| PREFACE | ||
| Authority for the formation and promulgation of rules.
Article VII, Section 8, of the 1984 Constitution of the International Radiation Protection Association is as follows - RULES - The Executive Coucil shall formulate and publish a set of rules by which the Association is governed. All such rules shall be consistent with the directives of the General Assembly and the provisions of the Constitution and shall be construed to secure a speedy and inexpensive administration of the affairs of the Association commensurate with sound practice. The rules become effective when transmitted to the duly authorised representatives of the Associate Societies, and have official status until amended or revoked by action of the Council or by direction of the General Assembly. In general -
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| 1 PROMULGATION OF RULES | ||
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Enactment of rules by the Executive Council | |
| Rules may be enacted only by the Executive Council. Proposals shall be circulated to the members of the Executive Council with the agenda for the meeting, and an entry of the full text of the rule(s) (as agreed) in the minutes of the Executive Council shall be proof that such rules were enacted unless a member who was present at the meeting gives notice to the Executive Officer within 30 days of receiving such minutes that in his view they are incorrect, and listing the alleged inaccuracies. If the member can, by correspondence with the Executive Officer and the President, agree on a revised wording as being that agreed by the Executive Council this revised wording shall be circulated by the Executive Officer to the members of the Executive Council allowing a further period of 30 days for any other member to give notice of an objection to the revised wording. In the absence of any such notices, the rules as enacted become effective at the end of whichever period of 30 days is appropriate. | ||
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Amendment or revocation of rules | |
| Amendment or revocation of existing rules may be effected by the procedure set out above in Rule 1.1 In addition, any meeting of the General Assembly may resolve to direct the Executive Council regarding the promulgation, amendment or revocation of any rule, provided that the text of anysuch proposed resolution has been circulated to members of the General Assembly as part of the circulated agenda (Rule 2.1), and the Executive Council is then bound to observe any such direction. (Art VII, Sect. 6). | ||
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Publication of rules changes | |
| Within 30 days of a new rule, or an amendment to a rule, becoming effective, or of an existing rule being revoked, the Executive Officer shall (see 1.1 above) send details of the change(s) in the rules to each member of the Executive Council, the secretary of each Associate Society and each member of the Rules Committee over the signature of the President. The Executive Council shall, at least once during the term of office of each President, consider whether the time has come for a consolidated and revised version of the constitution and/or the rules to be prepared and circulated, incorporating all the changes since the last such revision. | ||
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Duties under the rules | |
| Where a duty is laid by these rules, or by the constitution, on the Executive Council, this duty may be carried out between meetings (subject to Art VII, Sect. 6a) by the President acting on behalf of the Executive Council; the President may at any time seek the views of members of the Executive Council, or a formal decision by the Executive Council by mail ballot (Rule 4.3b) Where a duty is laid on the President, this may be delegated by the President to another member of the Executive Council (subject to Art VI, Sections 1 and 2 of the constitution or other specific provision of these rules) who shall be responsible to the President (or the Executive Council, as the case may be) for the action taken. Where a duty is laid on a commission or a committee, this may be carried out between meetings by its chairman who shall be responsible both to the commission or committee concerned, and the Executive Council. Where a duty is laid on any other person, and he is unable for any reason to undertake this duty, the Executive Council may delegate this duty to a member of the Association and specify whether he shall be responsible to the person concerned, or to the President, for any action taken, subject to the provisions of Art VI, Sections 7 and 8 of the constitution. Unless otherwise specified, any duty under-taken under these rules or the consitution is undertaken on behalf of the Executive Council and shall be reported to that body. | ||
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Interpretation | |
| In these rules, and in the constitution, any word implying one sex (e.g. man) shall be taken to include the other sex (e.g. woman) unless the context implies otherwise.
Where a request for interpretation of these rules, is inititated under Art. XIV of the constitution, interpretation shall be determined by the Rules Committee subject only to revocation by the General Assembly. In all other cases, interpretaion shall be determined by the Executive Council which may set up a working party to make recommendations to the Executive Council. The working party shall consist of not less than three, nor more than five, members of IRPA including as chairman a former officer of IRPA (when possible a past president) and also at least one legal adviser to IRPA. |
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| 2 MEETINGS OF THE GENERAL ASSEMBLY | ||
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Notice and agenda | |
| A meeting of the General Assembly is held in conjunction with each IRPA Congress or when called by the President. Notice of the meeting, giving date and site, is to be sent by the Executive Officer to each Associate Society at least eight (8) months prior to the date of the General Assembly to be followed at least two (2) months before the date of the General Assembly by the agenda. This may include items originating with the President and the Executive Council (Art VIII Sect 11), with the Associate Societies (Art XII Sect 1) or individual members of the Association (Art XIII Sect 2).
