| 1.
|
NAME
|
| |
The Society
shall be known as the "Society for Continence (Singapore)" (hereinafter
referred to as the "Society"). |
| 2.
|
PLACE OF
BUSINESS |
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Its place of business
shall be at the Changi General Hospital, 2 Simei Street 3, Singapore 529889. or
such other address as may subsequently be decided upon by the Executive
Committee and approved by the Registrar of Societies.
|
| 3. |
OBJECTS |
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The objects
of the Society, which shall be a non-profit organisation, are: |
| |
(i) |
disseminate
information and educate healthcare professionals and the public on methods to
promote urinary and bowel continence. |
| |
(ii) |
promote the
education, training and rehabilitation of the incontinent and their general
interest and welfare. |
| |
(iii) |
do such
things as are indicated or conducive to the attainment of the above objects,
the Society may:- |
| |
|
(a) |
render
assistance to the incontinent through medical or non-medical measures. |
| |
|
(b) |
provide an
organisation to foster friendship, understanding and mutual encouragement among
the incontinent. |
| |
|
(c) |
procure
special benefits and concessions for the incontinent to better their condition. |
| |
|
(d) |
raise funds
from the general public and to accept gifts or bequests from any person, body
or organisation for the benefit of the incontinent and in furtherance of the
objectives of the Society. |
| |
|
(e) |
create
among the community and government an awareness of the special needs of the
incontinent and solicit their cooperation and assistance for those afflicted
with this malady as defined by the World Health Organisation as "The inability
to control the discharge of urine or faeces which causes a social and hygienic
problem for the community". |
| 4. |
PATRON OF
THE SOCIETY |
| |
There shall
be a Patron of the Society who shall be a Singapore citizen and appointed by
the Executive Committee. He may participate in all activities, meetings and
functions of the Society but shall have no voting right. |
| 5. |
MEDICAL
ADVISOR |
| |
There shall be two
Medical Advisors appointed by the Executive Committee.
|
| 6. |
LEGAL
ADVISOR |
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There shall be one
Legal Advisor appointed by the Executive Committee.
|
| 7. |
MEMBERSHIP |
| |
Membership of the
Society shall be unlimited and open to any person/organisation including
individuals suffering from incontinence. Membership can be in one of the
following categories:
|
| |
(a) |
Honorary
Member |
| |
(b) |
Corporate
Member |
| |
(c) |
Individual
Member |
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(d) |
Life Member |
| 8. |
ELIGIBILITY
AND APPLICATION |
| |
(a)
|
Honorary
Members may be elected by the Executive Committee from men or women of
distinction. |
| |
|
(i) |
The
Honorary Member should have made significant contributions to the community |
| |
|
(ii) |
Honorary
Members shall not be require to pay any entrance fee or subscription |
| |
|
(iii) |
Honorary
Members shall be entitled to all benefits and privileges of individual members
except that they shall not be entitled to hold office or vote. |
| |
(b) |
Individual
Members shall be elected by application from healthcare professionals and
individuals including patients suffering from incontinence. |
| |
(c) |
Corporate
Membership shall be open to firms, commercial bodies, government departments,
clubs or any organisation interested in supporting the Society in furthering
its aims. Each corporate member shall nominate one nominee to represent in the
Society. Each corporate member shall have one vote. |
| |
(d) |
Life Membership:
Individual Members may apply for life membership by paying the life membership
fee instead of an annual subscription at the time of joining or at any time
thereafter. Application for membership should be submitted to the Honorary
Secretary on a prescribed form. Admission to membership shall be decided by the
Executive Committee.
