[SSC] SSC Constitution v1

Joss Winn joss at josswinn.org
Sat Feb 26 13:36:26 UTC 2011


Please see the message below and attached document.

Comments are encouraged from everyone on this discussion list.

In the meantime, I have agreed with Charles to contact the Co-op's legal
services for advice.

Thank you
Joss



-------- Original Message --------
Subject: 	Social Science Centre
Date: 	Sat, 26 Feb 2011 07:53:16 -0000
From: 	Cooke, Charles <CCooke at lincolnshirecda.coop>
To: 	Joss Winn <joss at josswinn.org>



Joss

Attached is a first draft of an unincorporated constitution.

I have had to make a lot of amendment to the Co-ops UK model in order to
reflect your desire for consensus  decision making.  Their model
contained a reserve position of voting if a consensus cannot be reached
but I think that actually undermines the principle of consensus, since
it empowers one person to keep saying no until it gets to a vote.

I have also taken out constitutional reference to a management
committee, since I think that is not what you envisage, wanting to keep
as many members as possible close to the decision making.

Instead I have suggested a schedule of delegation under which the
members would agree that certain responsibilities would be taken on by
individuals or committees where this is necessary for practical purposes

I have kept the Objects pretty vague and will suggest more detailed
objects , values and mission in the business model.

If you have no objection I would like to run this back past Co-ops UK
legal services to see what they think about it.



Regards

Charles Cooke

07969875464

CEO

lcda_logo.jpg

PTCF Jpeg



------------------------------------------------------------------------
------------------------------------------------------------------------
Notice :- This email message and any associated files attached to this
electronic document are confidential and intended solely for the use of
the individual(s) or entity to whom they are addressed and unless stated
otherwise by an authorised individual, nothing contained in this email
is intended to create binding legal obligations between us. If you are
not the intended recipient, be advised that any use of this email is
strictly prohibited and that any action taken in reliance on the
contents and/or onward transmission is strictly prohibited without the
prior agreement of the sender.

Any opinions expressed in this email are those of the individual and not
necessarily the Society, whereby Lincolnshire Co-operative Ltd shall
disclaim responsibility and accept no liability (including in
negligence) for the consequences of any person acting, or refraining
from acting, on such information.

Please address any enquiry regarding this notice to :

Lincolnshire Co-operative Ltd, Stanley Bett House, 15-23 Tentercroft

Street, Lincoln LN5 7DB (Tel: 01522 512211) or enquiries at lincolnshire.coop

An Industrial and Provident Society registered in the United Kingdom,
number 141R

Registered Office : Stanley Bett House, 15/23 Tentercroft Street,
Lincoln, LN5 7DB

------------------------------------------------------------------------
-------------- next part --------------
A non-text attachment was scrubbed...
Name: ssc constitution v1.doc
Type: application/msword
Size: 86016 bytes
Desc: not available
URL: <https://lists.aktivix.org/pipermail/ssc/attachments/20110226/2b71d615/attachment-0001.doc>


More information about the SSC mailing list