What is a Management Committee? Every voluntary organisation and community group must have a body of people who are responsible for ensuring that the organisation is properly managed. Normally this is called ‘The Committee’ (or the Management Committee or Executive Committee). The Committee is appointed or elected by the members of the organisation. Usually this happens when the members get together at the Annual General Meeting. The Committee is accountable to the members of the organisation. Each year at the Annual General Meeting it gives an annual report to the members on the work of the organisation during the past year. Important rules about the Committee will be found in the constitution of the organisation. This written document should explain how many Committee members there should be, how they are appointed, how long they serve on the Committee for and so on. The Committee may also be given the power to co-opt other members. This may be in addition to those appointed by the members (to bring on to the Committee people with special knowledge or skills) or to fill any vacancies that arise during the year if a Committee member leaves. Normally Committee members serve for a time-limited period at the end of which they retire. The constitution should explain whether retiring Committee members are allowed to be re-appointed for a further period. The constitution should explain the procedure for appointing Committee members. Commonly they must be nominated or proposed by a member of the organisation, either at the Annual General Meeting or beforehand. The Committee members are volunteers and do not get paid for the work they do for the organisation. However, it is good practice for an organisation to make sure that its Committee members are not left out-of-pocket. Committee members should be able to claim back any expenses they incur and the organisation may be able to make their taking part easier in other ways like arranging travel to meetings, providing a crèche or meeting the costs of child care. Why have a Management Committee? Running a voluntary organisation or community group is a responsible job. As the organisation grows the job becomes more complicated, requiring a variety of different skills and knowledge. The members of the Committee work together as a team. Each member of the team brings her or his own skills, knowledge and experience. Many heads are better than one. Different ideas and points of view can be discussed and solutions to problems can be agreed. Honest mistakes are less likely to occur if there are others to check things. The tasks involved in running the organisation can be divided up between Committee members, so that individuals do not become overburdened. Each member of the team can be delegated certain things to go away to get on with and then report back to the others. The Committee can also be a way of ensuring that many different points of view can be represented in the management of the organisation. It allows the management of the organisation to reflect as many interests as possible; men and women, young people and those not so young, people living in different areas and so on. What does the Management Committee do? On behalf of the organisation, the Committee has over all responsibility for ensuring that the organisation is properly run, that it achieves its aims and that any money or property it owns is kept secure. The Committee makes important decisions about the future of the organisation, how it will grow and develop and what direction it will take. Sometimes these are called strategic decisions, because they are about the long-term future of the organisation, not about day-to-day matters, or operational decisions. In small organisations, especially those that do not have paid employees or other volunteers doing the work, the Committee members may get much more involved in day-to-day matters. But it is important for Committee members to remember that having responsibility for things does not mean that they have to do everything themselves. Much of the work of the Committee is done in meetings. There are no hard-and-fast rules about how often a Committee should meet or how it should organise its work. There may be some rules about this in the organisation’s constitution. The important thing is that the Committee meets often enough to ensure that it keeps on top of things. Not all of a Committee’s work happens in meetings however. Meetings may agree what action needs to be taken. Committee members may have jobs to do, things to find out and so on, between meetings. Some Committee members may represent the organisation and speak on its behalf in other places. If this is so, it is important that they have been properly authorised to do so by the Committee. The Committee may also have to report to other people or bodies outwith the organisation. For example, if the organisation receives funding, the funding body will require reports on how the money has been used. How do Management Committee meetings work? For a Committee to do its job well it is important that Committee meetings are held regularly, that they are conducted in a structured and disciplined way and that as many Committee members as possible attend them. This does not mean that they have to be very formal, but there is rather more to a Committee meeting than simply sitting around ‘having a chat’. An important part of a good Committee meeting is the agenda. This is a written list of all the business to be discussed at the meeting. It helps to ensure that the discussion sticks to the point and that important things do not get forgotten. Good attendance at Committee meetings can be helped by giving Committee members advanced notice of a meeting. This might be just a telephone call, but better still if it is in writing with a copy of the agenda and any other important papers to be referred to in the meeting. This allows people to prepare for the meeting by reading things beforehand and saves time at the meeting. Good attendance can also be helped by agreeing the date, time and place for the next meeting at the end of the one before. It is important for the Committee to agree who has responsibility for calling a meeting and sending out any papers. Often this job is done by the secretary. A Committee member who cannot attend a meeting for whatever reason may send apologies beforehand, letting the others know that she or he will not be there. The person responsible for leading the meeting is usually called the chairperson or convener. The Committee may have a regular chairperson who leads every meeting or it may be decided at the beginning of each meeting. If the Committee has a regular chairperson, decisions may need to be taken about what happens of she or he cannot be at the meeting. There may be a vice-chairperson who takes over if this happens. The chairperson makes sure that the Committee sticks to matters on the agenda. She or he may introduce each item, explain why it has been brought to the meeting and invite others to give reports, ask questions or make relevant points. Not every item on the agenda will need a decision to be made. Some matters may be for information only. But where necessary the chairperson ensures that decisions are agreed, including who will carry out any action and by when. Minutes are a written record of what takes place at a Committee meeting. Well written minutes are a reminder of what was agreed for those present and a useful summary for anyone who missed the meeting. They should include the date and time of the meeting, who was present and who gave apologies and record any important decisions that were reached. It is good practice to start each Committee meeting with a brief look back at the minutes of the previous meeting. These should be agreed (or changed if necessary) as a correct record of the meeting. Any developments that have taken place since the last meeting may be raised as matters arising from the minutes. Some business will appear on the agenda of every Committee meeting. These are called standing items. Common standing items include reports from sub-committees, financial reports, staff reports and so on. Most Committee meetings end by allowing time for any other business (AOB). This gives Committee members a chance to raise other items which were not listed on the agenda. These items should be kept short and are normally just points of information. It is not good practice to allow other business to take up too long, especially if people need to leave the meeting. Sometimes it may not be possible to discuss all the items on the agenda, because time has run out or because not enough information is known to make a decision. In which case an item may be deferred to a later meeting. It is not good practice to keep on deferring items as a way of avoiding them. Usually Committees reach decisions simply by verbal agreement or consensus. This may be a unanimous decision, where everyone agrees, or by a majority. Occasionally, on very important matters or where there are serious differences of opinion a vote may be called for. This will usually be done by a show of hands, but if some Committee members do not wish their position to be known a secret ballot can be held. Matters to be voted on are normally the result of a formal proposal or motion put to the meeting. Sometimes another Committee member who supports the proposal will second it. Votes may be cast in favour of or against the proposal. Anyone who does not wish to vote may abstain from doing so. If the votes cast in favour and against a proposal are equal the chairperson may decide the matter by a casting vote. Only people are actually members of the Committee may vote. There may be other people present at a meeting as observers or advisers, employees and so on, but their attendance is non-voting. It is not usually necessary to have every Committee member present for a meeting to go ahead. The constitution may make provision for a quorum. That is, the minimum number of Committee members who must be present before the meeting can proceed. An inquorate meeting should either be adjourned to a later date or should confine itself only to general discussion, since formal decisions cannot be made. In general, Committee meetings work best when they are well attended by members who have read their papers beforehand and brought them with them to the meeting, thought about the points they wish to raise and who then contribute to the meeting in a clear, polite and constructive manner. Respect for others at the meeting, disagreeing with them without resorting to arguments and personal insults and conceding points on which you hold a minority view all make the job of the chairperson easier and the meeting more worthwhile.