Home
Up
Festivals of Voices
Primary Week
Handwriting
Press Release
The Council
Web Links

Mike Aylen

Web Manager

SECTIONS

NAME CONSTITUTION AND OBJECTS
ACTIVITIES MEMBERSHIP
SUBSCRIPTIONS HONORARY OFFICERS AND AUDITORS
COUNCIL COMMITTEES GENERALLY
GENERAL SECRETARY AND OTHER STAFF LOCAL ASSOCIATION
ACCOUNTS AND AUDIT MEETINGS
PUBLICATIONS ANNUAL SUBSCRIPTION
WINDING UP INDEMNITY
NOTICES SUPPLEMENTARY REGULATIONS

NAME

1 The name of the Association is the National Association for Primary Education.

CONSTITUTION AND OBJECTS

2 The object of the Association is to advance education by promoting the development of Primary Education.

ACTIVITIES

3 The Association may promote its objects by:

      3.1 bringing together groups, organisations and individuals who are engaged in supporting, developing, researching or working on the education of children from birth to 13; and

      3.2 facilitating the work of those mentioned at 3.1 by providing for the collection and dissemination of information on their activities; and

      3.3 arranging on a regular basis, a national conference to bring together as many as possible of the varied interests involved; and

      3.4 holding seminars or conferences at national, regional or special interest level using, where possible, existing organisations and groups; and

      3.5 such other means as the Association may from time to time determine and as may be consistent with the charitable objects of the Association.                                   go back

4 The Association shall not pursue any of the following objects:

      4.1 regulation of the relations between employers and employees or between employees and employees or between employers and employers; or

      4.2 imposing restrictive conditions on the conduct of any trade, business or profession; or

      4.3 the provision of pecuniary benefits for members.

MEMBERSHIP

Composition of the Association

5 The Association shall consist of Individual Members, Honorary Members and School Community members.

6 Any person who at the date of his or her joining is concerned with the education of children from birth to thirteen shall be eligible for acceptance as an individual, School Community or Honorary Member.

Individual Members

7 Individual Members shall lodge with National or Local Secretary a written application together with the appropriate subscription.

Honorary Members

8 Honorary Members shall be elected only by the National Association at a business meeting on the nomination of Council.

School Community members

9 A School Community shall consist of staff (teaching and non-teaching), parents, governors and friends of the school. A named representative of the School Community can make a written application on behalf of the school community together with the appropriate subscription

Affiliation

10 Any body of persons (whether corporate or unincorporate and whether existing under the laws of the United Kingdom or otherwise) which has objects which include the objects of this Association and are approved by Council shall be eligible for affiliation upon payment of an appropriate subscription. Each Affiliated Association shall have one representative invited to attend the Annual General Meeting and shall have one vote.                   go back

Resignation

11 Any member may resign from the Association by giving to the appropriate Secretary notice of his or her or its intention to resign at least one calendar month before his or her or its subscription (if any) is due.

12 Failing such notification a Member shall be liable to pay any subscription which he or she or it would have been liable to pay in the twelve calendar months after resignation.

13 Resignation in accordance with this rule shall not cause the resigning Member to be ineligible for future membership

Register of Members

14 Members shall keep the appropriate Secretary informed of any changes in their names or addresses and the Association shall not be responsible for the non-receipt of any publication through failure to notify a change of name or address.

15 The National Secretary shall keep an up-to-date list of the members and address of each of them and such list may be inspected by members on reasonable notice being given to the National Secretary.

Rights of Members

16 Individual members shall be:

      16.1 eligible for election to any office of the Association

      16.2 eligible for election to Council of the Association

      16.3 entitled to vote at any General meeting of the Association

17 Affiliated Associations shall nominate a representative who shall be granted the rights of Individual members except they shall not be eligible for election to Council

18 All members shall receive notification of the activities of the National Association. Notification of the activities of Local Associations shall be the responsibility of the Local Associations.

19 Each member whose subscription is not in arrears shall be entitled, free of charge, to one copy of these Rules and of Trust Deed to which they are annexed, on application to the National Secretary.

