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Bye-Laws  A

ORGANISATION AND ADMINISTRATION

February 2010


ARRANGEMENT OF PARAGRAPHS

Part I.  Membership of the Union
 1.      Application for Affiliation
 2.      Application for Association
 3.      Application for Class B Membership (Subscribing Members)
 4.      Allocation of District Council
 5.      Overseas Regional Councils
 6.      Overseas Representatives
 7.      Spiritualists' Lyceum Union
 8.      Credential Cards
 9.      Proxies
10.     Subscriptions
11.     Register of Members
 
Part II.  The National Executive Committee and the Council
12.     Elections and Appointments
13.       National Executive Committee, Standing Committees and Sub-Committees
14.     The Council
15.     Qualifications for Office
16.     Nominations for Elective Positions
17.     Nominations for Financial Director and Chairmen of Standing Committees
18.     Voting in Elections
19.     Council Member to National Executive Committee
20.     Council Accredited Representative
21.     Vacancies
 
Part III.  The Council of Ministers
22.     The Council of Ministers
23.     Nominations
 
Part IV.  Elective Auditors
24.     Qualifications
25.     Nomination and Election
26.     Duties
 
Part V.  General Meetings
27.     Summoning of General Meetings
28.     Motions for Annual General Meeting
29.     Motions at General Meetings
30.     Voting at Meetings
 
Part VI.  Standing Orders
31.     General
32.     The Chair
33.     Rules of Debate
34.     Motions
35.     Amendments
 
Part VII.  General
36.     Notices to the Union by Email
37.     Interpretation
 
 
SCHEDULE 1             Duties and Functions of Designated Standing Committees
SCHEDULE 2             Duties and Functions of Sub-Committees of the National Executive Committee
SCHEDULE 3             Stansted Hall Estate
SCHEDULE 4             Standing Orders for Meetings of the Council



PART I.  MEMBERSHIP OF THE UNION
 
 1.      Application for Affiliation
(1)     An application by a body for affiliation to the Union shall be made on the prescribed form in duplicate to the General Secretary of the Union.
(2)     No restricted body shall be accepted into affiliation with the Union.
(3)     A copy of every application by a body within the United Kingdom shall be forwarded by the General Secretary to the Secretary of the District Council in which the body is situated for investigation and report as prescribed in Bye-laws B.  In case of doubt as to which is the appropriate District Council and/or where special circumstances exist, the Officers of the Union shall decide.
(4)     Where an application for affiliation has been accepted on a provisional basis full affiliation shall be granted, deferred or rejected by the National Executive Committee only after the receipt of a report from the appropriate District Council or the expiry of six months from the date of such acceptance, whichever is the earlier.
 
 2.      Application for Association
(1)     An application by a society for association with the Union shall be made on the prescribed form in duplicate to the General Secretary of the Union.
(2)     A copy of every application by a body within the United Kingdom shall be forwarded by the General Secretary to the Secretary of the District Council in which the body is situated for investigation and report as prescribed in Bye-laws B.  In case of doubt as to which is the appropriate District Council and/or where special circumstances exist, the Officers of the Union shall decide.
(3)     Where an application for association has been accepted on a provisional basis full affiliation shall be granted, deferred or rejected by the National Executive Committee only after the receipt of a report from the appropriate District Council or the expiry of six months from the date of such acceptance, whichever is the earlier.
 
 3.      Application for Class B Membership (Subscribing Members)
(1)     An application by an individual for Class B membership of the Union shall be made on the prescribed form to the General Secretary of the Union.  Such application must be endorsed by two fully paid-up Class B members of the Union, at least one of whom shall be allocated to the District Council in which the applicant resides and have been a Class B member for a period of not less than three years immediately prior to the date of application; in special circumstances it shall be supported by such other recommendations as may be acceptable to the National Executive Committee.
(2)     No person shall become or remain a Class B member if he is a member of, holds any award or appointment of, or takes part in the management of, a restricted body.
(3)     Every application or a copy thereof shall be forwarded by the General Secretary to the Secretary of the District Council in which the applicant resides for investigation and report as prescribed in Bye-laws B.  In case of doubt as to which is the appropriate District Council and/or where special circumstances exist, the Officers of the Union shall decide.
(4)     An application from a resident outside the United Kingdom shall be made on the prescribed form and shall be supported by such other recommendations as may be acceptable to the National Executive Committee.
(5)     No person shall become a full Class B member unless he has completed the SNU Induction Course.
(6)     Where an application for Class B membership has been accepted on a provisional basis full Class B membership shall be granted, deferred or rejected by the National Executive Committee only after the receipt of a report from the appropriate District Council or the expiry of twelve months from the date of such acceptance, whichever is the earlier.
(7)     Provisional Class B membership shall cease upon rejection of the application.
(8)     Class D membership shall cease upon acceptance into full Class B membership.
(9)     The names of all applicants who have been refused Class B membership shall be notified to the secretaries of all district councils.
 
 4.      Allocation of District Council
(1)     Except as provided in sub-paragraph (2) below, Class B members, affiliated bodies and associated bodies shall be allocated to the district council area in which the member resides or the meeting-place of the body is situated as the case may be.
(2)     A request by a Class B member for transfer to a district council other than the one in which he resides may be granted by the National Executive Committee subject to consultation with the district councils concerned.
(3)     Class D members shall be allocated to the district council area in which the meeting-place of the registering Church is situated.
(4)     A request by an affiliated body or an associated body for transfer to a district council other than the one in which its meeting-place is situated may be granted by the National Executive Committee subject to the prior passing in general meeting of an ordinary resolution with special notice to this effect and subject to consultation with the district councils concerned.
 
 5.      Overseas Regional Councils
(1)     Overseas affiliated and associated bodies may be grouped into Regional Councils by the National Executive Committee, who may from time to time vary such grouping.
(2)     Each such Regional Council shall consist of not less than five such bodies together with such other persons as may be admitted by the National Executive Committee.
(3)     The National Executive Committee shall from time to time make regulations for the composition and administration of such Regional Councils and  the conduct of their meetings.
(4)     Such Regional Councils and their Officers and Committees shall have such functions, powers and responsibilities as may from time to time be prescribed by the National Executive Committee.  In the exercise of such functions, powers and responsibilities they shall conform to such regulations and directions as may from time to time be imposed either generally or specially by the National Executive Committee.
 
 6.      Overseas Representatives
(1)     For any overseas region in which no Regional Council is for the time being established, the National Executive Committee may from time to time appoint an Overseas Representative, who shall have the functions, powers and responsibilities prescribed in (3) below.
(2)     No person shall be eligible for appointment as an Overseas Representative unless he is a fully paid-up Class B Member of the Union and is fluent in English and, where appropriate, in the principal language of the region.
(3)     The duties and functions of the Overseas Representative shall relate only to the country to which he is appointed and shall be as follows:-
 
(a)     To further the objects of the Union and promote the advancement and diffusion of the religion and religious philosophy of Spiritualism.
(b)     To assist the National Executive Committee or any of its committees, as and when required, in carrying out its duties and functions in relation to members and bodies.
(c)     To investigate applications for Class B membership and submit a recommendation thereon to the National Executive Committee.
(d)     To investigate applications for affiliation or association and submit a recommendation thereon to the National Executive Committee.
(e)     To liaise with Kindred and Associated Bodies not less than once a year and submit a report thereon to the National Executive Committee.
(f)     To report to the National Executive Committee any matter coming to his knowledge which appears to him to be liable to involve the Union in financial liability or to bring discredit on the Union or on the Spiritualist movement, and any legal dispute which may affect the Overseas Regional Council or the Union generally.
 
 7.      Spiritualists' Lyceum Union
The Spiritualists' Lyceum Union shall be entitled to elect one of its members for each 50, or part of 50, affiliated Lyceums, as its accredited representative or representatives to attend and vote at general meetings of the Union.  Such representatives shall be elected at the Annual General Meeting of the Lyceum Union or in default thereof by the Central Committee of the Lyceum Union.
 
 8.      Credential Cards
(1)     A credential card issued to a member of the National Executive Committee shall be valid for his period of office.
(2)     A credential card issued to the accredited representative of the Council shall be valid for his period of office.
(3)     A credential card for a Class A, C or D member shall relate to a calendar year but shall remain valid until 31st March of the following year or until such earlier date as a new credential card shall be issued to replace it.
(4)     A credential card for a Class B member shall relate to a subscription year as provided for in paragraph 10 below but shall remain valid until 31st December of the following subscription year or until such earlier date as a new card shall be issued to replace it.
(5)     Credential cards for Class A or C member or members shall be issued by the General Secretary on receipt of:-
 
(a)     payment of all outstanding and current subscriptions;
(b)     the prescribed Annual Return Form, duly completed, showing amongst other things the names and addresses of the principal officers and accredited representative/s; and
(c)     a copy of the audited statements of accounts for the last financial year, in the prescribed or other satisfactory form.
(6)     Credential cards for Class B members shall be issued by the General Secretary on receipt of payment of all outstanding and current subscriptions.
 
