Strategic Review

1
Strategic Review
2
Background

• Followed consultation
• Call for one SOCITM
• Recognised need for C. Exec
• Kate Mountain
• Review Membership
• New Affiliate

3
Constitution

• SOCITM Ltd
• National Council
• Executive Council
• New Regions

4
National Council

• President
• 2 Vice Presidents
• Immediate Past President
• 1 vote per region
• 1 vote per activity group
• 1 vote per category of membership

5
Executive Council

• Board of Directors
• Legal Responsibility
• Full Members only
• Presidents (as before)
• Elected by National Council
• 2 representing activity group
• 2 representing the regions
• 2 representing others

6
Regions

• Re-aligned to GO and Regional Assemblies
• Need to submit Annual Plan
• Resources required
• Elections

7
Timetable

• Consultation now
• Finishes 31st October
• Proposal to EGM determined by NEC on 6th November
  (following consultation)
• EGM 3rd December
• Start 1st January
• To be reviewed following implementation

8
Elections

• Must be Full Members
• 1 representative to National Council
• Up to 3 substitutes to NC
• 1 Chair of the Region
• Nominations by 31st October

9
Questions

• Do you support the proposals for NC as ensuring
  representative of all parts of the Society?
• Do you support the structure membership of
  proposed EC?
• Do you support the Regional Group structure
  operation?
• Do you support the Activity Group structure
  operation?

10
Questions

• Are there any other Activity Groups the Society
  should consider establishing?
• Do you support the proposed changes in
  Membership?
• Do you support the process set out in Section 6?
• Are there any other changes you want to have
  considered?

11
Issues

• Do we want to send in a Regional response?
• Concerns about demand on time of full members