shall terminate at
the expiry of the term of the member being replaced.
7. Quorum
7.1 The quorum on the Council shall be four
members. In the absence of the Chair, an Acting Chair shall be appointed
by the members present at the meeting.
TOP 8. Secretary
8.1 The Council is to appoint a Secretary
from within its own members as and when necessary.
9. Procedure
9.1 The Council is empowered to determine
and regulate its operations and procedures, consistent with the objectives
noted above.
10. Meetings
10.1 The Council may meet on dates
determined in advance by the Council. The Chair may call additional
meetings at any time. The Secretary may call additional meetings upon the
written request of two members.
10.2 Meetings can be convened and held
either in person or by way of electronic or telephonic communication.
10.3 Subject to clause 7.1 above it will be
sufficient compliance with clauses 9 and 10 if a resolution is circulated
and approved electronically.
11. Minutes of Meeting
11.1 A copy of the minutes of the meetings
of the Council shall be sent to all members by the Secretary.
12. Committees
12.1 The council may delegate all or any of
its functions to committees (of its members), as may be determined at a
meeting of the council.
13. Dissolution
13.1 The Council may be dissolved by a
majority vote (three) of the current members, in which case the Council
would then be subject to a process of re-appointment conducted under a
consensus of the media industry.
14. Notices
14.1 Notices shall be sent to the members
of the Council at the address provided by the respective members to the
Secretary for such purpose.
Undersigned:
Pitt Media Group and Cook Islands News
26 November 2007
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