Memorandum of Association



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Memorandum-of-Association-approved-2022

74 All or any of the members of Council or any committee of the Council may participate in a meeting of the Council or that committee by electronic means. A person so participating shall be deemed to be present in person at the meeting and shall be entitled to vote or be counted in a quorum accordingly. Such a meeting shall be deemed to take place where the largest of the group of those participating is assembled, or, if there is no such group where the chairman of the meeting then is.

EXPENSES

75 Members of the Council and of committees of the Council shall be entitled to be reimbursed proper and reasonable travelling and other out-of-pocket expenses incurred in attending meetings of the Council or of such committees or General Meetings of the Society or otherwise incurred in or about the affairs of the Society.

DISQUALIFICATION OF MEMBERS OF COUNCIL


76 The office of a member of Council shall be vacated if they:

76.1 become bankrupt or makes any arrangement or composition with his creditors generally; or

76.2 become incapable by reason of mental disorder, illness or injury of managing or administering his property or affairs; or

76.3 resigns their office by written notice to the General Secretary; or

76.4 becomes disqualified by law from acting as the trustee of a charity or as a company director; or

76.5 is removed from office by a resolution of the Society duly passed pursuant to Article 53 or Section 303 of the Companies Act; or

76.6 is directly or indirectly interested in any contract or proposed contract with the Society and fails to declare the nature of his interest as required by Section 317 of the Companies Act; or

76.7 is absent without the permission of the Council for three consecutive meetings of the Council and the Council resolves that his office be vacated; or

76.8 ceases to be a Member.


PATRONS OF THE SOCIETY

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