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Constitution
Note that the following is the Constitution as approved in 1971.
A revised Constitution was approved in 1999 and
the text of this is available
in a partly formatted version.
BSR Constitution (1971)
Name
1. The Society (formerly known as The British Rheologists Club) shall be
called The British Society of Rheology
Objects
2. (a) The objects of the Society shall be the promotion of scientific
inquiry and the diffusion to the public of knowledge connected
with the advancement of pure and applied rheology defined as
the science of the deformation and flow of matter.
(b) in furtherance of the objects herein before defined the Society may
(i) purchase or otherwise acquire or procure to be written
and print copies, issue and circulate gratuitously or
otherwise any reports of periodicals books pamphlets or
other documents provided that any sums received from sales
under this sub-section shall be applied solely for the
charitable purposes of the Society.
(ii) arrange and provide for or join in arranging and providing
for the holding of exhibitions meetings lectures and classes.
(iii) assess promote encourage undertake or organise research.
(iv) affiliate or become affiliated to any body having similar
objects to those here before defined and acquire and undertake
all or any part of the assets liabilities and engagements of
any such body which the Society may lawfully acquire.
Membership
3. (a) Any person interested in rheology shall be eligible to apply for
membership of the Society but no application for group membership
will be entertained.
(b) Application for membership of the Society shall be made in writing
and supported in writing by a member of the Society in a manner to
be approved from time to time by Council (see 5 (a)). The Entrance
Fee (see below) shall be sent with the application for membership.
Council shall consider any such application and if a majority of
Council members present at a meeting approve the application then
notice shall be given to the applicant of his election and he shall
be requested to pay his first subscription. Having paid his first
subscription he shall be enrolled as a member and be entitled to all
the benefits and privileges of membership and be bound by these rules.
(c) If an applicant elected as aforesaid shall not have paid his
subscription within one month of being notified of his election then
Council may at its absolute discretion declare the election of such
applicant to be void.
(d) Council shall have power to elect to honorary membership any person
who has attained distinction through scientific attainment or by
reason of service to the Society. A member retiring from normal
employment after more than 20 years membership is eligible to become
an honorary member.
(e) Any member may resign his membership by giving to the Membership
Secretary notice in writing to that effect. Every such notice shall,
unless otherwise expressed, be deemed to take effect as from 1st
October next following receipt thereof and the member shall cease
to be a member from that date.
(f) Council may if at any time it shall be of the opinion that the
interests of the Society so require by letter invite any member to
resign from the Society within a time specified in such letter.
Notwithstanding the provisions of the preceding sub-clauses hereof
the resignation of a member so resigning shall be deemed to take
effect immediately it is received. If the member does not resign
within the time specified then Council shall consider his expulsion.
The member shall be given an opportunity to offer an explanation of
his conduct verbally or in writing and if thereupon Council shall by
a two-thirds majority of those present and voting decide to expel him
he shall thereupon cease to be a member of the Society.
(g) Any person shall upon ceasing to be a member of the Society forfeit
all right to and claim upon the Society and its property and funds.
Subscription
4. (a) An Entrance Fee of £1 shall be paid by anyone applying for membership.
(b) An annual subscription of such amount as the Annual General Meeting
may decide shall be paid by each member.
(c) All subscriptions (except the first subscription of a new member as
provided by rule 3) shall be payable on October 1st in each year.
(d) If the subscription of any member shall be three months in arrear,
notice shall be sent to him calling his attention thereto and
if he does not pay the amount within 21 days of such notice
the Society may forthwith cease to send him any of the Society's
publications. If the annual subscription of a member shall
still be unpaid at the expiration of 12 months from the date
it was due, then a further notice shall be sent calling his
attention thereto and if the subscription be not paid within
one month of the posting of such further notice then he shall
be removed from the list of members. Any person who ceases to
be a member under this rule may be re-elected to membership,
but only after re-application and payment of a further
Entrance Fee.
Council and Executive Officers
5. (a) The affairs of the Society shall be managed by a Council of 12
members which shall include the President and five executive
officers of the Society, namely a Secretary, a Treasurer, a
Membership Secretary, an Editor (Abstracts), an Editor (Bulletin).
