Council Standing Orders Draft
Following a review of recent comments from u3as, from individual members, and from the Chairs Forum, a number of amendments have been made to the draft Council Standing Orders that were issued to u3as with the Special Resolution on 15 August 2024. The latest version (19.9.24) is available below for download. The Special Resolution is unchanged by these amendments as the draft Standing Orders only form part of the support documents. At the AGM on 16 October 2024, reference will be made to this amended version.
For clarity, the amendments include:
- changes in a number of areas where the Board's ability to make decisions will follow consultation with the proposed u3a Council.
- changes to enable the Council to propose a single nominee as council chair, prior to appointment by the Board
- changes to define Council Members as Council Representatives, to reinforce their representational role.
- grammatical changes that make the document easier to read and understand.
Council Standing Orders Draft (159.06 KB)
Fit for the Future Commitment
The Board has also been aware of disquiet expressed by certain u3as about the status and potential for the draft Standing Orders to be amended once the special resolution has been passed at the AGM. As a result, the Board has issued the following statement that provides an assurance that no changes will be made within at least 18 months from this year's AGM, that the u3a Council will be consulted on any subsequent changes, and that a review of the arrangements will be conducted in 3 years in full consultation with the movement.
FFTF Commitment September 2024 (24.66 KB)
Council Chair and Representatives
The following two new documents set out the draft role descriptions of the u3a Council Chair and Council representatives. These documents were received at the Pilot Council meeting on 17 September 2024, and will be further reviewed if the FFTF resolution is approved at the AGM on 16 October.
Council Chair Draft Role Description (108.43 KB)
Council Representative Draft Role Description (127.47 KB)
Strategy Groups Draft Terms of Reference
Also received at the Pilot Council on 17 September 2024 were the draft terms of reference for the Strategy Groups that are currently being formed and will report to the u3a Council if the FFTF resolution is approved at the AGM on 16 October. Each Strategy Group comprises u3a members and staff members and is dedicated to one or more of the strategic aims of the movement. The Groups are charged with the responsibility of ensuring progress in each of those strategic aims. The following paper explains the set up of the Groups together with their terms of reference.
Strategy Groups Draft Terms of Reference (50.73 KB)