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Conference Report 2016

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Section 5: Annual Delegate <strong>Conference</strong><br />

Amended Rule 74 reads:<br />

74. Deputy General Secretary<br />

(a) The Central Executive Committee shall employ a<br />

suitably qualified member or non-member to hold<br />

the position as Deputy General Secretary. An<br />

appointment to the office of Deputy General<br />

Secretary and the conditions attaching thereto will<br />

require to be ratified by the next Annual or Special<br />

Delegate <strong>Conference</strong> held following the<br />

appointment. The appointment will after a period of<br />

three consecutive Annual <strong>Conference</strong>s excluding<br />

the <strong>Conference</strong> at which the person was ratified be<br />

subject to re-appointment and remuneration review<br />

and will require to be endorsed by two thirds of the<br />

votes cast by the CEC members, and the reappointment<br />

will require to be further ratified by the<br />

following Annual Delegate <strong>Conference</strong>, without any<br />

limit on the number of such re-appointments.<br />

(b) The Post of Deputy General Secretary will be filled<br />

on a full-time basis under a defined contractual<br />

agreement.<br />

(c) He/she will assist the General Secretary in the<br />

provision of the Secretariat function to the<br />

Association.<br />

(d) The Deputy General Secretary, shall in the absence<br />

of the General Secretary, deputise for him and shall<br />

perform all the functions and duties assigned to the<br />

General Secretary, otherwise the day to day<br />

functions of the Deputy General Secretary shall be<br />

the responsibility of the General Secretary.<br />

(e) The Deputy General Secretary may attend meetings<br />

of the Central Executive Committee by leave of the<br />

Committee, but he/she shall not be a member of the<br />

Central Executive Committee, shall not vote on<br />

matters submitted to a vote of the Central Executive<br />

Committee and shall not propose or second motions<br />

at a meeting of the Central Executive Committee.<br />

(f) Where the person so appointed is a member of the<br />

Central Executive Committee, a Divisional<br />

Committee or District Committee he/she shall cease<br />

to be a member of such Committee or Committees<br />

upon ratification of his appointment by Annual or<br />

Special Delegate <strong>Conference</strong>. Pending such<br />

ratification his/her position on such Committee or<br />

Committees shall be temporarily filled by another<br />

member co-opted to such Committee or Committees<br />

for that purpose.<br />

Rule 5<br />

75. Selection and Appointment of General Secretary,<br />

Deputy General Secretary and Assistant to the<br />

General Secretary.<br />

Where a vacancy arises in the office of General<br />

Secretary or in the office of Deputy General Secretary, or<br />

in the office of Assistant to the General Secretary, the<br />

Central Executive Committee shall cause an interview<br />

board to be established, comprising members of the<br />

Central Executive Committee and a person or persons<br />

nominated by such outside bodies as may be designated<br />

by the Central Executive Committee. The interview board<br />

as so constituted shall interview candidates who may<br />

have been shortlisted for consideration for the vacant<br />

office. The interview board shall then propose one<br />

person and one person only to the Central Executive<br />

Committee. Before being appointed to office the person<br />

proposed shall receive the endorsement of two–thirds of<br />

the votes cast by the members of the Central Executive<br />

Committee and the appointment shall be further ratified<br />

by the Annual Delegate <strong>Conference</strong> or a Special Delegate<br />

<strong>Conference</strong>.<br />

Proposed Amendments – Rule 75<br />

75. In line 9 replace the word “shall” with the words “will<br />

require to” and continue to line 11.<br />

In line 11 replace the word “shall” with the words “will<br />

require to” and continue to end.<br />

Amended Rule 75 reads:<br />

75. Selection and Appointment of General Secretary,<br />

Deputy General Secretary and Assistant to the<br />

General Secretary.<br />

Where a vacancy arises in the office of General<br />

Secretary or in the office of Deputy General Secretary, or<br />

in the office of Assistant to the General Secretary, the<br />

Central Executive Committee shall cause an interview<br />

board to be established, comprising members of the<br />

Central Executive Committee and a person or persons<br />

nominated by such outside bodies as may be designated<br />

by the Central Executive Committee. The interview board<br />

as so constituted shall interview candidates who may<br />

have been shortlisted for consideration for the vacant<br />

office. The interview board shall then propose one<br />

person and one person only to the Central Executive<br />

Committee. Before being appointed to office the person<br />

proposed will require to receive the endorsement of two–<br />

thirds of the votes cast by the members of the Central<br />

Executive Committee and the appointment will require to<br />

be further ratified by the Annual Delegate <strong>Conference</strong> or<br />

a Special Delegate <strong>Conference</strong>.<br />

38th Annual Delegate <strong>Conference</strong>

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