|
This is NOT
the definitive document regarding
the Byelaws. The original can be
downloaded (in PDF format) by
clicking
here. |
| PUBLISHED JULY 2005 |
|
The Institute
of Brewing & Distilling
Company Number: 1217770
THE COMPANIES ACTS 1985 TO 1989
COMPANY LIMITED BY GUARANTEE AND NOT
HAVING A SHARE CAPITAL |
BYELAWS |
| DEFINITIONS AND
INTERPRETATION |
- In these Byelaws of The
Institute of Brewing &
Distilling (“the Institute”):
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- unless the context otherwise
requires, words and expressions
defined in the Articles and not
defined below shall have the
respective meanings given to
them in the Articles and:
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“Accountant” |
means the officer of
the Institute with that title
appointed for functional purposes
holding office under the Byelaws; |
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“Annual General Meeting” |
means the General
Meeting that the Articles require
the Institute to hold in every
calendar year as its Annual General
Meeting; |
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“Articles” |
means the Articles
of Association of the Institute from
time to time in force; |
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“Brewers Guild” |
means the company
limited by guarantee not having a
share capital called International
Brewers’ Guild which was dissolved
in 2003 having been first
incorporated in 1929 under the name
The Incorporated Brewers’ Guild; |
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“Board of Examiners” |
means the board of
examiners appointed by the Council
in order to supervise the
examinations administered by the
Institute; |
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“Chief Executive” |
means
the Secretary acting in his capacity
as Chief Executive; |
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“Deputy President” |
means
an Honorary Officer of the Institute
with that title holding office
pursuant to the Articles and the
Byelaws; |
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“Editor” |
means
an officer of the Institute with
that title appointed for functional
purposes holding office under the
Byelaws; |
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“Fermentation Industries” |
includes
all the industries engaged or
concerned in the manufacture of
beer, cider, malts, spirits, wines
and vinegar or of any of the
foregoing; |
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“General Meeting” |
means
a General Meeting of the Statutory
Members duly convened and held under
the Articles; |
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“Guild Trust” |
means
The Brewers’ Guild Trust, a private
company limited by guarantee
incorporated in England under
company no 04104327 and registered
as a charity under no 1084002; |
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“Honorary Officers” |
means
the President, the Deputy Presidents
and the Treasurer; |
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“Journal” |
means
the journal or journals published by
the Council on behalf of the
Institute under Byelaw 23(i) in
whatever form (including, but not
limited to, in print, audio, video
or electronic form) or any such
journal or journals; |
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“Member” |
means
a person (whether or not also a
Statutory Member) holding membership
(of any degree) of the Institute in
accordance with the Byelaws; |
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“Non-Voting Members” |
means
those Members specified in Clause
(iii) of Byelaw 3; |
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“Old Byelaws” |
means
the byelaws of the Institute in
force immediately before these
Byelaws come into effect; |
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“Old Institute” |
means
the association called The Institute
of Brewing constituted under the
Literary and Scientific Institutions
Act 1854; |
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“President” |
means
the Honorary Officer of the
Institute with that title holding
office pursuant to the Articles and
the Byelaws; |
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“Register of Members” |
has
the meaning given to it in Clause
(viii) of Byelaw 4; |
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“Registrar” |
means
the Officer of the Institute with
that title appointed for functional
purposes holding office under the
Byelaws; |
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“Secretary” |
means
the Officer of the Institute with
that title holding office pursuant
to the Articles and the Byelaws; |
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“Section” |
means
an unincorporated association of
Members or a body corporate all of
whose members are Members, being an
unincorporated association or, as
the case may be, a body corporate
affiliated with the Institute in
accordance with the Byelaws; |
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“Statutory Register” |
has the
meaning given to it in Clause (viii) of
Byelaw 4; |
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“Subscribing Members” |
means
those Members specified as
Subscribing Members in Clause (ii) of
Byelaw 3; |
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“Treasurer” |
means
the Honorary Officer of the
Institute with that title holding
office pursuant to the Articles and
the Byelaws; |
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“Voting Members” |
means
those Members falling within the
class of Voting Members pursuant to
Clause (ii) of Byelaw 3. |
- The
expression “individual” shall
mean a natural person in his
personal capacity and not in a
representative or a fiduciary
capacity. The term “person”
shall, unless the context
otherwise requires, include any
natural or legal person and any
body of persons corporate or
unincorporate.
- In relation to electronic
communication the expression
“address” shall include any
number or address for the
purposes of such communication
and “communication” and
“electronic communication” shall
have the same respective
meanings as in the Electronic
Communications Act 2000.
- Words importing the singular
number only shall include the
plural number and vice versa.
Words importing the masculine
gender only shall include the
feminine and neuter genders and
vice versa.
- Any reference to a statute
or statutory provision includes
a reference to that statute or
statutory provision as from time
to time amended extended or
re-enacted.
