On 7 Feb 2011, at 19:52, Geoff Wicks wrote:

>> 
>> Perhaps the entire constitution of Quanta needs altering.
>> 
> 
> Now where did I hear that recently ;-)
> 
> I once was involved in rewriting an entire constitution. When Works Council 
> Law was changed in the Netherlands all Works Councils had to rewrite their 
> constitutions. We had a choice of either doing it ourselves or employing an 
> outside consultant costing hundreds of pounds.
> 
> As I was the only member of the council with the relevant skills and 
> experience I was given the job, but at the same time the council appointed 
> another member to be my mentor to check everything I did.
> 
> In practice I found I could still keep much of the old constitution in the 
> new one and I suspect that would be much the same in Quanta. There were model 
> constitutions published and I also had to keep checking the new Works Council 
> Law. In short in was a bit like "pick 'n' mix".
> 
> Basically Quanta would have to do is:
> 
> 1: Look through the old constitution and get a rough idea of what you would 
> like to leave in and what you would like to leave out. Then have an extensive 
> consultation period to determine the main details. Do not rush this - it is 
> better to take your time than do a quick botched job. (The lesson of the 2005 
> amendments.)
> 
> 2: More than one person should be involved in the drafting. It is a bit like 
> a superbasic program. Few of us could write a superbasic program that is 
> totally bug free and that also applies to constitutions. Even better if the 
> draft constitution is proofread by a person or persons not involved in the 
> drafting.
> 
> 3: Bear in mind that during the drafting matters could arise that need 
> further consultation or decision by the committee or members. When writing 
> the works council constitution I had to consult the council on whether we 
> should have a personal or list voting system and had to prepare a paper on 
> the merits and demerits of each.
> For example in Quanta to maintain continuity the officers currently have a 
> three year period of office. You could have chosen instead for all committee 
> members to serve 2 years with one half of the committee to face re-election 
> in any one year.  This is not a decision for the drafters, but the committee 
> and/or members.
> 
> 4: Publish the draft constitution well in advance to allow time for possible 
> amendments, comments or objections.
> 
> A very time consuming process, but Quanta may find it worthwhile,
> 

When I was involved in producing a new constitution we got an expert to produce 
one "off the shelf". This was, in the main, OK but it had what I thought was a 
fatal flaw. It required the Committee members to retire after a period of, I 
think, 3 years and had to wait 1 year before they could be re-elected. I got 
that altered so that Committee members could stay on indefinitely, subject, of 
course, to being re-elected every 3 years. My reason for getting that 
alteration was that I thought it difficult enough to get anyone to do the 
voluntary work of being a Committee member. I reckon Quanta badly needs that 
change in the constitution.

George
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