|
|
Memorandum
| 1. |
Subscriptions
|
|
| |
|
| 1.1 |
The subscription payable to the Association, as determined
from time to time by the Council in accordance with Rule 8,
shall cover the period from 1st January to 31st December for
Personal Members paying annual subscriptions and from 1st
September to 31st August for Institutional Members.
|
|
| |
|
| 1.2 |
A Member joining the Association at any time during a subscription
year and paying a subscription for that year shall be entitled
to receive all publications issued to Members in the appropriate
Class during that year.
|
|
| |
|
| 1.3 |
A Personal Member joining the Association for the first time
not earlier than 1st September in any calendar year may pay
a single subscription to cover the period from the date of
joining to 31st December in the following year, at the rate
of subscription current at the date of joining, and shall
be entitled to receive all publications issued to Members
in the appropriate Class during that period.
|
|
| |
|
| 1.4 |
Subscriptions are due on the first day of the period to which
they apply. A Member whose subscription is in arrears shall
not have any of the entitlements of membership for such time
as it remains unpaid.
|
|
| |
|
| 1.5 |
The name of a Member who pays no further subscription within
six months of the due date shall be removed from the Register
of Members. The Association shall send two reminders in writing
before taking such action.
|
|
| |
|
| 2. |
Membership and Entitlements
|
|
| |
|
| 2.1 |
The categories of membership of the Association are:
Personal Members consisting
of:
Honorary Members
Members subscribing at the ordinary
rate
Members subscribing at the full time
student rate
Senior Members
Institutional Members
|
|
| |
|
| 2.2.1 |
The services available to members include the membership
periodicals and publications designated by the Council as
Reports.
|
|
| |
|
| 2.2.2 |
The subscription of each Personal Member includes payment
for one or more periodical, according to the class of membership
selected.
|
|
| |
|
| 2.2.3 |
When a Report is published the Council shall determine those
Classes of membership which shall receive it by direct despatch.
Members in other classes shall be notified of its availability
and invited to request it.
|
|
| |
|
| 2.3.1 |
The rates of subscription for Members shall be as in the
current schedule published by the Association.1
Payments must be made in Pounds Sterling.
(1 The schedule giving current rates
is available from the Headquarters of the Association.)
|
|
| |
|
| 2.3.2 |
Where preferential rates of subscription for Personal Members
are quoted in the schedule they apply only to those Members
using an address in the United Kingdom2 who pay
by means of a direct debit agreement, or those whose subscription
is received in the headquarters of the Association not later
than 31st December of the previous year.
(2 For the purpose of these regulations,
United Kingdom includes Channel Islands and the Isle of Man.)
|
|
| |
|
| 2.4.1 |
Honorary Members are entitled to receive issues of all membership
periodicals and Reports published during their period of membership.
|
|
| |
|
| 2.4.2 |
A Personal Member who is attending a full time educational
course of at least nine months' duration on 1st January of
any year is entitled to pay a reduced Student subscription
for that year. Claimants to this entitlement must provide
the chief executive with details of the course accompanied
by a statement signed by the lecturer or administrative officer
of the institution which provides the course, certifying that
the applicant fulfils the stated conditions.
|
|
| |
|
| 2.4.3 |
A member who is retired and has paid 20 years or more of
personal subscription may apply to become a Senior Member.
|
|
| |
|
| 2.4.4 |
Institutions may join the Association only as Institutional
Members. Any member of such an institution may attend meetings
of the Association but only one person, nominated by the institution,
shall be allowed to vote on its behalf.
|
|
| |
|
| 2.5 |
No Member's subscription to a Branch may be paid through
the Association's account.
|
|
| |
|
| 2.6 |
No Member's subscription to the Association may be paid through
a Branch account.
|
|
| |
|
| 2.7 |
A Corresponding Association shall pay no subscription to
the Association.
|
|
| |
|
| 3. |
The annual subsidy payable to Ordinary Branches as specified
in the Regulations for Branches shall be determined by the
Council.
|
|
| |
|
| 4. |
Expenses of Committee Members
|
|
| |
|
| 4.1 |
Members of the Council and members of all Boards and Committees
shall be entitled to be reimbursed for expenses incurred on
behalf of the Association.