 9.      Proxies
(1)     If a Class A or Class C member is unable to represent his affiliated body at a general meeting of the Union he may appoint another full member of his body as a proxy after consultation with the Committee (if possible) as to suitable persons.
(2)     If the accredited representative of the Council is unable to represent it at a general meeting of the Union he may appoint another member of the Council (other than an Officer or the Council Member to the National Executive Committee) as a proxy.
(3)     An instrument of proxy must be in the following form and must be presented to the General Secretary or his deputy before admission to the meeting:-
 
"I,                                                                                                 ..................., of ....................., being an accredited representative of         ................ aand being registered as such at the office of the Union, hereby appoint                                                     ..............                     ,
of                                                                                                  ......................, as my proxy to attend and use my credential card at the general
meeting of the Union to be held at ..................... on the .......... day of .......... 20......
and at every adjournment thereof.
Signed ........................................
Dated .........................................
 
10.     Subscriptions
(1)     The subscription of a Class B member shall become due and payable in advance on 1st October in each year, the twelve months ending on the following 30th September constituting the subscription year.
(2)     All other subscriptions shall become due and payable in advance on 1st January in each year.
 
11.     Register of Members
A register of the various classes of members shall be maintained at the Union's office.
 
 
PART II.  THE NATIONAL EXECUTIVE COMMITTEE AND THE COUNCIL
 
12.     Elections and Appointments
Except as otherwise provided, all elections and appointments shall take place annually.
 
13.     National Executive Committee, Standing Committees and Sub-Committees
(1)     Every member of the National Executive Committee is expected to attend its regular meetings, to maintain the confidentiality of its business, to take a due share in its work, both at meetings and by correspondence, and at all times to conduct themselves as representatives of the National Executive Committee.  They shall not become accredited representatives as Class A members or act as accredited representatives of District Councils or other Branches.
(2)     The Officers are responsible to the National Executive Committee for the supervision of the work of the Union's office and for the despatch of business between meetings of the National Executive Committee, and shall make such decisions in an emergency as they deem necessary, subject to report at the following meeting.
(3)     The Financial Director shall be responsible to the National Executive Committee for superintending the financial affairs of the Union and for such other duties as the National Executive Committee may assign to him.
(4)     (a)     The Officers may designate and regulate the number of Standing Committees as they deem necessary.
(b)     Each Standing Committee shall consist of:-
 
(i)      a Chairman appointed annually in accordance with Article 27(2)(d);
(ii)     such persons as may be deemed from time to time by the National Executive Committee to be ex-officio members of that Standing Committee;
(iii)    not more than five other persons appointed annually by the Chairman after consultation with the President.
(c)     The Chairman of each Standing Committee, in consultation with the President, shall appoint a Secretary to the Committee, who, subject to (e) below, shall be a member of the Committee.
(d)     Every member of a Standing Committee shall be a Class B member.
(e)     Every appointed member of a Standing Committee shall hold office until the conclusion of the Annual General Meeting following his appointment or the earlier termination of his appointment by the National Executive Committee.
(f)     Each Standing Committee shall have power, subject to the reasonable requirements of the General Secretary, to call upon the services of the clerical, accounting and secretarial staff of the Union.
(5)     Each Standing Committee shall carry out such duties and functions as are provided in Schedule 1 of these Bye-laws, together with such other duties and functions as may be assigned to it from time to time by the President.
(6)     Every member of a Standing Committee is expected to attend its regular meetings, to maintain the confidentiality of its business, to take a due share in its work, both at meetings and by correspondence, and at all times to conduct themselves as representatives of the Standing Committee.
(7)     (a)     The National Executive Committee may delegate any of its duties and functions to individuals or sub-committees.  Any such individual or sub-committee shall, in the exercise of such delegated duties and functions, conform to any regulations that may be imposed by the National Executive Committee.
(b)     Each sub-committee of the National Executive Committee shall consist of:-
 
(i)      a Chairman appointed annually by the National Executive Committee;
(ii)     A Secretary or Clerk appointed annually by the National Executive Committee;
(iii)    such persons as may be deemed from time to time by the National Executive Committee to be ex-officio members of that sub-committee;
(iv)    not more than six other persons appointed annually by the National Executive Committee.
(c)     Every member of a sub-committee of the National Executive Committee shall be a Class B member.  No person shall be eligible for any position on the Arbitration Committee or the Appeals Board if he is an employee of the Union.
(d)     Every member of the following sub-committees shall hold the qualification prescribed below:-
 
(i)      in the case of the Education Committee and the Training & Awards Committee, any appointment or award of the Union with the exception of the Award of Merit, the Gold Service Award and the Long Service Award;
(ii)     in the case of the Healing Committee, the Union's Diploma or Certificate of Recognition in Spiritual Healing;
(iii)    in the case of the Ministers Administration Committee, Ministership or appointment as an Officiant.
(e)     Every appointed member of a sub-committee of the National Executive Committee shall hold office until the termination of his appointment by the National Executive Committee.
(f)     Each sub-committee of the National Executive Committee shall have power, subject to the reasonable requirements of the General Secretary, to call upon the services of the clerical, accounting and secretarial staff of the Union.
(8)     Each sub-committee of the National Executive Committee shall carry out such duties and functions as are provided in Schedule 2 of these Bye-laws.
(9)     Every member of a sub-committee of the National Executive Committee is expected to attend its regular meetings, to maintain the confidentiality of its business, to take a due share in its work, both at meetings and by correspondence, and at all times to conduct themselves as representatives of the sub-committee.
(10)   (a)     There shall be a Ways and Means Committee, of which every member of the National Executive Committee shall be a member.
(b)     The quorum for a meeting of the Ways and Means Committee shall be six members.
(c)     The Ways and Means Committee shall meet only on those occasions when a scheduled meeting of the National Executive Committee is unable to take place owing to lack of a quorum.
(d)     The Ways and Means Committee shall discuss those matters which it considers urgent and which would have been placed before the scheduled meeting of the National Executive Committee and it shall make recommendations thereon for subsequent postal resolution by the National Executive Committee.
(e)     The Ways and Means Committee shall have no power to hold ad-hoc meetings or to take decisions.
(11)   (a)     The National Executive Committee may at any time appoint not more than three Ordinary Members, who shall carry out the duties and functions assigned to them by the National Executive Committee.
(b)     Every Ordinary Member shall hold office until the conclusion of the Annual General Meeting following his appointment.
 
14.     The Council
(1)     Every National Councillor shall hold office from the conclusion of the Annual General Meeting following his election or appointment to the conclusion of the second Annual General Meeting thereafter.
(2)     Immediately following notification of a change of National Councillor the General Secretary shall supply the incoming National Councillor with information relevant to the discharge of his duties, including the requirements of this paragraph and the dates, times and venues of meetings.
(3)     An induction meeting shall be held for all incoming National Councillors, which they shall be required to attend.  Such meeting shall be held immediately prior to their first Council meeting and shall be conducted by an Officer or Officers of the Union and the Council Member to the National Executive Committee.
(4)     The Council shall deal only with matters raised by or on behalf of the National Executive Committee or National Councillors which affect the Union as a whole.  The Council may set up working parties from its own number to consider specific matters and report thereon to the Council.
(5)     The agenda for each Council meeting shall be prepared by the Council Member to the National Executive Committee and shall consist of:-
 
(i)      matters raised by the National Executive Committee or the Officers of the Union at any time;
(ii)     matters added at the direction of the Council Member to the National Executive Committee not later than three weeks prior to the Council meeting;
(iii)    matters notified in writing by any other National Councillor to the Council Member to the National Executive Committee not later than four weeks prior to the Council meeting.
(6)     The duties and functions of National Councillors shall be as follows:-
 
(i)      To attend the regular meetings of the Council.
(ii)     To maintain the confidentiality of Council business.
(iii)    To take a due share in the work, both at meetings and by correspondence or other communication.
(iv)    To make such written reports to the district council executive committee and district council general meetings on such Council business as may be appropriate.
(v)     To submit for inclusion on the Council agenda matters which affect the Union as a whole.
(vi)    At the direction of the Council, to place matters on the agendas of the district council executive committee meetings and district council general meetings and report thereon to the Council.
(vii)   To conduct themselves at all times as representatives of the Council.
(7)     The duties and functions of the Class B National Councillor shall be as follows:-
 