20 Members shall receive such other privileges as are from time to time agreed by Council or the Annual General Meeting.   go back

SUBSCRIPTION

21 Every member and Affiliated Association other than an Honorary Member shall pay an annual subscription of an amount to be determined by Council.

22 The rate of subscription of Honorary Members shall be NIL

23 Subscriptions shall be paid annually and in advance.

24 No member or Affiliated Association shall be entitled to receive any notice or exercise any of the privileges of membership unless and until that Member’s subscription (if payable) has been paid in full save that notices may be sent to Members whose subscriptions are up to two months in arrears.

25 The General Secretary shall communicate with any Member whose subscription is in arrears.

26 Any member who has failed to pay a subscription for twelve calendar months from its due date shall automatically cease to be a Member.     go back

HONORARY OFFICERS AND AUDITORS

Officers

27 The Honorary officers of the Association shall be the Chairperson, the Vice Chairperson (who will also be the chair elect), the Honorary Treasurer, the Honorary Secretary and (as and when Council shall determine that there shall be an Honorary Editor or other Honorary Officers). References in the Rules to the "National Secretary" shall mean the Honorary Secretary until such time as a General Secretary shall be appointed in which event such references shall, unless otherwise directed by Council, mean the Honorary Secretary or General Secretary.

28 The Association shall also have an Auditor or Auditors whose fee shall be fixed by the Council.

Election of Auditors and Officers

29 The Chairperson, Honorary Treasurer, and Honorary Secretary together with any other Officers from time to time agreed shall be eligible for reselection at the end of their term of office save that the Chairperson shall not be eligible to stand for a second successive term of office.

30 The chairperson shall not be eligible to stand for office of chair or vice-chair until two years have elapsed since the end of his/her term of office.

31 The vice-chair shall be elected for a period of two years, at the end of which period s/he will succeed to the chairperson's office without election and will serve for a period of two years.

32 In the event of the vice-chair or chair resigning whilst in office the Honorary Secretary shall organise an immediate election, in the usual way, seeking nominations from members for election to fill the vacancies so caused, save that a previously elected vice-chair, who has not resigned, shall immediately take up office of chair on the resignation from that post, and the Honorary Secretary then shall organise an election for the resulting vacancy of vice-chair immediately.

33 The Honorary Treasurer, Honorary Secretary shall be elected for a period of three years by the members of the Association by postal vote and such officers shall take office and assume their duties immediately after the Annual General Meeting at which their election is announced until immediately after the third Annual General Meeting following.

34 The Vice-Chair and any other Officers from time to time agreed for the following year shall be appointed by Council from its elected members at the Council meeting held on the occasion of the Annual General Meeting and shall take office and assume his or her duties immediately after that Annual General Meeting until immediately after the next Annual General Meeting.

35 The Honorary Editor (if any) shall be appointed or co-opted by Council and be a full member of Council.

36 The Association shall also have an Auditor(s)

36.1 The Auditor or Auditors shall be appointed for the following year at the Annual General Meeting and shall take office and assume their duties immediately after the Annual General Meeting during which they are appointed until immediately after the next Annual General Meeting.

37 In the event of the honorary offices or the office of Auditor falling vacant during the year of office, Council shall appoint a person to fill the vacancy until the next Annual General Meeting.

Duties of Chairperson

38 The Chairperson or failing him (or her) the Vice-chairperson or failing him (or her) a person chosen from the persons entitled to attend and vote at the relevant meeting shall take the chair at meetings of the Association and Council.  go back

COUNCIL

Composition

39 Council shall consist of Chairperson, Vice chair, Honorary Treasurer, Honorary Secretary, Honorary Editor (if any), Regional Representatives or co-optees, four other component Co-ordinators and one immediate past chairperson. Council shall have the power to co-opt additional members to Council should Council deem such co-option necessary or appropriate to bring the number up to no more than eighteen.

40 At each Annual General Meeting the Council shall present a Report as to the range of interests currently represented on Council by elected members, and co-opted members, in order that the Meeting may consider the composition of Council in such a way as to represent the interests of members as a whole. Co-opted members shall be full voting members of the Council.