|
|
| |
|
| 4.2 |
The conditions under which a claim for reimbursement of expenses
shall be made shall be determined by the Council and shall
be stated on the reverse of the claim form.
|
|
| |
|
| 4.3 |
The chair, secretary, or treasurer of each committee shall
obtain from the Chief executive and circulate claim forms
at any meeting of the Council or board or committee, check
all claims and send the forms to the Treasurer who shall be
responsible for making payments.
|
|
| |
|
| 4.4 |
Officers and other Members who have expenses which are not
covered by 4.3 shall submit their expenses claim to the Treasurer
annually by 10th December and on relinquishing office, either
directly or through an appropriate treasurer.
|
|
| |
|
| 5. |
Special Purposes Funds
|
|
| |
|
| 5.1 |
Special Purposes Funds may be established to receive donations
and bequests to the Association and such other monies as Council
shall determine. Such a fund may be established:
- to support the activities and work of the Association
in general;
- for a particular purpose.
|
|
| |
|
| 5.2 |
The resources of a fund established as in 5.1(i) shall be
applied wholly and solely for the benefit of the Mathematical
Association and disbursements from it, in the form of grants,
shall be for the credit of the Association's main account.
The prior approval of the Council shall be obtained before
such grants are made.
Grants from such a fund shall be made for:
- Capital expenditure on:
- improvements to the facilities of the Headquarters
buildings;
- the first time acquisition of fixed assets;
- replacement of existing fixed assets, insofar as the
current financial position of the Mathematical Association
does not allow for such unassisted expenditure.
- Special projects of such nature that they cannot be construed
as being covered by the normal income of the Mathematical
Association:
- to support the activities and work of the Association
in general;
- for a particular purpose.
|
|
| |
|
| 5.3 |
The resources of a fund as in 5.1 (ii) shall be applied wholly
and solely to the purpose for which the fund was established.
The Treasurer shall be responsible for all payments from such
a fund. The decision to terminate the fund shall be taken
by the Council.
|
|
| |
|
| 5.4 |
The Treasurer shall keep separate accounts for each Special
Purposes Fund and shall include these in the report to the
Annual General Meeting.
|
|
Branches and Affiliated or Corresponding
Associations |
|
| 1. |
Each Branch must include in its committee of management at
least one Personal Member of the Association.
|
see
also the
Regulations for Branches Committee |
| |
| 2. |
Each Branch shall have rules concerning its title, governance,
finances and the election of its officers.
|
| |
|
| 3. |
Each Branch shall send to the chief executive of the Association
an Annual Return for each calendar year by the end of January
of the following year.
|
|
| |
|
| 4.1 |
Each Branch shall appoint annually one of its members who
is a Personal Member of the Association to be its representative
on the Branches Committee.
|
|
| |
|
| 4.2 |
If it is known in advance that the named representative of
a Branch will be absent from a meeting of the Committee, the
Branch may appoint another of its members who is a personal
Member of the Association to represent it at that meeting;
this person shall have all the rights and responsibilities
of the named representative.
|
|
| |
|
| 5. |
No Branch shall make representations to outside bodies or
individuals in the name of the Association unless authorised
to do so by the Council.
|
|
| |
|
| 6. |
Each Branch shall be solely responsible for its own debts
and liabilities, and shall not pledge the credit of the Association
or that of the Council or of any individual member of the
Council.
|
|
| |
|
| 7. |
Each Branch and its officers for the time being shall at
all times comply with all Acts of Parliament and other statutory
obligations and regulations for the time being in force including
(but without prejudice to the generality of the foregoing)
the Charities Act or any statute replacing or consolidating
the same and the said officers shall be jointly and severally
liable to notify the chief executive of the Association immediately
upon any breach being brought to their attention.
|
|
| |
|
| 8. |
Established Branches
|
|
| |
|
| 8.1 |
The rules of an Established Branch, or any amendments to
them, shall require to be approved by a general meeting of
the Branch and by the Branches Committee. After approval,
a copy shall be sent by the secretary of the Branches Committee
to the chief executive and retained by the Association. These
rules must conform with and yield to the Rules and Regulations
of the Association.
