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annotate QiS/What_are_QiS.xml @ 371:5ef82703ad8c
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author | Henry Thompson <ht@markup.co.uk> |
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date | Tue, 16 Apr 2024 10:41:05 +0100 |
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1 <?xml version='1.0'?> |
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2 <?xml-stylesheet type="text/xsl" href="../../../lib/xml/doc.xsl" ?> |
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3 <!DOCTYPE doc SYSTEM "../../../lib/xml/doc.dtd" > |
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4 <doc> |
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5 <head> |
359
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6 <title>SESAM and the Quakers in Scotland draft proposal</title> |
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7 <author>Henry S. Thompson</author> |
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8 <date>1 April 2024</date> |
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9 <style>.alpha {list-style-type: lower-alpha} |
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10 .footnote {width: 100%; font-size: 80%; float: none; clear: none}</style> |
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11 </head> |
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12 <body> |
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13 <div> |
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14 <title>Introduction</title> |
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15 <p>I have struggled at the last two threshing meetings about the proposed |
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16 governing document (now version of 2024-03-21, hereafter GD) for |
352 | 17 Quakers in Scotland (<name>QiS</name>) to adequately convey my concerns. In |
351
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18 writing this I'm attempting to do better, not only with respect to |
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19 what I think is wrong, but also by suggesting how it could be fixed.</p> |
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20 <p>It's not short, and there's an even longer appendix of background |
355 | 21 detail, so this section provides a summary.</p> |
22 <p>In their cover letter for the draft GD sent to SESAM Trustees on | |
23 2024-01-06, the <name>QiS</name> Coordinating Group says</p> | |
24 <blockquote>"The Options for Scotland group [proposes] that we form a <emph>single | |
25 charity</emph> and that we form a <emph>single body</emph>. The idea of a single | |
26 body clearly needs more work to discern what this might look | |
27 like. It will take time. That idea is not part of what we are | |
28 asking you about here." (emphasis added)</blockquote> | |
29 <p>Not including a story about "the body" (which I'll call "the church" for | |
30 now) is the primary source of the problems the GD presents for SESAM. Until | |
31 this is fixed I recommend that:</p> | |
351
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32 <blockquote> |
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33 <p>SESAM Trustees should advise SESAM that SESAM <emph>should not</emph> agree to |
352 | 34 joining <name>QiS</name> without substantial changes to the governing document, |
351
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35 distinguishing between the charity and the church and making their |
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36 relationship explicit, following the model of the governing document |
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37 for Britain Yearly Meeting (the charity).</p> |
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38 <p>An updated GD needs to make explicit provision for the possibility |
358
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39 of SESAM (the church) continuing <emph>as</emph> an Area Meeting while laying |
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40 down SESAM (the charity) <emph>should it decide to do so</emph>. There must be clarity on SESAM (the church)'s |
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41 status with respect to <name>QiS</name> (the church)</p> |
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42 </blockquote> |
355 | 43 <p>In what follows I'll start by identifying the problems I see with the GD, and go on to |
351
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44 outline the kind of changes I think would improve it, to the point |
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45 where SESAM would support the creation of <name>QiS</name>, both church and |
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46 charity, take its place as part of <name>QiS</name> (the church) and consider |
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47 laying down SESAM (the charity) in favour of <name>QiS</name> (the charity).</p> |
351
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48 </div> |
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49 <div> |
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50 <title>Problems with the GD</title> |
355 | 51 <p>The GD uses "Quakers in Scotland" for both the charity and the church, without |
351
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52 ever explicitly acknowledging that they are distinct. Sometimes |
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53 context makes clear which they are referring to, but not always.</p> |
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54 <p>There are two problems here:</p> |
352 | 55 <list class="alpha" type="enum"> |
56 <item>The lack of a clear distinction between the two, exemplified | |
351
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57 further by the calling letter for GM on 6 April 2024, which |
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58 describes the matter before the Meeting once as "a single Quaker |
352 | 59 body" and once as "a single Quaker charity / body";</item> |
60 <item>The very limited nature of what is said, or more often implied, | |
355 | 61 about the church. This is acknowledged in the quote above: "[the |
62 body] is not part of what we are asking you about here".</item> | |
352 | 63 </list> |
351
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64 <p>These problems arise in large part because, perfectly understandably, |
