The Committee Room

Kate Hartwig and Kate McPhee
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Practical governance for volunteer committees and not-for-profit organisations. Hosted by governance consultants Kate Hartwig and Kate McPhee, each episode tackles one topic — clearly, honestly, and without the jargon. Short enough to finish before your coffee goes cold.

  1. 1d ago

    Ep 20 Changing the Rules

    The committee knows the Constitution isn't working anymore. It describes an organisation they no longer are. Changing it feels too hard, too expensive, too complicated and too uncertain — so they work around it, work through it, ignore the bits that don't suit them, and keep going. Until one day they can't ignore it anymore. And by then, the problem they've been avoiding for years has become a constitutional crisis. The good news is that the process doesn't have to be as hard as people think. And already knowing what needs to change is half the job. In the second episode of the Documents Done Right series, Kate H and Kate M cover what happens when the Constitution needs to change — and the companion documents that mean it needs to change far less often than most committees think. In this episode: The difference between what the Act requires and what your organisation can choose — and why this changes everythingThe dot point method for working out what you want to change before touching any legal languageHow the amendment process actually works — notice period, approval threshold and registrationWhy 75% is the default but not the only option — and why you get to chooseThe four companion documents: Committee Charter, Code of Conduct, By-laws and PoliciesDocument architecture — why getting this right means the committee can update operational detail by resolution, not by general meetingFuture-proofing: how one sentence can cover video calls, phone-ins and whatever technology comes nextFive husbands and what they have to do with change management — unlike husbands, constitutions can be improved without dividing up the furnitureFree companion documents overview from the Committee Companion in the show notes. Full show notes and free download at thecommitteeroom.com.au

  2. Sep 7

    Ep 19 Your Founding Document

    Does our Constitution allow us to do that? The room goes quiet. The Secretary looks at the President. The President looks at the Secretary. Eventually they find the Constitution in the shared drive — and there's nothing in it about employees at all. Your Constitution is binding on every member of your organisation whether they've read it or not. Ignorance is not a defence. And most committees are navigating on much shakier ground than they realise. In the first episode of the Documents Done Right series, Kate H and Kate M cover everything a committee needs to know about the most important document their organisation has. In this episode: Why incorporation gives members real protection — and what the Constitution has to do with itWhy ignorance of your own Constitution is not a defence — and what the Duty of Obedience actually requiresThe three layers of what goes in a Constitution: mandatory elements, best practice and your own choicesWhy one size does not fit all — and why the model Constitution is a starting point, not a solutionThe mandatory elements every Constitution must cover — and the traps hiding in plain sightMembership and voting rights: why calling someone a Member gives them rights and obligations the Constitution must be clear aboutThe amendment threshold: why 75% isn't actually required by lawThe plain English test — and a practical technique for rewriting your Constitution without getting overwhelmed by the legaleseFree Essential Elements Checklist from the Committee Companion in the show notes. Full show notes and free download at thecommitteeroom.com.au

  3. Aug 31

    Episode 18 Your Questions Answered 2

    The questions keep coming — and so do the Kates. In this second Your Questions Answered special, Kate H and Kate M work through eight more real situations from committee members across Australia. Questions covered in this episode: A committee member has been sharing confidential information outside the committee room — what are the committee's options?The AGM has only enough nominees to fill the committee positions with no contested election — is that a valid AGM?The manager has been signing contracts with suppliers without committee approval, and the chairperson says he's seen them and that's enough — should the rest of the committee be concerned?A committee member was elected through a disputed process, hardly ever turns up and contributes nothing — what can the committee do?f a vote of no confidence is carried, do committee members have to resign?The paid manager wants committee members to sign a non-disclosure agreement — can they refuse?Members want to amend a proposed new constitution at the AGM — but the amendment wasn't in the notice of motionHow do you decide whether a committee role is right for you? Plus: Kate H and Kate M announce the Constitution Composer — a new tool from Fresh Allsorts for associations that need to review or replace their constitution. Five simple steps, from questionnaire to registration. Find out more at freshallsorts.com.au. Full show notes at thecommitteeroom.com.au

  4. Aug 24

    Ep 17 When Members Call the Meeting

    The AGM was three weeks ago. A requisition arrives on the Secretary's desk — twenty-two financial members requesting a Special General Meeting to discuss financial management, a cancelled program, and the future of the current committee. The President's first instinct is to ignore it. The Secretary's first instinct is to panic. Neither is the right move. An SGM called by members is uncomfortable. It is not the end of the world. How the committee responds in the next twenty-one days will determine whether it stays uncomfortable or becomes something much worse. In this episode Kate H and Kate M cover everything committees need to know about Special General Meetings — using the Widget Traders Federation as a case study in exactly what not to do. In this episode: What an SGM actually is — and when a committee should call one itselfWhen members can requisition an SGM and what the rules areWhy you can't ignore a valid requisition — and what happens if you tryHow to respond well when an SGM lands on your desk — tone, process and preparationWhat a motion of no confidence actually means — and what it doesn'tHow to handle the meeting itself with transparency and dignityFull show notes at thecommitteeroom.com.au