(a)     to promote the recruitment of Class B members;
(b)     to liaise with District Council Class B Representatives;
(c)     to take up matters concerning Class B members with the Council and head office as appropriate;
(d)     to be fully conversant with Class B membership administration at head office;
(e)     to speak on motions affecting Class B members;
(f)     to organise Conferences of Class B members from time to time to discuss points of common interest;
(g)     to appoint panels, as and when required, under paragraph 1 of these Bye-laws.
(8)     The duties and functions of the Council Member to the National Executive Committee shall be as follows:-
 
(i)      To represent the Council on the National Executive Committee.
(ii)     To make such written and verbal reports to or on behalf of the Council as may be necessary from time to time.
(iii)    To act as spokesman for the Council at general meetings on motions or other matters as directed by the Council.
(iv)    To co-ordinate, compile and report communication from National Councillors to the Council between meetings.
(v)     To assist in conducting the induction meeting for incoming National Councillors.
(9)     (a)     The Council shall elect an accredited representative annually to attend and vote at general meetings of the Union.
(b)     Such accredited representative must be a National Councillor other than an Officer or the Council Member to the National Executive Committee.
(c)     Such accredited representative shall be elected from among persons nominated for this position by National Councillors.
(d)     Such accredited representative may be removed from office by resolution of the Council either at a meeting or by postal vote.
(e)     The Council shall ensure that its minutes, together with relevant memoranda, documents, etc., are circularised promptly to all members of the National Executive Committee in addition to National Councillors.
(f)     All such minutes and documents shall be the property of the National Councillors for the time being and shall be retained by them for a period of not less than two years.
(g)     Every National Councillor shall within six weeks of his retirement or resignation hand over only to his successor all documents relating to the business of the Council for the two years immediately prior to his retirement or resignation.  In the event of his failure to comply the General Secretary shall supply the appropriate documentation to his successor.
(10)   National Councillors shall not become accredited representatives as Class A members or act as Accredited Representatives of District Councils or other Branches.
 
15.     Qualifications for Office
(1)     No person shall be eligible for any position if he is a member of any restricted body or holds any position in, or any award or appointment of, such body.
(2)     The following additional conditions must be fulfilled to render a person eligible for position:-
 
(a)     President, Vice-President and Financial Director
(i)      Any one of the following :-
 
(1)     Membership of the National Executive Committee or Council during a period or periods totalling not less than two years;  or
(2)     Chairmanship of a sub-committee of the National Executive Committee during a period or periods totalling not less than two years within the seven years immediately prior to the date of nomination;  or
(3)     Membership of a Standing Committee or a sub-committee of the National Executive Committee during a period or periods totalling not less than three years within the seven years immediately prior to the date of nomination;  or
(4)     Membership of a district council executive committee during a period or periods totalling not less than five years within the ten years immediately prior to the date of nomination.
(ii)     Full membership of an affiliated church or churches and Class B membership of the Union, both at the date of nomination and also over a period of not less than ten years immediately prior to the date of nomination.
(iii)    The receipt of not less than ten valid nominations for office.
 
(b)     Chairmen of Standing Committees
(i)      Class B membership of the Union, both at the date of nomination and also over a period of not less than four years immediately prior to the date of nomination.
(ii)     The receipt of not less than four valid nominations for office.
(iii)    The holding of the following over a period of not less than three years immediately prior to the date of nomination:-
 
(a)     in the case of the Chairman of the Education Committee, the holding of any Union Diploma except the Approved Teacher's Diploma (TSNU);
(b)     in the case of the Chairman of the Training & Awards Committee, the holding of any Union Diploma which required the passing of a practical assessment;
(c)     in the case of the Chairman of the Healing Committee, the holding of the Union's Diploma in Spiritual Healing (DSNU(H));
(d)     in the case of the Chairman of the Ministers Administration Committee, the Ministership of the Union.
 
(c)     Ordinary Members
Class B membership of the Union, both at the date of appointment and also over a period of not less than four years immediately prior to the date of appointment.
 
(d)     Class B National Councillor
(i)      Class B membership of the Union, both at the date of nomination and also over a period of not less than four years immediately prior to the date of nomination.
(ii)     The receipt of not less than four valid nominations for office.
 
For the purpose of this sub-paragraph a year may be reckoned as the period from the date of one Annual General Meeting to that of the next Annual General Meeting, and in the case of a serving member of the National Executive Committee or Council may include the period that will elapse between the date of nomination and the date of the following Annual General Meeting.
 
(3)     No candidate shall be eligible for office unless on or before the 14th day after the close of nominations for that office:-
 
(i)      he is a fully paid-up Class B member of the Union, having qualified for a current credential card in accordance with the Articles of Association; and
(ii)     he has accepted candidature by informing the General Secretary in writing of his willingness to carry out the duties of the office if elected or appointed as the case may be, and his agreement to resign if his loyalties to another organisation conflict with his duties and loyalties to the Union.
 
16.     Nominations for Elective Positions
(1)     Nomination forms, stating the positions to be filled and the names of the retiring holders, shall be issued not later than the 15th February to each Class B member holding a valid credential card at the date of issue of nominations and to the secretary of each affiliated body.  The forms shall carry a statement drawing attention to the qualifications required of a candidate and to the conditions qualifying members to vote in the elections.
(2)     With each set of nomination papers there shall be issued a small envelope marked with the class of membership, and a larger envelope similarly marked and addressed to the General Secretary.
(3)     Each Class B member may make one nomination for each position for which he is entitled to vote, and each affiliated body may make one nomination for each position for which its accredited representative or representatives is or are entitled to vote.  Nominations shall be valid only if made on the official form.  A nomination made by a Class B member must be signed by him, and a nomination made by an affiliated body must be signed by two of its officers.
(4)     The nomination form must be sealed in the small envelope, which must be enclosed in the larger envelope.  The outer envelope must bear the name in block letters and the usual signature of the Class B member or in the case of an affiliated body two of its officers and be returned to the General Secretary so as to reach him not later than the 31st March.  Until the count the sealed envelopes shall remain unopened in the custody of the General Secretary, who may in preparation for the count sort them into categories.
(5)     The nominations shall be counted by the elective auditors.  The elective auditors shall first check the names on the outer envelopes with the official list of members and shall put aside unopened any envelopes bearing names of persons who appear not to be qualified nominators or as to which there appears to be doubt or duplication.  They shall then open the outer envelopes which they have accepted as valid and place the inner envelopes, still sealed, in ballot boxes.  Thereafter they shall open the inner envelopes and count the nominations.  The elective auditors shall certify the result of the count in writing to the President and Vice-Presidents.
(6)     In the event of the death or withdrawal of a candidate between the receipt of his acceptance of candidature and the issue of voting papers his name shall be removed from the voting paper.
(7)     All nomination papers and outer envelopes shall be retained at the office of the Union for two years after the declaration of the result.
 
17.     Nominations for Financial Director and Chairmen of Standing Committees
(1)     Nomination forms, stating the positions to be filled and the names of the retiring holders, shall be issued not later than the 15th February to each Class B member holding a valid credential card at the date of issue of nominations and to the secretary of each affiliated body.  The forms shall carry a statement drawing attention to the qualifications required of a candidate and to the conditions qualifying members to vote in the elections.
(2)     With each set of nomination papers there shall be issued a small envelope marked with the class of membership, and a larger envelope similarly marked and addressed to the General Secretary.
(3)     Each affiliated body and Class B member may make one nomination for each position of Financial Director and Chairmen of Standing Committees.  Nominations shall be valid only if made on the official form.  A nomination made by a Class B member must be signed by him, and a nomination made by an affiliated body must be signed by two of its officers.
(4)     The nomination form must be sealed in the small envelope, which must be enclosed in the larger envelope.  The outer envelope must bear the name in block letters and the usual signature of the Class B member or in the case of an affiliated body two of its officers and be returned to the General Secretary so as to reach him not later than five weeks before the Annual General Meeting.  Until the count the sealed envelopes shall remain unopened in the custody of the General Secretary, who may in preparation for the count sort them into categories.
(5)     The nominations shall be counted by the elective auditors.  The elective auditors shall first check the names on the outer envelopes with the official list of members and shall put aside unopened any envelopes bearing names of persons who appear not to be qualified nominators or as to which there appears to be doubt or duplication.  They shall then open the outer envelopes which they have accepted as valid and place the inner envelopes, still sealed, in ballot boxes.  Thereafter they shall open the inner envelopes and count the nominations.  The elective auditors shall certify the result of the count in writing to the President and Vice-Presidents.
(6)     All nomination papers and outer envelopes shall be retained at the office of the Union for two years after the declaration of the result.
 