355 | 65 the <name>QiS</name> Coordinating Group evidently started with a template for governing documents for |
351
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66 (English/Welsh) CIOs made available by Quaker Life |
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67 (<link href="https://www.quaker.org.uk/documents/cio-constitution-template-agreed-2014">https://www.quaker.org.uk/documents/cio-constitution-template-agreed-2014</link>), |
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68 which embodies the same confusion*.</p> |
355 | 69 <p>But <emph>why</emph> are these problems for SESAM, and even granted that they are, why do |
351
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70 they need to be fixed <emph>now</emph>?</p> |
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71 <p>They are problems because the existing Area Meetings' responsibilities |
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72 and activities as a worshipping body, governed by Meetings for Worship |
355 | 73 for Church Affairs of their membership as set out in Quaker Faith and Practice (QF&P), are largely |
351
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74 distinct from their responsibilities and activities as a charity, |
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75 governed by trustees. The former consist of, for example, the spiritual and |
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76 pastoral care of their members and their witness to their communities, grounded in our |
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77 testimonies, whereas the latter focus on |
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78 maintaining the Area Meeting's legal status and financial well-being. |
351
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79 As for Britain Yearly Meeting, whose succinct self-characterisation |
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80 recently has been "A simple church supported by a simple charity", so |
355 | 81 it should be for Area Meetings. QF&P has useful |
351
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82 guidance on this relationship throughout section 15. 15.03 is |
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83 particularly relevant:</p> |
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84 <p> "The law may assume that authority for determining action |
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85 passes to the trustees and the meeting may choose to do |
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86 this. However, under Gospel Order, the ultimate authority will |
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87 still lie with the gathered meeting."</p> |
355 | 88 <p>The reasons these problems need to be fixed <emph>now</emph> are</p> |
89 <list type="enum"> | |
90 <item>In general, because the current lack of clarity on the governance | |
91 structure of <name>QiS</name> makes it impossible for the members of SESAM to know how and to what | |
92 extent they will have any say in what happens to their assets and property.</item> | |
93 <item>In particular, because it is laid on Area Meeting | |
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94 trustees to manage the assets of the Area Meeting in such a way as to |
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95 support the charitable objects of the Area Meeting, and without a |
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96 clear understanding of how that will continue to be true once those |
352 | 97 assets are transferred to the <name>SCIO</name>, they would fail in that |
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98 responsibility, which the law expresses as <span>"[they</span> must] seek, in good |
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99 faith, to ensure that the charity acts in a manner which is consistent |
355 | 100 with its purposes"</item> |
101 </list> | |
102 <p>A clear separation between the church and the charity is a simple first step towards the necessary clarifications.</p> | |
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103 <note class="footnote"><p>* Indeed SESAM (the charity)'s own governing document is also based on a |
355 | 104 similar, more recent, template for non-incorporated Area Meetings from |
105 Quaker Life | |
106 (<link href="https://www.quaker.org.uk/documents/governing-document-for-am-cc-approved-11-2022-final">https://www.quaker.org.uk/documents/governing-document-for-am-cc-approved-11-2022-final</link>), | |
107 and so also suffers from these problems.</p> | |
108 <p>East of Scotland AM | |
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109 and North of Scotland AM's governing documents are also based on the |
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110 non-incorporated Area Meeting template. Stewardship of North of |
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111 Scotland Quaker Trust is identified as a responsibility of NSAM |
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112 Trustees in their Terms of Reference. West of Scotland's document is |
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113 shorter, and perhaps based on an early template, compared to the |
355 | 114 others.</p></note> |
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115 </div> |
355 | 116 <div> |
117 <title>A note on terminology</title> | |
118 <p>For clarity, hereafter | |
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119 I'll call <name>QiS</name> (the charity) the <name>SCIO</name>, short for the (proposed) "Scottish Charitable |
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120 Incorporated Organisation" and I'll call <name>QiS</name> (the church) the <name>RSFS</name>, short |
355 | 121 for the "Religious Society of Friends (Quakers) in Scotland".</p> |
122 </div> | |
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123 <div> |
355 | 124 <title>Improving the GD</title> |
125 <div> | |
126 <title>Distinguishing the charity and the church</title> | |
127 <p>The GD should make a clear distinction between the <name>SCIO</name> and | |
128 the <name>RSFS</name>, modelled on the distinction found in the governing document of | |
129 "Britain Yearly Meeting of the Religious Society of Friends (Quakers) | |
130 (Britain Yearly Meeting)" as registered with the Charity Commission | |