  5. Aug 17

    Ep 16 The Big Night

    The curtain goes up. The Secretary pulls out the only known copy of the constitution and blows off the dust. There is a long pause, then a shoulder shrug. Nominations are taken from the floor and twenty minutes later they're still trying to find someone willing to be Treasurer. Other Business opens. The questions start. And go on. And on. Two and a half hours after the curtain went up, the audience files out. Quietly. Nobody's smiling. Nobody's clapping. Every organisation gets one grand performance a year. This one bombed. But it didn't have to. In this episode Kate H and Kate M use the theatrical metaphor to walk through everything that needs to happen before Show Night — and on it. The governance content is completely serious. The framing is a lot of fun. In this episode: The production schedule — why five months goes faster than you think and why great AGMs start the moment the financial year closesThe Production Manager (your Treasurer) — prescribed association status, mandatory audit thresholds and why the AGM is not where the hard questions get asked for the first timeThe Stage Manager (your Secretary) — the constitution as production bible, and what happens when the legal logistics go wrongThe Programme (your Annual Report) — the centrepiece the audience takes home and why it deserves better than two pages of dense textNominations from the floor — why they're a recipe for chaos and how to close the loopholeOther Business — not an agenda item, not a thing, and a good chair doesn't put it on the agenda, ask for it, or allow itWhat a five-star review looks like — and why bad reviews last Free AGM Preparation Checklist from the Committee Companion in the show notes — a production schedule you can work backwards from your AGM date. Full show notes and free download at thecommitteeroom.com.au

    Ep 16 The Big Night

  6. Aug 10

    Ep 15 Writing it Down

    It's three months after the meeting. There's disagreement about what was actually decided. Half the committee remembers it one way, half remember it another way. Someone pulls out the minutes. They say: "The committee discussed the matter and a decision was reached." That's it. That's the whole entry. The minutes are the legal record of your organisation's decisions. If they're not good enough to settle a disagreement three months later, they're not good enough. Full stop. In this episode Kate H and Kate M cover everything committees need to know about writing minutes that actually do their job — and a brief but important clarification on Iced Vovos and what it means to have "a Bex and a lie down." In this episode: What minutes actually are — a legal record, not a summary, not a newsletter, not a transcriptWhy "if it's not in the minutes, it didn't happen" is the most fundamental rule in the roomThe proper header every set of minutes needs — and why apologies and absences are not the same thingWhat the right level of detail looks like — with a good example and a bad example side by sideWhat not to include — and why individual attribution chills debateThe action list that turns good minutes into good governanceFree minutes template in the show notes. Full show notes and free download at thecommitteeroom.com.au

  7. Aug 3

    Episode 14 Making The Call

    The committee has been discussing the same issue for three months. Someone suggests leaving it for the next committee to decide. Someone else wants to table it until there's more information. Staff are frustrated. Members are confused. And the committee is going around in circles. Deferring is a decision too. It's usually the worst one available. In this episode Kate H and Kate M go deeper into decision-making — not the mechanics of motions and votes (that was Episode 13) but the harder questions: why committees avoid making decisions at all, and how to make good ones when they finally get there. In this episode: Why the committee keeps having the same discussion without reaching a resolution — and what's really driving itThe difference between legitimate deferral and avoidance — and the one thing that separates themThe five principles of good decision-making — and why answering yes to all five protects every committee member, even when a decision doesn't go according to planWhy documenting your decision-making process is your protection — not a perfect outcomePlus a decision-making checklist from the Committee Companion in the show notes. Full show notes and free download at thecommitteeroom.com.au

  8. Jul 27

    Episode 13 Running The Room

    The meeting has been going for ninety minutes. The same three people have spoken on every agenda item. One of them is on his fourth lap of the same point. Two committee members have said nothing the entire meeting. One of them is the person with the most relevant expertise on the biggest item of the night. A well-chaired meeting is one of the most underrated governance tools there is — and in this episode Kate H and Kate M get into what good chairing actually looks like in practice. In this episode: Starting and finishing on time — why it's a form of respect, not just a preferenceThe Chair's three jobs: drawing out the quiet voices, redirecting the loud ones, keeping focus on the issue not the personalitiesPurpose, process and pace — and why the Chair should never be focused on the contentWhen to invoke the formal rules of debate — and why just knowing they exist is usually enoughWhat makes a committee decision stick — and what happens when you miss one of the five stepsFree plain-language rules of debate guide in the show notes. Full show notes at thecommitteeroom.com.au

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About

Practical governance for volunteer committees and not-for-profit organisations. Hosted by governance consultants Kate Hartwig and Kate McPhee, each episode tackles one topic — clearly, honestly, and without the jargon. Short enough to finish before your coffee goes cold.

Information

  • Creator
    Kate Hartwig and Kate McPhee
  • Years Active
    2026
  • Episodes
    20
  • Rating
    Clean
  • Copyright
    © 2026 Kate Hartwig and Kate McPhee. All rights reserved.
  • Show Website
    The Committee Room