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ConstitutionTitle The Group shall be called ‘Child Protection Special Interest Group’ (CPSIG). It is a subgroup of the British Association of Community Child Health (BACCH) and is affiliated to the Royal College of Paediatrics and Child Health (RCPCH). Aims
Membership This shall be open to doctors who are members of BACCH, the RCPCH or other appropriate professional organisations.The Administrator and Secretary shall keep a list of members. Executive CommitteeThe Executive Committee shall consist of two members and one chairperson, one secretary and one treasurer. Elections will be held at the annual general meeting. The term of office of the Executive Committee is four years thereafter re-electable yearly by ballot. Members of the Executive Committee shall not serve longer than six years unless there are no nominations for replacement members. There shall be an overlap in the terms of office of the committee members, to avoid a situation where all members of the committee will be new. A possible solution is to extend the term of office of one or two of the committee members, and also to stagger the election of committee members. Meetings and Study daysThe Annual General Meeting of the Group will be held each year. Any member of the Group is allowed to vote at the Annual General Meeting. The Executive Committee will meet as and when required to deal with any business. The Secretary will take minutes in the absence of support from the BACCH administrator. The Group will organise around 3-4 study days per year, held at a variety of locations. These include a session at the annual spring meeting of the RCPCH and one at the annual scientific meeting of BACCH. All study days will be multidisciplinary and will be open to members and non-members. AccountsAccounts will be kept by the Treasurer and submitted to the Treasurer of BACCH annually. CPSIG shall abide by the BACCH standing financial instructions. Amendments to the constitutionAmendments to the constitution may be proposed by any five members. The proposed amendments shall be forwarded to the Chairman or Secretary not less than two months before the annual general meeting of the Group and the Committee shall inform all members of the Group of the proposed amendments not less than 28 days before the annual general meeting at which the changes are to be discussed and voted on. Due notice shall be given to all members of the date, time and place of that meeting. Amendments to the constitution can only be made if there is a majority vote at the meeting (a quorum being one tenth of the members, or 25 members, whichever is the larger), or by a two-thirds majority of the replies received from a postal ballot. |