Election of Elected Members from Regions

41 The National membership shall be allocated to regions so that each member shall be a member of a region.

42 Council shall propose to the Annual General Meeting the number and boundaries of the Regions as from time to time appropriate.

43 Changes to Regions shall only be agreed when two-thirds of those present and voting at the Annual General Meeting vote in favour of the changes proposed by Council. The altered Regions shall apply for the elections of the subsequent Annual General Meeting.

44 The election from each Region to the Council shall be organised by the National Secretary through a postal ballot of all members in a manner consistent with this and other rules of the Association.

45 Each region shall elect one representative to serve on the National Council for a period of three years.

46 The persons so elected shall take office and assume their duties from immediately after the Annual General Meeting at which their election is announced for a period of three years to the end of the relevant Annual General Meeting.

47 The persons so elected shall not be eligible for re-selection as such members for at least one year after their respective terms of office as such expire but any of them may be elected to whichever of the Offices referred to in Rule 27 is vacant at the expiry of their term of office.

48 Any vacancy arising during the year among the elected Members of Council may be filled by Council and the person so appointed shall hold office until the end of the next Annual General Meeting at which the person they replaced would have completed his/her term of Office.

Functions of Council

49 Subject to Rule 50 of these Rules, Council shall determine the policy of the Association in accordance with these Rules and may exercise all powers of the Association as are not by these Rules to be exercised by the Association in General Meeting.

50 The powers conferred on Council by this and the following Rule shall be subject to any regulations (not being regulations inconsistent with the objects of this Association) prescribed by the Association in General Meeting but no such regulation shall invalidate any prior act of Council which would have been valid if that regulation had not been made.

51 Subject always as provided in Rule 49 Council shall discharge its said functions by such means as Council determines with full power to delegate the same to any Committee appointed in accordance with these Rules and to regulate its own proceedings in every particular consistent with these Rules. All acts and proceedings of such Committees shall be reported to Council at the earliest reasonable time                                     go back

Council Meetings

52 Council shall meet not less than two times in each year (one of such meetings being held on the occasion of the Annual General Meeting and the other in the Autumn of every year)

53 A special meeting of Council shall be called by the Honorary Secretary within fifteen working days of receiving a written request to do so signed by at least five members of Council. The signatories shall indicate the purpose for which they wish to call such meetings.

54 The Honorary Secretary shall give at least two weeks' notice of the date and time of each Council Meeting to each member of Council and shall send an Agenda of each meeting to each member of Council at least ten days before the meeting.

55 At any meeting of Council each member of Council present, including co-opted members shall have one vote and in the case of equal voting the Chairperson of the meeting shall have a casting vote, whether or not he or she has previously voted on the same question. Council may act notwithstanding any vacancy in their body.

56 One third of the members of Council entitled to vote shall constitute a quorum for the transaction of business.    go back

COMMITTEES GENERALLY

Other Committees

57 Council may appoint Conference Planning and other Committees for special purposes consisting of members (who need not also be members of Council) with such powers (including power to co-opt members of the Association and others) as Council may prescribe. Such Committees shall not depart from Council policy and shall report all acts and proceedings to Council at the earliest reasonable time.

58 The terms of reference and functions of all Committees and regulations for defraying their expenses shall be prescribed in writing from time to time by Council.

59 Every Committee shall, unless Council otherwise directs, have full power to regulate its own procedure in every particular consistent with these Rules.

60 All Committees shall keep within their terms of reference and shall not publish anything as committees without the prior approval of Council.

Expenses

61 The Honorary Treasurer may reimburse anyone summoned to a meeting of Council or any committee his or her reasonable expenses for doing so unless he or she is entitled to receive payment from some other source. Council may approve the reimbursement of reasonable expenses to anyone attending a meeting of any other body as a representative of the Association.    go back

GENERAL SECRETARY AND OTHER STAFF

62 Council may at its discretion appoint a General Secretary (and may appoint other staff upon such terms as to remuneration. period of office or otherwise as may be thought fit) and may delegate to such General Secretary such duties and powers relative to the execution of the business of the Association as they may in their discretion determine.

