Societies Executive Constitution 1.0 Name 1.1 The name of this body shall be the Societies Executive. 1.2 The Societies Executive shall be recognised as being a committee in accordance with Kent Union’s Constitution. 1.3 The Societies Executive Shall act as a sub-committee of Union Council. 2.0 Aims & Powers The Societies Executive shall exist; 2.1 To promote student involvement in Societies as to enhance the experience of students who study at the University of Kent. 2.2 To represent the interests of Societies and Society members at Union Council, as well as at RaG Committee and Volunteering Committee meetings. 2.3 To review the aims and objectives of proposed new societies and to approve, or reject, their membership to the Society Council and forums. 2.4 To ensure and commend diversity in activity and prevent duplication of groups. 2.5 To approve budgets for applications to the Development Fund, up to £500. 2.6 To approve budgets for applications to the Start-Up Fund. 2.7 To offer recommendations to the Board of Trustees regarding extraordinary events when total expenditure exceeds £500. 2.8 To discuss policy relating to Societies and put forward proposals to Union Council, as well as Societies Council and Forums where appropriate. 2.8 To send items to an all Societies Members Vote. 2.9 To advise the Vice-President (Activities) about and conduct disciplinary proceedings related to society affairs. 3.0 Governance 3.1 All governance of Societies Executive shall be in accordance with this constitution and rules, and Kent Union’s constitution rules. 3.2 The Societies Executive shall meet at least every two weeks during the Autumn, Spring and Summer Terms. 3.3 Members of the Societies Executive shall be mandated to attend Union General meetings (Including AGM). 4.0 Finance 4.1 All financial matters shall be dealt with in accordance with Kent Union’s financial procedures. 5.0 Amendments 5.1 The sole bodies able to change the Societies Executive Constitution and rules shall be (in order) Referenda, Union general meetings, Union Council, All Society Members Vote, and Society Council. 5.2 Union Council shall be notified of any approved amendments. 5.3 The Constitution shall be reviewed together with any review of Kent Union’s constitution. 6.0 Interpretation 6.1 In the event of any dispute as to any part of the constitution, the ruling of the Union Chair shall be sought. 6.2 In the event of a challenge to the Union Chair’s ruling, the decision of Union Council shall be final. 7.0 Membership 7.1 The Societies Executive shall consist of the following members; - Vice-President (Activities) - Five (5) Societies Members Representatives - Five (5) Society Council Forum Representatives 7.2 Societies Members Representatives shall act as a representative of all Societies Members, and not just for any individual society they may be personally associated with. 7.3 Society Council Forum Representatives shall act as representative of all Societies within their Forum, not just for any Society or Societies they may be personally associated with. 8.0 Meetings (General) 8.1 A staff member will usually attend in an advisory and secretarial capacity. 8.2 Meetings shall ordinarily be chaired by the Vice-President (Activities). 8.3 The Societies Executive may, in case of the Vice-President (Activities) absence, appoint an alternative chair by simple majority vote. 8.4 Only members of the Societies Executive may vote in meetings. 8.5 The Vice-President (Activities) may only vote in the event of a tie. 8.6 The Vice-President (Activities) shall ensure the agendas are circulated at least one (1) calendar day before the meeting is due to start. 8.7 Items for discussion must be received by the Vice-President (Activities) at least two (2) days before the meeting at which the items are due to be discussed. 8.8 The Vice-President (Activities) will ensure that minutes are made available as soon as practical, and at least within ten (10) working days. 8.9 Any member of a society may attend and speak at a meeting, provided they have sought permission from the Vice-President (Activities) in advance. 9.0 Meetings (Quorum) 9.1 Quorum for Society Executive meetings will be 50% plus one (1) of voting members. 9.2 Quorum check must take place at the start of each meeting. 9.3 If the meeting is found not to be quorate, the chair may dissolve the meeting. 10.0 Meetings (Agenda) 10.1 The agenda of meetings will normally have the following structure unless the Executive agrees to change the structure; - Apologies for absences - Minutes of the last meeting - Matters arising from the last meeting - New Societies for ratification - Applications to the Development Fund - Application to the Start-Up Fund - Items for discussion - Any other business 11.0 Meetings (Extraordinary Meetings) 11.1 Extraordinary meetings of the Societies Executive may be called by the Vice-President (Activities). 