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| THE BYELAWS |
- The Byelaws are made under
authority conferred by the
Articles. Without prejudice to
the generality of that authority
it is for convenience here
recorded that the Byelaws
define, regulate and prescribe
among other things:
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- the categories and
conditions of membership, and
the mode of election and
admission, and the obligations,
privileges and benefits of the
several classes of Members of
the Institute;
- the cases and manner in
which Members of the Institute
may be excluded or suspended
from such membership;
- the qualifications, mode of
election and term of office of
the President, the Deputy
Presidents and the Treasurer,
the number, qualifications, mode
of election, and respective
tenures of office of other
members of the Council, and the
quorum for meetings of the
Council;
- the relations of the
Institute to such Sections of
the Institute as may be
established and to other
societies or institutions having
similar aims and purposes; and
- the establishment and
conduct of a journal or journals
in whatever form (including, but
not limited to, in print, audio,
video or electronic form), and
the appointment of an Editor or
Editors of such journal or
journals.
|
| CLASSES AND
QUALIFICATIONS OF MEMBERS |
- Membership of the
Institute is made up as follows:
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- It shall be of two
classes, namely:
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- Voting Members
- Non-Voting Members
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- Voting Members are also
Statutory Members, and the class
of Voting Members shall be
sub-divided into the following
categories, namely:
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- Fellows
- Senior Members
- Ordinary Members
- (Corporate Members
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all of which are
Subscribing Members. Upon the
adoption of these Byelaws taking
effect, persons who under the Old
Byelaws were Diploma Master Brewer
Members, Associate Members, Members,
Life Members or Student Members
shall become Ordinary Members and
fall into category (c) above
Provided that in the case of a
Student Member he shall, before the
adoption of these Byelaws takes
effect, have signed (in a form
approved by the Council) a written
consent to become a Statutory
Member. |
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- Non-Voting Members are not
Statutory Members, and the class
of Non-Voting Members shall be
subdivided into the following
categories, namely:
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- Honorary Fellows
- Honorary Members
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and Members in those
categories are not Subscribing
Members. |
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- Subject to the provisions of
the Articles, a person who is
not already a Member may only be
admitted as a Member by being
elected by the Council as a
Member of a particular category,
and the Council shall have an
absolute and unfettered
discretion to determine whether
a candidate is eligible to be
admitted as a Member of the
particular category for which he
has applied. Any application by
a Member for admission as a
Member of a different category
from that in which he then falls
shall (without prejudice to his
existing status as a Member) be
treated as a new application.
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- Without prejudice to Clause
(iv) of this Byelaw, the
requirements of the Council as
to eligibility for admission to
membership in the several
categories are as follows:
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- Fellow –
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an individual who
has been nominated for election as a
Fellow by a Section on a form
prescribed by the Council and who,
following such nomination, in the
opinion of the Council: |
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- is a distinguished Member
with substantial experience and
responsibility in the field of
brewing, fermentation,
distilling or associated
activities; or
- has over a number of years
shown dedicated service to the
Institute or to any or all of
the brewing, fermentation,
distilling and associated
industries
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or both. |
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- Senior Member –
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a person falling
within a category (now closed) of
persons who had gained Senior Member
status within the Brewers Guild. |
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- Ordinary Member –
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either (i) an
individual who, by virtue of their
interest in the scientific and
technical aspects of brewing,
fermentation, distillation or
related industries is, in the
opinion of the Council, able to
further the objects of the Institute
and who is or shall have been
nominated, in a form prescribed by
the Council, by two Subscribing
Members neither of whom shall be a
Corporate Member or (ii) an
individual who was a Student Member
under the Old Byelaws and who, on or
after the adoption of these Byelaws
but before 31st December 2005, signs
(in a form approved by the Council)
a written consent to become a
Statutory Member. |
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- Corporate
Member –
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a person carrying on
business relevant to the
Fermentation Industries. |
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- Honorary Fellow –
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a person who
immediately before his election as
an Honorary Fellow is not a Member
but is, in the opinion of the
Council, a distinguished person who
has furthered the objects of the
Institute. |
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- Honorary Member –
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a person (whether or
not eligible to be a Fellow, Senior
Member, Ordinary Member or Corporate
Member) who, in the opinion of the
Council, may be able to render or
has rendered assistance in
furthering the objects of the
Institute. |
| ELECTION OF
MEMBERS |
- The procedure for the
election of Members shall be as
follows:
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- Nominations for election as
an Honorary Fellow or Honorary
Member shall be by the Council
and, subject to that, every
candidate for election as a
Member of the Institute shall be
proposed on the appropriate
nomination form which the
Council may from time to time
prescribe for this purpose.
- The application of every
candidate for election as a
Member shall be in such form as
the Council may from time to
time prescribe for the category
of membership being applied for
and shall be delivered together
with the appropriate nomination
form to the Registrar who will
send both forms to the secretary
of the Section that the
candidate wishes to join.
- The secretary of the Section
concerned shall submit the
application and nomination forms
to the committee entrusted by
the Section with the vetting of
applications for election as a
Member and, without prejudice to
the discretion vested in the
Council under Byelaw 3, such
committee shall:
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- enquire into the suitability
and qualifications of the
candidate (who may be invited to
appear before them); and
- have the power to recommend
to the Council the approval or
the rejection of each
application submitted to the
committee
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and the
recommendation to approve an
application shall require a simple
majority of the committee members
present to vote in its favour. |
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- After the vote has been
taken pursuant to Clause (iii) of
this Byelaw on whether to
recommend the approval of an
application, the secretary of
the Section that the candidate
wishes to join shall return the
application and nomination forms
for the application to the
Registrar together with a
certificate in writing from such
secretary
stating the outcome of the vote
and the Registrar shall place
the application and the outcome
of the Section committee’s vote
on it before the Council for
consideration.
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- Subject always to the
discretion vested in the Council
under Byelaw 3, the election of
any person as a Member of a
particular category shall be by
vote in Council on a show of
hands and shall require a simple
majority of the votes cast.
Where proposals are under
consideration for the election
of two or more persons as
Members the Council may deal
with the proposals by a single
vote or may divide the proposals
and consider them separately in
relation to one or more of the
candidates.
- A candidate shall be
notified by the Registrar of the
date and the result of the
Council’s vote on his
application and, unless the
Council decides otherwise in the
meanwhile, if the application
has failed the candidate shall
be ineligible for election for a
period of twelve months from the
date of the Council vote. The
names of candidates rejected by
Council shall be recorded in the
minutes of the Council, but
shall not be recorded in copies
of the minutes circulated to
Members or in other published
documents.