|
|
| |
|
| 8.2 |
The Annual Return of each Established Branch shall include:
- a statement of the Branch's finances for the calendar
year and such supporting material as may be required by
the Association's auditors;
- details of the rates of subscription levied by the Branch;
- details of the programme of meetings organised by the
Branch;
- the numbers of Members and Associates of the Association
who were members of the Branch during the calendar year;
- the names and addresses of the Branch Secretary, Branch
Treasurer and the name of the representative on the Branches
Committee for the ensuing calendar year. Any subsequent
changes in these appointments shall be notified to the chief
executive of the Association within within one calendar
month of its occurence;
- the name, address and sort code of the
Bank holding the Branch's accounts, and the account number(s) of
the Branch's accounts. Any subsequent changes to the Branch's
banking arrangements must be notified to the chief executive of
the Association within one calendar month of its occurence.
|
|
| |
|
| 8.3 |
Each Established Branch shall include:
- a statement of the Branch's finances for the calendar
year and such supporting material as may be required by
the Association's auditors;
- details of the rates of subscription levied by the Branch;
- details of the programme of meetings organised by the
Branch;
- the numbers of Members and of Associates of the Association
who were members of the Branch during the calendar year;
- the names and addresses of the Branch
secretary, the Branch treasurer and the named representative on
the Branches Committee for the ensuing calendar year. Any
subsequent change in these appointments shall be notified to the
chief executive of the Association within one calendar month of
its occurrence.
|
|
| |
|
| 8.4 |
The Annual Return of an Established Branch shall be considered
to have been received only when all the items given in Regulation
8.3 have been received.
|
|
| |
|
| 8.5 |
If the chief executive of the Association does not receive
the Annual Return of a Branch for a calendar year before:
- 1st February of the following year, the Branch shall not
receive any subsidy during that following year unless the
Branch satisfies the Branches Committee that there is good
cause for the lateness of its Annual Return;
- 1st March of the following year, any
representative of the Branch on the Branches Committee shall lose
the power to vote during the following year unless the Branch
satisfies the Branches Committee that there is good cause for the
lateness of its Annual Return.
|
|
| |
|
| 8.6 |
The dissolution of an Established Branch shall occur:
- on a resolution of the Council; or
- on a resolution of a general meeting of the Branch; or
- if the Branch fails to hold an advertised professional
meeting in a period of two years; or
- if the chief executive of the Association
does not receive the Annual Return of a Branch for a calendar year
before 1st July of the following year.
|
|
| 8.7 |
Upon the dissolution of an Established Branch the chief executive
of the Association shall recover any funds held by the Branch
on behalf of the Association.
|
|
| |
|
| 9. |
Designated Branches
|
|
| |
|
| 9.1 |
The rules of a Designated Branch, or any amendments to them,
shall require to be approved by a general meeting of the Branch.
After approval, they shall be submitted to the Branches Committee
for examination. A copy shall be sent by the secretary of
the Branches Committee to the chief executive and retained
by the Association. The Branches Committee shall bring to
the attention of the Council any conflict in these rules with
the Rules and Regulations of the Association.
|
|
| |
|
| 9.2 |
The annual return of a Designated Branch shall include:
- an audited statement of the Branch's finances for its
most recent financial year;
- details of the rates of subscription levied by the Branch;
- details of the programme of meetings organised by the
Branch;
- the numbers of Members and of Associates of the Association
who were members of the Branch during the calendar year;
- the names and addresses of the Branch
secretary, the Branch treasurer, the Branch auditor and the named
representative on the Branches Committee for the ensuing calendar
year. Any subsequent change in these appointments shall be
notified to the chief executive of the Association within one
calendar month of its occurrence.
|
|
| |
|
| 9.3 |
The withdrawal of designation of an
association as a Designated Branch shall occur:
- on a resolution of the Council; or
- on a resolution of a general meeting of
the Branch; or
- if the Branch fails to hold an advertised
professional meeting in a period of two years or if the Branch
fails to submit its Annual Return for any calendar year by the end
of the June of the following year.
|
|
| 1.1 |
The members of a committee, other than those
elected at an Annual General Meeting or otherwise specified in the
Regulations for that Committee, shall be elected by the Committee.
