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Published byRodney Maund Modified over 3 years ago
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Rules and Regulations Presentation AGM – 4 th June 2013 Dundee
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Where has need for review come from? Making charity more democratic, accountable and transparent. To comply with OSCR requirements P&R as Trustees was an interim measure
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Task and Finish group formed the relationship with CILIP and associated agreements; engagement with the membership in Scotland; the role of trustees and OSCR requirements; affordability Changes to rules and regulations.
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The process Draft Rules Regulations on Web Introduction at AGM June 2012 by Alan Reid Consultation period announced Extension of Consultation period to 2013 Consultation events with members- Glasgow – Sept 2012, Aberdeen - Nov 2012 Edinburgh– Mar 2013
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CILIPS - current structure of committees P & R committee CILIPS Council Members
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Board of trustees Consultative Council Members CILIPS – Proposed new structure of committees
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Trustee Board 12 Trustees 9 elected by CILIPS members 3 elected by the Consultative Council from its membership.
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Consultative Council President Immediate Past President Vice President Hon. Treasurer One rep from each active branch One rep from each CILIP group active in Scotland 2 reps directly elected by CILIPS members Active CILIP Groups CDG CIGS MMITS LOCSCOT SLGS Academic &Research Libraries Group YLGS Branches North East Central East West
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The AGM is asked to agree these new Rules and Regulations
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