Association of Interchurch Families
(As most recently amended at the AGM of the Association on 27 August 2006)
1.1 Types of membership
- There shall be three categories of membership of the Association, namely individual, family and associate membership.
- Any individual adult wishing to join shall fill in and submit the appropriate form.
- Similarly, any family which wishes to take out family membership shall fill in and submit the appropriate form. Each adult within a family which has taken out family membership shall be treated as a separate member of the Association for all purposes (and so, for example, will have a separate vote at any general meeting), subject to Standing Order 1.1(e).
- A young person within a family which has taken out family membership will be treated as an adult in this context when he or she becomes a member of the Young Adults Group. He or she may then elect to become an individual member; but if he or she does not do so, then he or she will be treated as an adult within the family membership (unless he or she notifies the Association that he or she does not wish to continue to be treated as a member at all).
- It will not be necessary to send a separate copy of each mailing to each adult within a family which has taken out family membership, unless one of the adults makes a specific request to that effect.
- Associate membership of the Association shall be open only to bodies considered by the Executive Committee to be appropriate associate members.
- The Executive Committee may in its discretion refuse membership to any individual, family or body or terminate the membership of any member. Clearly this right should only ever be exercised in an extreme case and after the individual, family, or body in question has been given the opportunity to address the Executive Committee.
1.2 Subscription rates
The minimum subscription rate as at the date of adoption of this Standing Order for each category of membership is £15 per annum.
1.3 Hardship
Payment of subscriptions may in the case of hardship be waived by the honorary secretary and the Managing Co-Chair acting together.
2 PRESIDENTS, OFFICERS AND THE INDEPENDENT EXAMINER OR AUDITOR
2.1 Presidents
- Each successive Free Churches Moderator, Archbishop of Canterbury and Archbishop of Westminster shall be invited to become a President of the Association. Any other invitation to become a President must be approved by a general meeting.
- Any President other than a Free Churches Moderator, Archbishop of Canterbury, or Archbishop of Westminster is referred to in the constitution and these Standing Orders as a Life President.
2.2 Elections of officers
- The election of officers shall take place at the annual general meeting.
- Each officer shall be appointed for a three year term expiring at the end of the appropriate annual general meeting, unless the annual general meeting at which he or she is elected resolves to appoint him or her for a shorter term.
- An officer shall be eligible for re-election at the end of his or her term.
- The Executive Committee may, but need not, fill a vacancy created by an officer resigning or otherwise ceasing to hold office. Any appointment by the Executive Committee to fill a vacancy shall take immediate effect but shall only be for the period up to the next annual general meeting. If the outgoing officer’s term of office would not have expired at that annual general meeting, then a replacement (who may be the person appointed by the Executive Committee to fill the vacancy in the meantime) shall be elected in accordance with Standing Order 2.2(b).
2.3 Powers and duties of the Co-Chairs
The Co-Chairs:
- shall between them chair or host all general meetings, all meetings of the Executive Committee and the Advisory Council and the other principal meetings and events organised by the Association;
- shall together manage the Association between meetings of the Executive Committee by exercising the powers and duties of the Executive Committee, except to the extent that those powers and duties have from time to time been delegated by the Executive Committee to one or more other individuals and Working Groups;
- may depute one of their number from time to time to exercise the powers and duties of the Co-Chairs on behalf of the other Co-Chairs, consulting them on matters of importance and on matters which appear controversial. The Co-Chair so appointed from time to time is referred to in these Standing Orders as the "Managing Co-Chair". The Managing Co-Chair shall in particular be the first point of reference when any employee of the Association needs guidance on the business of the Association. At any time when there is no Managing Co-Chair, any reference in these Standing Orders to the Managing Co-Chair will be construed as a reference to any Co-Chair;
- shall exercise oversight of, and offer support to, employees of the Association, as appropriate;
- may delegate particular powers and duties (but not all or a substantial part of their powers and duties) to one or more other persons; and
- shall have such further powers and duties as the Executive Committee may decide from time to time.
The person chairing a general meeting or a meeting of the Executive Committee (which will generally be a Co-Chair) has a second, casting vote in the event of a tied vote. It is intended that this casting vote would generally be used to support the position as it was before the relevant vote is taken.