- No Subscribing Member shall
be entitled to any of the rights
and privileges of membership
until he has paid his first
annual subscription.
- Without prejudice to the
Institute’s obligation to keep a
register of its Statutory
Members for the purposes of
company law (the “Statutory
Register”) and to enter in it
the particulars required by
company law, the Registrar shall
also keep a register of all its
Members (the “Register of
Members”), and shall cause to be
entered in it the name, address
and date of election of every
Member, the class(es) of
membership and the Section to
which he belongs. In the case of
a Corporate Member, the name of
its appointed representative
shall also be entered in the
Register of Members. Every
Member shall inform the
Institute of each change in his
address for entry in the
Register of Members and, in the
case of a Statutory Member, for
entry in the Statutory Register.
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| CERTIFICATE OF
MEMBERSHIP |
- The procedure for the
election of Members shall be as
follows:
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- Nominations for election as
an Honorary Fellow or Honorary
Member shall be by the Council
and, subject to that, every
candidate for election as a
Member of the Institute shall be
proposed on the appropriate
nomination form which the
Council may from time to time
prescribe for this purpose.
- The application of every
candidate for election as a
Member shall be in such form as
the Council may from time to
time prescribe for the category
of membership being applied for
and shall be delivered together
with the appropriate nomination
form to the Registrar who will
send both forms to the secretary
of the Section that the
candidate wishes to join.
- The secretary of the Section
concerned shall submit the
application and nomination forms
to the committee entrusted by
the Section with the vetting of
applications for election as a
Member and, without prejudice
tothe discretion vested in the
Council under Byelaw 3, such
committee shall:
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- enquire into the suitability
and qualifications of the
candidate (who may be invited to
appear before them); and
- have the power to recommend
to the Council the approval or
the rejection of each
application submitted to the
committee
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and the
recommendation to approve an
application shall require a simple
majority of the committee members
present to vote in its favour. |
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- After the vote has been
taken pursuant to Clause (iii) of
this Byelaw on whether to
recommend the approval of an
application, the secretary of
the Section that the candidate
wishes to join shall return the
application and nomination forms
for the application to the
Registrar together with a
certificate in writing from such
secretary stating the outcome of
the vote and the Registrar shall
place the application and the
outcome of the Section
committee’s vote on it before
the Council for consideration.
- Subject always to the
discretion vested in the Council
under Byelaw 3, the election of
any person as a Member of a
particular category shall be by
vote in Council on a show of
hands and shall require a simple
majority of the votes cast.
Where proposals are under
consideration for the election
of two or more persons as
Members the Council may deal
with the proposals by a single
vote or may divide the proposals
and consider them separately in
relation to one or more of the
candidates.
- A candidate shall be
notified by the Registrar of the
date and the result of the
Council’s vote on his
application and, unless the
Council decides otherwise in the
meanwhile, if the application
has failed the candidate shall
be ineligible for election for a
period of twelve months from the
date of the Council vote. The
names of candidates rejected by
Council shall be recorded in the
minutes of the Council, but
shall not be recorded in copies
of the minutes circulated to
Members or in other published
documents.
- No Subscribing Member shall
be entitled to any of the rights
and privileges of membership
until he has paid his first
annual subscription.
- Without prejudice to the
Institute’s obligation to keep a
register of its Statutory
Members for the purposes of
company law (the “Statutory
Register”) and to enter in it
the particulars required by
company law, the Registrar shall
also keep a register of all its
Members (the “Register of
Members”), and shall cause to be
entered in it the name, address
and date of election of every
Member, the class(es) of
membership and the Section to
which he belongs. In the case of
a Corporate Member, the name of
its appointed representative
shall also be entered in the
Register of Members. Every
Member shall inform the
Institute of each change in his
address for entry in the
Register of Members and, in the
case of a Statutory Member, for
entry in the Statutory Register.
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| CERTIFICATE OF
MEMBERSHIP |
- The Council may
issue to each Member a
certificate of his membership of
the Institute specifying the
class of membership and
sub-division of it to which he
is for the time being admitted.
Every such certificate shall
remain the property of the
Institute and shall be returned
on demand.
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| SUBSCRIPTIONS OF
MEMBERS |
- No subscription shall be
required of Honorary Fellows or
Honorary Members and, subject to
this:
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- Every Member shall pay to
the funds of the Institute on
admission and for so long as he
remains a Member such annual
subscription of such amount and
at such time as shall from time
to time be required. Different
subscriptions may be required
for different categories of
membership and for persons
within the same category of
membership who satisfy different
criteria.
- The rates of subscription
(and, if different rates are to
apply within a particular
category, the criteria that
determine which rate is to apply
to each person within that
category) will be approved by
the Annual General Meeting and
published in the Journal or on
the Institute’s web site or
both.
- A new Member shall, unless
otherwise ordered by the
Council, pay the full amount of
the annual subscription
applicable to him for the year
in which he becomes a Member;
but new Members elected after
31st July in any year shall be
admitted on payment of a reduced
first annual subscription.
- Without prejudice to Clause
(iii) of this Byelaw, annual
subscriptions shall be due on
the first day of January in each
year.
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| RESIGNATION AND
EXPULSION |
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| |
- The provisions of
this Byelaw apply to all
Members.
- A Member may resign
his membership of, and withdraw
from, the Institute at any time
by notice in writing to the
Secretary and membership shall
be terminated by death.
