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| ARTICLE IV - GENERAL ASSEMBLY |
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| 1. |
Functions |
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| There shall be a General Assembly as the most representative expression of the WSCF’s life. Its functions shall be: |
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a. |
To review and assess: |
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i) |
The situation of the member movements |
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ii) |
The situation of the regions |
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iii) |
The work of the Executive Committee |
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iv) |
The worldwide situation of the Federation |
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b. |
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To consider the ideas, problems and aspirations of the member Movements and regions, and to determine objectives and priorities of the
Federation’s programme and policy in the ensuing period, with full recognition both of the diversity of the Movements composing the
Federation and of the changing situation in the world. |
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c. |
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To elect the Officers: Chairperson, one or two Vice-Chairpersons, one of whom shall be a student, and the Honorary Treasurer, and regional members of the Executive Committee. |
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d. |
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To approve or disapprove the candidates for Co-Secretaries General nominated by the Executive Committee. |
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e. |
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To consider and vote upon proposed changes in the Constitution. |
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f. |
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To decide on applications for affiliated status and review the status of Affiliated Movements, following recommendations by the Executive Committee, in consultation with the appropriate regional committee. |
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| 2. |
Composition |
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| The General Assembly shall be composed of the following: |
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a. |
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Persons with the right to propose and vote: |
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i) |
The official representatives of the Affiliated Movements, known as voting delegates. The composition of the voting delegates shall be balanced in terms of gender and student representation. Exceptions to this may be granted by the Executive Committee. |
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ii) |
Voting members of the retiring Executive Committee; |
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b. |
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Persons with the right to speak, but not to propose or to vote: |
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i) |
Representatives of Associated Member Movements; |
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ii) |
Chairpersons and/or representative of regional and inter-regional standing committees; |
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iii) |
Resource Persons: The Executive Committee may invite a small number of persons who have a special contribution to make to the deliberations of the Assembly; |
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iv) |
Delegates from partner organisations: The Executive Committee may invite persons officially designated as delegates by organisations with which the Federation maintains relationships; |
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v) |
Observers: The Executive Committee may invite persons officially designated as observers representing various sectors of the Federation’s constituency. |
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vi) |
Staff persons of the Federation. |
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c. |
Persons without the right to speak, propose or vote: |
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- Guests: persons named individually
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| 3. |
Agenda |
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| The agenda of the
Assembly shall be proposed by the Executive Committee to the first
business session of the Assembly. Additions or alterations of the
proposed agenda may be moved from the floor of the Assembly by any
voting member. |
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| 4. |
Frequency of Meetings |
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| The General Assembly shall as a rule meet every four years or within a period of six years in
case of extraordinary circumstances. The Executive Committee shall determine the exact time and place of meetings. Extraordinary meetings
may be held with the approval of two-thirds of the Affiliated Movements. |
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| 5. |
Quorum |
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| Accredited
representatives of more than one-half of the Affiliated Movements shall
constitute a quorum. |
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| 6. |
Rules of Order |
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| At the beginning of each
meeting the General Assembly shall adopt the rules of order for the
business sessions; these may be altered during the course of the
meetings. |
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| ARTICLE V - THE
EXECUTIVE COMMITTEE |
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| 1. |
Functions |
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| There shall be an
Executive Committee whose functions shall be: |
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| a. |
To fulfil the mandate of
the General Assembly, to ensure inter-regional contacts and to initiate
specific inter-regional programmes that are in keeping with the needs
and priorities of the Federation; |
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| b. |
To represent and to
interpret the needs of the Federation as an international organisation; |
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| c. |
To solicit an assessment
on the situation of the National Movements from the regional committees
or appropriate regional bodies, to evaluate and present the assessment
and to make recommendations on the status of the Movements to the
General Assembly; |
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| d. |
To elect or appoint
persons for the various committees and task forces, as it may deem
necessary within the Federation; |
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| e. |
To coordinate the
finances, to prepare and approve the WSCF budget in cooperation with the
respective regional bodies, designate the persons who by their signature
shall bind the Federation in all financial and property transactions; |
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| f. |
To act where necessary in
cases where there are no regional structures; |
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| g. |
To make, amend and repeal
Bye-Laws concerning the conduct of the business of the Federation and
its Commissions and Committees, and all matters involved in fulfilling
the task of the Federation; |
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| h. |
To plan the General
Assembly; |
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| i. |
To report to the General
Assembly through the Co-Secretaries General, and, when appropriate,
through other members of the Executive Committee, the actions it has
taken during its period of office, so that the report can be received
before the completion of its term. |
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| j. |
To fill any Executive
Committee vacancies for any or all officers. |
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| k. |
To evaluate the
inter-regional programmes and the work of the Co-Secretaries General. |
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| 2. |
Composition, Term, Proxies |
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| a. |
