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Income-Generating Activities - Action Against Hunger

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Field handbook • Scientific and Technical Department<br />

10. Group directorate<br />

10.1. The directorate is responsible for the IGA collective and executive management.<br />

10.2. The Directorate is chosen by the Group General Assembly for one year’s<br />

period. It consists of three members.<br />

10.3. The Directorate members are the Directorate chairman /head of the<br />

group/, the accountant, the cashier.<br />

10.4. The Directorate should report the Group General Assembly for <strong>Income</strong> generating<br />

activities.<br />

10.4.1. The report is considered to be approved if two thirds of the Group<br />

General Assembly have voted.<br />

10.4.2. In case of the report is not approved, a temporary committee is<br />

formed by the Group General Assembly which has to give corresponding<br />

conclusions to the Group special general meeting within<br />

ten days.<br />

10.5. The Directorate can form departments for carrying out the activities, the<br />

heads of which are appointed and dismissed by the Directorate.<br />

10.6. The Directorate meetings are held at least twice a month.<br />

10.7. The Group special General Assemblies are held at the request of half of<br />

Group members by Council chairman’s initiative one third of Council members<br />

or at the request of inspectorate commission according to undertakings’<br />

agenda.<br />

10.8. The Directorate meetings can work if more than half of its members are<br />

present.<br />

10.9. The Directorate decisions are taken by simple majority of its members.<br />

10.10. The Directorate members have the right to one vote.<br />

10.11. The Directorate has the following rights:<br />

10.11.1. Appoint the executive director.<br />

10.11.2. Approve the working plan and timetable, and make necessary<br />

changes.<br />

10.11.3. Hiring permanent or contracted employees or dismissing according<br />

to the directorate chairman’s suggestion.<br />

10.11.4. Confirmation of employees’ job descriptions.<br />

10.11.5. Confirmation of working reports and balance sheet.<br />

INCOME GENERATING ACTIVITIES: A KEY CONCEPT IN SUSTAINABLE FOOD SECURTIY<br />

129

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