- Any Subscribing
Member whose annual subscription
is unpaid on the first day of
March in any year, shall be sent
a notice of this and, if the
subscription is not paid on or
before the last day of May in
the same year, the Council may
order such Member’s name to be
removed from the Register of
Members and, if he is a
Statutory Member, from the
Statutory Register and the
removal shall be notified in the
Journal or on the Institute’s
web site or both, but without
prejudice to the Institute’s
right to sue for and recover
arrears. If, however, the
defaulting Member subsequently
pays the arrears which are due
from him and gives to the
Council an explanation
satisfactory to the Council for
the delay in payment, the
Council may reinstate him as a
Member of the Institute and
dispense with his re-nomination
and re-election and, if he is
reinstated as a Member, this
shall be notified in the Journal
or on the Institute’s web site
or both.
- If any Member is
convicted of an indictable
offence or adjudged bankrupt or
makes a composition or
arrangement with his creditors
or, being a body corporate, goes
into liquidation whether
voluntary or not (except for the
purpose of reconstruction) he
shall thereupon cease to be a
Member; provided that the
Council may in their discretion
reinstate him as a Member of the
Institute and dispense with his
renomination and re-election.
- The Council may at
its discretion cancel the
membership of any Member at any
time and may return or refuse to
receive any subscription of such
Member and shall not be required
to give any reason for so doing.
- If the conduct of
any Member, including a
Corporate Member, shall in the
opinion of the Council be in any
way reprehensible or injurious
to the interests of the
Institute, the Council shall
call his attention to such
conduct and request him to
resign; and if the Member so
requested shall not within
fourteen days (or such longer
period as the Council may in its
absolute discretion allow) of
receiving such request either
resign or furnish an explanation
of his conduct that is
satisfactory to the Council,
such Member shall cease to be a
Member. This Clause (vi.) in no
way restricts or limits the
powers of the Council under
Clause (v) of this Byelaw.
- No refund of
subscription will be made by
reason of cessation of
membership whenever and
howsoever
occasioned.
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| CORPORATE
MEMBERS’ REPRESENTATIVES |
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- A Corporate Member
may from time to time by
writing, in such form as the
Council shall prescribe, appoint
or revoke the appointment of a
representative for the purposes
of its membership.
- Any such
representative need not be a
Member.
- Subject to Clause
(iv) of this Byelaw, a
representative of a Corporate
Member shall, whether or not he
is himself a Member, be entitled
as such Representative and on
the Corporate Member’s behalf to
attend and speak and vote at all
proceedings of the Institute,
but no such Representative shall
as such be eligible to hold
office in the Institute.
- The representation
of Corporate Members at General
Meetings is regulated by the
Articles and by section 375 of
the Companies Act 1985.
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| OFFICERS OF THE
INSTITUTE |
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- The Officers of the
Institute for the purposes of
the Articles are those
designated in the Articles.
- Without prejudice to the
Articles, the Officers of the
Institute are:-
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- the Honorary Officers,
namely -
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(i) the President;
(ii) the Deputy Presidents;
(iii) the Treasurer; |
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- the Executive Officers,
namely the Secretary and the
following Officers appointed for
functional purposes, namely -
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(i) the Chief
Executive;
(ii) the Accountant; and
(iii) the Registrar. |
| PRESIDENT AND
DEPUTY PRESIDENTS |
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| |
- The President and every
Deputy President must be
Statutory Members and be persons
of distinction by virtue of
their position in, or of the
services that they have rendered
to, the Fermentation Industries.
- Subject to Clause (iii) of
this Byelaw, the President and
each Deputy President shall be
nominated by the Council prior
to and shall be elected at the
Annual General Meeting. Unless
otherwise determined by the
Council, they shall hold their
offices for a term of one year
and two years, respectively.
- The President or any Deputy
President respectively may
resign office at any time by
notice in writing to the
Secretary but may be removed
from office only by a resolution
passed by a three-fourths
majority of all the members of
the Council. Such resignation or
removal of the President or, as
the case may be, such Deputy
President shall terminate his
tenure of office as a member of
the Council.
- If the office of the
President or a Deputy President
as a member of the Council is
vacated pursuant to any
provision of the Articles he
shall thereupon cease forthwith
to be President or, as the case
may be, Deputy President.
- If the office of the
President or a Deputy President
falls vacant the Council may
appoint a person who is willing
and qualified to act to fill
that vacancy and the person so
appointed shall hold office
until the end of the next
following Annual General
Meeting.
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| TREASURER |
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| |
- The Treasurer must be a
Statutory Member of the
Institute. He shall be nominated
by the Council prior to and
shall be elected at the Annual
General Meeting.
- He shall be elected for one
year and shall retire at the
Annual General Meeting next
following his election, but he
shall be eligible for re-election.
- The Treasurer may resign
office at any time by notice in
writing to the Secretary but may
be removed from office only by a
resolution passed by a
three-fourths majority of all
the members of the Council. Such
resignation or removal shall
terminate the Treasurer’s tenure
of office as a member of the
Council.
- If the office of the
Treasurer as a member of the
Council is vacated pursuant to
any provision of the Articles he
shall thereupon cease forthwith
to be Treasurer.
- If the office of the
Treasurer falls vacant the
Council may appoint a person who
is willing and qualified to act
to fill that vacancy and the
person so appointed shall hold
office until the end of the next
following Annual General
Meeting.
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| ELECTION OF
PRESIDENT, DEPUTY PRESIDENTS AND
TREASURER |
- Not less than thirty-five
days before the Annual General
Meeting in each year the Council
shall give to each Voting Member
a list in writing of the
Honorary Officers of Council who
retire at the meeting and the
duly qualified persons whom the
Council nominate to fill for the
ensuing year the vacant posts to
which they are entitled to
nominate.
