Joint Committee on the Draft Charities Bill Written Evidence


Annex 2

Association of Charity Independent Examiners

REGULATIONS FOR FULL MEMBERSHIP

1.  THE REGULATIONS

  1.1  These Regulations were made by the Council under Clauses F(3) and X(2) of the Constitution. They came into force on 13 September 1999.

2.  DEFINITIONS

  2.1  Words and expressions defined in the Constitution shall have the same meanings in these Regulations.

3.  CRITERIA FOR FULL MEMBERSHIP

  3.1  No person may be admitted as a Full Member unless he or she has satisfied the Council that he/she:

  (1)  is "fit and proper" to be appointed as a Charity Independent Examiner; and

  (2)  has the requisite ability and the practical experience to carry out competent Independent Examinations of any charity within his/her agreed Domain of Competence (as described in section 4 below).

4.  DOMAIN OF COMPETENCE AS A CHARITY INDEPENDENT EXAMINER

  4.1  A Full Member's agreed "Domain of Competence as a Charity Independent Examiner":

  (1)  shall denote:

    (a)  the type and size of the charities for which he/she may seek appointment as Independent Examiner; and

    (b)  the countries in the United Kingdom in which he/she may seek such appointments; and

  (2)  shall be stated:

    (a)  on the member's certificate of Full Membership; and

    (b)  in the Directory of Full Members.

5.  APPLICATION FOR FULL MEMBERSHIP

  5.1  All applications for Full Membership shall be made in writing on the "Application for Full Membership" form, the content of which shall be determined by the Council.

  5.2  A person applying for Full Membership:

    (1)  shall already be an Associate Member:

    (2)  shall complete and sign the "Application for Full Membership" form, giving such confirmations and undertakings as may be requested thereon;

    (3)  shall pay such subscription and admission fee as may be published by the Association at the time;

    (4)  shall state his/her proposed Domain of Competence as a Charity Independent Examiner; and

    (5)  shall supply:

    (a)  the documentation and information requested on the "Application for Full Membership" form; and

    (b)  any documentation and information requested by the General Secretary or by any member of the Council or Membership Committee.

6.  FULL MEMBERSHIP: ADMISSION/REFUSAL

  6.1  For each application for Full Membership, the Council:

    (1)  shall make one or other of the following three decisions:

    (a)  to admit the applicant as a Full Member on the basis of his/her proposed Domain of Competence as a Charity Independent Examiner:

    (b)  to admit the applicant as a Full Member on the basis of a Domain of Competence as a Charity Independent Examiner that is more restricted than he/she proposed;

    (c)  to refuse to admit the applicant as a Full Member; and

    (2)  shall notify the applicant in writing of its decision.

  6.2  The Council shall explain to the applicant its reasons for making any decision other than to admit him/her as a Full Member on the basis of his/her proposed Domain of Competence as a Charity Independent Examiner.

7.  CERTIFICATE OF FULL MEMBERSHIP

  7.1  Each Full Member shall be issued with a certificate:

    (1)  on being admitted to Full Membership: and

    (2)  if the Council decides to change his/her proposed Domain of Competence as a Charity Independent Examiner

  7.2  Unless the Council decides otherwise, a person shall return to the Association his/her certificate of Full Membership:

    (1)  if he/she ceases for any reason to be a Full Member; or

    (2)  if he/she applies for a change in his/her agreed Domain of Competence as a Charity Independent Examiner.

8.  CHANGE IN AGREED DOMAIN OF COMPETENCE AS A CHARITY INDEPENDENT EXAMINER

  8.1  All applications by a Full Member to extend or restrict his/her agreed Domain of Competence as a Charity Independent Examiner for Full Membership shall be made in writing on the "Application for a change in a Full Member's agreed Domain of Competence as a Charity Independent Examiner" form, the content of which shall be determined by the Council.

  8.2  A Full Member applying to extend or restrict his/her agreed Domain of Competence as a Charity Independent Examiner:

    (1)  shall complete and sign the "Application for a change in a Full Member's agreed Domain of Competence as a Charity Independent Examiner" form, giving such confirmations and undertakings as may be requested thereon;

    (2)  shall state his/her proposed new Domain of Competence as a Charity Independent Examiner and the reasons for the proposed change; and

    (3)  shall supply:

    (a)  the documentation and information requested on the "Application for a change in a Full Member's agreed Domain of Competence as a Charity Independent Examiner" form; and

    (b)  any documentation and information requested by the General Secretary or by any member of the Council or Membership Committee.

9.  RESIGNATION OF FULL MEMBERSHIP

  9.1  A Full Member may tender his/her resignation at any time by sending written notice to the Association, and on its acceptance by the Council, but not until then, he/she shall cease to be a Full Member.

10.  DIRECTORY OF FULL MEMBERS

  10.1  The Council shall maintain a Directory of Full Members, an up-to-date copy of which shall be made available to any person (whether a member or a non-member) on request.

11.  MEMBERSHIP COMMITTEE

  11.1  The Membership Committee shall be responsible:

    (1)  for the scrutiny of:

    (a)  applications for Full Membership; and

    (b)  applications for a change in a Full Member's agreed Domain of Competence as a Charity Independent Examiner;

    (c)  notices of resignation from Full Members; and

    (2)  in each case, for bringing a recommendation to the Council for a final decision.


 
previous page contents next page

House of Lords home page Parliament home page House of Commons home page search page enquiries index

© Parliamentary copyright 2004
Prepared 30 September 2004