At a meeting of the General Assembly, the business shall proceed in the order given in the circulated agenda unless the meeting decides otherwise. (Art VIII, Sects. 7, 8, 9, 11; Art XIII, Sects. 1, 2). The procedures to be followed in the conduct of the meeting shall be outlined to delegates in the form of a written statement. |
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Membership of the Assembly | |
| The first item of business in any General Assembly shall be the announcement by the Executive Officer of the membership of the meeting, taking into account any decisions of the Rules Committee and any proxies of which notice has been received. This shall be done by the presentation of a list of the names and addresses of the members of the General Assembly, which had previously been submitted by Delegation Chairmen. Those individuals who are proxies shall be identified as such. Any case of doubt about the membership of the meeting shall be resolved by the General Assembly and, in this matter, any individual or delegation whose position is in doubt shall be entitled to speak but not to vote. When any such matters have been resolved, the membership of the General Assembly shall be agreed by vote of the General Assembly, and the membership as agreed shall, for all purposes, be the membership of the meeting, but this shall not debar any members from making arrangements for a proxy at any time during the meeting.
The chairman of the General Assembly shall be the President or, in his absence, the Vice-President of the Association. In the absence of both President and Vice-President of the Association, the Executive Council shall appoint one of its members to be the chairman. (Art VI, Sect. 1). |
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Quorum | |
| No business may be transacted unless the number of members present, including proxies, is at least two-thirds of the total number of members entitled to vote, as determined by Art VIII, Sect. 2, Art VIII, Sect. 10. If at any time in the meeting the chairman has reason to believe that a quorum is no longer present, a roll call shall be taken; unless a quorum is present, the chairman shall then abandon the meeting, or adjourn it to such a place and time as he shall determine. In such a roll call, the Executive Officer shall call the names of the Associate Societies in alphabetical order and in each case the delegation chairman shall report the number of delegates from his society present, including himself. | ||
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Records and minutes of proceedings | |
| Minutes of meetings of the General Assembly shall be kept by the Executive Officer. As soon as practicable after each meeting, he shall send a copy of the draft minutes, as agreed by the chairman of the meeting, to each member of the Executive Council serving as such at the general Assembly and, after taking into account any comments made as a result, to the secretary of each Associate Society. Where there has been a change of Executive Officer, these duties shall be shared between the outgoing and incoming Executive Officers, as agreed between them or as directed by the incoming President. He shall also keep such other records of a meeting of the General Assembly as are appropriate, including a list of the names and addresses of the members of the General Assembly, including proxies. | ||
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Conduct of meetings | |
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Delegation chairmen |
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| Each delegation shall be headed by a chairman whose duties shall be 1). to ensure that in the list of members of the General Assembly, the names and addresses of the members of his delegation (including proxies) are correctly entered, and 2). to liaise between those responsible for the conduct of the meeting and the members of the delegation. | ||
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Members of the Executive Council |
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| Each member of the Executive Council except the chairman of the meeting, is thereby a voting member of the General Assembly. The members of the Executive Council shall act as a delegation, except that each is a representative of the Association as a whole without reference to any Associate Society of which he is a member, and the Vice-President of the Association shall act as the chairman of the delegation. | ||
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Seating |
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| Seating arrangements for a meeting of the General Assembly shall be made by the General Assembly Arrangements Committee (Rule 8.2.1). The members of a delegation shall sit together except where the business of the meeting requires that a member or members be elsewhere. | ||
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Proxies |
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| Any member may be represented at a meeting of the General Assembly by his proxy. A proxy is a person who is a member of the Association and has been authorised in writing by a member (or by more than one member but not, except with the permission of the General Assembly itself, by more than five members) to act on his (or their) behalf in all the ways open to the member(s) if present, or subject to such limitations as may be specified in the authorisation. However, an authorisation given by a delegation chairman may only authorise a proxy to act as delegation chairman if the proxy is a member of the same Associate Society. When the rules of the member's Associate Society govern proxies to the General Assembly, a proxy will not be acceptable to the General Assembly unless those rules are observed. The authorisation for a proxy shall be submitted to the Executive Officer and, if valid, shall be recorded under the registration of the membership of the meeting or, if received during a meeting, in the minutes of that meeting. | ||
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Elections |
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| The members of the General Assembly shall be called upon to elect a President, a Vice-President of the Association and Executive Council members, and thes elections shall be conducted separately and in that order. | ||
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Nominations |
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Voting procedure |
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The voting procedures for the election of Officers and Executive Council members shall be as detailed in Annex B to these rules. The procedure for all other votes is indicated in Art VIII, Sect. 9 of the constitution. Subject to these provisions, the following apply.