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| DUTIES OF
TREASURER |
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| |
- The Treasurer shall open and
keep, in the name of the
Institute, an account or
accounts with a bank or banks in
London or elsewhere with the
approval of the Council; and all
monies paid to and received by
him for and on account of the
Institute shall forthwith be
paid to the credit of such
account or accounts.
- The Treasurer shall direct
and generally superintend the
keeping of the accounts of the
Institute, and shall present at
each Annual General Meeting a
statement of the income and
expenditure of the Institute,
and a balance sheet for the year
ending on the 31st day of
December prior to the meeting.
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| SECRETARY AND
CHIEF EXECUTIVE |
- The Secretary (who need not
be a Member) is appointed by the
Council under and in accordance
with the Articles.
In addition to his duties under
the Articles, under company law,
and as may be expressly assigned
to him by the
Council, he shall be responsible
to the Council and his duties
shall include the following:
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- to be and to discharge the
office of Chief Executive of the
Institute and, as such, manage
and conduct the business of the
Institute under the direction of
the Council; and
- in his capacity as Secretary
to attend and keep or, in the
absence of the appointment by
the Council of an
assistant or deputy Secretary,
to procure that the person to
whom the Secretary shall
delegate such tasks
shall attend and keep, the
minutes of the proceedings at
General Meetings of the
Institute and at meetings of
the Council.
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| ACCOUNTANT |
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- The Institute shall employ
an Accountant who shall, unless
the Council otherwise direct, be
appointed by the Chief Executive
on such terms as the Chief
Executive thinks fit.
- The Accountant shall be
responsible to the Chief
Executive and under the
supervision of the Treasurer for
keeping the books of account of
the Institute.
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| REGISTRAR |
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- The Institute shall
employ a Registrar who shall,
unless the Council otherwise
direct, be appointed by the
Chief Executive on such terms as
the Chief Executive thinks fit.
- The Registrar shall
be responsible to the Chief
Executive and under the
supervision of the Treasurer for
keeping the Membership Records
of the Institute.
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| THE COUNCIL |
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- The Council shall consist of
the following members -
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- the President ex
officio;
- the Deputy Presidents ex
officio;
- the Treasurer ex officio;
- the Immediate Past President
(that is to say the person who
last held office as the
President either before
the person who then holds the
office of President or, if that
office falls vacant in mid-term,
before the
person who last vacated the
office o
- every Chairman of a
designated standing
sub-committee to the Council who
is willing to act as a member
of the Council and who is not
otherwise already a member of
the Council. For this purpose a
“designated
standing sub-committee to the
Council” means a standing
sub-committee to the Council
then designated
by the Council for the purpose
of this provision of the Byelaws
and, as at the date of the
adoption of these
Byelaws, the standing
sub-committees to the Council
that are so designated are (1)
Management, (2)
Education & Training, (3)
Strategic Development and (4)
Publications & Communications;
- the Council member appointed
by the Guild Trust pursuant to
Clause (ii) of this Byelaw;
- each Chairman of a Section
ex officio if he is willing to
act as a member of the Council
or, in his stead, the
appointee appointed pursuant to
Clause (iii) of this Byelaw; and
- each Member who is appointed
under Byelaw 22(viii) by a Section
of the Institute
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PROVIDED
nevertheless that: |
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- no person
shall be eligible to be a
member of the Council who is
not a Voting Member at the
date when his tenure of
office on the Council is to
commence;
- and tenure
of office as a member of
Council is terminable as
provided by the Articles and
the provisions of section
293 (aAge limit for
directors) of the Companies
Act 1985 shall apply as if
the Institute were a public
company.
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- The Guild Trust may from
time to time appoint as a member
of the Council such Voting
Member as is willing to act as
the directors of the Guild Trust
shall think fit by giving notice
in writing of such appointment
to the Secretary and the Guild
Trust may by like notice to the
Secretary remove from office the
person so appointed.
- The Chairman of a Section
may appoint any Voting Member
who is a member of his Section
and who is willing to act to be
a member of the Council instead
of the Chairman of that Section
by giving notice in writing
of such appointment to the
Secretary and a Chairman who
gives such notice or any
successor of his in the office
of Chairman of that Section may
by like notice to the Secretary
remove from office the person so
appointed.
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| POWERS OF THE
COUNCIL |
- The Council is constituted
and empowered under the
Articles. Without prejudice to
the generality of the powers
conferred upon the Council by
the Articles, it is for
convenience hereby recorded that
they include power:
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- to raise funds;
- to appoint committees
consisting of one or more
persons, either as
sub-committees to the Council or
for any
special or temporary purpose,
and to delegate to them, or any
of them, any of the powers and
duties of the
Council to be recorded in the
terms of reference of the
relevant committees; at any time
and from time to
time to rearrange and modify the
powers and duties of any such
committee; to revoke, vary, or
add to any
delegated powers of any such
committee; to approve the terms
of reference of any such
committee and to
designate (and to revoke the
designation of) any such
committee as a designated
standing sub-committee of
the Council for the purposes of
Byelaw 17(i)(e);
- to appoint as members of
such committees, or any of them,
persons other than Members of
the Institute;
- to elect all categories of
Members of the Institute;
- to nominate the President,
each Deputy President and the
Treasurer for election at the
Annual General
Meeting;
- to fill, in accordance with
the provisions of the Byelaws,
any vacancy or vacancies which
may occur during
any year among the Officers of
the Institute or the members of
the Council;
- to make regulations for the
conduct of examinations and to
appoint examiners;
- to publish and issue a
journal or journals, books,
periodicals and papers in
whatever form (including, but
not
limited to, in print, audio,
video or electronic form) and
for that purpose to appoint an
Editor or Editors, or
Assistant Editors;
- to appoint and fix the
overall level of remuneration or
salary, pensions and conditions
of all paid officers and
employed staff of the Institute.
