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The ASA Handbook - Swimming.Org

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Constitutional Regulations<br />

66.5.1.7 assist the professional staff, members of the <strong>ASA</strong> and<br />

British <strong>Swimming</strong> Boards and other Committees<br />

responsible to the Boards (together “Relevant Persons”)<br />

to avoid impropriety, and to deal with matters relating to<br />

personal impropriety (alleged or perceived) by any<br />

Relevant Person in connection with all relevant matters;<br />

66.5.1.8 establish a culture where Relevant Persons bring relevant<br />

issues to the attention of the Audit and Probity Committee<br />

for consideration and to ensure there is a mechanism in<br />

place for them to do so;<br />

66.5.1.9 investigate relevant issues and determine whether any<br />

breakdown in formal procedures has occurred and report<br />

to the relevant Committee, Board or Council the outcome<br />

of its investigations and any recommended actions<br />

arising from those investigations;<br />

66.5.1.10 bring to the attention of the relevant Committee or Board<br />

at the earliest opportunity any evidence of ultra vires<br />

transactions or of improper acts, or other important<br />

matters.<br />

66.6 Reporting procedures<br />

66.6.1 <strong>The</strong> Committee shall submit the minutes of its meetings to both the<br />

<strong>ASA</strong> and British <strong>Swimming</strong> Boards for approval.<br />

66.6.2 <strong>The</strong> Committee may<br />

66.6.2.1 make such recommendations as it feels appropriate from<br />

time to time to the <strong>ASA</strong> Board and the British <strong>Swimming</strong><br />

Board;<br />

66.6.2.2 issue, under exceptional circumstances, an independent<br />

report to the <strong>ASA</strong> Council.<br />

67 Rules Committee<br />

67.1 Membership<br />

67.1.1 <strong>The</strong> committee may consist of the Committee Secretary and two<br />

persons, appointed by the Board.<br />

67.1.2 50% of those entitled to attend and vote shall form a quorum at any<br />

meeting.<br />

67.1.3 <strong>The</strong> committee may co-opt other persons, without the power to<br />

vote, if matters of a technical nature are to be discussed.<br />

67.2 <strong>The</strong> duties of the committee shall be to:<br />

67.2.1 advise the Board on all matters regarding the Laws, Regulations,<br />

Technical Rules and Championship/Competition Conditions of the<br />

Association to ensure uniformity of presentation, clarity, the<br />

absence of ambiguity and conformity of principle each with the<br />

other;<br />

67.2.2 review on behalf of the Board all proposals for new Laws,<br />

Regulations, Technical Rules, Conditions or changes to existing<br />

Laws, Technical Rules or Conditions to endeavour to ensure that<br />

they meet the criteria set out in Regulation 67.2.1;<br />

67.2.3 draft and submit to the Board for its approval in time for inclusion in<br />

the current year’s <strong>Handbook</strong> suitable wording for all changes to <strong>ASA</strong><br />

Laws decided in principle and intention by <strong>ASA</strong> Council;<br />

48

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