131 (charity no. 1127633). Britain Yearly Meeting (BYM) is (an English) | |
132 Charitable Incorporated Organisation. Its governing document defines | |
133 that lengthy name as the charity and "The Religious Society of Friends | |
134 (Quakers) in Britain" as the church.</p> | |
135 </div> | |
136 <div> | |
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137 <title>The future of the Area Meeting(s)</title> |
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138 <p>The GD should make it explicit that in the first instance |
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139 the four Area Meetings, as well as General Meeting for Scotland, will |
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140 continue to exist and function after the creation of the |
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141 <name>SCIO</name> and the <name>RSFS</name>. These five will constitute the <name>Constituent Meetings</name> of the |
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142 <name>RSFS</name>. Initially membership of the <name>RSFS</name> will be defined as |
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143 membership of any of the Constituent Area Meetings.</p> |
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144 <p>The GD should specify that transfer from the Constituent Meetings of</p> |
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145 <list> |
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146 <item>their assets, properties and trusteeship to the <name>SCIO</name></item> |
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147 <item>their spiritual and pastoral activities and responsibilities to the |
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148 <name>RSFS</name></item> |
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149 </list> |
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150 <p>will be at their discretion as to both timing and substance. Membership |
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151 matters should not be transferred to the <name>RSFS</name> until such time as |
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152 QF&P recognises the <name>RSFS</name> as a body that can carry out the relevant |
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153 procedures per QF&P chapter 11.</p> |
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154 <p>We feel strongly that many of our spiritual and pastoral activities |
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155 are best served in smaller constituencies that the <name>RSFS</name>. We |
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353
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156 understand that some Area Meetings need to unburden themselves quickly |
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157 of some of their responsibilities, but we hope that they will wish to |
355 | 158 retain some of them, particularly membership, pastoral care and |
354
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159 eldership.</p> |
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160 <p>Accordingly, the GD should make clear that for those things |
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161 <emph>not</emph> transfered to the <name>SCIO</name> and/or the <name>RSFS</name>, Constituent |
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162 Meetings will remain as parts of the Religious Society of Friends |
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163 (Britain), governed by the relevant parts of QF&P.</p> |
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164 </div> |
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165 <div> |
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166 <title>Governance of the <name>RSFS</name></title> |
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167 <p>The GD should specify how the <name>RSFS</name> operates as a Quaker |
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168 Meeting. There should be an annual Meeting for Worship for Church Affairs open |
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169 to all members. At least in the short term the Clerks of the Constituent |
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170 Meetings should serve as the clerking team for this, with one of their number |
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171 actually serving as the Clerk on the day. Other Meetings could be held when |
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172 required. At least three representatives of each Constituent Meeting must be |
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173 present for any Meeting of the <name>RSFS</name> to be able to conduct |
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174 business.</p> |
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175 <p>The above is intended to allow for a structure for the governance of the |
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176 <name>RSFS</name> very like the way in which Yearly Meeting and |
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177 Meeting for Sufferings together provide governance for Britain Yearly Meeting |
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178 (the church).</p> |
359
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179 <p>The amendment of the GD and the appointment of trustees, of a Treasurer who is <emph>ex officio</emph> |
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180 a trustee and of a Nominations Committee should all be |
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181 identified in the GD as matters reserved to the <name>RSFS</name> in session. |
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182 There should be at least one trustee from each Constituent Area Meeting.</p> |
355 | 183 </div></div> |
184 | |
351
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185 <div> |
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186 <title>Some extensive background, which has informed my thinking.</title> |
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187 <p>Thanks to Jackie Noltingk, Erica Thomas and Lesley Richards for |
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188 helpful answers to my questions, and to Kathryn Gulliver and Piers Voysey for sending |
