1 |
Name |
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The Medical Contact lens and Ocular Surface
Association hereinafter called MCLOSA. |
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2 |
Aims |
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To promote the study, understanding
and management of contact lenses, contact lens
pathology, ocular surface physiology and external
eye disease among the ophthalmic
medical community including junior and senior Members. These aims shall be achieved by means of regular Meetings, lectures, publications and any other ways deemed appropriate by the Committee. To provide an opportunity for the Meeting of Members on a social basis. |
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3 |
Membership |
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3.1 |
Membership shall be open
to any qualified medical practitioner (Full
Members),
Hospital based optometrists (Associate Members), and medical students (Student
Members). |
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3.2 |
MCLOSA is a Member of the European Contact
Lens Society of Ophthalmologists
hereinafter known as the ECLSO. MCLOSA is represented within the ECLSO by a National
Representative. |
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4 |
Conditions of Membership |
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4.1 |
Membership shall depend on the up to date payment
of all sums due to MCLOSA. |
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4.2 |
Applicants shall be admitted
to Membership of MCLOSA by the Committee, whose
decision on matters of Membership shall be
final. |
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4.3 |
Application for Membership
of MCLOSA shall be sponsored by a Member of
MCLOSA
or a recognised authority before submission to the Committee. |
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4.4 |
Applicants who lack a
sponsor may be admitted after being contacted
by a Member. nominated by the Committee who shall determine the Applicant's bona fide. |
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4.5
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All Members shall pay an annual subscription,
the amount due to be determined from time to
time by the Committee and ratified at the next
Annual General Meeting. This shall be payable
by Bankers Order, direct debit or other satisfactory
means on 1st September. |
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5 |
Membership
Categories |
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5.1 |
Subscribing Members: Full Member/Trainee Member: Qualified medical practitioner Associate Member: Hospital-based Optometrist Student Member: Medical Students |
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5.2 |
Honorary Members: Honorary life Membership may be awarded by the Committee to any individual in recognition of services to MCLOSA. They shall receive all the benefits of Membership for life free of payment of the annual subscription. |
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6 |
List
of Members |
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6.1 |
The names, addresses and
telephone numbers of Members shall be stored
on computer and may be available for inspection
by Members on request. |
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6.2 |
The information in any
list of Members shall be deemed confidential
and may not be passed on to any person without
the written permission of the Committee. |
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7 |
Officers
of MCLOSA |
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The
Officers of MCLOSA shall be: The President The Vice President The Secretary The Treasurer The National Representative to the ECLSO |
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8 |
Election
of Officers |
|
| The President, Vice President,
Honorary Secretary, Treasurer and National
Representative to the ECLSO shall be elected
by the outgoing Council. |
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9 |
Terms
of Office |
|
9.1 |
The President and Vice
President shall serve for two years and should
not be re-elected immediately. |
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9.2 |
The Hon Secretary, Hon
Treasurer and National Representative should
serve for two years, but may be re-elected
for further terms of office. |
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9.3 |
The immediate Past President
shall also serve for two years on Council. |
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10 |
Composition
of the Council |
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The
Council shall consist of the President, the
Vice President, the immediate Past President,
the Hon Secretary, the Hon Treasurer, the National
Representative to the ECLSO plus five
elected Members of MCLOSA. |
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11 |
Election of Council Members |
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11.1 |
The Members of Council shall be elected by
a postal vote and shall take office after
the following AGM. Candidates who have agreed to be nominated must ensure that
their applications are received at least one month before the ballot. |
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11.2 |
Election shall take place if more than one
nominee is proposed for a particular post. |
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11.3 |
An ordinary Council Member shall be elected
for a term of two years but shall be eligible
to be re-elected for another two years at the
AGM. |
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11.4 |
A co-opted Council Member shall stand down
at the AGM but shall be eligible for formal election
to the Council at that AGM. |
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12 |
The
Council |
|
12.1 |
The Council shall meet
on sufficient occasions (but not less than
three times a year) to carry out the business
of the Association. |
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12.2 |
Normally the President
will chair all Meetings, but in his or her
absence the place may be taken by one of
the Officers in the order of priority laid
out in 7 (above). |
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12.3 |
A quorum of the Council
shall consist of no less than five Members,