A copy of the
Constitution of the Society shall be provided to every approved applicant who
has paid his/her entrance fee.
|
| 9. |
ENTRANCE FEE
AND ANNUAL SUBSCRIPTION |
| |
(a) |
The
entrance fee for Individual and Corporate Membership is S$30.00. Entrance fee
and annual subscription for members who are retirees shall be waived or reduced
to half respectively. |
| |
(b) |
The annual
subscription for Individual Membership shall be S$20 per annum. On special
consideration, members may be exempted from payment of annual dues for
socio-economic reasons. |
| |
(c) |
Annual Fees
can be converted to a single payment of a non-refundable Life Membership fee of
S$100 made at a time of joining or any time thereafter. |
| |
(d) |
Corporate
Membership annual dues will be S$300 |
| |
(e) |
The annual
subscription is due on the first day of January of each year. A member whose
subscription is 3 years in arrears shall temporarily cease to be a member of
the Society. Such a member shall be reinstated after payment of the arrears. |
| 10. |
TERMINATION
OF MEMBERSHIP |
| |
Membership
may be terminated by giving written notice to the Honorary Secretary. |
| 11. |
EXECUTIVE COMMITTEE AND
DUTIES OF OFFICE BEARERS
|
| |
The Society
shall be administered by an Executive Committee whose members shall be elected
at the Society's Annual General Meeting. |
| |
(a) |
The
Executive Committee shall sponsor, delegate and appoint representatives to
international, regional or local conferences/seminars in all matters relating
to incontinence. |
| |
(b) |
The
Executive Committee may, at any time, in any form or manner, and for any
amount, raise or borrow, for the purposes of the Society, any sums of money in
such manners as they deem fit to further its objectives. However, the Executive
Committee shall not incur any liability on behalf of its members, beyond the
net asset value of the Society. |
| |
(c) |
The
Executive Committee may appoint any individual member of the Society as member
of a sub-committee as may be deemed necessary for the management of the Society
and confer on him such powers and duties as the Executive Committee may decide. |
| |
(d) |
The
Executive Committee may in its discretion, issue statements to the press or
grant interviews on matters pertaining to the Society. |
| |
(e) |
The
Executive Committee shall be responsible for convening Annual General Meetings
or Extraordinary General Meetings as the circumstances deem necessary and in
compliance with the other provisions of the Constitution. |
| |
(f) |
The
Executive Committee has power to authorise the expenditure of a sum not
exceeding S$20,000 per month from Society's funds for the Society's
purposes. |
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(g) |
The
office-bearers of the Society shall be the President, the Vice-President, the
Honorary Secretary, the Honorary Treasurer and twelve Ordinary Executive
Committee Members. They shall form the Executive Committee which is empowered
to co-opt up to a maximum of five other Ordinary Executive Committee Members
who shall be entitled to all privileges of the Executive Committee except
voting rights. |
| |
(h) |
The
Executive Committee members, of whom at least six should comprise healthcare
professionals, shall be elected once in two years at the General Meeting. The
posts of President, Vice-President, Honorary Secretary and the Honorary
Treasurer shall be elected from amongst and by the members of this Executive
Committee. Names for the Executive Committee shall be proposed and seconded at
the General Meeting once in two years and election of all officebearers
including the Honorary Treasurer will follow on a simple majority vote of the
members. |
| |
(i) |
President and Vice
President: The President shall chair at all General and Executive Committee
Meetings. He shall also represent the Society in it dealings with outside
persons. The Chairman of the meetings shall have a casting vote in the event of
a tie in any business of the Society. The Vice-President shall assist the
President and deputise for him in his absence.
In the absence of the
President or Vice-President, a protem Chairman shall be elected from amongst
the executive Committee to officiate on their behalf as Chairman.
|
| |
(j) |
The
Honorary Secretary shall keep all records, except financial, of the Society and
shall be responsible for their correctness. The records should include minutes
of all General and Executive Committee Meetings, and an up-to-date Register of
members. |
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(k) |
The Honorary Treasurer
shall be responsible for the collection, disbursement and accounting of all
monetary transactions of the Society. Cheques or withdrawals from the bank
shall be signed by two of the following:
-
the Honorary Treasurer,
-
the President or the Vice-President,
-
the Honorary Secretary.