63 Any General Secretary so appointed shall duly perform the duties and may exercise the powers so delegated in accordance with the terms of his or her appointment and in so doing shall be responsible to the Council or as the Council may direct and any other staff so appointed shall (in the absence of a direction to the contrary) be responsible to the General Secretary (if any). Every such appointment shall be in writing and subject to final consideration and ratification by the members in General Meeting.            go back

LOCAL ASSOCIATION

Formation of Local Associations

64 Any member desiring that a Local Association should be formed shall communicate with the National Secretary stating the area which he or she wishes the Local Association to cover and shall then if so required by Council communicate with members in that area (including Affiliated Associations) calling a meeting and inviting opinion.

65 Subject as aforesaid and if Council is satisfied that:

      65.1 the defined area is suitable and is within a single Region; and

      65.2 the number of prospective members is sufficient; and the draft Rules of the Local Association are in accordance with these Rules and in the best interests of the Association; and its formation would not disadvantageously affect the work of an already affiliated group in that area.

66 Council may approve or direct the formation of a Local Association and the same may be formed accordingly.

67 The Honorary Treasurer may pay out of the funds of the Association all secretarial expenses incurred in calling any meeting pursuant to Rule 65 above.

68 No item of expenditure which could result in the cumulative deficit of a Local Association even temporarily exceeding its annual income shall be incurred without prior permission of Council.

Alteration of Area

69 Council may by resolution, and after consultation, alter the geographical areas covered by a Local Association.

70 No Local Association shall take any action with regard to any outside body or publish any matter, concerning the policy of the National Association except after approval by Council, but reports of activities of Local Associations may be published at the discretion of the Chairpersons of Local Associations.

Annual Reports

71 Each Local Association shall cause an annual report on its activities during the preceding calendar year to be sent to the Secretary of the Association by 1st February in each year for presentation to Council

Suspension of Local Association

72 Council may suspend or discontinue any Local Association at any time.

Finance

73 The Honorary Treasurer of each Local Association shall return to the Honorary Treasurer of the Association a full audited annual statement of the Local Association’s accounts by the 1st February in each year and each Local Association shall account for any funds in its hands as and when required by Council. (Rule 76.3 shall apply notwithstanding)

74 The Local Association Honorary Treasurer shall forward to the National Honorary Treasurer an amount to be determined by Council for each declared member of that Association.

Amalgamation of Local Association

75 Council may make or sanction arrangements of membership and/or all or any or the assets or liabilities or a Local Association to the Association itself and vice versa on such terms as may be agreed but particulars of any such arrangements shall be included in the next Annual Report of Council and must be approved by a spokesman at Council of the Local Association in question and (where appropriate) at a meeting of the affected Local Association duly convened and held.         go back

ACCOUNTS AND AUDIT

76 Council shall cause proper books of account to be kept with

respect to:

      76.1 all sums of money received and expended by the Association

      and the matters in respect of which receipt and expenditure

      takes place; and

      76.2 the assets and liabilities of the Association and otherwise as specified in the said Trust Deed; in such form and manner as shall give a true and fair view of the state of the Association's affairs and explain its financial transactions.

      76.3 the funds of the Association shall constitute all monies held in national accounts. Monies held by Local Associations shall not be funds of the National Association

Inspection of Accounts

77 The books of account shall be kept by the Treasurer of the Association at such place or places as Council thinks fit and shall be always open to inspection by members of Council, the Auditor(s) and any committee appointed by Council for that purpose. No other person including Members shall have any right of inspecting any account book or document in relation to the financial affairs of the Association except as authorised by Council.

