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Friends Association of Bonneville
Constitution
1. The name of the Association shall be Friends Association of Bonneville
2. The
object of the association is to advance the education of the pupils in
the school. In furtherance of this object the Association may:
(a) develop more extended relationships between the staff, parents and others associated with the school
(b) engage in activities which support the school and advance the education of the pupils attending it
(c) provide
and assist in the provision of such facilities or items for education
at the school (not provided from statutory funds) as the Committee, in
consultation with the Governing Body, shall from time to time determine.
3. The Association shall be non-party political and non-sectarian.
4. The Association shall take out Public Liability and Personal Accident Insurance to cover its meetings, activities, officers and Committee.
5. The Association's President will be the Headteacher.
6. The
Association may have Vice-presidents if it so wishes. These are usually
people the association wish to honour. The nomination of the
Vice-presidents shall be submitted at the Annual General Meeting (AGM). l
7. Membership
shall consist of all parents, carers and guardians of pupils attending
the school and all staff. Membership will also include past parents,
carers and guardian, grandparents, friends of the school and governors.
8. The
management of the Association shall be vested in a Committee consisting
of the following Officers: Chair, Vice Chair, Honorary Secretary,
Honorary Treasurer together with 11 other members. The two posts of
Chair and Vice Chair must be held by one parent, carer or guardian and
one member of staff. The Chair will be a parent, carer or guardian .
9. The Officers and Committee shall be elected at the AGM and shall serve until the commencement of the next AGM.
10. 5 members of the Committee shall constitute a quorum. (A quorum must be a third of the members.)
11. The Committee shall have the power to co-opt a maximum of 2 members.
12. The
Committee may appoint sub committees as it deems necessary and shall
prescribe their function provided that all acts and proceedings of any
such committee shall be reported to the Committee as soon as possible
and provided further that no such sub committee shall expend funds of the Association otherwise than in accordance with a budget agreed by the Committee.
13. Committee meetings shall be held at least once a term.
14. The AGM will be held in the Autumn Term, as soon after half term as possible.
At the AGM the chair shall be taken by the Chair or, in their absence,
the Vice Chair of the Committee.
15. Nominations
shall be proposed and seconded by members and should have the consent
of the nominee. Nominations may be made at any time prior to the
commencement of the AGM.
16. The Committee may fill casual vacancies by co-option until the next AGM.
17. The accounts and books of the Association will be audited annually by an auditor who is not a member of the Committee.
18. Special General Meetings (SGM) may be called at the written request of a minimum of 10 members.
19. 30 days notice shall be given of any SGM to all members of the Association.
20. The
Honorary Treasurer shall be responsible for keeping account of all
income and expenditure and shall present a financial report to all
Committee meetings, and shall present the accounts duly audited for
approval by the members at the AGM.
21. Bank
accounts shall be operated in the name of the Association and
withdrawals shall be made on the signature of any two officers of the
Association.
22. The financial year shall commence on 7th November. (The financial year will be for 12 months).
23. Any
matter not provided for in the Constitution and concerning the
organisation and activities of the Association shall be dealt with by
the Committee whose decision shall be final.
24. No
alteration to this Constitution may be made except at the AGM or SGM
called for this purpose. No amendments or alterations shall be made
without the prior written permission of the Charity Commission to
clauses 2, 24 and 25 and no alterations shall be made which could cause
the Association to cease to be a charity in law. Alterations to the
Constitution shall receive the assent of two thirds of the members
present and voting at an AGM or SGM.
25. The
Association may be dissolved by a resolution presented at a SGM called
for this purpose. The resolution must have the assent of two thirds of
those present and voting. Such resolution may give instructions for the
disposal of any assets remaining after satisfying any outstanding debts
and liabilities. These assets shall not be distributed among the
members of the Association but will be given to the school for the
benefit of the children at the school, or in the event of a school
closure to the school to which the majority of the children of the
closing school will go, in any manner which is exclusively charitable
in law. If effect cannot be given to this provision then the assets can be given to some other charitable purpose.
The Headteacher or Deputy Head Teacher(s) shall have the ultimate decision on all educational matters |