Sub-Group Terms of Reference

 

1 Objectives

 

The objective of any constituted sub-group shall be to further the aims of the Association by:

 

·      Formulating an industry-specific view on regulatory and compliance issues and by influencing regulation and legislation according to that position.

·      Providing technical expertise and concerted specialist advice on specific matters to the association members.

·      Co-ordinating and /or contributing towards responses on proposed regulation.

·      Assisting in the development of the profile and positive image of the Association

·      Facilitating networking within and outside of the association

·      Taking a proactive approach to the specialist issues concerning the Sub- group

 

 

2 Responsibilities

 

·      To provide a focal point for association members with common and shared interests.  These are usually sector-specific

·      To draft proposals for influencing environmental regulation

·      To develop a communications network between subgroup members

·      Initiatives to raise the profile and reputation of the Association

·      Each sub-group should develop a rolling % year plan

 

3 Accountability

 

·      Each full constituted sub-group shall be accountable to the EOSCA committee

·      Each sub-group should produce an annual report on its activities. Verbal reports may be requested at committee and full association meetings

·      Minutes of all properly constituted meetings shall be made.  A copy of each set of minutes shall be sent to the secretariat and relevant matters discussed at committee and full association meetings where appropriate

 


4 Liaison

 

It is likely that the chair of each sub-group will be represented on the committee.  Where this is not the case, a committee member will be assigned - usually the Chairman

 

5 Membership of Group and Terms of Chairmanship

 

Relevant company members of the association can join the appropriate sub-group upon request.  The Chair of each sub-group can be selected by appointment or election from the membership of the group.  The chair of each group shall be appointed/ elected for a term of 3 years and be available for reappointment and/or re-election.

 

6 Quorum

 

Each group can only be quorate if one third of its membership are present, unless the total sub-group membership is 5 or less when the sub-group itself decides what constitutes “quorate”.

 

7 Confidentiality

 

The proceedings of all meetings shall be regarded as confidential to EOSCA except where agreed otherwise by a full meeting of the association.

 

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