Each Committee shall review its membership annually. |
see also the specific regulations for
Teaching Committee
Branches
Committee
Conferences Committee
Publications
Committee
Publicity and Membership Committee
Professional Development Committee |
| |
| 1.2 |
Unless specified otherwise in the
Regulations for a Committee, no one shall serve as a member of that
Committee for more than eight years in any continuous period of
twelve years. Membership ex-officio shall not count in reckoning
time served and time elapsed for the purposes of this
regulation. |
| |
| 1.3 |
All nominations for election by a Committee
shall be submitted to the chair of that committee by a member of the
association and shall be accompanied by the nominee's
consent. |
| |
| 1.4 |
The chair of each committee listed in Rule 20.1
shall be its designated representative on the Council. |
| |
| 2.1 |
Each committee shall elect a
secretary. |
|
| |
|
| 2.2 |
No one shall serve as secretary for more
than four years in any continuous period of eight years. |
|
| |
|
| 2.3 |
The secretary shall report, annually two
weeks prior to the Annual General Meeting, to the Secretary of the
Association, the membership of all subcommittees and working groups
established and dissolved under these Regulations and any change in
the membership of the Committee. |
|
| |
|
| 2.4 |
The secretary shall arrange for minutes of
meetings of the Committee to be kept. The minutes of each meeting
shall be submitted to the next meeting for confirmation; after
approval, one copy shall be signed by the chair as an accurate
record, and that copy shall be sent to the chief executive and
placed in the archive of the Association. |
|
| |
|
| 3.1 |
Each committee shall elect a
treasurer. |
|
| |
|
| 3.2 |
No one shall serve as treasurer for more
than four years in any continuous period of eight years. |
|
| |
|
| 3.3 |
The treasurer shall administer all monies in
the charge of the Committee, and shall be responsible to the
Treasurer of the Association. The treasurer shall ensure that
Committee operates within the budget approved by the Council. |
|
| |
|
| 3.4 |
The treasurer shall submit annually to the
Treasurer of the Association, by a date and in a form specified by
the Treasurer of the Association, an estimate of the expected income
and expenditure of the Committee for the next financial year. The
treasurer shall submit annually to the Treasurer of the Association,
by a date and form specified by the Treasurer of the Association, an
account of the income and expenditure of the Committee. |
|
| |
|
| 4 |
Each Committee shall elect from among its
members a vice-chair to chair meetings if the chair is
absent. |
|
| |
|
| 5.1 |
The President of the Association, the Chair
of Council and the Secretary may attend any meeting of any Committee
of which they are not members, but shall not have the power to
vote. |
|
| |
|
| 5.2 |
Committee shall have the power to invite any
other person to attend a meeting of the Committee. Such invited
persons shall not have the power to vote. |
|
| |
|
| 6.1.1 |
A Committee may establish subcommittees to
perform specific functions which fall within the terms of reference
of the Committee. |
|
| |
|
| 6.1.2 |
A Committee may establish working groups
with specific tasks which fall within the terms of reference of the
Committee. It shall determine the date by which the working group is
required to report. |
|
| |
|
| 6.2 |
The Committee shall appoint the chair and
shall determine the membership and procedures of each subcommittee
and working group. Subcommittees and working groups may include
persons who are not members of the Committee. |
|
| |
|
| 6.3 |
The financial control of subcommittees and
working groups shall be vested in the treasurer of the Committee and
they shall operate within the budget of the Committee. |
|
| |
|
| 6.4 |
A Committee may dissolve any subcommittee or
working group that it has established. |
|
| |
|
| 7 |
A Committee may make Standing Orders
governing arrangements for meetings and the conduct of business. A
copy of the Standing orders for any Committee shall be lodged with
the chief executive and shall be made available to other Committees
on request. Standing Orders shall include provision for their
periodic review. |
|
| |
|
| 8.1 |
A Committee desiring to make a
representation to any outside body shall state, in making such
representation, that it speaks for that Committee only. No such