2.4 Powers and duties of the honorary secretary
The honorary secretary shall:
- attend and take minutes at each general meeting of the Association, each meeting of the Executive Committee, (unless the Executive Committee appoints someone else to do so) the Advisory Council and (unless the relevant Working Group appoints someone else to do so) each Working Group of which he or she is a member;
- subject to the direction of the Executive Committee and those appointed for this purpose by the Executive Committee, be responsible to the Managing Co-Chair for the day-to-day management of the Association; and
- have such further powers and duties as the Executive Committee may decide from time to time.
The Executive Committee may determine from time to time that one or more of the duties of the honorary secretary may be fulfilled by a paid employee of the Association; and with the consent of the Executive Committee one or more of the duties of the honorary secretary may be delegated to a paid employee of the Association if the duty is within the employee’s job description.
2.5 Powers and duties of the honorary treasurer
The honorary treasurer shall:
- be responsible for the proper keeping of the Association’s books of account and for the preparation of the Association’s annual accounts;
- administer the funds of the Association (including those in any bursary or similar fund) in accordance with the instructions of the Executive Committee and those appointed for this purpose by the Executive Committee;
- have the power to give receipts for all moneys paid to the Association; and
- have such further powers and duties as the Executive Committee may decide from time to time.
The Executive Committee may determine from time to time that one or more of the duties of the honorary treasurer may be fulfilled by a paid employee of the Association; and with the consent of the Executive Committee one or more of the duties of the honorary treasurer may be delegated to a paid employee of the Association if the duty is within the employee’s job description.
2.6 Appointment of the independent examiner or auditor
- The appointment of the independent examiner or, as appropriate, auditor shall take place at the annual general meeting.
- The independent examiner or, as appropriate, auditor shall be appointed for a one-year term expiring at the end of the appropriate annual general meeting, unless the law requires the appointment to be for a different term or the annual general meeting at which he or she is elected resolves to appoint him or her for a shorter term.
- An independent examiner or auditor shall be eligible for re-appointment at the end of his or her term.
- The Executive Committee shall fill a vacancy created by the independent examiner or auditor resigning or otherwise ceasing to hold office (unless the vacancy arises only a short time before an annual general meeting). Any appointment by the Executive Committee to fill a vacancy shall take immediate effect but shall only be for the period up to the next annual general meeting. If the term of office of the outgoing independent examiner or, as appropriate, auditor would not have expired at that annual general meeting, then a replacement (who may be the person appointed by the Executive Committee to fill the vacancy in the meantime) shall be elected in accordance with Standing Order 2.6(b).
3 DELEGATION AND RESPONSIBILITIES
3.1 Delegation generally
- The constitution permits the Executive Committee to delegate all or any of its powers and duties between meetings of the Executive Committee to any person or Working Group comprising two or more persons. Standing Order 2.3 (Powers and duties of the Co-Chairs) is an example of delegation by the Executive Committee.
- Normally, an individual to whom any of the powers and duties of the Executive Committee are delegated shall be either a member or a paid employee of the Association.
- There is no requirement that members of a Working Group need be members of the Executive Committee. Indeed, a Working Group may have amongst its members one or more people who are not members of the Association. However, members of the Association shall always comprise a majority on any Working Group.
- The nature and extent of any delegation by the Executive Committee should normally be recorded in writing. The Executive Committee shall determine the appropriate manner to record each delegation – for example, in a Standing Order; in terms of reference annexed to these Standing Orders; in a job description annexed to these Standing Orders; or in the minutes of the Executive Committee or the Co-Chairs. The written record shall in the case of any delegation other than a minor or short-term delegation specify at least the following:
- the purpose of the delegation, the powers and duties delegated and the period of the delegation (which may be a specified period or until further notice);
- the identity of the delegate and, if it is a Working Group, the initial membership of that Working Group; and
- In the case of a Working Group, whether any paid employee of the Association is to be a member and if so on what basis (for example as to counting in a quorum, taking part in the deliberations and voting).
- Any Working Group shall (unless the Executive Committee determines to the contrary) be entitled to:
- co-opt additional members (subject to Standing Order 3.1(c)); and
- invite one or more other people (whether or not members or paid employees of the Association) to attend all or part of any of its meetings and to take part in its deliberations (but not to vote).