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| PROCEEDINGS OF
THE COUNCIL |
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- Meetings of the Council
shall be convened by the
Secretary on the direction of
the Council, the President, or
any Deputy President, and also
upon the receipt by the
Secretary of a notice signed by
not less than six
members of the Council requiring
him to do so.
(
- Meetings of the Council
shall be held at such times and
places as the Council shall from
time to time direct
and not less than twelve days’
notice in writing of each
meeting, accompanied by a
statement of the business
to be transacted at the meeting,
shall be given to every member
of the Council.
- Eight members of the
Council shall form a quorum
except for the purpose of
passing either a resolution for
which Byelaw 10(iii) or 11(iii)
requires a three-fourths
majority of all the members of
the Council or a motion
pursuant to Byelaw 22(xiv) for
the dissolution of a Section.
- The continuing members
of the Council may act
notwithstanding any vacancy in
their body but, if and so long
as their number is reduced below
eight, the continuing members of
the Council may act for the
purpose of
increasing that number or of
summoning a General Meeting, but
for no other purpose.
- The Chairman at meetings of
the Council shall be the
President or, failing him, a
Deputy President and if
neither the President nor any
Deputy President is present or,
if more than one Deputy
President is present and
the Deputy Presidents that are
present are unable to agree
which of them shall be the
Chairman of the
meeting, a Chairman shall be
elected from among the members
of the Council present.
- Except as otherwise
provided by the Byelaws,
questions arising at meetings of
the Council shall be
determined by a majority of the
votes of the members of the
Council present. Subject to
Clause (vii of this
Byelaw, every member shall have
one vote.
- Voting at meetings of
the Council shall be by show of
hands but, in the case of an
equality of votes, the
Chairman of the meeting shall
have a second or casting vote.
- The Council shall cause
proper minutes to be made of all
appointments of officers made by
the Council and of
the proceedings of all meetings
of the Council; and all business
transacted at such meetings, and
any such
minutes of any meeting, if
purporting to be signed by the
Chairman of such meeting, or by
the Chairman of
the next succeeding meeting,
shall be sufficient evidence
without any further proof of the
facts stated in
them.
- A resolution in
writing signed by all the
members for the time being of
the Council or of any committee
of the
Council who are entitled to
receive notice of a meeting of
the Council or of such
committee, shall be as valid
and effectual as if it had been
passed at a meeting of the
Council or of such committee
duly convened and
constituted and may consist of
several documents in like form,
each signed by one or more
members of the
Council or, as the case may be,
such committee.
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| BOARD OF
EXAMINERS |
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- The Institute shall have a
committee called the Board of
Examiners who shall exercise
such powers and
perform such duties under the
control of the Council in
relation to the Examination
Scheme as may be
delegated to them by the
Council. Such delegation may be
made subject to any conditions
the Council may
impose, and either collaterally
with or to the exclusion of the
Council’s own powers and may be
revoked or
altered at any time.
- Unless the Council resolve
otherwise, the Board of
Examiners shall have the power
to appoint subcommittees
to whom they may delegate such
of their business as they may
think fit. Such sub-committees
shall report to the Board of
Examiners. The Chairman of the
Board of Examiners shall be an
ex officio member
of each such sub-committee.
- It shall not be necessary to
be a Member in order to serve on
the Board of Examiners or any
sub-committee of
the Board of Examiners. Unless
the Council resolve otherwise,
the number of members of the
Board of
Examiners shall not be subject
to any maximum but shall be not
less than three.
- Unless the Council resolve
otherwise, the Chairman of the
Board of Examiners shall be a
paid officer of the
Institute appointed by the Chief
Executive and approved by the
Council. Unless he is unable or
unwilling to do
so, the Chairman of the Board of
Examiners shall preside and may
speak at every meeting of the
Board of
Examiners or a sub-committee of
the Board of Examiners at which
he is present, but he shall have
no vote at
any such a meeting.
- Unless the Council resolve
otherwise and without prejudice
to Clause (6) of this Byelaw,
the Board of
Examiners may appoint a person
who is willing to act to be a
member of the Board of Examiners
either to fill a
casual vacancy or as an
additional member of the Board
of Examiners provided that the
appointment does
not cause the number of members
of the Board of Examiners to
exceed any number fixed by or in
accordance
with these Byelaws as the
maximum number of members of the
Board of Examiners.
- The Council may appoint a
person who is willing to act to
be a member of the Board of
Examiners either to fill
a casual vacancy or as an
additional member of the Board
of Examiners.
- The office of a member of
the Board of Examiners shall be
vacated if he resigns his office
by notice to the
Institute or if the Council or
the Board of Examiners resolve
that his office be vacated.
- Subject to Clause (iii) of
this Byelaw and unless the
Council otherwise directs, the
Board of Examiners and
each sub-committee of the Board
of Examiners may regulate their
proceedings as they shall think
fit.
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| EXAMINATIONS |
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- The Council may
make regulations (in conformity
with the Byelaws) for the
establishment and conduct of
examinations of the Institute
and shall appoint examiners as
requisite. The examinations for
the time being so
established are in the Byelaws
referred to as “the prescribed
examinations”.
- All qualifications
by examination attained in the
Old Institute shall be
recognised and allowed as if
attained in
such (if any) of the prescribed
examinations as correspond to
them, and the Council shall have
power to
determine and declare whether
there is any correspondence and
what such correspondence shall
be in
particular cases or generally.