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189 me copies of their AM's governing documents.</p> |
356
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190 <div> |
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191 <title>Mostly about QiS</title> |
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192 <p>The General Meeting for Scotland (GM) mailing list were told |
351
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193 (2023-11-17), in regard to</p> |
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194 <p> "(1) The possibility of merging our existing 6 charities into a |
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195 single body, Quakers in Scotland.</p> |
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196 <p> "(2) How we might organise all our concerns and worship more |
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197 effectively as a single charity."</p> |
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198 <p>that</p> |
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199 <p> "The first step for (1) is to agree a governing document to replace |
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200 the six comparable documents that apply to our existing charities."</p> |
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201 <p>and</p> |
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202 <p> "Friends will hear more requests soon to join in important |
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203 discussions relating to (2)."</p> |
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204 <p>I've searched my inbox without success for any request to "join in |
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205 important discussions relating to (2)" until, possibly, the invitation |
352 | 206 from <name>QiS</name>-CG (2024-03-11) to two "information and discussion sessions |
351
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207 on progress with work towards having a single body and charity for |
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208 Quakers in Scotland".</p> |
352 | 209 <p>However the cover letter from <name>QiS</name> (2024-01-06) sent to SESAM Trustees |
351
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210 says</p> |
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211 <p> "The Options for Scotland group [proposes] that we form a single |
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212 charity and that we form a single body. The idea of a single body |
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213 clearly needs more work to discern what this might look like. It |
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214 will take time. That idea is not part of what we are asking you |
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215 about here."</p> |
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216 <p>In fact the document laid before us in the special Area Meeting on |
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217 15 January (Draft of 2023 12 29c.docx) had a lot to say about the |
358
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218 body. Or did it? As I read it at the time it didn't clearly |
351
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219 distinguish between the charity and the body, using the phrase |
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220 "Quakers in Scotland" in what I found to be confusing ways.</p> |
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221 <p>A new draft (Draft of 2024 03 21.docx) has just been made available, |
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222 with only modest changes from the earlier draft. I'll take it as |
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Henry S. Thompson <ht@inf.ed.ac.uk>
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223 definitive with respect to what we will have before us on 6 April. |
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224 It hasn't changed much, if anything, of what I've found that makes me |
356
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225 uneasy about agreeing to adopt it.</p></div> |
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226 <div> |
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227 <title>Existing models of church and charity structures</title> |
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228 <div> |
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229 <title>Britain Yearly Meeting</title> |
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230 <p>The charity is Religious Society of Friends (Quakers) in Britain, and Britain |
351
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231 Yearly Meeting of the Religious Society of Friends (Quakers), |
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232 Charity number: 1127633</p> |
356
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233 <p>The governing document for this |
353
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Henry S. Thompson <ht@inf.ed.ac.uk>
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352
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234 (<link href="https://www.quaker.org.uk/documents/bym-governing-document-revised-min34-bym2014">https://www.quaker.org.uk/documents/bym-governing-document-revised-min34-bym2014</link>) |
351
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235 begins with the following definitions:</p> |
352 | 236 <list type="enum" class="alpha"> |
351
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237 <item>The Religious Society of Friends (Quakers) in Britain refers to |
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238 the church in England, Scotland, Wales, the Channel Islands and |
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239 the Isle of Man, including all its local meetings for worship and |
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Henry S. Thompson <ht@inf.ed.ac.uk>
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240 its constituent meetings for church affairs as well as all their |
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Henry S. Thompson <ht@inf.ed.ac.uk>
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241 work [referred to below as <name>the Society</name>].</item> |
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242 <item>Britain Yearly Meeting of the Religious Society of Friends |
