November 2010 Council for Voluntary Service Uttlesford (CVSU) Rules & Byelaws 1. Purpose of CVSU 1.1 To support a district wide network of voluntary and community groups within Uttlesford with the clear purpose of achieving greater recognition and influence for the voluntary sector for the ongoing benefit of the local community and the greater good of the residents of Uttlesford. 1.2 CVSU will work towards achieving a local voluntary and community sector voluntary sector which: Delivers effective services Benefits through funds from a range of sources Is effectively managed Has a creative and lively voice in dialogue with statutory partners Works in partnership to develop a cohesive voluntary sector 1.3 CVSU has been formed to provide leadership and support to enable the local voluntary organisations to be as effective as possible and to work together in the District of Uttlesford and its associated areas. This means working closely with those who have responsibility for services of all kinds, including statutory authorities, both local government and local offices of national government, such as the police, probation and health services, the private sector and all organisations in the voluntary and community sector. 1.4 In particular CVSU will work in partnership with Uttlesford District Council, NHS West Essex, Uttlesford Futures and Essex County Council for the benefit of the people of Uttlesford 2. Values underlying the work of CVSU 2.1 CVSU is committed to promoting equal opportunities for all, regardless of race, gender, belief, disability, age, sexual preference. 2.2 CVSU is committed to combating prejudice and discrimination in all its forms. 3. Functions and activities of CVSU CVSU will work towards strengthening the voluntary sector in Uttlesford by delivering the NACVS five core functions within Uttlesford; namely by providing Support Liaison Representation Development Strategic partnership November 2010 4. Membership of CVSU 4.1 Membership will be open to all voluntary and community groups that are active in Uttlesford 4.2 Members Organisations will pay a subscription fee which will be agreed annually by the Executive Board of Directors. The fee would vary according to size of organisation / group. 4.3 Subscription fees for Membership of CVSU are currently as follows: Full Membership Full Membership for organisations with income less than £200 p.a. Full individual membership £10.00 £ 5.00 £ 5.00 4.4 Applications for Membership will be approved by the Executive Board. 4.5 Membership will imply that details of the organisation will be shared with other relevant organisations, both statutory and voluntary, to the benefit of voluntary and community development in Uttlesford (in accordance with the Data Protection Act) 4.6 The Application Form for membership will require organisation to provide contact details organisations aims and objectives constitutional arrangements; committee structure registered charity; charitable company or organisation with charitable purpose 4.7 Membership will be open to individuals who have an interest in voluntary and community work in Uttlesford 4.8 The CVSU Board of Directors will have discretion to refuse Membership of CVSU or to remove an organisation or an individual from Membership PROVIDED THAT any organisation, group or individual shall have the right to be heard by the Executive Board before a final decision is made. 4.9 Not all local voluntary and community groups will wish to become members of CVSU, but this will not prevent CVSU from working with all organisations, both members and non-members on suitable occasions 5. Governance 5.1 CVSU as a Charitable Company will be governed by a Board of Directors (Trustees) and in order to ensure that CVSU is accountable and responsive to the needs of the wide range of local voluntary and community groups in Uttlesford, CVSU will work to ensure that a wide range of organisations are represented on its governing body. 5.2 Each Member Organisation or individual member should be allowed one representative and one vote at full Council meetings November 2010 5.3 CVSU will undertake monitoring and evaluation of its functions and activities to ensure that its work programme continues to meet the needs of the local voluntary and community sector and assist the Board with strategic planning. 6. Appointment of Directors and Honorary Officers 6.1 In accordance with the Memorandum and Articles the Directors of the Charitable Company will be appointed at the Annual General Meeting; no Director should, in normal circumstances, serve on the Board for more than 6 consecutive years 6.2 At the first meeting of the board after the Annual General Meeting, the Board of Directors will elect the Honorary Officers of the Company who will hold office until after the conclusion of the next Annual General Meeting. 6.3 The Honorary Officers to be elected shall mean and include the Chairperson, Vice-Chairperson and the Director of Finance. 6.4 The Chairperson and Honorary Officers shall be eligible for re-election provided that in general no Honorary Officer shall hold office for more than three consecutive years. 6.5 In exceptional circumstances the Honorary Officers can be re-elected for further periods of one year up to a maximum of six years. 6.6.In accordance with paragraph 13(4) of our revised Articles of Association the Trustees may co-opt a retiring Trustee to attend meetings of the Board as an observer, without the power to vote, until the following AGM. 7. Review of Rules These rules were agreed at the Annual General Meeting of the Council on 11 November 2010 and will be reviewed annually by the Board and revised if appropriate Sue Sumner Company Secretary November 2010