- The prescribed
examinations shall be held at
such time or times, and at such
place or places, as the Council
may from time to time direct.
- The Board of
Examiners shall, subject to the
control of the Council, have the
direction and supervision of the
Examination Scheme and shall
report on it from time to time
to the Council and on any and
every modification
to the Examination Scheme and
shall cause any and every such
modification to be published
immediately in
the Journal or on the
Institute’s web site or both.
- The Examiners shall
be nominated by the Board of
Examiners and appointed by the
Council. Examiners need
not be, or be qualified to be,
Subscribing Members of the
Institute.
- A certificate
signed by the President of the
Institute and by the Secretary
shall be sent by the Secretary
to all
candidates who pass the General
Certificate Examinations, and in
such (if any) other cases as the
Council
shall direct, and the Council
shall determine the form of any
such certificate.
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| LOCAL SECTIONS |
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- Geographical
Sections of Members may be
formed and carried on with the
sanction and approval of the
Council and in accordance with
this Byelaw and may, whilst so
authorised and so carried on, be
styled as “Sections of the
Institute”.
- Every such Section
shall be constituted as an
independent unincorporated
association or a body corporate.
- The following are
authorised to be styled Sections
of the Institute:
UK SOUTHERN SECTION
UK MIDLAND SECTION
UK GREAT NORTHERN SECTION
UK SCOTTISH SECTION
IRISH SECTION
ASIA PACIFIC SECTION
AFRICA SECTION
INTERNATIONAL SECTION
- Upon receipt of a
requisition signed by not less
than twenty Subscribing Members
of the Institute resident in any
district the Council shall
forthwith consider and determine
whether the formation of a
Section for that district shall
be sanctioned.
- A Section may with
the approval of the Council, but
not otherwise:
(a) acquire and hold property
(including property acquired and
held prior to its inception as a
Section under this Byelaw); and
(b) appeal for funds on its own
behalf, or on behalf of the
Institute, but no approval shall
be given for an appeal for funds
by a Section on its own behalf
which does not require as a
condition of the approval that
the appeal shall make clear, in
terms to be approved by the
Council, that it is not an
appeal for funds for the
Institute.
The Council may at any time by
notice in writing to a Section
withdraw its approval under this
Clause of this Byelaw.
- Each Section shall
make, and shall be entitled from
time to time to rescind, alter,
or vary, rules for its own
government (and, in relation to
a Section that is a body
corporate, the expression
“rules”, for the purposes of
this Clause and the next one,
means its memorandum and
articles of association or other
document having
like effect) but the rules of a
Section, and any modification of
them, shall not be valid or take
effect until they
have been submitted to and
approved by the Council.
- The rules of each
Section shall inter alia provide
that there shall be a Chairman
of the Section, that the
business and direction of the
affairs of the Section shall be
conducted and controlled by a
Committee
comprising, and elected by,
members of the Section, and that
upon dissolution of the Section
its surplus
funds (if any) be paid over to
the Institute as an accretion to
the general funds of the
Institute. The Chairman
of each Section (or his
representative nominated under
Byelaw 17(3) above) shall ex
officio be a member of
the Council.
(
- The Committee of
each Section shall be entitled
each year to appoint as a member
of the Council for the year
one Subscribing Member who shall
be entitled to attend and vote
at meetings of the Council in
that year and
to appoint another Subscribing
Member as his alternate who
shall be entitled to attend and
vote in his
absence. Each such Member shall
be a member of the Section
concerned, except that a Section
formed
outside the United Kingdom may
be represented by a member of
another Section who is a
Subscribing
Member.
- The Committee of
each Section shall, as at the
31st December in each year,
furnish to the Treasurer a
statement of expenditure of the
Section during that year and a
report on the activities of the
Section during
that year; and the Council may,
if and so far as such
expenditure has been incurred
for purposes properly
within the scope of furtherance
of the objects of the Institute,
make a grant to the Section by
way of
reimbursement in respect of such
expenditure.
- Every Member shall
be entitled to attend and to
take part in the proceedings at
meetings of any Section, and,
on notification in writing to
the secretaries of Sections of
which he is not a Member, to
receive notices of the
meetings (other than business
meetings or, in the case of a
Section in the form of a body
corporate, meetings
held for the purposes of company
law) of those Sections.
- No Section shall
publish a journal or journals,
other than a newsletter.
Sections may, however, publish
the
proceedings of Section
Conventions and of technical
symposia.
- No Section shall in
any way pledge or attempt to
pledge the credit of the
Institute or of the Council.
- A Section may be
dissolved by the Council at any
time if, in the opinion of the
Council, the number of
members of the Section is
insufficient, or the Committee
of the Section has failed to
observe this Byelaw 22,
or the continuance of the
Section is for any reason
whatsoever unnecessary or
undesirable.
- Should the Council
desire to dissolve a Section,
they shall cause a notice of the
proposed dissolution to be
published in the Journal or on
the Institute’s web site (or
both) and to be sent to the
secretary of the Section
proposed to be dissolved; and
they shall invite the Committee
of the Section to reply to the
notice in writing
and at their discretion to
appoint a person to appear
before a meeting of the Council
at which a motion for the
dissolution of the Section will
be made, provided that the
meeting shall not be held until
the expiration of not
less than three calendar months
from the date of the first
publication of the notice in the
Journal or on the
Institute’s web site (or both),
and that the notice convening
the meeting shall state the name
of the Section
proposed to be dissolved, the
reasons for its proposed
dissolution, the name of a
member of the Council who
will move; and provided that no
motion for the dissolution of a
Section shall be carried if
there be less than
sixteen members of the Council
present or if less than 75 per
cent of the Council members
present vote in
favour of the motion for
dissolution.