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243 (Quakers) [<name>Britain Yearly Meeting</name>] refers to the centrally held |
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244 and managed policy, property, employment and work of the charity |
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Henry S. Thompson <ht@inf.ed.ac.uk>
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245 constituted by this document.</item> |
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246 <item>Yearly Meeting in session [<name>Yearly Meeting</name>] refers to the annual |
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247 assembly that is open to all members of the Society.</item> |
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248 <item>Area Meetings are the main local meetings for church affairs and |
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249 these are the level of the Society at which individual membership |
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250 is held. Each Area Meeting is a separate charitable entity and |
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251 may be registered as such with the Charity Commission.</item> |
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252 <item><emph>Quaker faith & practice</emph> is the current edition of the Book of |
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Henry S. Thompson <ht@inf.ed.ac.uk>
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253 Christian discipline of the Religious Society of Friends |
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254 (Quakers) in Britain</item> |
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255 <item>Meeting for Sufferings is the standing representative body of the Society.</item> |
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256 <item>The term Friend refers to a member of the Society.</item> |
356
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257 </list> |
351
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258 <p>Note that there are two clearly distinguished entities, "the church" |
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Henry S. Thompson <ht@inf.ed.ac.uk>
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259 and "the charity". The charity is governed by the above referenced |
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Henry S. Thompson <ht@inf.ed.ac.uk>
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260 governing document, the church by the Red Book.</p> |
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261 <p>Subsequent articles make clear that the Society, embodied in Yearly |
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262 Meeting in session and Meeting for Sufferings, is responsible for |
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Henry S. Thompson <ht@inf.ed.ac.uk>
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263 amending the governing document, appointing Britain Yearly Meeting |
359
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358
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264 trustees, among them the BYM Treasurer, approving their terms of reference and appointing their |
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358
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265 clerks.</p> |
356
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355
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266 </div> |
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355
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|
267 <div> |
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355
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268 <title>East of Scotland</title> |
359
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358
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269 <p>The governing document for the "Religious Society of Friends |
351
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Henry S. Thompson <ht@inf.ed.ac.uk>
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270 (Quakers) [in Britain] East Scotland Area Meeting (abbreviated as |
359
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358
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271 East Scotland Area Meeting)" is based on a template provided by |
351
c82441465fa2
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
272 Quaker Life |
359
d55fe21333e7
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
358
diff
changeset
|
273 (<link href="https://www.quaker.org.uk/documents/governing-document-for-am-cc-approved-11-2022-final">https://www.quaker.org.uk/documents/governing-document-for-am-cc-approved-11-2022-final</link>), which is distinct for the one for CIOs. |
351
c82441465fa2
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
274 The template does not make any overt distinction between the church |
358
fb8261490a5c
ready for final proofreading
Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
357
diff
changeset
|
275 and the charity. However the phrases "(East |
351
c82441465fa2
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
276 Scotland) Area Meeting in session" clearly refer to the church, and |
c82441465fa2
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
277 in "3. Object The object of East Scotland Area Meeting" it is |
c82441465fa2
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
278 evidently the charity.</p> |
356
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
355
diff
changeset
|
279 <p>This sentence, taken unchanged from the template, is of note: "If |
351
c82441465fa2
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
280 at a meeting of East Scotland Area Meeting the members decide that |
c82441465fa2
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
281 it is necessary or advisable to dissolve the Area Meeting or to |
c82441465fa2
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
282 amalgamate with another Area Meeting <emph>and this is agreed by Meeting |
c82441465fa2
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
283 for Sufferings</emph>, the trustees shall have the power to realise any |
c82441465fa2
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
284 assets held by or on behalf of the Area Meeting. Any assets |
c82441465fa2
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
