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B N ~,: h/"  V"N`@@@B@B t o ݪS: hKT   h2"@@@ `@@@BVfff?f@BTvop: h;:  2  AÞ@@j0252327[1]\G,B8JM,Sa5S JKP6OJRHB`T/`T }M?#oA~.\%\\"<`V&&&?&: ܸ   ʼ: h,~  C 0ABS00710_[1]: OW 9  ~: hNx   C *ABD10196_: ŷ  !/ 0: hOx ! C *ABD07241_:   B n T: h@4 "  `C#"l@@@@@@B?@B: p$ 7U G D: hS:  CF # c LA$?MCj04316150000[1]"H@@@B@B: n X U  J: hTt UfXy $# :   8? k,&: hW" % C z yjJ"N `@@@B@BUfXy: hIT &  h1jJ"@@@`@@@KjJVfjJfjJf jJ?f@BhuYf4: hB:  1CHNKINK  ~TEXTTEXTFSTSHSTSHHSTSHSTSH IJSTSHSTSHVJ<FDPPFDPPLFDPPFDPPNFDPCFDPCPFDPCFDPCRFDPCFDPCTFDPCFDPCVFDPCFDPCXFDPCFDPCZFDPCFDPC\FDPCFDPC^FDPCFDPC`FDPC FDPCbFDPC FDPCdFDPC FDPCfFDPC FDPChWHAT IS A COMMITTEE? A Committee is basically a group of individuals who have come together because they share a common interest, concern or goal. Each member of a committee will bring with them their own skills, experiences and qualities to drive forward and progress the work of an association. The purpose of the Committee is to achieve the  objects of the association (ie. the reason it exists), to manage the work of the association, to make and agree decisions, and to tackle any problems or concerns that arise. All of this has to be done in line with the rules and procedures detailed in the association s Constitution. The size and make-up of the Committee will depend on various things. It needs to be of sufficient size that business can be carried out and decisions made effectively, but not so large as to become simply a talking shop with no decisions being agreed. Commonly, there will be a Chairperson, Secretary and Treasurer alongside other general Committee members. The benefit of a Committee is that a wide range of individuals with differing traits and personalities can compliment one another for the good of the association. Members often become involved (voluntarily or through invitation), as a result of their unique level of skills or specialisms in relation to the objects of the group, or as a result of the local knowledge or experience they possess. Like any meeting, how a Committee meeting is controlled is critical to the effectiveness of the meeting therefore a clear, concise order of business (agenda) and written evidence (minutes) of decisions and actions agreed are essential. THE AGENDA A typical agenda for a Committee Meeting might look something like this: 1. Present Who s here? 2. Apologies Who s not here? 3. Previous minutes These should be read and agreed as a true record of the previous meeting by only those who attended it by  proposing and  seconding them. 4. Matters arising This will include any items from the previous minutes still needing to be discussed, clarified. 5. Agenda items Any topics or areas proposed by the Committee for a fuller discussion; may also include details of correspondence received and sent. 6. Financial Report What money has come in? What money has gone out? Information on the current financial position and any areas of concern. 7. A.O.B. Any other relevant business. 8. D.O.N.M. Date, time and place of next meeting. THE ANNUAL GENERAL MEETING The AGM is the annual opportunity for the Committee and its officers to provide the membership (and in some cases the general public) with a report of the activities which have taken place throughout the previous year. Generally, the Chairperson and/or the Secretary will present this to the membership and answer any questions put to them. The Treasurer will report on the finances for the year and will present the audited (or verified) accounts to the membership. An  independent, competent person/s , or auditor who will be responsible for checking the accounts for the coming year will be agreed. The AGM is also the opportunity to elect new officers and other Committee members from the body of members. The procedure for doing this, and for voting on any motion put to the meeting, will be outlined in the association s Constitution. In some cases, all of the Committee will stand down and be available for re-election; in other cases however, only a few members will stand down on a rotational basis. Either way, those who end up sitting as the new Committee must be agreed and  seconded by the majority of members of the group. Finally, when planning the AGM it s sometimes a good idea to invite a guest speaker (ie. a local politician or local dignitary) to generate more interest and hopefully maximize the attendance. What are the different roles? NB. Everyone who is part of the Management Committee is equally responsible for the reputation and credibility of the association they manage and all have an important role to play in making sure it is successful and well run. This is much easier to achieve when everyone works as a TEAM: Together Everyone Achieves More ? For help or advice about forming a Committee, or to order this guide in another format contact RCVS (the