(b) A President shall be elected at an Annual General Meeting to serve
in that office for two years and all other members of Council
shall be elected at each Annual General Meeting to serve for
one year. Candidates for the Presidency or for any executive
office or as ordinary membership of Council may be proposed
and seconded (i) by two members of the Society giving the
Secretary written notice at least three days before the Annual
General Meeting or (ii) by two members verbally at the Annual
General Meeting before the election takes place. Any member
of the Society shall be eligible to be elected as President or
as an officer or as an ordinary member of Council, and any
officer or Council member shall be eligible for re-election
except that (i) a member shall not be eligible to fill the
office of President for more than two years successively (ii)
a member shall not be eligible to fill the same office for
more than four years successively and (iii) a member shall not
be eligible to serve on Council for more than four years
successively without filling an executive office. The election
of the President, the executive officers and the other members
of Council shall be by those present at the Annual General
Meeting and in the event of a contested election shall be by
each member of the Society present having one vote for each
position to be filled. The candidate who receives the most
votes for a particular office shall be declared elected to
that office. The vacancies on Council shall be filled by the
candidates up to the number of vacancies who shall receive
most votes and they shall be declared elected. If two or more
candidates receive an equal number of votes either for an
office or for a vacancy on Council the election to such office
or vacancy shall be decided by drawing lots.
(c) Council shall have power to appoint any member of the Society to fill
any casual vacancy among the executive or on the Council until
the next Annual General Meeting. Any member so appointed shall
retire at the next Annual General Meeting but shall be
eligible for election at that meeting.
Auditors
6. The accounts of the Society shall be audited by professional
accountants. The appointment of auditors and the fixing of their
remuneration shall be made at the Annual General Meeting.
Meetings
7. (a) Council shall meet at least four times during the year. Four
members of Council shall form a quorum except that a quorum of
eight members of Council shall be required when Council is
considering the expulsion of a member who has not resigned at
Council's request. Council shall elect each year a Chairman
from among its own members (excluding the President) who may
take the chair if the President is absent or does not wish to
do so. In the event of an equality of votes the Chairman of
the meeting shall have a second or casting vote.
(b) The Annual General Meeting of the Society shall be held in the
month of September or thereabouts in each year upon a date and
at a time to be fixed by Council. The business at such meeting
shall include the following:
(i) The election of officers and other members of Council.
(ii) To receive a report and audited accounts from Council.
(iii) To deal with any resolution or special matter which Council
desire to bring before the members or any member wishes to
raise and receive suggestions from the members for
consideration by Council.
Notice convening the annual General Meeting shall be sent to the
members not less than three weeks before the meeting. The notice shall
specify any proposed change in the rules and where possible it shall
also specify the other matters to be dealt with provided that nothing
in this rule shall prevent matters (other than a change in the rules
the winding up of Society or the severance of the Society's connection
with a Branch) from being considered by the Annual General Meeting
solely because notice of such matters has not been circulated to the
members.
(c) At the request of four members of Council or of twenty members of the
Society the Secretary shall call an Extraordinary General Meeting
within two months of receiving such request. Such an Extraordinary
General Meeting shall have the full authority of an Annual General
Meeting to consider only the business for which the meeting was called.
Notice convening an Extraordinary General Meeting shall be sent to all
the members not less than ten days before the meeting and shall specify
the matters to be dealt with.
(d) The quorum at all General Meetings shall be 20 or 8% of the total
membership of the Society whichever shall be the less. All decisions at
General Meetings shall be made by a simple majority of the members
voting except that a change in the rules shall require a two-thirds
majority of the members present and voting provided that the members
voting in favour of such a change must number at least 20 or 8% of the
total membership of the Society whichever shall be the less.
(e) The President shall take the Chair at Annual and Extraordinary General
Meetings of the Society and at meetings of Council. If the President is
absent or does not wish to take the Chair at any of these meetings then
the Chairman of Council or failing him another member elected at any
such meeting shall take the chair.
Powers and Duties of Executive Officers and Council
8. (a) Council shall manage the funds and affairs of the Society and shall do
all such acts as may appear to them necessary or desirable for carrying
into effect the objects and views of the Society.
(b) Council may engage remunerate and dismiss any servants as may be deemed
necessary or expedient.
(c) Council may appoint any sub-Committee which it may think necessary or
expedient for carrying out its business. Any number not exceeding
one-third of the members of any sub-Committee may be persons who are
not members of Council. Council may delegate any of its powers to a
sub-Committee and may give general or particular directions as to the
exercise of such powers to which directions the sub-Committee shall
conform. Council may at any time add any member to or remove any member
from any sub-Committee but need not in any such case assign a reason
for such action.
(d) Subject to the provisions of this constitution Council may
regulate its own procedure.
(e) The Secretary shall be responsible for the general conduct of the
Society's correspondence and other day to day business. He
shall prepare the Agenda for each meeting of the Society and
of Council and shall give notice of meetings and invite
nominations for any elections on the Agenda. He shall take the
minutes at all meetings of the Society and at meetings of
Council and enter them in a Minute Book.