285 remaining after the satisfaction of any proper debts and |
c82441465fa2
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
286 liabilities shall, <emph>with the agreement of Meeting for Sufferings</emph>, be |
c82441465fa2
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
287 given or transferred to another Area Meeting, to Britain Yearly |
c82441465fa2
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
288 Meeting, or to some other charitable institution or institutions |
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
289 having objects similar to that of the area meeting and failing that |
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
290 for such other charitable purpose as Britain Yearly Meeting shall |
356
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
355
diff
changeset
|
291 direct." [Emphasis added]</p></div> |
770d1724b680
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
355
diff
changeset
|
292 <div> |
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
355
diff
changeset
|
293 <title>South East Scotland</title> |
359
d55fe21333e7
as circulated to Trustees et al.
Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
358
diff
changeset
|
294 <p>The governing document for the "Religious Society of Friends |
351
c82441465fa2
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
295 (Quakers) in Britain: South East Scotland Area Meeting [referred to |
c82441465fa2
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
296 below as South East Scotland Area Meeting or the area meeting and |
359
d55fe21333e7
as circulated to Trustees et al.
Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
358
diff
changeset
|
297 formerly known as South East Scotland Monthly Meeting]" likewise is |
358
fb8261490a5c
ready for final proofreading
Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
357
diff
changeset
|
298 based on the Quaker Life template, sharing its lack of clarity on church |
fb8261490a5c
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
357
diff
changeset
|
299 versus charity, to my embarrassment. "Subject to the matters set out |
351
c82441465fa2
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
300 below the resources of the area meeting shall be administered in |
c82441465fa2
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
301 accordance with this governing document by the trustees..." is |
c82441465fa2
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
302 clearly talking about the charity, whereas "Amendments to this |
c82441465fa2
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
303 governing document shall be agreed by South East Scotland Area |
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
304 Meeting in session and recorded by minute of the area meeting." |
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
305 it's the church. The dissolution clause is again taken from the |
c82441465fa2
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
306 template, with the addition of GM for Scotland to the allowed |
c82441465fa2
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
307 dispositions.</p> |
356
770d1724b680
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
355
diff
changeset
|
308 </div> |
770d1724b680
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
355
diff
changeset
|
309 <div> |
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
355
diff
changeset
|
310 <title>Dundee Friends Property Trust</title> |
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
355
diff
changeset
|
311 <p>This was governed by a 130-odd-year-old deed |
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
355
diff
changeset
|
312 of trust, superseded in 2009 by a governing document, which I |
351
c82441465fa2
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
313 can't find online. From the 2020 Annual Report:</p> |
356
770d1724b680
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
355
diff
changeset
|
314 <p>"New trustees are appointed by the remaining trustees, who are |
351
c82441465fa2
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
315 bound to select individuals in sympathy with the conditions of |
c82441465fa2
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
316 the original Trust Deed and who shall, if possible, be |
c82441465fa2
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
317 representative of Dundee Local Meeting. The majority of Trustees |
c82441465fa2
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
318 shall be drawn from Dundee Local Meeting."</p> |
356
770d1724b680
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
355
diff
changeset
|
319 </div> |
770d1724b680
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
355
diff
changeset
|
320 <div> |
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
355
diff
changeset
|
321 <title>North of Scotland</title> |
770d1724b680
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
355
diff
changeset
|
322 <p>Their governing document is also based on the Quaker Life template. |
351
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
323 Stewardship of North of Scotland Quaker Trust is identified as a |
c82441465fa2
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
324 responsibility of NSAM Trustees in their Terms of Reference.</p> |
356
770d1724b680
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
355
diff
changeset
|
325 </div> |
770d1724b680
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
355
diff
changeset
|
326 <div> |
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
355
diff
changeset
|
327 <title>General Meeting for Scotland</title> |
357
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
356
diff
changeset
|
328 <blockquote> |
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
356
diff
changeset
|
329 <p>"There are five Trustees of General Meeting for Scotland who have responsibility to the Office of the Scottish Charity Registrar (OSCR) for the right ordering of General Meeting.</p> |
e516458a4f69
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
356
diff
changeset
|
330 <p>"General Meeting itself meets quarterly for business</p> |
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
356
diff
changeset
|
331 <p>"General Meeting acts on behalf of Britain Yearly Meeting in such procedures as may be required by the Scottish Parliament and Scottish legal affairs."</p> |
359
d55fe21333e7
as circulated to Trustees et al.
Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
358
diff
changeset
|
332 <p>[From <link href="https://www.quakerscotland.org/general-meeting">https://www.quakerscotland.org/general-meeting</link>]</p> |
357
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
356
diff
changeset
|
333 </blockquote> |
358
fb8261490a5c
ready for final proofreading
Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
357
diff
changeset
|
334 <p>GM's governing document is here: <link href="https://www.quakerscotland.org/sites/quakerscotland.org/files/documents/Governing%20Document%20amended%202021.pdf">https://www.quakerscotland.org/sites/quakerscotland.org/files/documents/Governing%20Document%20amended%202021.pdf</link>. It appears to be based on the Quaker Life template for Area Meetings.</p> |
fb8261490a5c
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
357
diff
changeset
|
335 <p>Section <name>12. Constituent Meetings</name> says "i) General Meeting for Scotland consists of all the local Meetings in Scotland."</p> |
357
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
356
diff
changeset
|
336 <p>QF&P (13.54) gives area meetings responsibility for appointing prison |
e516458a4f69
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
356
diff
changeset
|
337 chaplains and "General Meeting for Scotland is responsible for |
e516458a4f69
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
356
diff
changeset
|
338 providing [their names] to the governors of all prison establishments |
e516458a4f69
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
356
diff
changeset
|
339 in the area meeting area".</p> |
e516458a4f69
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
356
diff
changeset
|
340 <p>A similar story, without the involvement of GM, obtains for |
e516458a4f69
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
356
diff
changeset
|
341 registering officers. "Each area meeting shall appoint a suitable |
e516458a4f69
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
356
diff
changeset
|
342 Friend as registering officer ... the area meeting ... shall report |
e516458a4f69
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
356
diff
changeset
|
343 [the appointment] to the Recording Clerk without delay, by minute |
e516458a4f69
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
356
diff
changeset
|
344 signed by the clerk ... The Recording Clerk is required to certify all |
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
356
diff
changeset
|
345 such appointments ... in Scotland, to the Registrar General for |
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
356
diff
changeset
|
346 Scotland"; "The registering officer, acting on behalf of the area |
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
356
diff
changeset
|
347 meeting, ..." (QF&P 16.22,23)</p> |
356
770d1724b680
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
355
diff
changeset
|
348 </div> |
770d1724b680
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
355
diff
changeset
|
349 </div> |
770d1724b680
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
355
diff
changeset
|
350 <div> |
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
355
diff
changeset
|
351 <title>The new structure for Wales and the Southern Marches</title> |
359
d55fe21333e7
as circulated to Trustees et al.
Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
358
diff
changeset
|
352 <p>The "Religious Society of Friends (Quakers) in Wales and the Marches |
351
c82441465fa2
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
353 - Cymdeithas Grefyddol y Cyfeillion (Crynwyr) yng Nghymru a’r |
359
d55fe21333e7
as circulated to Trustees et al.
Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
358
diff
changeset
|
354 Gororau" [know as Cynar] is a Charitable Incorporated Organisation |
d55fe21333e7
as circulated to Trustees et al.
Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
358
diff
changeset
|
355 (CIO, comparable to an <name>SCIO</name>). Its constitution (linked from |
353
e40a88f7113e
footnote, 3.1 done for now
Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
352
diff
changeset
|
356 <link href="https://www.symudymlaen2.org/">https://www.symudymlaen2.org/</link>) says that the members of the CIO are |
351
c82441465fa2
Very rough port from .txt 349:c9212f
Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
357 "all members of the Constituent Area Meetings". The constitution |
c82441465fa2
Very rough port from .txt 349:c9212f
Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
358 describes "General meetings of the members of the CIO", and |
359
d55fe21333e7
as circulated to Trustees et al.
Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
358
diff
changeset
|
359 mandates at least an Annual General Meeting. The Clerks of the |
351
c82441465fa2
Very rough port from .txt 349:c9212f
Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
360 Constituent Bodies (the AMs and CCQW) constitute the "clerking |
359
d55fe21333e7
as circulated to Trustees et al.
Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
358
diff
changeset
|
361 team" who set the agenda for GMs and provide a Clerk for each of |
351
c82441465fa2
Very rough port from .txt 349:c9212f
Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
362 them from among their number. At least two members from each |
c82441465fa2
Very rough port from .txt 349:c9212f
Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
363 Constituent Body must be present for a GM to be quorate. The |
359
d55fe21333e7
as circulated to Trustees et al.
Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
358
diff
changeset
|
364 Convenors of the NomComms of the Constituent bodies constitute a |
351
c82441465fa2
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
365 NomComm for the CIO, and prepare nominations for the trustees and |
c82441465fa2
Very rough port from .txt 349:c9212f
Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
366 the Treasurer. There must be at least one trustee from each |
c82441465fa2
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
367 Constituent Body.</p> |
c82441465fa2
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
368 <p> I'm told that "AM trustees will cease to exist, Cymar trustees will |
c82441465fa2
Very rough port from .txt 349:c9212f
Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
369 fulfil the role of AM trustees, but for all 4 AMs and CCQW, so once |
c82441465fa2
Very rough port from .txt 349:c9212f
Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
370 the assets have been handed over, bank accounts closed down and |
c82441465fa2
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
371 final report and accounts prepared, then they can be released by |
c82441465fa2
Very rough port from .txt 349:c9212f
Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
372 their respective AMs and leave the rest to [Cymar] to deal with."</p> |
c82441465fa2
Very rough port from .txt 349:c9212f
Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
373 <p> It's not clear to me how this accords with QF&P 4.02 |
353
e40a88f7113e
footnote, 3.1 done for now
Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
352
diff
changeset
|
374 (<link href="https://qfp.quaker.org.uk/passage/4-02/">https://qfp.quaker.org.uk/passage/4-02/</link>) which says "Each area |
351
c82441465fa2
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
375 meeting is a separate charitable entity and it may be required to |
c82441465fa2
Very rough port from .txt 349:c9212f
Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
376 be registered as such with the relevant charity regulator. Area |
c82441465fa2
Very rough port from .txt 349:c9212f
Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
377 meetings which are registered or preparing for registration will |
c82441465fa2
Very rough port from .txt 349:c9212f
Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
378 operate under a formal governing document, which amongst other |
c82441465fa2
Very rough port from .txt 349:c9212f
Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
379 matters should set out the arrangements for trusteeship." |
c82441465fa2
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
380 </p> |
356
770d1724b680
tidying up the background
Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
355
diff
changeset
|
381 </div> |
357
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
356
diff
changeset
|
382 </div> |
351
c82441465fa2
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
383 </body> |
c82441465fa2
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Henry S. Thompson <ht@inf.ed.ac.uk>
parents:
diff
changeset
|
384 </doc> |