representation shall be made without the approval of the President
or the Chair of Council. |
|
| |
|
| 8.2 |
A committee shall have power to issue and
circulate reports on its work provided that such reports make clear
that they are issued by the Committee and do not necessarily
represent the views of The Mathematical Association as a
whole. |
|
| 1. |
The Council shall conduct the business of
the Association in accordance with the Rules. |
|
| |
|
| 2. |
The Council shall be answerable to the
Association for financial decisions made on its behalf. |
|
| |
|
| 3. |
The Council shall be responsible on behalf
of the Association for the conduct of business between the
Association and other institutions and organisations, but may, where
appropriate, delegate such business to a Committee or a Branch of
the Association or to a working group. |
|
| |
|
| 4 |
Invitations from other institutions or
organisations for the Association to be represented on or to
nominate members for their boards or committees shall be considered
by Council. |
|
| |
|
| 5. |
The Council shall arrange negotiation of
agreements with Corresponding Associations and shall ratify such
agreements. |
|
| |
|
| 6. |
The Council shall be responsible for the
appointment and dismissal of staff, and shall determine their terms
and conditions of service, on the advice of the Member of Council
with Responsibility for Headquarters and in consultation with the
chief executive. |
|
| |
|
| 7. |
The Council shall determine the entitlement
to the facilities of the Association headquarters, and to the
services of its staff, of members of the Council and of Committees,
Branches and others working on behalf of the Association. |
|
The Standing Committee of Council |
|
| 1. |
Standing Committee shall consist of the
President, Chair of Council, Secretary and Treasurer of the
Association, together with one member of Council Without
Office. |
|
| |
|
| 2. |
The Secretary and Treasurer of the
Association shall serve as secretary and treasurer respectively of
the Standing Committee. |
|
| |
|
| 3. |
When no meeting of the Council is imminent,
the Standing Committee shall be responsible for:
- arranging representation to outside
bodies on matters of urgent concern;
- arranging for response to correspondence
from outside bodies;
- decisions on matters of urgency
concerning the committees and administration of the Association;
- any other matters referred to it by the
Council.
|
|
| |
|
| 4. |
When the urgency of an item of business
precludes the calling of a meeting, the work of the Standing
Committee may be conducted by correspondence, by telephone, or in
any other way which ensures that account can be taken of each member
of the Committee. |
|
| 1. |
The objects of the Teaching Committee shall
be: |
see also the general Regulations for Committees |
| |
| 1.1 |
to keep under review matters concerning the
teaching and learning of mathematics and to address matters of
potential future importance; |
| |
| 1.2 |
to advise the Council on response and
representation by the Association to outside bodies on matters which
affect the teaching and learning of mathematics; |
| |
| 1.3 |
to initiate, in collaboration with other
Committees of the Association, the dissemination of its findings
through publications, conferences, meetings and other appropriate
means. |
| |
|
| 2. |
The Committee shall consist of the chair,
the secretary, the treasurer, the Secretary of the Association, the
Chair of the Publicity and Membership Committee, the
Editor-in-Chief, a representative of Branches Committee, at least
four but no more than eight other members and the chief
executive. |
Election of
Chair
Election of Secretary
Election of Treasurer |
| |
|
| 3.1 |
There shall be an Open Meeting of the
Committee at the Annual Conference of the Association. The
Association shall not be liable to pay the expenses of those
attending the meeting. |
|
| |
|
| 3.2 |
The Committee shall hold such other meetings
as are required to discharge its duties. |
|
| |
|
| 4.1 |
For each subcommittee and working group, the
Committee shall appoint a member of the Committee as Liaison Member.
The Liaison Member, for a subcommittee or working group, shall:
- monitor its progress and make periodic
reports on it to the Committee;
- be invited to its meetings, and receive
copies of its papers and, on request, communicate them to the
Committee.