18.     Voting in Elections
(1)     Sets of voting papers shall be issued:-
 
(a)     not later than nine weeks before the Annual General Meeting, to or in respect of members who have qualified for current credential cards;
(b)     thereafter, in respect of Class A or Class C members who so qualify not later than six weeks before the Annual General Meeting.
(2)     The voting papers shall be issued to the secretaries of the respective affiliated bodies.
(3)     With each set of voting papers there shall be issued a small envelope marked with the class of membership, and a larger envelope similarly marked and addressed to the General Secretary.
(4)     The voting papers must be sealed in the small envelope, which must be enclosed in the larger envelope.  The outer envelope must bear the name in block letters and usual signature of the Class A, Class C or Class B member and (in the case of a Class A or Class C member) also bear the name of the affiliated body and district council, and be returned to the General Secretary so as to reach him not later than five weeks before the Annual General Meeting.  Until the count the sealed envelopes shall remain unopened in the custody of the General Secretary, who may in preparation for the count sort them into categories.
(5)     The votes shall be counted by the elective auditors.  The elective auditors shall first check the names on the outer envelopes with the official list of members and shall put aside unopened any envelopes bearing names of persons who appear not to be qualified voters or as to which there appears to be doubt or duplication.  They shall then open the outer envelopes which they have accepted as valid and place the inner envelopes, still sealed, in ballot boxes;  thereafter they shall open the inner envelopes and count the votes.  The elective auditors shall certify the result of the count in writing to the President and Vice-Presidents, who shall cause the result to be notified to candidates and published as soon as practicable, and the result so certified and published shall be final and conclusive unless declared invalid by reason of some substantial and significant defect of procedure, by the National Executive Committee or by the Arbitration Committee.
(6)     (a)     The candidate with the highest number of votes shall be declared elected.
(b)     If there are two offices to be filled from the same election, the two persons with the highest number of votes shall be declared elected.
(c)     In the event of an equality of vote the President shall be entitled to a second or casting vote.
(7)     In the event of either:-
 
(a)     the death of a candidate between the issue of voting papers and the close of the Annual General Meeting;  or
(b)     the withdrawal of all candidates between the close of voting and the close of the Annual General Meeting
 
fresh elections shall be held in as nearly as possible the same manner as the regular elections.  The dates for issue and return of nomination forms and voting papers shall be fixed by the National Executive Committee, who shall allow not less than four weeks between the issue and return of voting papers.  The incumbent shall vacate office and the person elected shall take office at the end of seven days after the certification by the elective auditors of the results of the elections.
(8)     All voting papers and outer envelopes shall be retained at the office of the Union for two years after the declaration of the result.
 
19.     Council Member to National Executive Committee
(1)     The Council shall elect annually one member of the National Executive Committee from among National Councillors.
(2)     Nomination forms for such position, together with a list of National Councillors elected or appointed to serve for the forthcoming electoral year, shall be issued to each National Councillor not later than fourteen weeks before the Annual General Meeting.
(3)     With each nomination form there shall be issued a small envelope, and a larger envelope addressed to the General Secretary.
(4)     Each National Councillor may make one nomination.  Nominations shall be valid only if made on the official form.  Three valid nominations shall be required to render a candidate effectively nominated.
(5)     The nomination form must be sealed in the small envelope, which must be enclosed in the larger envelope.  The outer envelope must bear the name in block letters and the usual signature of the National Councillor and be returned to the General Secretary so as to reach him not later than eleven weeks before the Annual General Meeting.  Until the count the sealed envelopes shall remain unopened in the custody of the General Secretary.
(6)     The nominations shall be counted by one of the elective auditors.  The elective auditor shall first check the names on the outer envelopes with the official list of members and shall put aside unopened any envelopes bearing names of persons who appear not to be qualified nominators or as to which there appears to be doubt or duplication.  He shall then open the outer envelopes which he has accepted as valid and place the inner envelopes, still sealed, into a ballot box.  Thereafter he shall open the inner envelopes and count the nominations.  The elective auditor shall certify the result of the count in writing to the General Secretary.
(7)     No candidate shall be eligible for the position unless on or before the fourteenth day after the close of nominations for that position he has informed the General Secretary in writing of his willingness to carry out the duties of the office if elected and his agreement to resign if his loyalties to another organisation conflict with his duties and loyalties to the Union.
(8)     The election of the Council Member to the National Executive Committee shall take place by postal vote.
(9)     A voting paper shall be issued not later than eight weeks before the Annual General Meeting to all National Councillors.
(10)   With each set of voting papers there shall be issued a small envelope and a larger envelope addressed to the General Secretary.
(11)   The voting paper must be sealed in the small envelope, which must be enclosed in the larger envelope.  The outer envelope must bear the name in block letters and the usual signature of the National Councillor and be returned to the General Secretary so as to reach him not later than five weeks before the Annual General Meeting.  Until the count the sealed envelopes shall remain unopened in the custody of the General Secretary.
(12)   The vote shall be counted by the elective auditors.  The elective auditors shall first check the names on the outer envelopes with the official list of members and shall put aside unopened any envelopes bearing names of persons who appear not to be qualified voters or as to which there appears to be doubt or duplication.  They shall then open the outer envelopes which they have accepted as valid and place the inner envelopes, still sealed, into a ballot box.  Thereafter they shall open the inner envelopes and count the votes.  The elective auditors shall certify the result of the count in writing to the General Secretary.
(13)   The candidate with the highest number of votes shall be declared elected.  In the event of an equality of votes the President shall be entitled to a second or casting vote.
(14)   All nomination papers, voting papers and outer envelopes shall be retained at the office of the Union for two years after the declaration of the result.
 
20.     Council Accredited Representative
(1)     The Council shall elect annually an Accredited Representative to attend and vote at general meetings of the Union.
(2)     Nomination forms for such position, together with a list of National Councillors elected or appointed to serve for the forthcoming electoral year, shall be issued to each National Councillor not later than fourteen weeks before the Annual General Meeting.
(3)     With each nomination form there shall be issued a small envelope, and a larger envelope addressed to the General Secretary.
(4)     Each National Councillor may make one nomination.  Nominations shall be valid only if made on the official form.  Three valid nominations shall be required to render a candidate effectively nominated.
(5)     The nomination form must be sealed in the small envelope, which must be enclosed in the larger envelope.  The outer envelope must bear the name in block letters and the usual signature of the National Councillor and be returned to the General Secretary so as to reach him not later than eleven weeks before the Annual General Meeting.  Until the count the sealed envelopes shall remain unopened in the custody of the General Secretary.
(6)     The nominations shall be counted by one of the elective auditors.  The elective auditor shall first check the names on the outer envelopes with the official list of members and shall put aside unopened any envelopes bearing names of persons who appear not to be qualified nominators or as to which there appears to be doubt or duplication.  He shall then open the outer envelopes which he has accepted as valid and place the inner envelopes, still sealed, into a ballot box.  Thereafter he shall open the inner envelopes and count the nominations.  The elective auditor shall certify the result of the count in writing to the General Secretary.
(7)     No candidate shall be eligible for the position unless on or before the fourteenth day after the close of nominations for that position he has informed the General Secretary in writing of his willingness to carry out the duties of the office if elected and his agreement to resign if his loyalties to another organisation conflict with his duties and loyalties to the Union.
(8)     The election of the Council Accredited Representative shall take place by postal vote.
(9)     A voting paper shall be issued not later than eight weeks before the Annual General Meeting to all National Councillors.
(10)   With each set of voting papers there shall be issued a small envelope and a larger envelope addressed to the General Secretary.
(11)   The voting paper must be sealed in the small envelope, which must be enclosed in the larger envelope.  The outer envelope must bear the name in block letters and the usual signature of the National Councillor and be returned to the General Secretary so as to reach him not later than five weeks before the Annual General Meeting.  Until the count the sealed envelopes shall remain unopened in the custody of the General Secretary.
(12)   The vote shall be counted by the elective auditors.  The elective auditors shall first check the names on the outer envelopes with the official list of members and shall put aside unopened any envelopes bearing names of persons who appear not to be qualified voters or as to which there appears to be doubt or duplication.  They shall then open the outer envelopes which they have accepted as valid and place the inner envelopes, still sealed, into a ballot box.  Thereafter they shall open the inner envelopes and count the votes.  The elective auditors shall certify the result of the count in writing to the General Secretary.
(13)   The candidate with the highest number of votes shall be declared elected.  In the event of an equality of votes the President shall be entitled to a second or casting vote.
(14)   All nomination papers, voting papers and outer envelopes shall be retained at the office of the Union for two years after the declaration of the result.
 