He shall keep an
accurate record of all transactions and prepare an annual financial statement
and present it to the auditors. He may keep up to S$500 for petty expenses. All
other sums of money shall be deposited in the name of the Society in a bank
appointed by the Society.
|
| |
(l) |
Ordinary
Executive Committee Members: All Ordinary Executive Committee Members shall
participate and assist in the management, administration, the promotion and
other activities of the Society. |
| 12. |
SUPREME
AUTHORITY AND GENERAL MEETING |
| |
(a) |
The supreme
authority of the Society is vested in a General Meeting of the members presided
over by the President. An Annual General Meeting shall be held not later than
30th June. |
| |
(b) |
The
Honorary Secretary shall circulate to all members Minutes of the Annual General
Meeting within six weeks of the Meeting. |
| |
(c) |
The
Honorary Secretary shall inform all members in writing of the date, time and
place for the Annual General Meeting not less than six weeks before the date of
the Meeting. |
| |
(d) |
Any Member
desiring to put up a resolution at the Annual General Meeting or propose
amendments to the Minutes of the previous Annual General Meeting shall give
notice in writing to the Honorary Secretary not less than thirty days before
the date fixed for such meeting. |
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(e) |
The
Honorary Secretary shall prepare and forward to all members not less than
fourteen days before the date fixed for the Annual General Meeting the
following Agenda: |
| |
|
(i) |
The Minutes
of the previous Annual General Meeting. |
| |
|
(ii) |
Proposed
Amendments, if any. |
| |
|
(iii) |
The Annual
Report. |
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|
(iv) |
The Audited
Financial Statement. |
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|
(v)
|
Election of
Executive Committee Members. |
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|
(vi) |
Any
Resolution Proposed by Members. |
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|
(vii) |
Any Other
Matters. |
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(f) |
Twenty-five
Members shall form a quorum at the Annual General Meeting. In the event of
there being no quorum at an Annual General Meeting the Meeting shall be
adjourned for half an hour and should the number then present be insufficient
to form a quorum, those present shall be considered a quorum but they shall
have no power to alter, amend or make additions to any of the existing rules. |
| 13. |
EXTRAORDINARY
GENERAL MEETING |
| |
(a) |
An
Extraordinary General Meeting may be convened by the Executive Committee. |
| |
|
(i) |
When they
shall deem it desirable or necessary or |
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|
(ii) |
At the
request in writing not less than twenty-five of the general membership, stating
the objects and reasons for such a meeting. |
| |
(b) |
The
Honorary Secretary shall send a Notice of an Extraordinary General Meeting to
all members not less than ten days before the date fixed for such a meeting
stating the business of the meeting. |
| |
(c) |
No business
shall be dealt with by an Extraordinary General Meeting other than that for
which it is specially convened. |
| |
(d) |
For an
Extraordinary General Meeting without a quorum of twenty-five members at the
time set for the meeting, the meeting shall be adjourned for half an hour and
should the number then be insufficient to form a quorum, those present shall be
considered a quorum but shall have no power to alter, amend or make additions
to any of the existing rules of the Society. |
| 14.