- The Executive Committee remains ultimately responsible for the management of the Association, including the exercise of any powers and duties which have been delegated. Accordingly, while any person or Working Group to which any powers and duties are delegated by the Executive Committee (and the Co-Chairs, who pursuant to Standing Order 2.3(b) manage the Association between meetings of the Executive Committee) may take and act upon their decisions between meetings of the Executive Committee, they must report their decisions back to the Executive Committee at its next meeting for endorsement. This endorsement may take the form of the approval of reports or meeting minutes (and so need not generally involve the Executive Committee in re-considering in detail each decision)
3.2 Annexures to these Standing Orders
- If the Executive Committee approves the terms of reference of any Working Group, then those terms of reference (as amended from time to time with the approval of the Executive Committee) shall be annexed to these Standing Orders.
- The job description of any paid employee of the Association (as amended from time to time with the approval of the Executive Committee) shall be annexed to these Standing Orders.
- The Executive Committee may from time to time specify additional annexures to these Standing Orders. These might for example include the terms of delegation to an individual or Working Group and the job description of any volunteer or group conducting one or more specific tasks for the Association.
- Any annexures to these Standing Orders shall be treated for all purposes (including the making of amendments) as part of these Standing Orders.
4 THE EXECUTIVE COMMITTEE
4.1 Elections
- The election of the elected member of the Executive Committee shall take place at the annual general meeting.
- The elected member of the Executive Committee shall be appointed for a three year term, unless the annual general meeting at which he or she is elected resolves to appoint him or her for a shorter term.
- The elected member of the Executive Committee shall be eligible for re-election at the end of his or her term.
4.2 Information for new Executive Committee members
Each new member of the Executive Committee shall be given appropriate information and assistance to ensure that he or she can play a full part in the Executive Committee’s deliberations. In particular, appropriate materials outlining the responsibilities of a trustee of a charity shall be made available to each new Executive Committee member.
4.3 Meetings of the Executive Committee
The constitution provides for no less than two meetings of the Executive Committee to be held every year. It is the intention in fact that there should be at least three meetings of the Executive Committee in every year.
4.4 Co-option onto the Executive Committee
- Paragraph 5.3(a) (Co-option onto the Executive Committee) of the constitution gives the Executive Committee the power to co-opt onto the Executive Committee up to two members of the Association in total at any time. Any appointment of this sort must be for a specified period of no more than two years and the person involved shall not be eligible to be co-opted again onto the Executive Committee at the end of the specified period without the approval of a general meeting.
- In addition, pursuant to paragraph 5.3(b) (Co-option onto the Executive Committee) of the constitution, if the elected member of the Executive Committee leaves the Executive Committee for any reason before the expiry of the term for which he or she was elected, then the Executive Committee may co-opt a member of the Association to fill the vacancy. Any appointment by the Executive Committee to fill a vacancy shall take immediate effect but shall only be for the period up to the next annual general meeting. If the outgoing Executive Committee member’s term of office would not have expired at that annual general meeting, then a replacement (who may be the person appointed by the Executive Committee to fill the vacancy in the meantime) shall be elected for the remainder of the period of the outgoing Executive Committee member’s term of office.
4.5 Attendance at meetings of the Executive Committee
- In addition to its power to co-opt people to attend all or part of one or more Executive Committee meetings, the Executive Committee may invite any person (whether or not a member of the Association) to attend at all or any part of one or more of its Executive Committee meetings and to take part in the Executive Committee’s deliberations (but not vote).I
- t is intended that the Executive Committee shall use the power set out in Standing Order 4.5(a) to invite the Executive Officer to take minutes at each meeting of the Executive Committee (except for business to which the Executive Committee considers it would be inappropriate to admit him or her).
4.6 Insurance
The Executive Committee may (but is not required to) obtain and maintain insurance for members of the Executive Committee against any liabilities incurred as trustees of the Association; but this insurance may not cover a member of the Executive Committee in the case of his or her own wilful default or fraud.
5. THE ADVISORY COUNCIL
5.1 Elections
- The election of the elected members of the Advisory Council shall take place at the annual general meeting.
