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Proposals for the Bye Laws Go
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Nothing contained within these bye laws supersedes the
Memorandum of Association and Articles & Rules of this Association
- Location
The location and principle correspondence address for the
Association shall be the address of the Honorary Secretary as published from
time to time in the Association’s publicity. Secondary addresses shall be
published from time to time in accordance with the agreement of the Officers
to meet the needs of specific purposes.
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Members’ Register
A members’ register is to be maintained by a nominated
person in accordance with the provisions of the Data Protection Act
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Subscriptions
- A subscription fee of a value set from time to time by the Committee
is payable by all members on an annual basis.
- Subscriptions fall due on the 1st day of January of the
calendar year.
- Members joining during the last three months of a calendar year
shall be entitled to a 40% reduction of the subscription fee for that
year.
4) Officers
The Association shall have Officers responsible for the governance
and these shall be as a minimum
- The Honorary Secretary
- The Treasurer
- The Chairman
- A Vice Chairman (there may be more than one Vice Chairman)
The Society Officers shall be
- appointed following a show of hands at the Annual General
Meeting;
- appointed for a period of two years;
- voluntary and unpaid.
Members’ Representative Committee
The Association shall have a members’ representative committee that
is responsible for managing the operation of the Association for the
benefit of its members and in accordance with the laws of England &
Wales.
Membership of the committee is on a voluntary unpaid basis.
Appointment to the committee is by election following a show of
hands at the Annual General Meeting of the Society.
Appointment is for a period of two years.
There shall be no maximum number of committee members.
The Officers of the Association shall be committee members.
A quorum of the committee shall be one third of the committee
members plus one.
In the absence of the Chairman the Vice-Chairman will take the
chair.
In the absence of both the Chairman and the Vice-Chairman, and
provided a quorum is present, the members of the committee present may
elect a chair for the meeting.
6 Powers of the Committee
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The Powers of the Officers are defined in the Articles &
Rules of the Association.
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The Powers of the Committee are defined within these bye
laws.
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All committee members have one vote.
- If any vote results in a tie, the chairman shall have the casting vote.
- With the approval of the chairman and by a show of hands at a meeting,
the committee may elect such subcommittees as is deemed necessary for the
expedient and proper operation of the Association.
- With the approval of the chairman the committee shall consider all
requests for expenditure of the Association’s property. Any decision shall
be by show of hands and be binding upon the Officers.
- In accordance with Association memorandum 4(f) a Reserve shall be
maintained at a level agreed from time to time at the meetings of the
Committee and noted in the Minutes of that meeting.
- The committee may recommend the co-opting of any volunteer, who is a
member of the Association, to the committee. Any such committee member so
co-opted shall resign at the next AGM and seek re-election.
- With the approval of the chairman the committee may propose any new bye
law to be considered.
7 Signing of Cheques
Nominated Officers shall have signatory authority for the signing of
cheques
A minimum of three officers shall be nominated that must include the
Treasurer, The Secretary and the Chairman.
Any two nominated signatures shall be required for the approval and
signing of cheques.
Where a payment is to be made in cash, the approval must be confirmed by
at least one other Officer.
8 Reimbursement
Committee members may claim reimbursement of expenditure incurred in the
performance of their duties as committee members.
Claims for the reimbursement of expenses should be made to the
Treasurer.
9 Meetings
In furtherance of the Association’s Object (3) (c) meetings & events may
be held from time to time and at venues as the committee decide.
A Register of Attendance shall be maintained at meetings to ensure the
voting entitlement of attendees.
The costs associated with General Meetings shall be charged to the
Association, the costs of all other meetings and events shall be met by the
attendees at an individual rate to be determined by the Committee.
10 Publications
In furtherance of the Association’s Object (3) (a) the Association will
publish a Journal "The 40/10" at a frequency to be determined by the
Committee and noted in the minutes, the cost being met in compliance with
bye-law (6f)
Every paid up member shall be entitled to receive a printed copy of the
40/10 mailed to their registered address.
11 Amendments
These bye laws may, from time to time, be amended by the Officers in
accordance with Article 12 of the Articles of Association.
By order of the Officers
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