21.     Vacancies
(1)     A vacancy in the office of President, Vice-President or Financial Director shall be filled by the National Executive Committee either by co-option or election of a qualified person or may remain unfilled if a period of less than three months remains of the term of office.
(2)     A vacancy in the Chairman of a Standing Committee shall be filled by appointment by the Officers after consultation with the members of that Committee.
(3)     A vacancy in the office of Council Member to the National Executive Committee shall be filled by the Council by election of a qualified person.
(4)     A vacancy in the office of District Council National Councillor shall be filled by the executive committee of the district council.
(5)     A vacancy in the office of the Lyceum National Councillor shall be filled by the Central Committee of the Lyceum Union.
(6)     A vacancy in the office of the Class B National Councillor shall be filled by the National Executive Committee either by cooption or election of a qualified person, or may remain unfilled if a period less than three months remains of the annual term of office.
(7)     A vacancy in the office of elective auditor shall be filled by the National Executive Committee by appointment of a qualified person.
(8)     Except as provided for in (9) below, elections for a vacancy shall be held in as nearly as possible the same manner as the regular elections.  The dates for issue and return of nomination forms and voting papers shall be fixed by the National Executive Committee, who shall allow not less than four weeks between the issue and return of nomination forms and not less than four weeks between the issue and return of voting papers.
(9)     Elections for a vacancy in the office of Council Member to the National Executive Committee shall be held in such manner as the National Executive Committee shall determine.
 
 
PART III.  THE COUNCIL OF MINISTERS
 
22.     The Council of Ministers
(1)     There shall be a Council of Ministers, appointed annually by the National Executive Committee, which shall consider, advise upon, and make recommendations to the National Executive Committee on, the spiritual and religious aspects of Spiritualism and their promotion through the Ministry.  No member of the National Executive Committee or Council shall be a member of the Council of Ministers.
(2)     The Council of Ministers shall consist of six Ministers of the Union who have been duly nominated by Ministers and Officiants from among Ministers who are fully paid-up Class B members of the Union.
(3)     The members of the Council of Ministers shall be appointed in alternate years, three in one year, three in the alternate year, each serving for a term of two years.  The retiring members of the Council of Ministers shall vacate office and the persons appointed shall take office from the conclusion of the Annual General Meeting.
(4)     The Council of Ministers shall meet twice annually.  The Vice-President (Spiritual) shall summon and preside as Chairman at every meeting, unless he is absent or unwilling, in which event a person delegated by the Officers shall preside.
 
23.     Nominations
(1)     Nomination forms, stating the number of positions to be filled and the names of the retiring holders, shall be issued not later than 30th April to each Minister and Officiant of the Union.
(2)     With each nomination form there shall be issued a small envelope, and a larger envelope addressed to the General Secretary.
(3)     Each Minister and Officiant may make one nomination for each position to be filled.  Nominations shall be valid only if made on the official form.
(4)     The nomination form must be sealed in the small envelope, which must be enclosed in the larger envelope.  The outer envelope must bear the name in block letters and the usual signature of the Minister or Officiant and be returned to the General Secretary so as to reach him not later than 31st May.  Until the count the sealed envelopes shall remain unopened in the custody of the General Secretary.
(5)     The nominations shall be counted by the elective auditors.  The elective auditors shall first check the names on the outer envelopes with the official list of Ministers and Officiants and shall put aside unopened any envelopes bearing names of persons who appear not to be qualified nominators or as to which there appears to be doubt or duplication.  They shall then open the outer envelopes which they have accepted as valid and place the inner envelopes, still sealed, into a ballot box.  Thereafter they shall open the inner envelopes and count the nominations.  The elective auditors shall certify the result of the count in writing to the General Secretary, who shall notify the National Executive Committee.
(6)     All nomination papers and outer envelopes shall be retained at the office of the Union for two years after the declaration of the result.
 
 
PART IV.  ELECTIVE AUDITORS
 
24.     Qualifications
(1)     No person shall be eligible for the position of elective auditor if he is a member of any restricted body or holds any position in, or any award or appointment of, such body.
(2)     In addition to the above, the qualifications for elective auditor shall be Class B membership of the Union for the three years immediately preceding nomination, and the receipt of not less than four valid nominations for office.  An elective auditor shall not hold any position on the National Executive Committee, the Council or a Standing Committee.
 
25.     Nomination and Election
(1)     Paragraph 16 of these Bye-laws shall apply to the nomination of candidates for election as elective auditors.
(2)     No candidate shall be eligible for office unless on or before the 14th day after the close of nominations:-
 
(i)      he is a fully paid-up Class B member of the Union, having qualified for a current credential card in accordance with the Articles of Association; and
(ii)     he has accepted candidature by informing the General Secretary in writing of his willingness to carry out the duties of the office if elected and his agreement to resign if his loyalties to another organisation conflict with his duties and loyalties to the Union.
 
(3)     The voting shall take place by ballot at the Annual General Meeting, and the candidate with the highest number of votes shall be declared elected.
(4)     All nomination papers, voting papers and outer envelopes shall be retained at the office of the Union for two years after the declaration of the result.
 
26.     Duties
(1)     The duties of the Elective Auditor shall include:-
 
(a)     verifying the amount and value of stock and other assets as shown in the Union's records;
(b)     acting as credential officers at any general meeting of the Union;
(c)     verifying and counting the nominations and votes as provided for in paragraphs 16(5) and 18(5) of these Bye-laws;
(d)     reporting on other matters specifically referred to them by the National Executive Committee.
 
(2)     The Elective Auditors shall, not later than 15th April in each year, submit to the General Secretary a written report on the foregoing matters for presentation to the next Annual General Meeting of the Union.
 
 
PART V.  GENERAL MEETINGS
 
27.     Summoning of General Meetings
(1)     The National Executive Committee shall determine the date and place of the Annual General Meeting.
(2)     The arrangements for the meeting and ancillary activities, including a Consultative Conference, may be deputed to a committee or committees appointed by the National Executive Committee for the purpose.
(3)     When an extraordinary general meeting is to be held (other than a meeting held in connection with the Annual General Meeting) all arrangements, including date and place, shall be made by or on the authority of the Officers or National Executive Committee.
(4)     The notice convening a meeting shall state that Class A/Class C members may appoint proxies and a form of proxy shall be included.
 
28.     Motions for Annual General Meeting
(1)     A motion for the Annual General Meeting may be proposed or seconded by the committee of a Church or Kindred Body, by a Class B member, or by a district council or its executive committee, by the Lyceum Union or its Central Committee, or by the National Executive Committee or Council.  Every such motion, by whomsoever submitted, shall be submitted to the General Secretary in writing and shall be signed and dated by the mover and, where appropriate, by the seconder.  All motions submitted by the Committee of a Church or Kindred Body or by a Class B member must also bear the name of a seconder.
(2)     No person acting in the capacity of a Class A, Class B or Class C member shall propose or second more than three motions for inclusion on the agenda of any one general meeting.
(3)     The appropriate committee shall examine all motions and notes of explanation submitted, shall advise the proposer whether, in its opinion, they are in order, and may recommend changes of form and/or of substance, or the amalgamation of motions on the same subject.  Any advice so given shall be expressed to be without prejudice to the power of the Chairman of the Annual General Meeting to give his ruling at the meeting on any point of order.
(4)     Notwithstanding any advice by the appropriate committee, any proposer whose original notice of motion reaches the General Secretary 26 weeks prior to the Annual General Meeting shall be entitled to have his motion placed on the agenda in such form as he pleases unless in the opinion of the committee it contains defamatory or offensive matter.
(5)     The text of all notices of motion received 26 weeks prior to the Annual General Meeting, embodying such changes as have been agreed, shall be issued on or before the 22 weeks prior to the Annual General Meeting with an invitation to submit amendments on or before 14 weeks prior to the Annual General Meeting.
(6)     The text of all notices of motions and amendments received 14 weeks prior to the Annual General Meeting shall be issued to all district councils, Branches, affiliated bodies and associated bodies on or before nine weeks prior to the Annual General Meeting.
(7)     For inclusion in the circulated agenda notices of motions must reach the General Secretary 14 weeks prior to the date of the Annual General Meeting.
(8)     Any motion on the agenda which, in the opinion of the appropriate committee, has in substance already been decided by a three fourths majority at either of the two preceding Annual General Meetings or at an intervening extraordinary general meeting shall be specially marked as such, and such motion shall not be discussed at the meeting unless leave to introduce it is granted by the Chairman of the Annual General Meeting or by a majority vote of the meeting.
(9)     Subject to the foregoing and to any directions given by the National Executive Committee, the form and content of the agenda to be circulated shall be as determined by the appropriate committee.
 
