prA.UK
model constitution
advancing education | supporting PTAS
Notes
(2014VERSION) (I PTA-UK
Please read these notes before usin8
this Model Constitution
Model Constitution for ParentTeacher Assoclatlons
In Northern Ireland (Nl)
tsxuinèhf pokns
A ol tvmils conLlin•d undli d•JS• 1>
iwmsreforwd kn IhotsJ5w*•h4NJ￿
inb•l
Thls MlldÈl CMsbtutiDn Is a ber¢p.fit of PTA-UK Merr￿￿5P and 15 for use by
Pwent Teather Asx)ciatloThs IPIAS) othei home-sthotrl groups that are
mbu¥ ol PTA.UK. based kn Northtm Irdwd.
tast￿mplete I I t• 7 3ts7 P4• 1
LOCK (APITAS
tase insert your PTA-UK mÈn*er5hip Nmber %*thich ￿￿11 heveriflEd as pBri al
the chariiy r¢gistrntion Fwg¢ess'.
Thtie¢siv lry ch4¢ft1•5 NDrthim ii•ian4
•nvdin Oocwrthr IU134ndth• Ch*ry
PTA-UK mtftthrthip nurnbEr'.
Inft5ally In¥itlnichaTrtS¥s to iew51er.Q*tQ imt
The PTA4IK Model C¢)nnk￿1on Is the ¢opydtht ol Parent Teich•r
AS5oda￿on5 UK IPTA-UKI and Is onty for use by PTA-UK membor
oci•tltyiL If yjur •1soclatlon 15 noi i membw gf PTA-UK. yots ove not
tltied io thls UWL%tltuilon lor ch￿ty registratbo
8.likl md sutrrfnli dlyialythi necMS*y
IW5111uritsn wct adopt¢4. PTA.UK to
5ypwI you ih¢vLWthi1ry￿
Your y55ts(lat1of*WUr•qu*• ￿ LrfntK¢M47t
A Model Constltutlon l¢y PTA-UK mernber5 in Engiaiid and Wbles is avallabl*
VAW4Pta.rsg.uk or Irom ihe PTA-UK Member Adwice Llne103CQ 123 54601.
￿p￿ltIt￿n can be
This Model C¢xtstitiJtlon mjst be zdopted ty the Assod•rlon at • G•M•r•l
me¢tln¢ ty a M*-thlrds malodty befofe it can be ustd See the PTA.UK
Inlomiation sheei - Model Cw5titutioTr- Ntrthom Ireland wallabLt #t
oa.or8wk lor fvrther gU￿art￿.
The dedaTrth￿ on the last p•ge of th15 document musi be $18ned by the Chalr
ol ihp G¢nernl rn••tkng ai whith it is adopted and witnessed ty a Member nl
tht Associatlon V4ho Is present at the GeneThi meetln&
lo m*frthi5
7he PTA.IIK Model Con5tIVJl￿W can
wlsh tn use W (hbi)lomiolAtyYmlr¢knTh
4chieVe ￿lsItat￿.
CCNI s(*P5 ihit th4FKyrt*ti•iw{￿ t
eisperthid wickerto Kh1￿.
Charity Reglrtrntlon
Thi5 ¢5 a¢kninistered by charity Commwlon ltsf Northern Ireland ICCNII..
¢thnmKt••. ￿t￿tell ol tho
womtharityc<mmi5sionni.o￿uk
028 3832 02ZO
•JtYIn•th￿ty¢ljl)nw55lOnDiffjrg.
th¥lty
It miRht be utw4.114 PTA 15
lknlted by ￿￿1￿1*e ￿ NdEriO obtain ih•
rrfuliclion ol Ilrniied bibiw fryity CamffAEty•.
Pleè5¢ tht nwdd and*ude%ol
AWtI￿10￿ foriharily wryirde5 IGDI1￿dth&
Q PTA-UK 2014
Page I

VAPIA?iES LIST
VARIABLES UST
The type DIA%sOil•U￿ depEnds on lis
Membershlp Plt4se so¢ ihow1d￿t+ unrf¥ d3use
The followingvarfablES specific to theAsscciation shèll be incorporated
Into the mudel constitution.
17
Type vfAss0cla￿0rr. (please tlck the approprlate box)
Friends of the School..