Annual Statement to Council

78 At the Annual General Meeting of Council the Honorary Treasurer shall present a Statement of Accounts signed by the Honorary Treasurer and certified by the Auditor or Auditors and consisting of:

79 An Income and Expenditure Account giving a true and fair view of the Income and expenditure of the Association for the financial year or period ending on the preceding 31st December or such other date as Council may determine; and

80 A Balance Sheet giving a true and fair view of the state of the financial affairs of the Association at the end of such preceding financial year or period; and

81 A Report with respect to the Association's financial affairs dealing so far as is material for the appreciation thereof and so far as will not in the opinion of Council be harmful to the interests of the Association with any change therein during the preceding financial year or period. The first such Income and Expenditure Account shall be made up for the period commencing on the date that the said Trust Deed is executed and delivered and ending on 31st December next following.

82 Council shall at the Annual General Meeting next following such Council Annual General Meeting present to the Association the Statement of Accounts mentioned in the last preceding Rule as amended and approved by Council.

83 A Summary of Accounts and Report shall be made available to every member on request.          go back

MEETINGS

84 A General Meeting of the Association shall be held in each calendar year commencing with the year 1980 at which an address or addresses dealing with matters within the objects of the Association shall be delivered.

Standing Orders

85 Standing orders for the conduct of General meetings shall be as follows:

      85.1 The Chairperson of the Association shall be chairperson at General Meetings or failing him (or her) Rule 38 of these Rules shall apply. In cases of dispute concerning the interpretation of these Standing Orders the chairperson's interpretation shall stand, except this shall not be used to prevent a motion of no confidence in the chair being moved (see Rule 85.3)

      85.2 Normally the order of business shall be in accordance with Rule 87 of these Rules. Alterations shall be confirmed by a vote of those present and entitled to vote.

      85.3 Should a person attending and entitled to vote propose a motion of no confidence in the Chairperson of that meeting, then if the motion is seconded by a person attending and entitled to vote, the motion shall be put to the meeting without further discussion. If two thirds of those present and entitled to vote support the motion of no confidence, the chairperson shall immediately stand down and be replaced in accordance with Rule 38. If fewer than two thirds of those present and entitled to vote support the motion then it shall fail.

      85.4 No Member shall have the right to speak more than once on any item nor to speak for longer than two minutes, though the chairperson may use his (or her) discretion to allow them to do so.

      85.5 If a member present and entitled to vote propose that the motion be put the chairperson shall immediately ask if that motion is seconded. If it is seconded a vote on whether to put the motion shall follow without further discussion. If a majority are in favour of the motion being put then the motion will be voted upon without further discussion.

      85.6 Should a member wish to make a point of order or a point of information they may rise and indicate they have a point of order or a point of information to make. The chairperson will normally allow such points to be made but will have discretion in deciding if it is a point of order or a point of information.                    go back

Quorum

86 A General Meeting shall be quorate providing there are:

      86.1 members present from each region who are not members of Council; and

      86.2 more members who are not members of Council than there are members of Council present.

Agenda

87 The business to be conducted during the Annual General Meeting of the Members of the Association shall be:

      87.1 to receive and consider the Annual Report of Council

      87.2 to receive and consider the Statement of Accounts for the preceding financial period

      87.3 to appoint the Auditors for the following year;

      87.4 to announce the result of the postal election for the Office falling vacant in that year (see Rule 33);

      87.5 to announce the results of the postal election of a member to represent each Region;

      87.6 to transact any other business which can be considered by the meeting in accordance with the rules

Notice of Annual General Meeting

88 At least two months' notice of the Annual General Meeting shall be sent to all Members by the National Secretary.

Extraordinary General Meeting

89 The National Secretary shall call an Extraordinary General Meeting by giving all Members at least one month's notice of such Meeting forthwith upon receiving:

      89.1 a direction by Council; or

      89.2 a written request to do so signed by a least ten per cent of Members eligible to attend and vote at such meeting.

90 Such a direction or request may be given or made at any time.

Resolution at General Meetings

91 No resolution shall be moved at any General Meeting of the Association unless:

      91.1 it is a resolution concerning the choice of a chairperson for that meeting; or

      91.2 in the opinion of the chairperson of the meeting it is a procedural resolution; or

      91.3 in the opinion of the chairperson of the meeting the resolution arises out of the Report of Council, or the Statement of Accounts presented to the Association at that meeting; or

      91.4 six weeks' notice of the proposer's intention to move the resolution has been given to the National Secretary; or

      91.5 written notice of the resolution has been given to the National Secretary and at least three-quarters of the Members present at the meeting resolve that the business about to be transacted is of urgent and imperative character; or

      91.6 it is a resolution referred to in the Notice of Meeting or an amendment thereto.