(f) The Membership Secretary shall be responsible for all matters relating
to membership of the Society, other than the receipt of subscriptions.
(g) The Treasurer shall receive all sums of money due to the Society
transact all its pecuniary affairs and keep a proper account of
receipts and payments. The financial year of the Society shall end on
June 30th.
(h) The Editor (Abstracts) shall be responsible for the Society's
publication of Rheology Abstracts and the Editor (Bulletin) shall be
responsible for the Society Bulletin for private circulation to the
members.
(i) Council shall present to each Annual General Meeting a written report
and audited accounts of the Society for the preceding year.
Conferences
9. (a) Non-members may be admitted to any of the Society's Conferences at
the discretion of Council. Council shall have the power to charge
a fee for such admission if it considers this desirable.
(b) Representatives of the Society on other bodies or at Conferences of
other organisations shall be elected from among the members of the
Society by Council.
Branches
10. (a) A Branch of the Society may be formed in any area outside the United
Kingdom subject to the approval of Council. The activities of a Branch
shall be governed by the rules of the Society and by the rules of the
Branch.
(c) The rules of a Branch shall be approved by Council. Such rules shall
provide for the election of a Chairman, Secretary, Treasurer and
Committee and when the rules have been approved the officers and the
Committee shall be elected and the Branch shall commence to function.
(d) The Committee of a Branch of the Society shall be subject to any
directions given to it by council but so that neither Council nor the
members of the Society (other than members of the Branch) shall be
responsible for any action taken by the Branch Committee.
(e) An application for membership of the Branch shall if approved by the
Branch Committee in accordance with the rules of the Branch be treated
also as an application for membership of the Society and shall be sent
to the Membership Secretary of the Society for consideration in the
normal way by the Council. If the applicant is elected to membership of
the Society he shall be given notice of his election and shall be
requested to pay his first subscription in accordance with the next
following rule to the Treasurer of the Branch. Upon payment of his
subscription he shall be enrolled as a member of the Society and of
the Branch and be entitled to all the privileges of membership of the
Society and the Branch and shall be bound by these rules and by the
rules of the Branch.
(f) The subscription payable by the Branch Member shall be decided from
time to time by the Branch Committee and shall be due on the first day
of October in each year, a Branch Member shall not be called upon to
pay any subscription in respect of his membership of the Society apart
from his Branch subscription. Part of the subscription of each Branch
Member shall be sent with a list of names of paid up Branch Members to
the Treasurer of the Society before the last day of December of each
year. This part of the subscription shall be decided from time to time
by Council.
(g) The Council may sever any connection between itself and a Branch if
such severance is supported by two-thirds majority of the members
present at a General Meeting of the Society. The Branch shall be
notified forthwith of any such decision and shall thereupon cease to
be a Branch of the Society but the members of the Branch may at the
discretion of Council remain members of the Society.
General
11. (a) The Society shall not be liable for any damage or loss to the persons
or the property of members howsoever caused whether the Society has
been negligent or not. Provided nevertheless that Council may in its
absolute discretion make an ex gratia payment out of the Society's
funds in respect of any such damage or loss if it thinks that such a
payment is appropriate.
(b) Every member of the Society shall from time to time communicate to
the Membership Secretary his address and all notices posted to
such address shall be considered as having been given on the
day following the date of posting,
Alteration to Rules
12. These rules may be added to repealed or amended by resolution at any
annual or Extraordinary General Meeting provided that no such
resolution shall be deemed to have been passed unless
(a) it be carried by a majority of at least two thirds of the members
voting thereon; and
(b) the votes in support of the change number at least 20 or 8% of
the total membership of the Society, whichever is the less.
Dissolution
13. A resolution for the dissolution of the Society may be proposed at
any General Meeting where at least four weeks' notice has been
given to the members of the intention to propose such a resolution.
If the resolution for the dissolution of the Society shall be
passed at such a General Meeting by a majority of two thirds of the
members voting thereon and the members voting in favour of the
resolution number at least 20 or 8% of the total membership of the
Society whichever is the less Council shall thereupon or at such
future date as shall be specified in such resolution, proceed to
realise the property of the Society and after the discharge of all
liabilities shall apply the same for charitable purposes approved
by the Secretary of State for Education and Science and upon the
completion of such application the Society shall be dissolved.
Interpretation
14. Council shall be the sole authority for the interpretation of these rules
and the decision of Council upon any question of interpretation or upon
any matter affecting the Society and not provided for by these rules shall
be final and binding on the members.
Footnotes:
1 Last amended 1971.
2 The Society was registered as a charity in September 1966.
Information dated 7th January 1998.
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