We SUE8e51 X Sthod PTA NThpPYA of X %chrA
11 the 5uEEeMed namè o.'wJrAs50CI￿kn IS
tPD51miiar ioonotherthartiy alitady115tpd on
CCNI Regis1￿ ol UIAiiiie5 Jnd CW5Q
Iusion. CCNI mayd5k Ir io Check
thi Re81slei ol Chwilie5 bptoie [ho￿l￿g4 n￿¢.
i¥￿1￿ble Al w4w*¢chèrJl)rwrni551wnior£uk It
rw aisobe Mecessary lu reftrto the list Dlilianiies
r￿(￿&￿15¢dhY ReveME wid rtllloin5 IHRMLI.
Home-school As%ociation-
Parent Staff Ass(￿lation..
Parent Support fJmiJp'.
Parent Te.acher Agsociaiion..
Par2nts' A550ciation'.
Other.
t*ea5t tonwiero the lullndme and addres% tsl thÈ
sthod.
13 Th¢CommiTE¢e
li i%nwfflal I￿the sliooTiheCornmltt8o to vary
Associatlon name In fulL..
5weiJry dThd thRn a ol oiherui ordlnaiy
school namo In fulL..Sfr...AAfv.w.I.s CM.iu&rIA.+￿..-----.
khool addrtsk..........
Building name èndlor numbÈr.............-l...A.7.4........._..
olc¢thmiflt•m*Tknert.14rN4e￿r.b￿ tÈrÈlul th*
thi5 dots bc(ome IODlarAe.lffl OUF expeNÈnce
tht averaEE PTACommltt•Q ha5 btivrten 5 and
10tommhtttinèmbers.AnAGM isonly 4ULYdie
Iiihe olMembErS present lsaileèst two
I1￿5Th*￿Jfftbel of CQHnrnltt*e ffjernbeTh in
Towrvcity................
Postcode..............._.&..r...i&.......
County.........--.,,..
c*ce thecornrnlttii hè5 been de¢tpd you can
thencakda:Q Ilie m￿AlMuM numberol¢•-gPt
C&Nmrn+tt•o mEth￿￿..￿P19 50% Ihe. Tot
nun*Qrole￿Cttd comr￿11+eM•Mts￿ l¢lthJSe
63 zi fDreYainple.I C￿mILlet￿1h 118hl
eivthd ccqrfflitttt mernbtrswouldbe aW¢io
.upt lour luither<L*mmltt•¢ rn•rnbtrs16 3.21
fcStliCt1ons Iliere arEonlytv
mmlttEp mEmber$15ep6I1. 7.2 and931.
Thè CommTrtlee
The mlnlmum number of committee membets.. 2
PURPOSES
The purpose of the A550Ciation (the pU￿05e¥l is to a¢fvance the
educat10￿ uf pupils in the school in particular by..
PURPOSES
The ol thehssocilti4n musibe tMdu51vdy
<h￿1t￿LIe a% E5t.tsshed tht Ch¥iiiE5Act
INotihEin Ir￿And) nr It ￿11 n¢tbe a tharily
Developingeffective relatlonshlps between the staff, parpnt5 and others
assoc13ted wth the xhod.
4ncluded In thisM¢Jdtl LQn5tltutith bab
been d5ex(luyvety chèdtaole klowv￿r.
ynurA%sotiatl(￿ shwld m?ke 5urE thaT they￿Al£r
thE IIIiEPwpoJei nl theA%SthJ4tinn.
Engagingin 3ctivitip.s or providing f3ulitle8 or equ5pment wliith support
the school and adwance the education ol the pupils.
POWERS
The ¢ommlttee members have the following powers. which woy be
exerclsed only In promotlngthe Pu￿Se$...