92 Particulars of any resolution to which the requisite notice has been given in accordance with Rule 91.4 shall be furnished to all Members at least two weeks before the General Meeting.

93 Before any such resolution as is mentioned in Rule 91 above shall be considered at any General Meeting of the Association it shall be proposed and seconded by persons entitled to attend and vote at such meeting.

Voting at General Meetings

94 Subject to the provisions of the last preceding Rule and of this Rule and Rule 43 hereof all questions arising at any General Meeting of the Association shall be decided by a majority of Members present and voting by show of hands and in the event of equality vote on such a vote the chairperson of the meeting shall have a casting vote whether or not he or she has previously voted on the same question.         go back

PUBLICATIONS

95 Council may provide for the publication of an official journal of the Association and other publications and such publications shall be edited and published under the control of the Honorary Editor (if any) or some other person or Committee who shall be responsible for excluding all defamatory or unsuitable matter therefrom. Council may also join with other associations having objects similar to those of the Association in providing for joint publications of matter emanating from the Association or declaring its official policy. Assistant Editors may be appointed annually by Council as and when occasion shall require on such terms as may be thought fit.

ANNUAL SUBSCRIPTION

96 Council shall fix each year the amount of the subscription to be paid in that year by the Association towards the cost of the Association's publications and/or publications issued jointly with others.

WINDING UP                                                                     go back

97 The Association may be wound up only in accordance with the provisions of the Trust Deed to which these Rules are annexed.

INDEMNITY

98 Each Honorary Officer and all other members of Council shall be accountable in respect of his or her acts only and shall not be accountable for any acts done or authorised to which he or she has not expressly assented; or

99 Any personal liability in respect of any loss or damage incurred through any act, matter, or thing done authorised or suffered by him or her in good faith for the benefit of the Association although in excess of his or her legal powers

100 The Honorary Officers, other members of Council and the General Secretary and employee of the Association (if any) shall be indemnified out of funds of the Association from and against all costs, charges, damages and expenses whatsoever which they may sustain, incur or pay by reason of their office or acting in the execution of the duties or powers imposed upon them or given to them by these Rules or the said Trust Deed.                go back

NOTICES

101 Any notice may be served and any communication may by sent by Council or by the National Secretary upon or to any Member either personally or by sending it prepaid through the post addressed to the Member at his or her or its address as for the time being registered in the Register of Members kept in accordance with these Rules or by dealing with it in accordance with any arrangement made regarding membership in accordance with these Rules.

102 Where any such notice or communication is sent by post, service shall be deemed to have been effected on the day after that on which it was put into the post and in proving such service it shall be sufficient to prove that the notice or communication was properly addressed and posted.

103 Neither the accidental omission to send any Member entitled thereto any notice, voting paper or other document nor non-receipt by him her or it of any notice, or other document shall invalidate any meeting or the proceedings thereof or any vote or other matter to which the notice, voting paper or other document relates.              go back

SUPPLEMENTARY REGULATIONS

104 Council may from time to time make any alteration or alterations of whatever nature they shall think fit to any of the provisions of these Rules provided that any such alteration shall not have effect except in so far as it is confirmed by special resolution of Members of the Association in General Meeting.

105 The Members of the Association may from time to time by special resolution at a General Meeting of the Association make any alteration or alterations of whatever nature they think fit to any of the provisions of these Rules.

106 Any alteration or alterations of the Rules as provided for in Rules 104 and 105 above shall not have effect if they are inconsistent with the provisions of the said Trust Deed.

107 A Special resolution shall be approved only when it has been passed by a majority of not less than two thirds of such Members of the Association as being entitled so to vote at a General Meeting of the Association provided that due notice of such resolution shall have been given in accordance with these Rules.


 go back