Differences

This shows you the differences between two versions of the page.

--- working_groups:vision_constitution [2019/05/05 14:32] – robin
+++ working_groups:vision_constitution [2024/12/26 21:24] (current) – Page reworked aidan
@@ Line 1: / Line 1: @@
-**Vision & Constitution Working Group**
+=====Vision & Constitution=====
+The working group's page on the BCA Website with its documents and minutes can be found [[https://british-caving.org.uk/about-bca/working-groups/constitution-operations-group/|here]].
-**Convenor**: Hellie Adams
+N:B: The Group is currently dormant
-**Reports to:** [[council:start|Council]] & [[general_meetings:AGM|Annual General Meetings]]
+**Convenor:** //Position Vacant//
-**Terms of Reference**:
+**Convenor Email Address:** vision@british-caving.org.uk
-The vision group's remit is to engage in long term planning for the BCA and to articulate a vision for the future of BCA including but not limited to the following topics:
+**Membership:** Those appointed by the Convenor.
-•	Structural changes to the BCA and its operation
-•	BCA's relationship with other associated bodies
-•	Role of the BCA as NGB for caving
-•	Aims and guiding principles of the BCA
-•	Inclusivity and diversity in the BCA
-•	Challenges for the BCA
-•	Future funding and expenditure of BCA
-**Standard Operating Procedures**
+**Meetings:** Meetings as required, usually prior to Council Meetings, arranged by the Convenor.
-The Vision working group aims to hold one meeting per quarter at least one month before each BCA Council meeting. Membership consists of the convenor and other interested parties approved by the convenor. Meetings are briefly minuted together with an action log for group members. The Vision group reports to BCA council and to the BCA AGM.
+**Reports to:** the [[council:start|BCA Council]] at [[council:meetings|Council Meetings]], and annually at [[general_meetings:agm|Annual General Meetings]].
+The group's remit is to engage in long term planning for the BCA and to articulate a vision for the future of BCA including but not limited to the following topics:
+  * Structural changes to the BCA and its operation
+  * BCA's relationship with other associated bodies
+  * Role of the BCA as NGB for caving
+  * Aims and guiding principles of the BCA
+  * Inclusivity and diversity in the BCA
+  * Challenges for the BCA
+  * Future funding and expenditure of BCA
+**Terms of Reference:** (INSERT HERE)
+----
+Updated: 26/12/2024 by Aidan Kuhlmann (Secretary)