POWER5
Ihp PuWtT5 ort th? It￿1 mEans bythith ihe
Fpos¢s (Clau5p 11 ¢an be KhiEvod.￿l pwrg
d piocpdiJie5 mull be In cornpliincr chartty
d otherapplicthe ThE(KMW must only be
fot chaTiiaWePws. Yniii a55J(ialm Inun be
14eful thai any n., 111 Iiind5 or otherles￿l£t3
15roa5onèNe, (tsst elhcithT andtht￿￿i u5v plthe
Ta provide advice
To PU￿lsh or distribute informatlon
To co-operatÈ with other bodles
JA 'lht CorrrfnrttEe %hwldiIrth￿￿datyIevI
wan15to undeirik¢ 5th5t￿tiaLPtrnW￿ThttrIdknA
Iwthe PU￿¢5￿ of¢oiJinp lund5 TrIHPC
un advpsew ihe knmrt51tysmal Irthin&
To raise lurids Ibui not by tneans of permonent tradlngl
To acqutre or hire property of any kind
I￿se l￿d511 iSfeE(KM)endedihai OSLp*aie,non-
To mako grènrs or loans ol rnoney and to give guaranieÈ5
50vght
3 7 ThisClauseen&At5 thecornmitiee lo ￿lo(lie
Tts set 35ide funds lor Special purposes or a5 reserves ègain5t future
expendltule
suggesrid anAsSf￿1￿lK￿l Mèlota￿1rV￿wp5 trt
PTA-UK 2014
Page Z

pWliU[o￿Il[h In6ybeierwtdai 5htstnotlce.
HN¢vpr, 5h(xddnotlrt ￿111 up wthaul
a8teod c¢irmttt•* decj5iun.yl ￿ exc￿51¥?
In relat1￿ to Eho 3rnwnt ioaionitrly
esumattd to be ie9uiied M￿leS ra15ad by the
Assoditjon 11IUst be %pent on athiwn8ih
PLtrpoJ*i.
To deposit or Invest funds in any lawful manner Ibur to invest only
alter obtaining advice fforn a financial expert and having rEg6rd to the
suitability uf investments ènd the need for diversilicatjonl
lo take out pijblic liability and personal acr.ident insurbnce to cover
Assoclrtlon rneetlngs, activitie5. commlttee members. to Insure the
Association'5 pfDperty against any foreseeable risk and take out othei
ir15Jrance policies 10 prureLt the Assoclatlon where ri'quired
3.10 To ernplgy paid or unpald agents. stifl or athlsers
mbEts. PleJ5* 5¢t the PTA-UX ￿k(Y
5ymmaiy dvcumeTri loi ILTlher IDlormdLion
3.)0 This dause CLwrs oinplDyL*S sil￿p￿￿O￿l
coDtriiitsiS vo5iinrtV5 CalE all
n•Lessaiy 4thArE ON￿loym￿nI lèw ihould
Iwty% hp iakgn ty Ktliarfly WISh￿E ith èwlny
I£pL' ¢14uSÈ 9 P and g J If TlitAss0c￿1l0fi
Is ¢vnsldwin8 tmpltyln¥ i rornrnlttt• mqmber.
3.11 To enter inro coniraiis to provide 5eNices lo or on behalf ol other
bodies
3.12 To pay the ct>sts ol lormlng the AssoclatloD
3.13 To obtain ond pay for goods and 5ervlies as are necessary for urry(n8
cut the Wofk of the charlty
Ihe cthniy ￿loLl4 rot pay moi• ihan
3.14 To opèn ènd operate In the narne ol the Assoclatlon a bank and other
ccount5 a5 the ¢ommltt•• Mernbe￿ conslder ne£essory
J 14 Th￿'bI￿￿oi p￿￿%10￿. 1% Intehdrd tOCLkn￿r •ry
DtlipP sperl1iLn1￿ wnti￿al.The
5oclIU4n i%siillreitiictd IDundwiakini
ICIMlle5 to J¢hiVvÈtheP4rpth￿.
3.15 To do anyihing else within thè lèw that promotes the Purposes.
gUT the Cornmlttee shall not undertakE any actlllty in the school
premlses without lh¢ consent of the Prtnclpal.
4. 14EMeERSHIP
4 1 Th￿ Memb•Nhlp wll vory i¢<nid4iA LQ tlio t)p
ol A**od•iion a5 set tsui In ifvL4 CltrJ5e.