|
|
| |
|
| 4.2 |
The chair of a subcommittee or working group
shall arrange for notices of its meetings and all relevant documents
to be sent to its Liaison Member. |
|
| |
|
| 4.3 |
A subcommittee or working group shall not
distribute beyond its own membership and that of the Committee any
document without the knowledge of the Liaison Member and the consent
of the chair of the Committee. No document shall be published
without the consent of the Publications Committee or the Editor of a
periodical of the Association. |
|
| |
|
| 5. |
The Committee may establish and appoint
members to joint committees with other bodies, it shall agree the
terms of reference and, with the approval of the Treasurer of the
Association, financial arrangements for such committees with the
other participating bodies, and it shall report these to the
Council. |
|
| 1. |
The functions of the Branches Committee
shall be:
- to encourage and support the activities
of Branches;
- to facilitate exchange of information
among Branches;
- to act as a link between the Association
and its Branches in the dissemination of information from the
Association, and in channelling the views of Branches to the
Association;
- to aid the interpretation to the Branches
of Association policy;
- to enable Members of the Association to
become more actively involved in the Association;
- to ensure that the Council is made aware
of any matters which affect Branches and which should be brought
to the attention of the Council.
|
see also the
Regulations for Branches and
the general Regulations for Committees |
| |
|
| 2. |
Branches Committee shall ensure that good
communication is maintained with other Committees of the
Association. |
|
| |
|
| 3. |
The membership of the Branches Committee
shall be: a chair, a secretary and a treasurer; the President; the
Chair of Council, the Secretary and the Treasurer of the
Association; and one named representative of each Branch. The
Committee shall have the power to co-opt up to four other
members. |
Election of
Chair
Election of Secretary
Election of Treasurer |
| |
|
| 4 |
The person who shall be named to represent a
Branch on the Committee shall be selected by that Branch. In the
absence of its named representative from a meeting of the Committee,
the Branch may appoint any other of its Association Personal Members
as its representative at the meeting, and this person shall have the
power to vote. |
|
| |
|
| 5 |
The chair, secretary and treasurer of the
Branches Committee and one other member elected annually by the
Branches Committee shall constitute the standing committee of
Branches Committee. the standing committee shall advise the
officers. It shall have power to act for the Branches Committees in
minor matters between meetings of the Committee, and it shall report
such action to the Committee not later than its next subsequent
meeting. |
|
| |
|
| 6. |
On the evidence of compliance with Regulation 3 for Branches, the
Branches Committee shall determine annually the entitlement of each
Branch to the annual subsidy for Branches as specified in Finance Regulation 3. |
|
| |
|
| 7. |
On notification of proposal for the
formation of a branch, the secretary shall supply a model set of
branch rules and form of account to the proposer(s) and ask the
proposer(s) to submit for the secretary:
- the rules proposed for the branch,
- the names and addresses of the initial
officers of the branch,
- the names and addresses of the branch's
bankers, together with the names and numbers of the all the
accounts,
- the initial programme.
On their
receipt the secretary shall communicate them to the other members of
the standing committee of Branches Committee. The standing committee
shall determine whether a proposal for the establishment or
designation of a branch shall be made to Council. If it is
determined to make such a proposal to Council, the standing
committee shall communicate the proposal to the secretary and
determine the initial grant, which shall not exceed one and a half
times the annual subsidy for a branch, to be paid upon the
establishment or designation by Council of the proposed branch.
|
|
| 1. |
There shall be a Conferences Committee. Its
functions shall be:
- to manage the Annual Conference with
responsibility for arranging the Conference business and the
Conference Programme, in conjunction with the local organising
group;
- to liaise with the host Branch (or local
organising group) of the Annual Conference, designated by Council,
over the host Branch's (or local organising group's)
responsibilities of Conference finance, accommodation and
hospitality;
- to organise Occasional Conferences;
- to encourage Members of the Mathematical
Association and non-members to attend conferences;
- to liaise the venue, date, and speakers
with other professional associations concerning related
conferences; to promote closer links with similar bodies; and,
where appropriate, co-operate in the management of any joint
conference;
- to ensure that Council is made aware of
any matters which affect conferences and which should be brought
to the attention of Council;
- to attempt to insure all conferences are
financially self-supporting;
- to ensure budgets for all conferences are
submitted in advance to the Treasurer of the Association for
approval.