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| 3 AN IRPA INTERNATIONAL CONGRESS | ||
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Arrangements for the Congress | |
| Immediately after a congress, it must be a matter of urgent priority for the President to consult, as appropriate, for the early appointment of an International Congress Organising Committee to arrange for the next International Congress and a chairman an members of the International Congress Programme Committee to arrange for the scientific sessions of that Congress. The work of the International Congress Organising Committee and the International Congress Programme Committee shall be subject to any directions issued by the Executive Council, and to their reporting as required to the Executive Council and (between meetings) to the Officers of IRPA (see also Rules 7.2.1 and 7.2.3). | ||
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Arrangements for the General Assembly | |
| The arrangements for the hall, the seating of delegates, a room for the tellers, etc., shall be made by the General Assembly Arrangements Committee (see 7.2.2). The General Assembly shall meet at a time that does not conflict with the scientific sessions. | ||
| 4 MEETINGS OF THE EXECUTIVE COUNCIL | ||
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Meetings and their frequency | |
| The Executive Council shall meet prior to each meeting of the General Assembly, and at least one full day shall normally be allowed for this. It shall also hold a meeting once in each calendar year (the Annual Meeting) and at such other times as may be required. A meeting shall in any case be held within 120 days a). upon written application to the President bearing the signatures of a majority of the Executive Council or b). on the direction of the General Assembly. Any meeting of the Executive Council may consist of sessions extending over a period, for example the period of an IRPA Congress; the meeting shall start with the opening of the first session and end with the adjournment of the last such session or with the election of a new President, whichever occurs first.
At least 90 days notice of each meeting of the Executive Council shall be sent by the Executive Officer to each member of the Council, each Associate Society and each official body referred to under 4.2 below. At least 60 days before each such meeting, a copy of the agenda shall be sent to all those who have been sent notice of the meeting. |
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Membership, proxies and quorum | |
| The voting members of the Executive Council are the six Officers of the IRPA and the six elected Exexutive Council Members. The chairman of the Executive Council shall be the President, or in his absence the Vice- President of the Association. In the absence of both President and Vice- President of the Association the members present shall elect a chairman.
A member may be represented at a meeting by a proxy, who shall be a member of the Executive Council authorised by that member to act on his behalf in all the ways open to that member had he been present, but subject to any limitations specified in the authorisation. Before a person may act as a proxy, he shall produce satisfactory evidence that he is so authorised, and the record shall indicate the evidence accepted. Unless agreed by the Executive Council, no individual may act as proxy for more than two members. No business shall be transacted at any session of the Executive Council unless there be present, in person or by proxy, a majority of the members of the Executive Council including at least three members present in person. The Association may reimburse travelling and other out-of-pocket expenses to those members of the Executive Council unable to reclaim expenses from other sources. A representative of each Associate Society and a representative from each official body to which the Executive Council has authorised an invitation, are entitled to attend all open sessions of the council provided there is no cost commitment to IRPA. Such representatives shall have no right to vote, and may speak only at the invitation of the chairman. |
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Voting procedures | |
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Records and minutes | |
The Executive Officer is responsible for drawing up minutes of each meeting of the Executive Council which, among other things, shall record
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Business | |
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Agenda |
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| The agenda shall be drawn up by the Executive Officer in consultation with the other officers of IRPA and subject to the approval of the President. Matters regarded by the President as confidential shall be entered on a separate agenda for discussion in closed session, and such an agenda shall be sent only to the members of the Executive Council. The chairman may invite any other person to be present at such part of a closed session as may be appropriate if in the opinion of the chairman the presence of that person will assist the Executive Council. | ||
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IRPA commissions and committees |
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| The IRPA commissions and committees work under any general directions issued by the Executive Council, and are responsible in their work to the Executive Council. As soon as practicable after the election of a new President, the Executive Council shall consider separately each commission and committee listed in sections 6 and 7 of the rules and may then, or at any other time, make any changes in chairmanship or membership it thinks fit, subject to those sections of these rules.