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| JOURNALS |
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- The Council shall publish a
journal or journals, under such
title(s) and in such form(s)
(including, but not
limited to, print, audio, video
or electronic form) and at such
time or times as they shall from
time to time
direct, on behalf of the
Institute.
- Subject to the limitations
and restrictions expressed in
Byelaw 25, there shall be
published in the Journal:
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- such papers read before, and
such communications made to, the
Institute and the Sections as
shall be
accepted by the Council;
- such abstracts of technical
and scientific works, bearing
directly or indirectly upon the
sciences of
brewing, fermentation or
distillation, and whether
published in the United Kingdom
or abroad, as the
Editor or Editors shall from
time to time select;
- reports of proceedings at
General Meetings of the
Institute, announcements of the
election of Members
and notices relating to the
general business of the
Institute and the Sections, or
required by these
Byelaws to be published in the
Journal;
- reviews of books and other
publications, the subject matter
of which bears directly or
indirectly on the
sciences of brewing,
fermentation or distillation;
- articles of general interest
considered appropriate for
publication;
- correspondence received from
Members relating to appropriate
technical and other matters; and
- advertising material.
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| EDITOR |
- The Council shall
appoint, and on such terms as
they shall think fit, an Editor
or Editors, whose duties shall
be to
edit and generally to
superintend the production and
publication of journals and of
such other material as the
Council may from time to time
direct. In order to assist such
Editor or Editors in the
discharge of their duties, the
Council may also appoint one or
more Assistant Editors on such
terms as the Council shall see
fit.
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| PAPERS |
-
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- The Committee of each
Section shall be entitled to
accept and to reject papers and
communications
proposed to be read before or
made to the Section, or at any
meeting or convention or similar
event organised
by the Section.
- Papers and communications
read before or made to the
Sections shall, at the
discretion of the Section
Committees concerned, be
submitted by the secretaries
thereof to the Editor.
- The Editor shall report to
the Council on papers submitted
from the Sections and on all
other communications
made to the Institute, and the
Council shall decide which of
the papers or communications
shall be published
in the Journal.
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| COPYRIGHT |
-
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- Unless and except as
otherwise arranged in writing
with the author or other owner
of the copyright, Clause (ii)
of this Byelaw shall apply to
all papers and communications
accepted for publication in the
Journal.
- Subject to Clause (i) of
this Byelaw, all papers and
communications accepted for
publication in the Journal
shall become the property of the
Institute, and the Institute
shall retain the right of
priority of publication for a
period of nine months from the
date of the receipt of them by
the Editor; and, except as next
hereinafter
provided, Members, authors or
readers of papers, or visitors
at meetings at which papers are
read shall not
make to the press or other media
of communication (or publish or
cause or permit to be published)
any
reference to or comment upon a
paper or communication prior to
its publication in the Journal
or upon the
proceedings at such meetings,
provided that the Chairman and
the secretary of the Section
before or to
which a paper or communication
is read or made, may, with the
sanction and approval of the
author, but not
otherwise, convey to the press
and other media of communication
notice thereof as in their
discretion they
shall deem necessary and
fitting.
- No payment shall be made for
papers and communications
accepted for publication, but
the Chief Executive
may authorise the provision to
the author or the copyright
owner (if not the author)
gratuitously of such
reasonable number of separately
printed copies thereof, to such
total as may be intimated to be
desired, as
they think fit.
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| INDEMNITY |
- No Institute member or
member of the Institute’s
employed staff shall incur
personal responsibility for any
act or thing done by him by the
direction or with the approval
of the Council.
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| NOTICES |
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- Any notice or other
communication to be given to or
by any person pursuant to these
Byelaws shall be in
writing or shall be given using
electronic communication to an
address for the time being
notified for that
purpose to the person giving the
notice.
- The Institute may give
notice to any Member either
personally or by sending it by
post in a prepaid envelope
addressed to the Member at his
registered address (that is to
say his address as appearing in
the Statutory
Register in the case of a
Statutory Member or, in the case
of any other Member, his address
as appearing in
the Register of Members) or by
leaving it at that address or by
giving it by electronic
communication to an
address for the time being
notified to the Institute by the
Member.
- Proof that an envelope
containing a notice was properly
addressed, prepaid and posted
shall be conclusive
evidence that the notice was
given. Proof that a notice
contained in an electronic
communication was sent in
accordance with guidance issued
by the Institute of Chartered
Secretaries and Administrators
shall be
conclusive evidence that the
notice was given. A notice shall
be deemed to have been given at
the expiration
of 24 hours after the envelope
containing it was posted or, in
the case of a notice contained
in an electronic
communication, at the expiration
of 24 hours after it was sent.
- The accidental omission to
give notice of a meeting or
other business of the Institute
to, or the non-receipt of
such notice by, any Member
entitled to receive it shall
not, in the case of a meeting,
invalidate the
proceedings at that meeting or,
in the case of other business,
invalidate or otherwise
prejudice such business.
- The foregoing provisions of
this Byelaw shall not apply to
any notice given or to be given
under the Articles or pursuant
to any provision of the
Companies Act 1985 and such
notice shall instead be governed
in all respects by the Articles.
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|
The Institute
of Brewing & Distilling
33 CLARGES STREET, LONDON, W1J 7EE,
UK
TEL: +44 (0) 20 7499 8144 FAX: +44
(0) 20 7499 1156 E-MAIL:
enquiries@ibd.org.uk
www.ibd.org.uk |
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This is NOT
the definitive document regarding
the Byelaws. The original can be
downloaded (in PDF format) by
clicking
here. |