- Each elected member of the Advisory Council shall be appointed for a three year term, unless the annual general meeting at which he or she is elected resolves to appoint him or her for a shorter term.
- Each elected member of the Advisory Council shall be eligible for re-election at the end of his or her term.
5.2 Information for new Advisory Council members
Each new member of the Advisory Council shall be given appropriate information and assistance to ensure that he or she can play a full part in the Advisory Council’s deliberations.
5.3 Meetings of the Advisory Council
The constitution provides for the Advisory Council to meet as often as the Executive Committee may determine. It is the intention in fact that there should be at least two meetings of the Advisory Council in every year.
5.4 Co-option onto the Advisory Council
- Paragraph 7.1(e) (Membership of the Advisory Council) of the constitution gives the Executive Committee the power to co-opt onto the Advisory Council other members or non-members of the Association. Any appointment of this sort shall be for a period determined by the Executive Committee.
- The Executive Committee shall use its powers to co-opt additional members onto the Advisory Council with the aim of ensuring, so far as it is practicable in the circumstances, that there is in the membership of the Advisory Council an appropriate level of representation of the Free Churches, the Anglican Church and the Roman Catholic Church and a wide geographical spread. In particular, it is considered desirable that there should always be two Free Church members of the Advisory Council, in addition to any Free Church Co-Chair.
5.5 Attendance at meetings of the Advisory Council
- In addition to its power to co-opt people to attend all or part of one or more Advisory Council meetings, the Executive Committee may invite any person (whether or not a member of the Association) to attend all or any part of one or more of any Advisory Council meeting and to take part in the Advisory Council's deliberations.
- It is intended that the Executive Committee shall use the power set out in Standing Order 5.5(a) to invite:
- An appropriate person to take minutes at each meeting of the Advisory Council
- any paid employee of the Association to each part of any Advisory Council meeting which is relevant to the work undertaken by that employee;
- a representative of the Young Adults’ Group to each meeting of the Advisory Council; and
- a representative of each area of the Association’s work to each part of any Advisory Council meeting which is relevant to that area of work.
6. BURSARY FUND
6.1 Establishment and intention
- The Association has a bursary fund.
- It is intended that the bursary fund will enable members of the Association to attend conferences and other occasions when the interests of interchurch families or "mixed marriages" are involved. Priority is to be given to assisting members of the Association to attend the annual conference of the Association.
6.2 Management of the bursary fund
- The Executive Committee shall from time to time appoint two administrators for the bursary fund.
- The Executive Committee may at any time:
- remove (and replace pursuant to Standing Order 6.2(a)) one or both of the administrators; or
- replace pursuant to Standing Order 6.2(a) an administrator who resigns.
- Neither administrator shall be eligible to apply for a grant from the bursary fund.
- The administrators shall consider any application or suggestion for a bursary award to be made to a member of the Association.
- The administrators may consult the Managing Co-Chair if they wish to do so in relation to any particular bursary decision.
6.3 Information and accounting
- The administrators may notify the honorary treasurer and the independent examiner or, as the case may be, auditor of any bursary awards made. Apart from that, they should not generally reveal the fact of any bursary award being made or details of it to any other person (apart from the Managing Co-Chair where he or she has been consulted pursuant to Standing Order 6.2(d)). No information about any bursary awards shall be made public.
- A financial report on the bursary fund shall be produced as soon as possible after the end of each of the Association's financial years. That report shall be audited if that is required by law or if the Executive Committee so decides. Otherwise, it shall be examined by an independent examiner. A suitably qualified auditor or, as the case may be, independent examiner shall be appointed by the annual general meeting. The report shall be appended to the annual accounts of the Association.
6.4 Closing or winding-up the bursary fund
The bursary fund may be closed to new moneys or wound up only if a general meeting of the Association so decides. Any moneys in the bursary fund at the time it is wound up shall, subject to any requirements imposed by law, be applied as determined by a general meeting of the Association.
7. PASTORAL NETWORK
7.1 Establishment and intention
- The Association has a pastoral network.
- The pastoral network is intended as a network of people who know and support the Association and can provide pastoral help to members of the Association and others in cases of need.