29.     Motions at General Meetings
A motion may be proposed or seconded in general meeting by a Class A, B or C member, by an accredited representative or by a member of the National Executive Committee.
 
30.     Voting at Meetings
(1)     Before admission to the meeting each Class B member and accredited representative shall be provided upon production of his credential card or cards and proxy form, if any, with a voting card or cards.
(2)     On a show of hands the votes shall be counted by tellers appointed by the meeting, unless the Chairman of the Annual General Meeting dispenses with their services, and the declaration of the results by the Chairman of the Annual General Meeting shall be conclusive unless a ballot is forthwith demanded.
(3)     When a vote by ballot is duly demanded, this shall, subject to any direction by the Officers, be taken forthwith by the tellers appointed by the meeting.  Each voter shall register his vote on the appropriate voting card, which shall be collected by the tellers, and the scrutineers appointed by the meeting shall count the votes registered, keeping separate votes of different values.
 
 
PART VI.  STANDING ORDERS
 
31.     General
(1)     The business of general meetings shall be conducted in accordance with the Memorandum and Articles of Association and Bye-laws of the Union and with these Standing Orders.  On points of interpretation and in cases not provided for the Chairman shall give a ruling.
(2)     The order of business shall be as printed on the circulated agenda, unless ruled otherwise by the Chairman.
(3)     In these Standing Orders the term "member" includes "delegate" and "proxy".
(4)     All printed minutes, reports and accounts shall be taken as read.
(5)     With the exception of any official recording made by or on behalf of the Union, no sound or visual recording shall be permitted unless a motion to the contrary is carried by a three-fourths majority of the members present and entitled to vote and voting.
(6)     A motion for suspension of the whole or any part of these Standing Orders shall not be accepted.
 
32.     The Chair
The Chairman shall vacate the Chair if he wishes to take an active part of a controversial nature in any proceedings.
 
33.     Rules of Debate
(1)     A member desiring to speak shall rise in his place and await the Chairman's leave to speak.  He shall then give his name and qualifications and, if a delegate or proxy for a delegate, the name of the Church or other body which he represents, and state his business.  If two or more members rise at the same time, leave to speak shall be given by the Chairman.
(2)     A member desiring to move next business shall rise in his place and say, 'Mr Chairman, I move next business.'  If the motion is seconded, it will immediately be put to the vote.  If passed, no further action will be taken on the business in hand, unless such business is a motion or an amendment to a motion, in which case the motion to move next business shall be construed as a motion that the vote be taken in accordance with the provisions of paragraph 33(6).
(3)     Except by leave of the Chairman, no person other than the mover of a motion or amendment (who shall have the right of reply as provided below) shall speak more than once to any motion or amendment, except to explain a point in his own speech which has been misunderstood, in which case he shall not introduce new matter.
(4)     The mover of a motion or amendment shall be allowed five minutes to introduce the motion or amendment and three minutes to reply at the end of the debate; other speakers on a motion or amendment shall be allowed three minutes.  Speakers on items of general business shall be allowed five minutes.  These times may be extended at the discretion of the Chairman.
(5)     When replying at the end of the debate, the mover of the motion or amendment shall not introduce new matter.  If new matter is nevertheless introduced, the Chairman shall give an opportunity to another member or members to respond thereto.
(6)     A member desiring to move that the vote be taken on any motion or amendment shall rise in his place and say, 'Mr Chairman, I move that the vote be taken.'  If the motion is seconded, it will immediately be put to the vote, provided that not less than two persons other than the proposer and seconder have spoken for and two against the motion or amendment or have been given the opportunity to do so.  No person who has spoken on the motion or amendment may propose that the vote be taken.  The mover shall have the right of reply if the motion that the vote be taken is passed.
(7)     A motion or amendment on the circulated agenda, if not moved by the person who gave notice of it, may be moved by any member present.
(8)     Points of order may be raised on questions of procedure, relevance or offensive language.  A member who wishes to raise a point of order shall rise in his place, say, 'Mr Chairman, on a point of order' and await the Chairman's leave to proceed; he shall then state his point briefly.  No speeches shall be permitted but the Chairman shall give his ruling forthwith.
(9)     Except as provided under paragraph 34(3), a member may by motion object to a ruling from the Chair.  Such motion shall be in the form 'That the Chairman's ruling be not accepted' and shall not be considered unless not less than twelve members rise in their places to support it.  No discussion shall be permitted, but before putting the motion the Chairman may explain the reasons for his ruling, including the authorities upon which it is based.  Unless the motion is carried by a three-fourths majority of the members present and entitled to vote and voting the ruling shall stand.
 
34.     Motions
(1)     Every motion and amendment other than one in the exact terms included in the circulated agenda or a formal or routine motion shall be submitted in writing, signed and dated by the mover and seconder and shall be read out by the Chairman both immediately after it is moved and again before it is put to the vote.
(2)     No motion or amendment, whether included in the circulated agenda or submitted in accordance with paragraph 34(1), may be withdrawn.
(3)     Pursuant to the requirements of Article 20(3) and except as provided under paragraphs 31(5), 33(2), 33(6), 33(9) and 34(4), the Chairman shall disallow a motion or an amendment which has not been included in the circulated agenda if in his judgement the subject-matter is such that no vote ought to be taken thereon until notice has been given to the National Executive Committee or to all members.  In deciding whether to disallow an amendment to a resolution proposed as a Special Resolution the Chairman shall consider whether it introduces significant considerations which could not reasonably be foreseen by members receiving notice of the meeting, and in case of doubt he shall disallow it.
(4)     If the Chairman has not disallowed a motion or an amendment under paragraph 34(3), then a member may by motion object to the taking of a vote thereon until notice has been given to all members.  Such motion shall be in the form 'That the motion (or amendment) not be voted upon until notice has been given to all members' and shall not be considered unless not less than twelve members rise in their places to support it.  No discussion shall be permitted.  To be effective the motion must be carried by a three-fourths majority of the members present and entitled to vote and voting.
(5)     The Chairman shall not accept a motion or amendment which he considers to be of an objectionable or frivolous nature.
(6)     When a motion has been defeated no motion to the same effect shall be brought forward at the same meeting.
(7)     A declaration by the Chairman that a motion or amendment has been lost or carried shall be conclusive unless challenged in accordance with paragraph 31(9) before the meeting proceeds to the next business.
 
35.     Amendments
(1)     A motion or amendment may be amended by
 
(a)     omitting words;
(b)     adding or inserting words;
(c)     striking out certain words and substituting others;
(d)     striking out all the words after the first ('That') and substituting others dealing with the same subject.
(2)     An amendment must be relevant to the motion or amendment as the case may be and not contradict it.
(3)     An amendment may be reconsidered by resolution of the meeting.
(4)     When amendments have been negatived the original motion or amendment as the case may be shall be put.
(5)     When amendments have been agreed to, the original motion or amendment as the case may be, as amended, shall be put as the substantive motion.
(6)     Formal corrections made necessary by amendments may be made by the Chairman.
 
 
PART VII.  GENERAL
 
36.     Notices to the Union by Email
A notice or requisition to the Union or the National Executive Committee or the General Secretary given by email shall not be accepted unless authenticated in such manner as the Union may from time to time require.
 
37.     Interpretation
In these Bye-laws:-
 
(1)     The term 'restricted body' means any religious organisation which:-
 
(a)     incorporates within its title, principles or statement of beliefs any reference to the principles, beliefs, religious leader, symbols, trappings or practices of any other religion or religious denomination;  or
(b)     introduces, includes, utilises or otherwise promulgates any symbols, trappings or practices of any other religion or religious denomination;  or
(c)     permits a body which falls within (a) or (b) above to be accepted into affiliation with, or membership of, such organisation.
 
(2)     The term 'member' in relation to a restricted body shall include a person who regularly attends its services for the purpose of pursuing its beliefs.
(3)     The term 'Class A Member' means a Church delegate, being an accredited representative of a Church.
(4)     The term 'Class B Member' means a subscribing member, being an individual Spiritualist.  Except where the context indicates otherwise the term shall refer to a person accepted into full membership.
(5)     The term 'Class C Member' means a Kindred Body delegate, being an accredited representative of a Kindred Body.
(6)     The term 'Class D Member' means a full member of a Church who has been registered as an Affiliate Member.


SCHEDULE 1
 
 
DUTIES AND FUNCTIONS OF DESIGNATED STANDING COMMITTEES
 
 
The duties and functions of the Standing Committees listed below shall include the following:-
 
(1)     Accreditation Committee
(a)     To receive minutes and reports from the following bodies:-
 
(i)      the Education Committee;
(ii)     the Training & Awards Committee;
(iii)    the Healing Committee;
(iv)    the Registrations Office.
 