Members with the right to
speak and vote: |
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i) |
Two persons from each
region, at least one of whom shall be a student at the time of election,
and at least one a woman, |
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ii) |
Officers elected by the
General Assembly |
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| b. |
Members with the right to
speak but not to vote: |
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i) |
The Co-Secretaries
General and/or other Inter-Regional Executive Staff, Regional Executive
Staff, and other staff as deemed necessary, |
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ii) |
Resource persons and
guests who may be appointed by the officers in accordance with the
Bye-Laws. |
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| c. |
Executive Committee
members from the regions should serve for the period between two General
Assemblies. Their proxies should be named by the Regional Committee
and approved by the Executive Committee. |
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If both Executive
Committee and proxy positions fall vacant, the concerned Regional
Committee nominates replacements from amongst Regional Committee
members. |
| 3. |
Frequency of Meetings |
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| The interval between
meetings shall be from 12 - 18 months. Extraordinary meetings shall be
called if requested by two regions. |
| 4. |
Quorum |
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| More than one half of the
elected members shall constitute a quorum of which at least one half
shall be registered students at the time of their election. |
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| ARTICLE VI - STAFF |
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| 1. |
The Executive Committee
shall elect and/or appoint persons of special competence to conduct the
work of the Federation. These persons collectively constitute the
Staff. |
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| 2. |
The Co-Secretaries
General, at least one of whom shall be a woman, shall be appointed by
the Executive Committee with overall executive responsibility for the
Federation. The Executive Committee will then present their choice to
the General Assembly for its approval. |
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| 3. |
The Executive Committee
may elect or provide for the appointment of other Inter-Regional
Executive Staff. |
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| 4. |
The usual term of office
for the Co-Secretaries General shall be for the period between two
General Assemblies with the possibility for re-appointment to serve only
for a second mandate. |
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| 5. |
The Regional Executive
Staff shall be appointed by the Executive Committee in accordance with
the rules and procedures of the Federation, upon nomination of the
Regional Committee. Unless otherwise stated, the term of office of the
Regional Executive Staff shall be for a period of two years from the
date of appointment, and may continue up to a period of two more terms
upon recommendation of the regional committee. Exceptional cases may be
granted, in which case, the Regional Executive staff may serve for a
fourth term, upon recommendation of the appropriate regional body. |
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| 6. |
Other Inter-Regional
Executive Staff to carry out the work of the Federation shall be
appointed by the Executive Committee in accordance with the rules and
procedure of the Federation upon nomination of the Co-Secretaries
General in consultation with other Inter-Regional Executive Staff. The
term of appointment shall be for a maximum period of two years to be
renewed as deemed necessary by the Executive Committee. |
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| ARTICLE VII -
MEMBERSHIP FEE |
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| Member movements, whether
affiliated or associated members, shall pay annual membership fees to
the Federation at a rate to be determined by the General Assembly. The
amount of membership fees shall be reviewed at every General Assembly. |
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| ARTICLE VIII -
RESOURCES |
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| 1. |
The resources of the WSCF
shall come from: |
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a. |
Annual membership fees; |
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b. |
Donations and legacies; |
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c. |
All other source of
funding approved by the General Assembly. |
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| 2. |
The Federation shall not
pursue commercial functions, but it shall have the right to act as an
agency of inter-movement aid and to publish literature in connection
with its aims. |
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| ARTICLE IX -
MISCELLANEOUS PROVISIONS |
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| 1. |
The legal headquarters of
the Federation shall be at Grand-Saconnex, Geneva, Switzerland unless
otherwise decided by the Executive Committee. Regional offices shall be
organised in different parts of the world by decision of the Executive
Committee. |
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| 2. |
The Federation is legally
represented by its Executive Committee or by such persons as may be
empowered the Executive Committee to represent it. |
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| 3. |
The Federation shall be
legally bound by the joint signature of two of the following persons:
the Chairperson or one of the Vice-Chairpersons or the Treasurer, and
either of the two Co-Secretaries General. Any two of the above named
persons shall have the power to authorise other persons, chosen by them
to act jointly or singly on behalf of the Federation in fields
circumscribed in the power of attorney. The contracts of the Regional
and Inter-Regional Executive Staff shall be signed by two of the
Officers. |
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| 4. |
The commitments entered
upon by the Federation are guaranteed solely by its own assets. Members
of the governing bodies of the Federation shall have no personal
liability with regard to the obligations or commitments of the
Federation. |
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| ARTICLE X -
DISSOLUTION |
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| 1. |
The dissolution of the
Federation can only be decided by an ordinary or extraordinary General
Assembly convened for this purpose and by a majority of two-thirds of
the votes cast. |
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| 2. |
The corporate assets
which remain after payment of the debts of the WSCF cannot be divided
between members of the WSCF, but must be transferred to one or several
ecumenical organisations pursuing similar goals. The decision shall be
made by the General Assembly. |
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| ARTICLE XI -
AMENDMENTS |
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| 1. |
Amendments to this
Constitution shall come from the members (i.e. the member movements and
Executive Committee members) of the Federation. Notice of these
amendments shall be sent to each member movement not less than six
months preceding the General Assembly. |
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| 2. |
Amendments to this
Constitution shall require for their adoption a two-thirds majority of
the voting members present at the General Assembly. |
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| As amended by the
33rd General Assembly, Chiang Mai, Thailand, August 2004. |
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BYE-LAWS |
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| ON THE GENERAL
ASSEMBLY |
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| 1. |
Except otherwise provided
in the rules of order, the decisions of the General Assembly shall be
carried out by a simple majority of the voting members of the General
Assembly. In the event of a tie, the proposal shall be deemed to have
been rejected. |
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| 2. |
Voting for elections
shall be by ballot and be carried by a simple majority, as follows : a.