7.2 Membership
Members of the pastoral network shall be appointed by the Executive Committee or the Co-Chairs. They are normally priests, ministers or persons with special pastoral or counselling skills. The aim is to have a wide geographical spread and appropriate denominational diversity.
7.3 Welcome
Members of the pastoral network are welcome to attend the Association's annual conference and the London Meeting.
8. HONORARIA
8.1 Constitutional requirements
The requirements of the constitution must be satisfied in relation to any proposal to pay an honorarium to any member of the Executive Committee or any other member of the Association in relation to work he or she has agreed to carry out for the Association. These include a requirement to obtain the consent of the Charity Commission before any payment is made to a member of the Executive Committee.
8.2 Appraisal process for recipient of an honorarium
- No honorarium shall be paid to any member of the Association unless a detailed written statement of the responsibilities and priorities in respect of which the honorarium is to be paid has been approved by the Executive Committee.
- Any member of the Association receiving an honorarium shall:
- regularly supply to the Managing Co-Chair a timesheet showing the work in the relevant areas which he or she has carried out; and
- at least once a year report in writing to the Executive Committee on that work,
to allow the Co-Chairs and the Executive Committee to consider whether the honorarium should be continued.
8.3 Payment of expenses to the recipient of an honorarium
A member of the Executive Committee or other member of the Association in receipt of an honorarium shall be entitled to the reimbursement of expenses pursuant to Standing Order 9.2 (Expenses) in addition to the honorarium.
9. MISCELLANEOUS MATTERS
9.1 Bank signatories
- Cheques and other instructions for payment from any account of the Association shall be signed by at least two persons authorised by the Executive Committee from time to time. For any cheque or other payment instruction of £1,000 or more, one of the signatories must be a member of the Executive Committee.
- A list of the persons authorised by the Executive Committee for this purpose from time to time shall be maintained by the honorary treasurer. This list shall always include at least one of the Co-Chairs from time to time.
9.2 Expenses
Expenses incurred by a member of the Association in carrying out the business of the Association shall be reimbursed by the Association, provided that:
- if the expenses are incurred in relation to an area of the Association's work designated by the Executive Committee from time to time as an "Area of Work", the incurring of the expenses must be approved by the co-ordinator for that Area of Work, the Executive Officer, the Honorary Treasurer, or the Managing Co-Chair. This does not apply to travel expenses relating to a meeting of those involved in that Area of Work called by or with the agreement of the relevant co-ordinator, which will require no separate approval;
- if the expenses are incurred in relation to a Working Group, the incurring of the expenses must be approved by the person appointed by the Executive Committee to chair that Working Group, the Executive Officer, the Honorary Treasurer, or the Managing Co-Chair. This does not apply to travel expenses relating to a meeting of that Working Group called by or with the agreement of the person who chairs that Working Group, which will require no separate approval;
- for expenses not falling within (a) or (b), the incurring of the expenses must be approved by the Administrative Officer, the Executive Officer, the Honorary Treasurer, or the Managing Co-Chair. This does not apply to travel expenses relating to a meeting of the Executive Committee, which will require no separate approval;
- any expenses which are outside the then current budget for an Area of Work or Working Group to which they relate, or which might reasonably be expected to result in that Area of Work or Working Group exceeding its then current budget, must in any event be approved by the Executive Officer, the Honorary Treasurer, or the Managing Co-Chair;
- members will be expected to travel for meetings as economically as possible, taking advantage of any reduced fares which may be available. If a member is unable to use public transport for a journey, travel expenses by car may be claimed at the rate determined by the Executive Committee;
- no expenses may be reimbursed without the Association's expenses claim form being completed appropriately and submitted by the member claiming them. The current form requires separate claims to be submitted for expenses falling within different headings (namely the current Areas of Work, management and administration and publicity and fundraising respectively); and
- no person may approve his or her own expenses claim.
9.3 Financial years
The financial year of the Association shall end on 31 December in each year.
9.4 Contact with the press and other media
Any member of the Association who speaks or writes to or on any publication or broadcast to further the cause of interchurch families should take care not to attribute his or her personal opinions to the Association (unless he or she has been specifically mandated to put forward that opinion on behalf of the Association).