The creation of a new commission requires an addition to the rules in Section 6 in which its terms of reference and the method of appointment of its chairman and members will be laid down. An addition to Section 7 of the rules may similarly be made for the appointment of any new committee; however, the Executive Council may appoint any new committee of a purely temporary nature, lay down its terms of reference and appoint its chairman and members without such changes in the rules. Such a temporary committee, if still in existence, is automatically disbanded when a new President is elected. |
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| 5 ASSOCIATE SOCIETIES | ||
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Application for Associate Society status | |
| Any society with interests in radiation protection may apply to the Executive Council for status as an Associate Society of the IRPA so long as it conforms to the provisions of Article III of the IRPA constitution, the procedures of the Admissions Committee, and the criteria laid down in Annex D to these rules. When an Associate Society notifies the Executive Officer of any change in its Rules and/or Constitution as amended the Associate Society shall at the same time provide a statement that its Rules and Constitution as amended are not in confilct with the Constitution of the IRPA. The Executive Officer shall ask the Vice- President of the Association, as Chairman of the Admissions Committee, to confirm this statement. | ||
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Dues | |
| If Associate Society status is conferred on a society before 1st August in any year, that society is required to pay dues for that year on its membership at the time that Associate Society status is conferred. If this status is conferred on or after 1st August in any year, that society is not required to pay IRPA dues for that year, but will be required to pay on or before 31st december dues for the following year. An Associate Society is not required to pay dues in respect of organisations which support it or are affiliated with its work. | ||
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Reduced membership | |
| If the number of full members in an Associate Society falls below 20 (see Art VIII, Sect. 2) this fact shall be notified at once to the Executive Officer who shall bring it to the attention of the Executive Council. The Executive Council shall give all assistance to the Associate Society to increase its membership to more than 20, and may also initiate negotiations with a neighbouring Associate Society with a view to amalgamation. During this process, such an Associate Society will continue to be regarded as having 20 members for the payment of dues and for membership of one IRPA General Assembly. If, as another IRPA General Assembly approaches, its membership is still less than 20 members and it has not yet amalgamated with another Associate Society, the Executive Council shall prepare to bring to the General Assembly a motion, either calling for the expulsier of that Associate Society under Art III, Sect. 8 or, where the Executive Council judges that the situation so requires, calling for such expulsion not to be carried out at that General Assembly. | ||
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Regional meetings | |
| The IRPA encourages two or more Associate Societies in the same geographical region to hold joint meetings concerned with radiation protection. The Executive Council may sponsor such meetings as regional congresses of the IRPA through the Regional Congresses Committee (Rule 7.2.7). | ||
| 6 THE IRPA COMMISSIONS | ||
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The appointment of a commission | |
| An IRPA commission is a body of persons appointed by the Executive Council to act on behalf of the IRPA as specified in the terms of reference laid down by the Executive Council in the appointment of the commission. Before appointing anyone to a commission, the Executive Council shall be satisfied that the individual is willing to serve. Each commission shall send to the Executive Officer for the Executive Council copies of the minutes of its meetings, and any reports as appropriate. | ||
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The IRPA commissions | |
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Publications commission |
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| This commission is responsible for the establishment and management of the official publications of the Association. Its chairman shall be the Publication Director; its members shall include the Executive Officer and up to ten other full members of the Association. At least six members and the Treasurer shall agree before any decision is taken by the commission which will result in the expenditure of IRPA funds beyond its allocated budget. | ||
| 7 THE IRPA COMMITTEES | ||
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The appointment of a committee | |
| An IRPA committee is a body of persons appointed by or on behalf of the Executive Council to carry out duties specified in the terms of reference appointing that committee, and only to act on behalf of the IRPA when so instructed by the Executive Council. Each committee shall send to the Executive Officer for the Executive Council copies of the minutes of its meetings and any reports requested or as appropriate. Except where otherwise specified, the Executive Council decides on the terms of reference of a committee and appoints its chairman, and, after consultation with the chairman, the Vice- President of the Association appoints the members of the committee having ascertained that they are willing to serve. | ||
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The IRPA committees | |
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International Congress Organising Committee |
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| This committee, in consultation with the President, is responsible for making arrangements for an IRPA Congress, and its chairman shall be the Vice -President for Congress Affairs, who shall seek nominations for membership of this committee from the host society or societies, shall consult the President, and when agreement is reached on the membership shall appoint the members of the committee. Decisions of the committee shall be by simple majority of the members present and voting unless the committee itself determines otherwise. It is the responsibility of the Vice-President for Congress Affairs to review the Committee's work periodically and to report on it to the Executive Council.