|
see also the general Regulations for Committees |
| |
|
| 2. |
The membership of the Conferences Committee
shall be the President, a chair (elected at an Annual General
Meeting under Rule 20.4),
and Occasional Conferences Co-ordinator, a secretary elected
annually, a treasurer appointed by Council on the recommendation of
the Conferences Committee, the Chair of Council, the chair or
secretary of Teaching Committee, the Editor-in-Chief, the chair or
secretary of the Publicity and Membership Committee, the chair or
secretary of the Professional Development Committee, a
representative from Branches Committee, a representative from the
Branch or local organising group responsible for organising an
Annual Conference within the next eighteen months, and up to four
co-opted members. |
Election of
Chair
Election of Secretary
Election of Treasurer |
| |
|
| 3. |
The designated representative to Council
from the Conferences Committee shall be elected annually by the
Conferences Committee at the Annual General Meeting. |
|
| |
|
| 4. |
The Conferences Committee shall ensure that
good communication is maintained with other Committees of the
Association, and particularly with the host Branch or local
organising group of the Annual Conference, and any other conferences
under its management. (the organisation of any conference or Annual
Conference may be delegated to individuals, Branches or local
organising groups.) Copies of the minutes of the Conferences
Committee shall be sent to the host Branch or local organising group
responsible for the next three Annual Conferences and approved
copies of any minutes shall be lodged at Headquarters for the
Archives. It will be the responsibility for any host Branch or local
organising group of an Annual Conference to circulate minutes of
their meetings to the secretary of Conferences Committee for
distribution to the chair of Conferences Committee, the host
Branches or local organising groups responsible for the Annual
Conference for the following two years and to Headquarters. |
|
| |
|
| 4. |
Generally there shall be at least two
meetings of the Conferences Committee each year: an annual business
meeting at the Annual Conference to discuss Occasional Conferences
for the coming year, and a meeting in May at the venue for the next
Annual Conference, to be organised by the chair of the Conferences
Committee together with the host Branch or local organising group;
and any other meetings deemed necessary in the organisation of the
Annual Conference or an Occasional Conference. |
|
| 1. |
The objects of the Publications Committee
shall be:
- to oversee and co-ordinate the production
of all Association written publications, other than periodicals,
and publicity materials;
- to advise the Council on matters related
to publications;
- to assist in the marketing and sale of
Association publications;
- to keep under review the current range of
Association publications.
|
see also the general Regulations for Committees |
| |
|
| 2. |
The Committee shall consist of the chair;
the Treasurer of the Association, the chairs of the Publicity and
Membership Committee and the Teaching Committee, and the
Editor-in-Chief; the chief executive and the member of Headquarters
staff with responsibility for publicity and promotions; and not more
than three members appointed by the Council. |
Election of
Chair
Election of Secretary
Election of Treasurer |
| |
|
| 3. |
If the chair of the Publicity and Membership
Committee or of the Teaching Committee is unable to attend a meeting
of the Committee, then another member of the respective Committee
shall be invited to attend. If the Editor-in-Chief is unable to
attend, then another member of the Editorial Board shall be invited.
These members shall be entitled to vote. |
|
| |
|
| 4. |
The Committee shall:
- work with the Teaching Committee to
arrange for the efficient preparation and completion of draft
works for publication;
- receive other proposals for publication;
- prepare final drafts and cover design,
seek print estimates and arrange for printing;
- monitor sales and finances, arranging for
re-printing as necessary;
- plan and prepare publicity for each
publication (including reviews, articles in journals, sessions at
conferences) and for an annual print of the publications booklet;
- co-ordinate publicity with the Chair of
the Publicity and Membership Committee;
- suggest new topics for future
publications, review publications strategies and report to the
Council.
|
|
| |
|
| 5. |
The Committee shall be responsible to the
Council. |
|
| |
|
| 6. |
The Committee shall collaborate with
Headquarters staff on all matters relating to publications. |
|
Publicity and Membership Committee |
|
| 1. |
The objects of the Publicity and Membership
Committee shall be:
- to monitor and raise levels of
membership;
- to initiate, co-ordinate and oversee the
production of all publicity and promotion materials;
- to consult with other Committees
concerning their needs for publicity and their ability to promote
the Association;
- to advise the Council on matters related
to publicity and membership.