|
MEETINGS OF
THE EXECUTIVE COMMITTEE |
| |
(a) |
The
Executive Committee shall meet at least once every four months at the office of
the Society or at such place as the Committee may decide from time to time. |
| |
(b)
|
Notice of
all meetings of the Executive Committee with any Agenda attached thereto, shall
be sent to each Committee Member at least seven clear days before the date of
the meeting. |
| |
(c) |
The quorum
of the Executive Committee shall be half the number of members. In the event of
there being no quorum, the meeting shall be cancelled or postponed. |
| |
(c) |
Executive
Committee Members absent from three consecutive meetings of the Executive
Committee without explanation shall be deemed to have withdrawn from the
Executive Committee and a successor co-opted by the Executive Committee. Any
member of the Executive Committee may resign by sending in his resignation in
writing to either the President or Honorary Secretary. Any change in the
Executive Committee shall be notified to the Registrar of Societies within two
weeks of the change. |
| 15. |
AUDIT AND
FINANCIAL YEAR |
| |
(a) |
Two voting
members, not being members of the Executive Committee, shall be elected as
Honorary Auditors at each annual general meeting and will hold office for a
term of one year only and shall not be re-elected for consecutive term. They
will be required to audit each year's accounts and present a report upon them
to the annual general meeting. They may be required by the President to audit
the Society's accounts for any period within their tenure of office at any date
and make a report to the Committee. |
| |
(b) |
The
financial year shall be from 1st January to 31st December. |
| 16. |
TRUSTEES |
| |
If the
Society at any time acquires any immovable property, such property shall be
vested in Trustees subject to a declaration of trust. No trustee shall effect
any sale or mortgage of property without the prior approval of the general
meeting of members. Any trustee may at any time resign his trusteeship. If a
trustee dies or becomes a lunatic or of unsound mind or moves permanently or is
absent from the Republic of Singapore for a period of one year, he shall be
deemed to have resigned his trusteeship. Vacancies in Page 9 of 10 the
trusteeship may be filled at a General Meeting, but the number shall not be
greater than four our less than two. Notice of any proposal to remove a trustee
from his trusteeship or to appoint a new trustee to fill a vacancy must be
given affixing in the premises of the Society a document containing such
proposal at least two weeks before the meeting at which the proposal is to be
discussed. The result of such meeting shall than be notified to the Registrar
of Societies. The addresses of immovable properties, names of trustees and any
subsequent change must be notified to the Registrar of Societies. |
| 17. |
PROHIBITIONS |
| |
(a) |
The funds
of the Society shall not be used to pay the fines of members who have been
convicted in Court. |
| |
(b) |
The Society
shall not engage in any Trade Union activity as defined in any written law
relating to trade unions for the time being in force in Singapore. |
| |
(c) |
The Society
shall not indulge in any political activity or allow its funds and/or premises
to be used for political purposes. |
| |
(d) |
The Society
shall not hold any lottery, whether confined to its members or not, in the name
of the Society or its office-bearers, Executive Committee or members, unless
with prior written approval from the relevant authorities. |
| |
(e) |
Gambling of
any kind and the playing of paikow or mahjong, whether for stakes or not are
forbidden on the Society's premises. The introduction of materials for gambling
or drug taking and of bad characters into the premises is prohibited. |
| |
(f) |
The Society
shall not attempt to restrict or interfere with trade or make directly or
indirectly any recommendation to, any arrangement with its members which has
the purpose or is likely to have the effect of fixing or controlling the price
or any discount, allowance or rebate relating to any good or services which
adversely affects consumer interest. |
| |
(g) |
The Society
shall not raise funds from the public for whatever purpose without prior
approval in writing of the Registrar of Societies and other relevant
authorities. |
| 18. |
INTERPRETATION |
| |
Any matter
or question arising out of any point which is not expressedly provided for in
the Constitution will be referred to the Executive Committee who shall be
empowered to use its own discretion. The decision of the Committee shall be
fined unless it is reversed at a general meeting of members. |
| 19. |
AMMENDMENTS
TO RULES |
| |
The
Constitution shall be altered only by a vote of at least two-thirds of the
members of the Society present at the General Meeting and it shall not come
into force without the prior sanction of the Registrar of Societies and the
Commissioner of Charities. |
| 20. |
DISSOLUTION |
| |
(a) |
The Society
shall not be dissolved except with the consent of not less than twothirds of
the Members of the Society for the time being resident in Singapore, expressed
in person or by proxy at a General Meeting convened for purpose. |
| |
(b) |
In the
event of the Society being dissolved as provided above, all debts and
liabilities legally incurred on behalf of the Society shall be fully
discharged, and the remaining funds will be donated to charitable organisations
which are registered under the Charities Act (Cap. 37). |
| |
(c) |
A
Certificate of dissolution shall be given within seven days of the dissolution
to the Registrar of Societies and the Commissioner of Charities.
|