MEMBERSHIP
Members DI rli¢Assoclatlon are'.-
iomovtd Irym M•mb•iihlp. iwi 11 th15 Iiapwns It
IDUSt orly bp lol gnrtd r4ason 4A bKIu5t
tht piesinc• r¢pi¢x•nt5 ¥ d•nwioth•
In a Parents, AssocliLtion, the. p8rentS, 8vaftllans or carer5 rf any pupil
currently attÈndlnB the school or
un4vr kh¥ rul￿% ol NJiur4 fvllire thp
In a Parent Teachcr A5SLKIArloTh, PJYni 5upwrt Group, Parent Sthfl or
Home-school AsSOClatlan a5 deiailed above plu5 teachlng and non-
teachlng st8ff ciiriently employed by the xhool
Iiid ￿nY dptisinn Ln re￿10¥￿ J Mlthbw Inusr I
In any other A5soclat5on, for v.Xdnipie a Frionds AfoLlP, those dpEfrihed
ab)ve and any persDn over the age of ln wishing to ofler appiopriaie
Support or help to tho sthool and Is xcepted by the Commlth•
as a Member.
Ilynu n Tr4wrtb•r i* ilst) aunvnlll••
4.2
Memb•r5hlp 15 ttrrninated If..-
IIK. tsmmlttw uiider (Ir￿1¢ 6 54 11(rw¢vvr.
l•mo¥•l as occffimltitt mtmblv dots ThOL
4.2,1 the Member dles
iiniwvd 175 a M•mbH Thè ASSLKlJriorn 11
4,Z.2 the Mernb•r resign5 by wrlttefi notict to the A5soclaricn
a rornmitt••mwthr fvkmbenWp uf tlie
4.2.3 the committee members may lor good rvason, regardle55 ul whether
or not ihis is at the rÈquest of tli? board ol Governors or the. PrlnclpoL
extlude any perwn Irorn Membershlp or from attending an evenr
whose presence at or support of the school Is deemed a danger to
the sdiool or its pupils or 5t6ff or rniKhr bring the A530datlon iiilo
disrepiile Removal is ellrttive untll thp Membtr concernpd has
been notified in wrltlng of the propDSal and hislher right to respond
whhin 14 clur day5, and the matter ha5 been conldered In Ilght of
any reprEsentatlOn5 Inade.
GENERAL MEETING5
Genoril rnEEtIThx 15 • *Drmil ythErin8of
w vatirE nl a m**tlni should b
whi¢h noii(è Is wven docsllot co￿1
GENERAL MEETINGS IANNUALAND EXTRAORDINARY)
Ali Memb•rs are entitl¢d io atie.nd any Gener•1 meetlng ol the
Association.
Q PTA.UK 2014
Page 3

Ail Gw*r•l m¢¢tlng5 are cal￿d by wing 21 de•r vThltten notice
ot the mEetinR to the Members. Thc notrir¢ should spe.cify the dale.
time and location of the Genewai meetlng a5 well a5 givE èn overview
of the agenda.
3$￿111￿7 thdi allpnd therneelw￿frrf1I
5.3
Tlve is a ¢worum at a Gvwal meetlng t•hen thÈ nuinber ot Members
(Kesent 15 at least 1￿ce the number of committee rn¢rnbws In office
at the of the meeiing. exceptK)n W￿ld bt ai a General
n￿11￿ E￿A¥S￿l0￿ is beingdissolved.. ￿ease see aause 12.
Thpra51￿Esrtt Iventotht p¢rsun *fvD
PTOLtedwIlli,ts￿lnts￿ 11 ￿U$L￿ th¢(awr4
5,718 kn AGM IS Q5Sent￿t￿tht￿￿mhw ol the
Th• Chalr w lif the Chaw is unable or UTw4illing to do 501 s()m¢ other
committe* meTrthr eiecred iv those wesenr L% in tharRe ol d Gen•ra
rrvtlng.
Mwtkners If5 ￿￿￿rI¢S
584 PTA UKf*Whi*S &IAsw¢W•u tok￿ ih*Y
S5
Except where othErwse provkled In thls COnS￿lutIon. evvy Issue at a
C￿£￿1 meettng Is deoded by a simple m3j¢Jdty of Ihe voles cast by
the Member5 weseni at the meeling
Ihis ISI St puL411w glfv P14
tyPIA.UK lorcL4Y a8th7St I￿￿d ￿ diowesiy
hTrea5uror
rtwiiid tyCCNI, rthr Tocwse 10
S&S Aphtrth. Vro>d￿t¢￿Ifj(•.p￿5￿e￿th1%
Éxc¢pt for the Ch•lr ol the meetin& who h* a ser.ond or castln2 Vote
¥¥hEre a vo(e is e4udlty div1th￿ Iiiedl, every M•mb•r ptesent 15 entrtied
to one vole rjn issue.