11.2 Extraordinary meetings of the Societies Executive may be called by the 50% +1 of the Societies Executive in writing to the Vice-President (Activities). 11.3 At least two (2)working days notice must be given for Extraordinary meetings. 13.0 Elections (General) 13.1 These election rules shall apply to all Societies Executive member elections. 13.2 Kent Union’s Election rules shall apply to all Societies Executive member elections. 13.3 Kent Union’s Returning Officer shall oversee the elections process and shall appoint anyone to assist them in the elections process. 13.4 Kent Union’s Returning Officer shall be given (10) days in advance notice of any election. 13.5 The Returning Officer shall be responsible for conducting the count, and shall appoint anyone to assist them with the count. 13.6 Kent Union’s Returning Officer shall notify the Vice-President (Activities) of the results within three (3) days of the close of voting. 13.7 The Vice-President (Activities) shall be responsible for the announcement the results to all members within seven (7) days of the close of voting. 13.8 Any challenge to the results must be made within three (3) days of the announcement. 13.9 In the event of a tied vote, the Returning Officer will arrange a ‘drawing of lots’ between candidates. 13.10 The Returning Officer shall be called upon to settle any matters arising from the elections. 13.11 If called upon, the decision of the Returning Officer shall be final. 14.0 Elections (Societies Members Reps) These election rules shall apply to all Societies Members Rep elections. 14.1 The Vice-President (Activities) shall be responsible for advertising election seven (7) days in advance to all members, including details of when nominations and voting open and close. 14.2 All Full Members of any Society shall be entitled to stand for nomination. 14.3 The vote shall be held by Secret Ballot open to Full Members of any Society. 14.4 The voting shall be by conducted by Single Transferable Vote, with a facility for No Suitable Candidate and to Re-Open Nominations (RON). 15.0 Elections (Society Council Forum Reps) These election rules shall apply to all Society Council Forum Reps elections. 15.1 The Vice-President (Activities) shall be responsible for advertising the details of any election seven (7) days in advance to. 15.2 Only the relevant Society Council Forum Delegates shall be entitled to stand for nomination, and or vote. 15.3 The voting shall be by conducted by Single Transferable Vote, with a facility for No Suitable Candidate and to Re-Open Nominations (RON). 16.0 Removal of Executive Members (Societies Members Reps & Society Council Forum Reps) 16.1 The following are the reasons allowed for initiating the removal proceedings against an executive member: - Failure to attend two (2) consecutive Executive meetings without offering apologies in advance to the VicePresident (Activities). - 50% +1 of the Societies Executive request from the Vice-President (Activities) that removal proceedings are initiated against an individual. 16.2 The process for removing an executive member shall take the following process: - The Vice-President (Activities) will consult the individuals in question outlining the reasons for an enquiry into their position. - The individual in question shall be given an opportunity to address those queries from the members of the Societies Executive. - A secret ballot will be held at a quorate Societies Executive meeting with members voting ‘Yes’ to keep that Executive Member or ‘No’ to remove that committee member, with the result being found by a two-thirds majority. 17.0 Removal of Executive Members (Societies Members Reps) 17.1 Removal proceedings against a Societies Member Rep can also be initiated by a secure petition of 150 Society Members. 17.2 In this event, an All Society Members Vote shall be held by secret ballot with Society members given the option to ‘Agree’ or ‘Disagree’ with the removal with the Societies Members Reps, with result being found by a simple majority. Quorum for such a vote shall be 300 Society members. 18.0 Removal of Committee Members (Society Council Forum Reps) 18.1 Removal proceedings against a Societies Council Forum Rep can also be initiated by a petition of 50% +1 of the relevant Forum Delegates. 18.2 In this event, an Extraordinary Forum Meeting shall be called where, following an opportunity for the individual in question to address those queries from the members of the Forum, a secret ballot will be held at a quorate Societies Council Committee meeting with members voting ‘Yes’ to keep that officer or ‘No’ to remove that committee member, with the result being found by a two-thirds majority.