|
see also the general Regulations for Committees |
| |
|
| 2. |
The Committee shall consist of the chair;
the President and the treasurer of the Association, the chair of the
Publications Committee and a representative of the Branches
Committee; the chief executive and the member of Headquarters staff
with responsibility for publicity and promotions; and not more than
five members appointed by the Council. |
Election of
Chair
Election of Secretary
Election of Treasurer |
| |
|
| 3. |
The Committee shall:
- monitor membership numbers in all
categories of membership and report these membership numbers to
Council;
- set strategies for improving membership;
- consider categories of membership and
advise the Council;
- consult other committees and co-ordinate
publicity on behalf of the Association;
- arrange for the co-ordination of
publicity for all aspects of the work of the Association,
including membership, periodicals, publications, conferences,
courses and branches;
- arrange for Association stands at major
exhibitions and conferences;
- arrange for publicity and sales at
meetings of branches;
- monitor the effectiveness of publicity
and suggest new methods of publicity, seeking outside advice on
the promotion of the Association when necessary.
|
|
| |
|
| 4. |
The Committee shall be responsible to the
Council. |
|
| |
|
| 5. |
The Committee shall collaborate with
Headquarters staff on all matters relating to publicity, membership
and promotion. |
|
| |
|
| 6. |
The Committee shall invite a representative
of any other Committee of the Association to attend its meetings
when matters relevant to that Committee are to be discussed. |
|
Professional Development Committee |
|
| 1. |
The principal aim of the Professional
Development Committee is to promote and support the professional
development of teachers of mathematics. It may promote certification
and awards that will encourage this professional development, and
will promote activities for the benefit of teachers and others
concerned with mathematics education. |
see also the general Regulations for Committees |
| |
|
| 2. |
The Committee shall consist of the chair,
the secretary and the treasurer; one representative of the Teaching
Committee and one representative of the Conferences Committee; any
staff employed by the Association on in-service and professional
development activities and five other members. |
Election of
Chair
Election of Secretary
Election of Treasurer |
| |
|
| 3. |
The Committee may establish subcommittees to
deal with particular types of award, or certain kinds of
professional initiative, or with particular groups of providing
institutions, or to undertake particular duties. Such subcommittees
may include persons who are not Members of the Association. |
|
| |
|
| 4. |
The maximum period of continuous membership
of the Committee shall be five years. A person who retires from
membership of the Committee may not be re-appointed until one year
has elapsed. |
|
| |
|
| 5. |
The Committee shall:
- advise the Council on matters of
professional development and in service education and, when
appropriate, make recommendations;
- seek prior approval of the Council for
the development of any new award, accreditation or initiative
which would carry the authority and imprimatur of the Association;
- recommend to the Council the registration
fees payable by students; issue instructions to providing
institutions on the registration and assessment of Diploma
students, on the procedures for the submission of course
proposals, on the entrance qualifications of students, and on
submission of examination results and moderators' reports.
The Committee may:
- from time to time issue on behalf of the
Association brochures, advice to institutions, guidelines for
Committee members and for external moderators, or collections of
good practice;
- propose to the Teaching Committee and to
the Conferences Committee suggestions for activities that would
support its work.
|
|
| 1. |
The functions of the Chair of Council are to
encourage cohesion between the various activities of the
Association, to bring into review issues of current concern, to keep
in view the future development of the work of the Association, to
support chairs of Committees and others who are active on behalf of
the Association, and to oversee the conduct of the business of
Council. |
|
| |
|
| 2. |
Before any meeting of the Council or of its
Standing Committee the Chair shall agree with the Executive
Secretary items for inclusion in the agenda. After the meeting the
Chair shall verify the accuracy of the minutes; and, subject to a
subsequent meeting having agreed their correctness, shall sign these
minutes as an accurate record of the proceedings. |
|
| |
|
| 3. |
The Chair of Council shall report at each
meeting of the Council on the matters considered by the Standing
Committee since the preceding meeting. |
|
| |
|
| 4. |
The Chair of Council shall report to the
Annual General Meeting on the activities of the Council during the
preceding year. |
|
| 1. |
The Treasurer shall advise the Council on
all matters concerning the finances, property and insurance of the
Association. |
|
| |
|
| 2. |
The Treasurer shall, after negotiation,
propose budgets within which committees, employees and others
working on behalf of the Association may operate, and present these
to the Council for approval. Once these are approved, budget holders
have responsibility for operating within them. |
| | | |