bt Invrted io tht
&7
The AwlBtlon rnust hc4d a G￿•￿1 m•etln8 ￿￿th￿ twÈl¥e monilis
ol the ddle ol the adoptl(Kl DI this constitutlon, Thtrtalter. dn AGM
st be held Im •afh subsequent >Y•r and not more than 15 months
m¥y elapse bet%%*en 5uccessfve ￿n￿al G￿ttl1 m¢etlrys
5.9 I1￿1 ￿￿?11¢ ¢r i*liwidril riwirw
S.8
At an AGM ihe me￿
& THE COMMirrEE
SA.1 rtc¢fve the accounts of the kn￿dItIOn lor the prevSous Ilnancial y••r
TPilS cl￿15￿ 5Vtsoul chwtys
5.&2 rKei%* ihe repm of the commlttee Mem￿￿￿ pn tho Assoclatlon's
rKtwil¥*s slnce the F￿￿10￿$ AGM
bETulmtd tythekwle Wtlitted
In cl*￿ 4 1 It l5oy*•u•di￿l ￿AGm ￿￿fL*M
will L* ￿￿45 po511￿* &ttTSt¥i
11 JnAGM to odDW ithce<rttrtutkn•thlJ
5.&3 ac¢epi IhÈ rEilremeiii of oxistln8 cofflmlttee merhthf5 and eleci the
ew coffffiittee mtn*ets hcluding the Chlr
and
&4 apwlnt an Indwd¢rt PU50n to undenake èn examlnatlon ol the
Assod•llon'5 atLuuiIL5 for Ihe forthcoryilng yur
￿￿1*dat￿lAGPl￿e
i ¢•qyiltdiobr P*Th*wkTr*MMr.ltheek(rfd
SAS fw conler on iThdMdual Iwr¢h lils or her o]nsentl tlie honorary
title of Paimn. Presl¢kTrt ¢rVice-Pre51dent of the Asso(lrtJon
5.8AS dixuss r4KI deternme any issue5 of pdicy tx de￿ with any othtr
siness wt beltyt them
An EGM may calld at arry tirriE ity Llie Commltt*e and niust bE
called wlthin 21 doys to happeTh wthin thr*• mtsntlis of ll wntten
est bein8 rpceived by the comr7Nttet from at least tEii Membe￿.
tu kn hiiiinwh Ilie ¥Vllfiliri￿
THE COMMITTEE
elwiedw Fhii *rt(tyg'r4
AU ¢ommltte• are tNstees of the charlty Ich•rtytrust*•sl
and ha¥e cortrtsl ol the Assod•tlon. Its wopttry and lunds,
6.2 low the
eltcted vJth)*x.1r theAG
Commlttee mtmbers shall ￿ c4ected at the AGM and shall hold office
l the next AG
1111 a vaca￿Y rhal apisesdlthgthe
Ail cornrnlttee members exLept those th art cwpted. must be
Membets of the A550Ci•tIM.
nurropr ol riwsl noi
Ihdn SO% DII*Le IOTalnufftr DI all
Comm5ttee mtmbvs Shall have the powEr to co-opt CDmmlttee
v2rrthr5 at any lirne. and ¢wted commlttee membEr% shall Serve
until the dète ol tht next AGP
PTA-UK 2014
Page 4

Ihi5
•¢tyd C*imrnkn•v 15 noT dpwowate
lu IIAV•
5Llely hasil*pwiTrctrup*
rnemb*r.
The wmber ol cowed WINn￿tI# members rnu5t not be than
50% of tolal nun*eT of elerted ¢ammlttee Tnembors. Co-opted
comlttetnwmbers may only be electe¢J Whe￿ there are twoorniore
ected co1￿111ee membu5 currently In post.
67 ¥*vaiiauSrtaSon5￿*ya(£lnMfftrt
&6
Ntrrination5 for electioii io the cOnw￿ltteQ may be made by any
MeM￿of1heAss(th￿￿ andseconded byanDther.Such Ikiminations
rnusi have the ion5eni of the norninee. Nominoiions 51¥)uld be made
in vnitiiig to the Chalr at time until the elettim Pro￿S5 has L>een
camplEttd. If Do notninatims or an insufficient number are rece￿
before. the AGM. any MerTkn prEstnt may nOrn￿ate a person. wlth
thew cmsent, dnd Ihal pew may be aFyolnted by è majorfty vote of
ih05e prESent.