one of whom must be an Officer. |
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12.4 |
Minutes of each Council
Meeting shall be approved by the Council and
signed by the President at the subsequent Meeting. |
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12.5 |
A Member of Council who
fails to attend three consecutive Council Meetings
without having notified an Officer in advance
and with an acceptable reason, may be asked
by the Council to resign. |
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13 |
Meetings |
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13.1 |
At least one Scientific
Meeting will take place each year. |
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13.2 |
The Council shall convene
Meetings and Members shall be notified of time
and place six months in advance. |
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13.3 |
Contributions from commercial
and other sources may be introduced at the
Council's discretion. |
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13.4 |
A Member may, with prior
notice to the Hon. Secretary, bring one or
more guests to Scientific Meetings and shall
pay to MCLOSA such sums as are requested. |
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14 |
Confidentiality |
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14.1 |
Matters discussed at Council
Meetings are strictly confidential and can
only be made public by a decision of Council. |
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14.2 |
All delegates should be
aware that Scientific Meetings are private
and may not be
published without the consent of Council. |
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15 |
Annual
General Meetings |
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15.1 |
The Annual General Meeting
shall normally be held annually in the autumn
at the
time of a Scientific Meeting. |
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15.2 |
Unless otherwise provided
in this Constitution, all motions shall require
a simple
majority of votes of Members present. |
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15.3 |
The agenda for an AGM
and the minutes of the previous AGM shall be
circulated
to Members at least four weeks ahead. |
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15.4 |
Only Members and Hon.
Life Members shall be entitled to be present
and vote at
General Meetings. |
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15.5 |
Fifteen Members shall
constitute a quorum. |
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15.6 |
Where necessary the President
shall exercise a casting vote. |
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15.7 |
The Minutes of the previous
AGM shall be read and signed by the President. |
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15.8 |
The Annual General Meeting
shall receive the reports of the President,
the Secretary, the Treasurer and the National
Representative of the European Contact Lens
Society of Ophthalmologists. |
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15.9 |
The Accounts will be ratified
and signed. |
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16 |
Extraordinary General Meetings |
|
| These can be convened at the instigation of
the Council or at the request of at least ten
ordinary Members of MCLOSA. There must be at
least four weeks written notice to Members. Only
the motions set out in that notice may be discussed
and voted upon at the Extraordinary General Meeting. |
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17 |
Finance |
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17.1 |
Bank Accounts shall be maintained in the name
of MCLOSA with institutions approved by the Council. |
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17.2 |
The Treasurer shall be empowered to sign the
cheques of behalf of the Association. |
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17.3 |
No portion of MCLOSA's funds shall be paid
or transferred either directly or indirectly
to any Member of MCLOSA except in payment of
legitimate expenses incurred on behalf of MCLOSA. |
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17.4 |
The financial year shall end on 31st August
each year and the Treasurer shall present audited
accounts at the next AGM. |
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17.5 |
An Auditor, who need not be a Member but shall
not be an Officer or a Council Member, shall
be elected at the AGM to act for the ensuing
year. |
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18 |
Amendments to the Constitution |
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18.1 |
Any proposed changes to this Constitution shall
be set out in detail in the notice circulated
to Members in which the Annual General Meeting
or Extraordinary General Meeting is called. |
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18.2 |
Any change in this Constitution shall require
a vote where there must be a two thirds majority. |
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19 |
Dissolution |
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19.1 |
A motion for dissolution of MCLOSA is to be
proposed at an Annual General Meeting or Extraordinary
General Meeting. This motion shall be referred
to specifically when notice of the Meeting is
given. |
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19.2 |
At least four weeks notice shall be given to
Members of any motion to wind up MCLOSA. |
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19.3 |
MCLOSA may be dissolved if a motion to that
effect is passed by a two-thirds majority at
an Annual General Meeting or Extraordinary General
Meeting, provided that it is subsequently confirmed
by a simple majority at a further Extraordinary
General Meeting, held not less than 14 days after
the previous Meeting. |
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19.4 |
If MCLOSA is dissolved, the funds shall be
transferred to one or other institutions having
similar or reasonably similar objects chosen
by the Council and approved by the Meeting of
MCLOSA at which the decision to dissolve MCLOSA
is confirmed. On dissolution the Minutes and
other records of the Association shall be deposited
with any institution the Council should deem
appropriate. |
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