Council for Voluntary Services) Airlink Business Centre, 24 Clark Street, Paisley ( 0141 587 2487 * info@rcvsweb.co.uk " www.rcvsweb.co.uk RCVS has produced a full range of  Quick Guides to& & & & .. including: Managing the Money Becoming a Charity Fundraising The Constitution The AGM Just call RCVS on 0141 587 2487 to order. USING SUB-COMMITTEES (or working groups) It is sometimes difficult or unrealistic for the Management Committee to take care of all the business associated with managing an association. Therefore, the main Committee may delegate certain tasks and establish a sub-committee who will be responsible for taking these things forward. The sub-committee may consist of committee members with a specific interest or expertise on the subject, or may include someone external to the organisation where the task is more specialised. For instance, a Committee might set up a sub-committee to look at organising the annual community fayre or a working group to look at pulling together a cocktail of funding to support a new venture or project. Sub-committees must be given clear direction and instructions as it is their job to report back to the main Committee with any findings or recommendations they may have before any firm decisions are made. RECORDING MEETINGS It is important that minutes of meetings are taken so that there is a clear record of any decisions made and actions required by the Committee. Not all information discussed needs to be recorded therefore, the person taking the minutes needs to be skilled in drawing out the main information and presenting it in a concise and accurate way. Minutes must also be checked by those who were at the meeting before they can be approved and circulated to any other interested parties. The Chairperson This person is the main figurehead of the association and will act as spokesperson as and when necessary. Their role is to co-ordinate and direct (Chair) Management Committee meetings ensuring the agenda is followed properly and there is appropriate time allocated to the different agenda items. They will also work with the Secretary to set the Agenda for meetings. The Chairperson has to be firm yet assertive as they are tasked with keeping order at meetings and ensuring that all Committee members have the opportunity to participate and the meeting is not hijacked by those with the stronger characters. It is also their job to ensure that any decisions are made in a fair and democratic way and that all members of the committee take part. Occasionally, there may be a Vice-Chairperson appointed who will act as a deputy and carry out the various tasks outlined above in the absence of the main Chairperson. The Treasurer This person will be responsible for the money coming in to (income) or going out of (expenditure) the association. They will have to produce and keep accurate financial records and must present these in appropriate financial statements at the end of every financial year. They will be responsible for liaising with the bank and for regularly monitoring the finances to ensure the group  stays in the black . They will also prepare the accounts for the independent financial person or auditor who will check the accuracy of the accounts each year. A Treasurer needs to be someone who is confident working with numbers and preferably has some degree of experience with preparing accounts. See our  Quick Guide to Managing the Money for more information. The Secretary This person will provide any secretarial and administrative support to the Management Committee. They will be responsible for dealing with any incoming or outgoing correspondence and on any general communication and publicity requirements. They will also take and distribute the minutes of Committee meetings, unless a  minute secretary is appointed to specifically do this task, and will liaise with the Chairperson to set the Agenda of meetings. In some instances, the Secretary will complete an Annual Report about the work of the association which will be presented to members, funders and any other interested parties at the AGM each year. The Secretary must have good organisational and listening skills and be able to communicate well with people at all levels. The General Committee Member This person, although not having a specific role to play, makes just as important a contribution to the running of the association as those described already. They must be prepared to support the work of the Committee and to take part in discussions and decision making accordingly. They may often support the main officers with their duties or be given responsibility for other tasks ie. social convener, member of sub-group, fundraising secretary etc. H1/6H1/* "$           ,9"D "H "0(H1/|| these in appropriate financial statements at the end of every financial year. 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