(b)     To collate matters arising therefrom which it considers require the attention of the National Executive Committee.
(c)     To advise each appropriate body of decisions made thereon by the National Executive Committee.
 
(2)     Communications Committee
(a)     To receive minutes and reports from the following bodies:-
 
(i)      the Public Relations Committee;
(ii)     the Publicity & Promotions Committee
(iii)    the Information Technology Committee;
(iv)    SNU International.
 
(b)     To collate matters arising therefrom which it considers require the attention of the National Executive Committee.
(c)     To advise each appropriate body of decisions made thereon by the National Executive Committee.
 
 
 
 


SCHEDULE 2
 
 
DUTIES AND FUNCTIONS OF SUB-COMMITTEES
OF THE NATIONAL EXECUTIVE COMMITTEE
 
 
The duties and functions of the sub-committees of the National Executive Committee listed below shall include the following:-
 
(1)     Appeals Board
(a)     To deal with all appeals against decisions in relation to complaints and other appellable matters under Bye-laws F.
(b)     To make, vary and revoke its rules of procedure.
(c)     To keep records of all appeals referred to it and decisions thereon.
(d)     To hear appeals.
(e)     To exercise such powers in relation to appeals as are provided for in Bye-laws F.
 
(2)     Arbitration Committee
(a)     To deal with all complaints in relation to matters for which responsibility is not assigned under Bye-laws F to another body.
(b)     To make, vary and revoke its rules of procedure.
(c)     To keep records of all complaints referred to it and decisions thereon.
(d)     To appoint mediators as may be necessary.
(e)     To appoint members of the Arbitration Panel to hear complaints.
(f)      To exercise such powers in relation to complaints as are provided for in Bye-laws F.
(g)     To require security for costs before undertaking any hearing.
(h)     To make orders for costs in accordance with Bye-laws F.
 
(3)     Arthur Findlay College Committee
(a)     To provide educational facilities at Stansted Hall ("the Hall") for the purpose of advancing the religion and religious philosophy of Spiritualism and the understanding of allied philosophies.
(b)     To administer the Arthur Findlay College ("the College"), its finances and its staff.
(c)     To maintain the custody and upkeep of the contents of the Hall, including the Library and any additions thereto.
(d)     To cultivate and maintain the grounds designated in Schedule 3.
(e)     To ensure the economic and full use of the residential accommodation at the Hall throughout the year.
(f)      To maintain, repair and decorate the buildings designated in Schedule 3.
(g)     To consider, advise upon and recommend to the National Executive Committee such structural alterations or extensions to the designated buildings as it thinks desirable.
 
 
 
(4)     Education Committee
(a)     To consider every thesis submitted for the Fellowship, to refer it to two or more Assessors who are suitably qualified in the subject matter, and to submit a recommendation thereon to the National Executive Committee.
(b)     To arrange for correspondence courses and group study to prepare students for each of the prescribed examinations, and other courses on subjects of general interest to Spiritualists, and to prescribe fees for them.
(c)     To arrange for periodical examinations of appropriate standard for each course subject, to prescribe from time to time the syllabus and fees, and to determine the conditions for the conduct of examinations.
(d)     To appoint and revoke the appointment of, and to delegate appropriate authority to, organisers, examiners, invigilators, tutors and assessors.
(e)     To recommend for appointment by the National Executive Committee suitable persons as Assessors for theses and as Honorary Expert Advisors.
(f)      To investigate complaints made against Fellows alleging their unsuitability to hold such award, and to submit reports and recommendations thereon to the National Executive Committee.
(g)     To formulate, revise and publish from time to time as necessary the education syllabus of the Union.
(h)     To have responsibility for any matter in connection with educational publications.
 
(5)     Finance Committee
(a)     To oversee the Union's finances under the Chairmanship of the Financial Director of the Union.
(b)     To cultivate and maintain the grounds designated in Schedule 3.
(c)     To maintain, repair and decorate the buildings designated in Schedule 3.
(d)     To consider, advise upon and recommend to the National Executive Committee such structural alterations or extensions to the designated buildings as it thinks desirable.
(e)     To carry out such alterations and extensions to the designated buildings as the National Executive Committee may from time to time direct.
(f)      To administer the occupancy of the designated buildings or any part thereof and to receive the rents arising therefrom.
(g)     To obtain, prepare and submit advice on trusts and properties to the National Executive Committee or other bodies or persons concerned.
(h)     To deal with the purchase, sale or other disposal of property.
(i)      To consider applications for assistance from churches in trust or absolute proprietorship with the Union.
(j)      To make, recommend or apply for advances or grants.
(k)     To cooperate with the SNU Trust on facilities for churches.
 
(6)     General Purposes Committee
(a)     To consider, advise upon and recommend changes in the structure of the Union relating to status and policy.
(b)     To consider and advise the National Executive Committee upon all matters in connection with the Union's constitution.
(c)     To advise upon any other matters not dealt with by any of the Standing Committees or by the National Executive Committee.
 
(7)     Healing Committee
(a)     To promote and encourage the practice, study and investigation of the art and science of Spiritual Healing.
(b)     To work as far as possible in co-operation with the medical profession.
(c)     To encourage and support Churches and other affiliated bodies to commence and maintain Spiritual Healing Groups.
(d)     To assist in the training of potential Spiritualist healers.
(e)     To receive and deal with all applications for registration of Spiritualist Healers.
(f)      To maintain records of all Registered Healers in various categories.
(g)     To consider applications for, and to award, the Diploma in Spiritual Healing.  Before making any award the Committee shall satisfy itself as to the qualifications of the applicant.  The Committee shall conduct such enquiries and/or tests as it thinks proper.
(h)     To consider applications for, and to award, the Certificate of Recognition in Spiritual Healing.
(i)      To prepare students for national assessment for healing awards.
(j)      To arrange for periodical Area Boards for the assessment of candidates for the Diploma and Certificate of Recognition in Spiritual Healing.
(k)     To publish from time to time the procedure relating to all healing awards.
(l)      To record and bank all appropriate moneys received.
(m)    To perform such other duties and functions as may be assigned to it from time to time by the National Executive Committee.
 
(8)     Information Technology Committee
(a)     To maintain and develop the Union's websites.
(b)     To advise on the maintenance and development of information technology systems within head office.
 
(9)     Ministers Administration Committee
(a)     To consider recommendations for training and assessment for the Ministership and the positions of Officiant and Approved Celebrant and to submit recommendations thereon to the National Executive Committee.
(b)     To arrange for the training of approved candidates for the Ministership and the positions of Officiant and Approved Celebrant.
(c)     To arrange for the assessment of approved candidates for the Ministership and the positions of Officiant and Approved Celebrant.
(d)     To formulate and revise as necessary the procedures for assessment for the Ministership and the positions of Officiant and Approved Celebrant.
(e)     To consider the recommendations of the Ministers Assessment Panel for appointment to the Ministership and the positions of Officiant and Approved Celebrant and to submit recommendations thereon to the National Executive Committee.
(f)      To satisfy itself as to the qualifications and availability for duties of candidates for training, for assessment and for appointment to the Ministership and the positions of Officiant and Approved Celebrant.
(g)     To arrange for the ordination of Ministers and services of acceptance of the position of Officiant and Approved Celebrant.
(h)     To arrange for the issue of appropriate documentation in respect of the Ministership and the positions of Officiant and Approved Celebrant.
(i)      To arrange for the support of newly-appointed Ministers, Officiants and Approved Celebrants.
(j)      To appoint and revoke the appointment of, and to delegate appropriate authority to, Regional Superintendent Ministers.
(k)     To conduct an annual review of all Ministers, Officiants and Approved Celebrants and submit recommendations to the National Executive Committee.
(l)      To investigate complaints made against Ministers, Officiants and Approved Celebrants alleging their unsuitability to hold such award and to submit reports and recommendations thereon to the National Executive Committee.
(m)    To formulate, revise and publish from time to time appropriate documentation and literature.
(n)     To arrange for the holding of periodical conferences and refresher courses for Ministers, Officiants and Approved Celebrants.
(o)     To arrange for the dissemination of information about Ministers, Officiants and Approved Celebrants.
 
(10)   Philosophy & Ethics Committee
(a)     To consider and advise upon the philosophy of SNU Spiritualism.
(b)     To formulate guidance on the spiritual, philosophical, moral and ethical aspects of SNU Spiritualism.
(c)     To consider, advise upon and recommend to the National Executive Committee ways of raising the profile of SNU philosophy.
(d)     To publish and revise from time to time appropriate literature.
 