It is the responsibility of the Vice-President for Congress Affairs to determine how the committee is organised to carry out its task, including the setting up of any sub-committees, for example, to arrange details of finance, exhibition, publicity, registration, accommodation social events. It is then the responsibility of the committee to determine the duties and responsibilities of its members and the members of any sub-committees set up, and to work in collaboration with the International Congress Programme Committee and the General Assembly Arrangements Committee. The committee shall submit to the Executive Council when requested an itemised budget showing the anticipated income and expenditure in connection with the Congress. The Executive Council may then authorise the Treasurer to advance IRPA monies to the committee to finance its work before the Congress in the expectation of repayment after the Congress. No commitment, expenditure, or obligation of any sort shall be made in the name of the IRPA, or of any member of the IRPA, without the specific authorisation of the Executive Council or its authorised representative. After the Congress, accounts relating to the Congress, which have been audited or certified according to the practices of the host country or countries, shall be sent to the Treasurer for presentation to the Executive Council; a substantial and annotated report, including a report from the chairman of the International Congress Programme Committee, shall be sent to the Executive Officer; any relevant documents about the organisation of the Congress shall be sent to the next Vice-President for Congress Affairs. These shall when possible be sent within 90 days of the close of the Congress but, where this is not possible, by that time a report showing the progress made towards the sending of these documents shall be sent to the President with copies to the Treasurer, the Executive Officer and the next Vice-President for Congress Affairs. The Executive Council shall direct the disposal of any monies remaining after all the expenses have been met and loans repaid. |
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General Assembly Arrangements Committee |
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| This committee is responsible for making the arrangements for a General Assembly meeting. When the General Assembly takes place during an IRPA Congress, the chairman of the committee shall be the Executive Officer, and its members be appointed in consultation with the host society or societies. For any other meeting of the General Assembly, the Executive Council shall make such appointments as it thinks fit.
Any arrangements made shall be subject to the approval of the President. One of the duties of the committee is to nominate for appointment by the General Assembly a teller who shall not necessarily be a member of the General Assembly and, in consultation with the nominated teller, a sufficient number of assistant tellers. |
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International Congress Programme Committee |
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| This Committee is responsible for the scientific and technical programme of an IRPA Congress within the framework formulated by the International Congress Organising Committee, but is directly responsible in its work to the Executive Council. The chairman shall have both a high international reputation for scientific ability in radiation protection and organisational ability; he shall not be a member of the host society or societies, but shall be appointed by the President from a list of nominees proposed by the host society or societies.
The members of the committee shall include a secretary who is a member of the host society or societies, and after the names of the members have been agreed with the President and the chairman of the committee, they shall be appointed by the Vice-President for Congress Affairs. The Vice- President for Congress Affairs shall be an ex officio member of this Committee. |
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Rules Committee |
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The constitution (Art XIV) sets out the terms of reference of this Committee. The following provisions shall also apply.
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Nominations Committee |
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| This committee is responsible for arranging sufficient appropriate nominations for each election for Officer or Executive Council Member to be held at a General Assembly without prejudice to the rights of members of the General Assembly to make nominations if they so wish (See Rule 2.5.6) Each Associate Society may appoint one of its delegates to the General Assembly to be a member of this committee, but the Executive Officer may convene the first meeting of a committee and then conduct the election of chairman and secretary and explain the duties of the committee before withdrawing from the meeting. The committee will (whenever possible) arrange for at least two nominations for the office of President, for the office of Vice-President of the Association, and at least two more nominations for Executive Council Members than the number of vacancies, and so selected that the General Assembly can elect an Executive Council with a membership representative of the Association as a whole. The list of nominations to be proposed by the committee shall be made available to members of the General Assembly at least 24 hours before the convening of the General Assembly. | ||
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Deleted: see ICNIRP charter - Document: IRPA 9920 |
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Regional Congresses Co-ordinating Committee |
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| This committee is responsible for stimulating regional congresses of the IRPA catering for the members of two or more Associate Societies in the same geographical region, and for liaison between the Executive Council and the organisers of such congresses. The chairman of the committee shall be a member of the Executive Council. | ||
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Sievert Award Selection Committee |
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| This committee is responsible for nominating people suitable for receiving the Rolf Sievert Award in accordance with the arrangements laid down in Annex C. The chairman of the Committee shall be the Vice-President of the Association. | ||
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Admissions Committee |
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| This committee is responsible for encouraging radiation protection societies which have not yet done so to apply for Associate Society status in IRPA, and is also responsible for advising the Executive Council on the merits of each such application received. The criteria it shall use in the judging of applications are set out in Annex D. The chairman of the committee shall be the Vice-President of the Association. | ||
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