Election of the Chairperson ; b. Two Vice-Chairpersons and c. Honorary
Treasurer. |
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| 3. |
A Resolutions Committee
shall be appointed by the General Assembly at an early session. All
resolutions shall be referred to this committee for final drafting in
English/French/Spanish and shall thereafter be circulated in the three
languages to all members of the Assembly before a final vote is taken. |
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| 4. |
Resolutions shall be
passed by a simple majority of the votes cast. In the event of a tie,
the Chairperson shall have the deciding vote. |
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| ON THE EXECUTIVE
COMMITTEE |
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| 1. |
The Executive Committee
shall meet immediately after and before each General Assembly, and shall
further meet at least twice during the interval between successive
Assemblies. |
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| 2. |
In addition to the
provisions under article V.2 of the Constitution, one Regional Staff
member per region shall attend Executive Committee meetings, with the
exception of the region in which the Executive Committee is being held,
in which case two staff members may attend. In decisions about regional
staff participation in the Executive Committee, due provision shall be
made to ensure their participation in inter-regional events and
meetings. |
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| 3. |
One observer shall be
invited from the national movement of the country in which the Executive
Committee is being held. In the case of a country where there is more
than one movement, one observer from each movement shall be invited to
attend the Executive Committee. |
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| 4. |
As a rule, no other
observers shall attend the Executive Committee. Exceptions shall be
decided by the Officers and Co-Secretaries General. |
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| 5. |
Up to five guests may be
invited from student movements, ecumenical organisations, churches,
donor agencies and other related bodies, including a representative from
the Frontier Internship in Mission Programme. Invitations of guests
shall be decided by the Officers and Co-Secretaries General. |
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| 6. |
Regional Committees shall
inform the Officers and Co-Secretaries of changes in regional
representation to the Executive Committee at least two months before the
scheduled meeting. The approval of the Executive Committee shall be
obtained. |
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| 7. |
The Executive Committee
is empowered to monitor and control the coherence of regional Bye-Laws
with the WSCF Constitution and Bye-Laws. |
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| 8. |
A member can be removed
from office by a two-thirds vote of the present and voting members of
the executive Committee for the following reasons: |
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8.1 repeated failure to
fulfil duties of the position, including absence from meetings. |
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8.2 at the request of
the national movement, through the Regional Committee, to which the
member belongs. |
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| 9. |
Staff meetings convened
by the Co-Secretaries General will be responsible for support and
guidance of the regionally-based staff, with the assistance of the
Officers and Executive Committee. |
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| 10. |
The Executive Committee
uses the consensus model as a decision-making process. When there is no
possibility to reach a consensus, voting takes place. |
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| ON COMMITTEES AND
COMMISSIONS |
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| Standing Committees |
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| 1. |
Finance Committee |
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| 1.1 |
The Finance Committee of
the Executive Committee shall consist of no less than 10 members
including: |
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- The Co-Secretaries General (ex-officio)
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- 6 members, who shall normally be the regional
representatives of the Executive Committee
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- 2 members, who shall be chosen from among
representatives of supporting churches and agencies
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| 1.2 |
The Finance
Committee shall have the following responsibilities and tasks: |
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| a. |
To present to
the Executive Committee, |
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i) |
In respect of
the last calendar year, the audited account of income and expenditure
and balance sheet of all operations of the WSCF, and the auditor’s
report with the Committee’s recommendations; |
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ii) |
In respect of
the current calendar year, a review of all financial needs, and a budget
covering all activities of the WSCF, with the Committee’s
recommendations for the approval of the budget; |
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iii) |
In respect of
the succeeding calendar year, a provisional budget prepared on a similar
basis together with the recommendations thereon, as in (ii) above. |
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| b. |
To consider
and recommend to the Executive Committee all matters related to the
financial administration of the WSCF, namely: |
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i) |
The
appointment of auditors; |
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ii) |
Accounting
and reporting procedures |
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iii) |
Policy on
investments |
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iv) |
Contributions
from movements |
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v) |
Policies and
procedures for fundraising |
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vi) |
Priorities
for budget allocations |
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vii) |
Financial
sanctions |
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viii) |
Legal returns |
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ix) |
Rents and
taxes |
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x) |
Property
matters |