(11)   Public Relations Committee
(a)     To foster good relations with the media and external bodies, including government departments, local authorities and other religious organisations.
(b)     To monitor and promote the image of National Spiritualism at all levels.
(c)     To initiate and respond to publicity.
(d)     To publish promotional literature.
 
(12)   Publicity & Promotions Committee
(a)     To publicise and promote the Union to the public at large.
(b)     To organise publicity and promotional events.
(c)     To prepare and maintain a list of exponents suitable for all aspects of publicity work.
(d)     To arrange for specialist training where necessary in connection with publicity work.
 
(13)   Spirit of Youth
(a)     To encourage young people to take an active role in the Union and work for and promote SNU Spiritualism in Churches, districts and communities and an awareness of the Union's education system.
(b)     To foster friendship between young Spiritualists through social activities and by building a network of contacts and support for each other.
 
(14)   Spiritualist Aid
To raise funds on behalf of the Spiritualist movement to aid worthy charitable causes.
 
(15)   Training & Awards Committee
(a)     To consider applications for, and to award, non-healing Diplomas.  Before making any award the Committee shall satisfy itself as to the qualifications of the applicant.  The Committee shall conduct such enquiries and/or tests as it thinks proper.
(b)     To consider applications for, and to award, non-healing Certificates of Recognition.
(c)     To consider recommendations for, and to award, the Gold Service Award and the Long Service Award.
(d)     To consider applications for, and to grant the award of, Approved Teacher.
(e)     To prepare students for national assessment for non-healing awards.
(f)      To arrange for periodical Area Boards for the assessment of candidates for non-healing Diplomas and Certificates of Recognition.
(g)     To formulate and revise as necessary the classes of non-healing Diploma available and to publish from time to time the procedure relating to all non-healing awards.
(h)     To arrange the practical training and assessment of students of the Teaching Training Course.
 
 


SCHEDULE 3
 
 
STANSTED HALL ESTATE
 
(see accompanying plan)
 
 


SCHEDULE 4
 
 
STANDING ORDERS FOR MEETINGS OF THE COUNCIL
 
 
1.       General
(1)     The quorum necessary for the transaction of the business of the Council shall be ten, including two Officers.
(2)     The business of meetings of the Council shall be conducted in accordance with these Bye-laws and with these Standing Orders.  On points of interpretation and in cases not provided for the Chairman shall give a ruling.
(3)     Unless decided otherwise by the Officers or the Chairman, the business to be transacted at meetings of the Council and the order of such business shall be as follows:-
 
  1.    Invocation.
  2.    Apologies for absence.
  3.    Minutes of previous meeting.
  4.    Matters arising from the minutes.
  5.    NEC Report to Council.
  6.    NEC items of business.
  7.    Council Member to NEC's items of business.
  8.    Any items of business notified by other members of Council.
  9.    Close of meeting.
(4)     All printed minutes and reports shall be taken as read.
(5)     A motion for suspension of the whole or any part of these Standing Orders shall not be accepted.
 
2.       The Chair
(1)     The President shall preside as chairman at every meeting of the Council, unless he is absent or unwilling to preside, in which event the Vice-President (Administrative) shall preside, unless he also is absent or unwilling, in which event the Vice-President (Spiritual) shall preside, unless he also is absent or unwilling, in which event the Councillors present shall choose one of their number to be chairman of the meeting.
(2)     The Chairman may nominate, in order of preference of the preceding sub-paragraph, an Acting Chairman to preside for any part of a meeting during his temporary absence from the Chair.
(3)     The Chairman shall vacate the Chair if he wishes to take an active part of a controversial nature in any proceedings.
 
3.       Rules of Debate
(1)     A member desiring to speak shall indicate his wish and await the Chairman's leave to speak.  If two or more members indicate at the same time, leave to speak shall be given by the Chairman.
(2)     A member desiring to move next business shall say, 'Mr Chairman, I move next business.'  If the motion is seconded, it will immediately be put to the vote.  If passed, no further action will be taken on the business in hand, unless such business is a motion or an amendment to a motion, in which case the motion to move next business shall be construed as a motion that the vote be taken in accordance with the provisions of paragraph 3(6).
(3)     Except by leave of the Chairman, no member other than the mover of the motion (who shall have the right of reply as provided below) shall speak more than once to any motion or amendment, except to explain a point in his own speech which has been misunderstood, in which case he shall not introduce new matter.
(4)     The mover of a motion or amendment shall be allowed five minutes to introduce the motion or amendment and three minutes to reply at the end of the debate; other speakers shall be allowed three minutes.  These times may be extended at the discretion of the Chairman.
(5)     When replying at the end of the debate, the mover of the motion or amendment shall not introduce new matter.  If new matter is nevertheless introduced, the Chairman shall give an opportunity to another member or members to respond thereto.
(6)     A member desiring to move that the vote be taken on any motion or amendment shall say, "Mr Chairman, I move that the vote be taken."  If the motion is seconded, it will immediately be put to the vote, provided that not less than two persons other than the proposer and seconder have spoken for and two against the motion or amendment or have been given the opportunity to do so.  No person who has spoken on the motion or amendment may propose that the vote be taken.  The mover shall have the right of reply if the motion that the vote be taken is passed.
(7)     A motion or amendment on the circulated agenda, if not moved by the person who gave notice of it, may be moved by any member present.
(8)     Points of order may be raised on questions of procedure, relevance or offensive language.  A member who wishes to raise a point of order shall rise in his place, say "Mr Chairman, on a point of order" and await the Chairman's leave to proceed;  he shall then state his point briefly.  No speeches shall be permitted, but the Chairman shall give his ruling forthwith.
(9)     Except as provided under paragraph 4(4), a member may by motion object to a ruling from the Chair.  Such motion shall be in the form "That the Chairman's ruling be not accepted" and shall not be considered unless not less than six members support it.  No discussion shall be permitted, but before putting the motion the Chairman may explain the reasons for his ruling, including the authorities upon which it is based.  Unless the motion is carried by a three-fourths majority of the members present and entitled to vote and voting the ruling shall stand.
 
4.       Motions
(1)     A motion may be proposed or seconded by any Councillor.
(2)     Every motion and amendment, other than one in the exact terms included in the circulated agenda or a formal or routine motion, shall be submitted in writing by the mover and shall be read out by the Chairman both immediately after it is moved and again before it is put to the vote.
(3)     No motion or amendment, whether included in the circulated agenda or submitted in accordance with paragraph 4(2), may be withdrawn.
(4)     Except as provided under paragraphs 1(7), 3(2), 3(6), 3(9) and 4(5), the Chairman shall disallow a motion or an amendment which has not been included in the circulated agenda if in his judgement the subject-matter is such that no vote ought to be taken thereon until notice has been given to all members.
(5)     If the Chairman has not disallowed a motion or an amendment under paragraph 4(4), then a member may by motion object to the taking of a vote thereon until notice has been given to all members.  Such notice shall be in the form 'That the motion (or amendment) not be voted upon until notice has been given to all members' and shall not be considered unless not less than six members support it.  No discussion shall be permitted.  To be effective the motion must be carried by a three-fourths majority of the members present and entitled to vote and voting.
(6)     The Chairman shall not accept a motion or amendment which he considers to be of an objectionable or frivolous nature.
(7)     When a motion has been defeated no motion to the same effect shall be brought forward at the same meeting.
(8)     A declaration by the Chairman that a motion or amendment has been lost or carried shall be conclusive unless challenged before the meeting proceeds to the next business.
 
5.       Amendments
(1)     An amendment to any resolution shall require only a simple majority of those voting.
(2)     A motion or amendment may be amended by
 
(a)             omitting words;
(b)             adding or inserting words;
(c)             striking out certain words and substituting others;
(d)            striking out all the words after the first ('That') and substituting others dealing with the same subject.
 
(3)     An amendment must be relevant to the motion or amendment as the case may be and not contradict it.
(4)     An amendment may be reconsidered by resolution of the meeting.
(5)     When amendments have been negatived the original motion or amendment as the case may be shall be put.
(6)     When amendments have been agreed to, the original motion or amendment as the case may be, as amended, shall be put as the substantive motion.
(7)     Formal corrections made necessary by amendments may be made by the Chairman.
 
6.       Voting
(1)     Questions arising at any meeting shall be decided by a majority of votes of those present and voting.  In the case of an equality of votes the chairman shall have a second or casting vote.
(2)     Every Councillor present at the meeting shall have one vote.
(3)     All matters shall  be decided on a show of hands by simple majority unless a ballot is called for by the Chairman or by any six Councillors present.