FOHMS Constitution

  1. The name of the Association shall be “The Friends of Henry Maynard School”.
  2. The object of the Association is to advance the education of the pupils in the school. In furtherance of
    this object, the Association may:
    a) develop more extended relationships between the staff and parents and others associated with the
    school
    b) engage in activities which support the school and advance the education of the pupils attending
    them
    c) provide and assist in the provision of facilities for education at the school (not normally provided by
    the LEA) by
    i) establishing a link between home and school whereby there can be an exchange of information
    ii) making available to the school when required, the assistance of parents and friends by
    whatever skills particular talents, professional expertise or experience they may have to offer in
    a variety of fields
    iii) arranging a variety of social activities, catering for all sections of the community, which will
    enable the staff, parents, governors, friends and others concerned with the school to meet
    informally
    iv) raising finances for projects approved by the Committee
    v) assisting the organisation of meetings on issues of current interest
  3. The Association shall be non-party political and non-sectarian.
  4. The Association shall take out Public Liability and Personal Accident Insurance to cover its meetings,
    activities, officers and Committee. (Membership of the National Confederation of Parent-Teacher
    Associations automatically provides this).
  5. Membership shall consist of all parents and/or guardians of pupils, past and present attending or who
    have attended the school and all members of the school’s staff.
  6. The management of the Association shall be vested in a Committee consisting of the following Officers:
    Chair, Vice-Chair or Co-Chair, Secretary or Co-Secretary and Treasurer, together with 8 other members
    from the school, with a minimum of 2 members of the school’s staff and 3 parents/guardians from the
    school.
  7. The Officers and Committee shall be elected at the Annual General Meeting (AGM) and shall serve until
    the commencement of the next AGM.
  8. One third of the members of the Committee shall constitute a quorum.
  9. The Committee shall have the power to co-opt additional members. The committee may fill casual
    vacancies by co-option until the next AGM.
  10. The Committee may appoint sub-committees as it and the Head teachers deem necessary and shall
    prescribe their function provided that all acts and proceedings at any such sub-committee shall be
    reported to the Committee as soon as possible, and provided further that no such sub-committee shall
    expend funds of the Association otherwise than in accordance with a budget agreed by the Committee.
    Sub-committees may be composed of any member(s) of the Association.
  11. Committee meetings shall be held at least once each term.
  12. The AGM shall be held in the first term of the school year. Twenty one days clear notice must be given
    of the meeting.
  13. At least 14 days notice of proposed amendments must be given. Members will be notified that proposed
    amendments have been received; said proposed amendments shall be displayed in a prominent place.
    03.10.2012
    Friends of Henry Maynard School – Constitution (Contd.)
    Page 2 of 2
  14. Nomination shall be proposed and seconded by members and should have the consent of the nominee.
    Nominations may be made at any time prior to, or at the AGM.
  15. Conduct at all meetings:
    a) Voting will normally be a show of hands
    b) A ballot may be requested. Such a request must be moved, seconded and agreed by the
    meeting. A teller cannot vote.
    c) The Chair shall have the casting vote.
  16. One independent examiner, who is not a member of the Committee, shall be elected annually at the
    AGM to audit the accounts and books of the Association.
  17. Special General Meetings (SGM) may be called at the written request of a minimum of 20 members to
    the Secretary or Chair of the Committee.
  18. 21 days notice shall be given of any SGM to all members of the Association.
  19. The Treasurer shall be responsible for keeping account of all income and expenditure, and shall present
    a financial report to all Committee meetings, and shall present the accounts duly independently
    examined for approval by the members at the AGM.
  20. Accounts shall be operated in the name of the Association, and withdrawals shall be made on the
    signature of any two of the Officers of the Association.
  21. The financial year shall commence on 1st September. (The financial year will be for 12 months).
  22. Any matter not provided for in the Constitution and concerning the organisation and activities of the
    Association shall be dealt with by the Committee whose decision shall be final.
  23. No alteration to this constitution may be made, except at the Annual General Meeting or Special General
    Meeting called for this purpose. No amendments or alterations shall be made without the prior written
    permission of the Charity Commission to Clauses 2, 23 and 24, and no alterations shall be made which
    could cause the Association to cease to be a charity in Law. Alterations to the Constitution shall receive
    the assent of two thirds of the members present and voting at an AGM or SGM.
  24. The Association may be dissolved by a resolution presented at an SGM called for this purpose. The
    resolution must have the assent of two thirds of those present and voting. Such resolution may give
    instructions for the disposal of any assets remaining after satisfying any outstanding debts and liabilities.
    These assets shall not be distributed among the members of the Association, but will be given to the
    school for the benefit of the children of the school, or, in the event of the school closure, to the school to
    which the majority of children of the closing school will go, in any manner which is exclusively charitable
    in Law. If effect cannot be given to this provision, then the assets can be given to some other charitable
    purpose.
  25. The Head Teacher (or Deputy Head Teachers in his/her absence) shall have the ultimate decision on all
    educational matters.

Last updated 02.10.2012