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| c. |
To consider
and make recommendations to the Executive Committee on the allocation of
funds. |
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| 2. |
Personnel Committee |
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| 2.1 |
The Personnel
Committee shall consist of seven members: one Vice-Chairperson, who
chairs the Committee, and one Executive Committee member from each
region. |
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| 2.2 |
The Personnel
Committee shall have the following responsibilities: |
| a. |
To determine
the personnel policies and office regulations; |
| b. |
To review any
grievances of the staff, including all executive staff and the
administrative staff of the inter-regional office. |
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| 3. |
Philippe Maury Memorial Commission |
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3.1The Philippe
Maury Memorial Commission shall promote study and action on such themes
concerning the relationship between Christian faith, mission and
politics, as are of relevance to the WSCF. |
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3.2The Philippe
Maury Memorial Commission shall consist of five members including one
of the Co-Secretaries General, who shall be the convenor of the
Commission. |
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| 4. |
Search
Committee |
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| The Executive
Committee shall appoint a Search Committee for the purpose of assisting
National Movements in encouraging applications for the Officers and
Co-Secretaries General positions and conducting the search process. The
Search Committee shall have equal numbers of women and men,
representation of all regions, and include Senior Friends. All members
of the Search Committee shall actively encourage applications for all
available positions and shall keep all the other members of the Search
Committee fully informed of their actions in this regard. |
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| 5. |
Special
Committees |
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| Special
Committees may be set up and members appointed to them by the Executive
Committee or the Officers. They shall define the terms of reference and
rules of procedure necessary to conduct their business and to perform
their tasks. |
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| 6. |
Regional Committees |
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| Regional
Committees are responsible to the Executive Committee for the
implementation of Executive Committee decisions in so far as they
concern their region. Failure to implement Executive Committee
decisions may incur financial sanctions. Decisions on such matters
shall be taken by the Co-Secretaries General and the Officers in
consultation. Sanctions shall be applied only after due warning. |
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| ON
OFFICERS |
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| 1. |
The roles of
Officers are as follows: |
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1.1 The
Chairperson will be in regular contact with the Co-Secretaries General,
offering advice and personal support and ensuring that the goals and
priorities of the Federation are acted upon. This support will be
especially important on controversial or delicate matters faced by the
Federation. |
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1.2 The Treasurer
is empowered to be the chief fiscal agent of the WSCF, providing
continual monitoring of the fiscal affairs of the WSCF, with the
authority to take emergency steps if required to protect the financial
stability and integrity of the WSCF between meetings of the Officers or
Executive Committee. |
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1.3 The functions
of the Vice-Chairpersons include deputising for the Chairperson, and
other specific roles as suggested by the Executive Committee. |
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| 2. |
The Officers
should meet only in case of emergency to act on behalf of the WSCF
between meetings of the Executive Committee and/or the General Assembly,
provided that they have consulted with all other Executive Committee
members. |
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| 3. |
The Officers
should provide support and advice to the work of the staff between
meetings of the Executive Committee and/or the General Assembly. |
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| 4. |
Competence is
the primary criterion for the selection of Officers, but necessary
balances should be considered. The Nominations Committee should give an
acceptable explanation if such balances cannot be achieved. |
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| ON STAFF |
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| Search
and Nomination of Regional Staff |
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| Regional
members of the Executive Committee and one Officer shall participate in
the search for, and nomination of, Regional Staff. |
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Regional Staff Contracts |
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| 1. |
Regional
Staff contracts shall be for two years, and subject to renewal and
review by the Executive Committee on the recommendation of the region.
The tenure of service shall be, normally, for a minimum of four years. |
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| 2. |
No
termination or recommendation for termination of staff contract shall be
made without due notice being given to the Executive Committee through
the Co-Secretaries General. No action shall be taken which may
prejudice a decision of the Executive Committee on this matter. |
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Coordination of Regional Staff |
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| 1. |
Information
on staff travel and contacts, in so far as it concerns another region or
the Federation as a whole, shall be sent to the Inter-Regional Office
for Coordination, or directly to the regions concerned with copy to the
IRO. |
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| 2. |
As a matter
of course, regional staff send copies of movement circulars,
publications, minutes, reports of meetings and details of future
programmes to the IRO. Regional publications may be sent directly to
the Executive Committee members. |
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| As amended by the Executive Committee Meeting, Johannesburg, February 2002. |