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Gibraltar General & Clerical Association – Rules & Constitution

14

(2)

Not less than 1 weeks notice shall the given by circular approved by the

GGCA Executive Committee of the place and date of the Special

Meeting.

(3)

The notice shall contain a statement of the business to be dealt with at

the meeting and no other business shall be dealt with.

(4)

A quorum at a Special Meeting shall be set as per rule 4.6 provided

that when a Special Meeting has been called on a notice served by

members under Rule 5.12 (1), not less than the number of members

serving the notice shall be present.

RECORD OF DECISIONS

4.13

(1)

The GGCA National Secretary shall ensure that there is kept a proper

record of all decisions taken, and elections and appointments made at

each meeting. The record shall be authenticated by the signatures of

whoever was in the Chair of the meeting at which the decisions were

taken and the elections and appointments were made, and of the

General GGCA National Secretary.

(2)

Any record authenticated as aforesaid shall, for all purposes, be

sufficient proof that the decisions, elections or appointments to which it

relates was taken or made.

(3)

The GGCA National Secretary shall be responsible for the safe custody

of such record.

4.14

The GGCA Executive Committee shall publish the decisions taken and

elections and appointments made at General and Special Meetings as soon

as practicable

PART 5 – GGCA EXECUTIVE COMMITTEE

FUNCTIONS OF THE COMMITTEE

5.1

(1)

There shall be an GGCA Executive Committee (in this Part referred to

as “the Committee”) elected to the manner hereinafter provided and

which shall conduct the business of the Union and shall have such

other functions as are provided by these Rules.

(2)

The Committee shall be solely responsible for interpreting policy laid

down, and determining policy if no such policy exists. The Committee

shall also be responsible for the interpretation of these Rules.