Ihe CrA7￿￿te*-
6 1 l The Char111￿ Icl (Npithwn 7(th
be d15quall1￿ l1iduding￿ry{arwIClLtsry
deceptjon or di5hunESty. tsnlw5 lryaty5ynL
discli*g¢dbankruptty. frombE
IN misconthKt. th¥ud￿￿rat￿nlrt7rnbI
(Qrnpdny dir*ttiYO' xInKu￿lEcEtts&vdv1
&7.z Embart455mRpio￿crn5(an aTrfckn
carnm11￿¢￿￿r IOO ill ty inlwmtsb
e(ted To tth IilUJEswubl￿ty fty thet45k
maY￿lsh To'Dake i wle under
3to rpouir¢orronrn*tQ4 mernbm 4yewS
wètle Lu uhdEtgo i medical e*rntirffi. It
niiclplted ihaL Suth a requtsi in tr￿51 C*
ad to ¥ voluntary re5iV4ty
&7.3 c4mthlt¢e¢ 5h¢Eld Thor tow
ITOM therrospoDsibllilie% ¥fflthoul
Jt least two
y Auociatkn wiLh(wt at leay
rnbEf51n pA4ce thtF*luebety(Èd to
di￿￿[Ste 121
6 7ffj Th1% IS d Y￿a￿tim K*opinrThvd ihoL
Lhat Ils¢Nrhcono Is removèd 05 L￿(¥
4?.They?re aut￿￿*1(11ty rem(prtd 45•
Jrnmmm mthTb•rtsThder 6 5 4 1* sL￿￿￿e 15
niuliableto >tKI
Irt h4ptyloi them tD as
rem￿ iheTn uidel clatsso.3nd Lhvv li
Co￿tInue10 be a Mernber o* TheAssocta
&7
A commSitrt meft**er I%•thet￿r dected OT Ctropttdl automaticèlty
ceases to be a commlne¢ member if he ￿ S￿..
&7.1 ￿ disqualilied under Section 86 01 the Chthities Act (Northem Irelèndl
2rth frwn a5 a thartty trustoe
&72 is tr￿pable,￿￿ether mentally ￿ rty5bcally.oF managing h￿orhero￿n
affairs
&73 i4 absenr fr￿n th￿ consecLrtve meeting5 of the cOrr￿li1r¢ without
¥i(w not¥h"Gition to the Secretary
6.7.4 Ce3￿ to be a Member ol the Assoclati
&7.5 resigrs ty ¥bTltt¢n Thjtsce to the COTh￿1ttee tmjt only if at least two
aKr¥nittee member5 remain In office
&7th 15 by a re5Dlullon passed by a majority of othEr commlttee
Membe￿ Removal is not effective until the commlttee member
corKemed has been nottfied in wmting of the prop05ai and ot h￿$/
her righi to te5[￿d within 14 dear days, and the matter has beeii
COA5Èdered in ￿£hI of any repre￿￿tationS rnade.
Membern Éan (￿lY ￿ refflmd w.der ih5d
68 ￿1<(￿￿￿tte*￿I*rkn1r1 arv cntttip.d UJfKL
Irom lheAssoc￿%1On vthai•rtw Tund5 ihvy
niayhavehAd iopaywt Is acoThwuWKe of
runnittAtho h￿0£￿•￿L￿.QRfft&1[A
servi(e5 ordÈrtd ty theffl supplied io the
chaniy ¥Pt￿th￿Sde(I>￿S￿￿3l be ty
l <onw)¥tree membets shall be entttled to Telmbvrsement of
reJ50nabie out-ol-pocke¢ expen5e5 lindudin8 hoiel and Lravel costs)
actually irKurred a(knini5traiion of the A550datton.
4dv￿ce.
6.9
A rttiring Comrn￿tQe member 15 entitled to an indemnliy from the
cmiinulnR￿MmIttee mEmbw5 at ihe expen￿ of the A$S￿l￿tIOn in
rpspect of any liabilities pr¢pp.Ay Incu[￿d while he or she hpld office.
é 10 LKCa5knaliya ￿tsI￿ake OC(W5 in a[w[tt￿l
wor.&tst5 If o mista#*ol th15 kind ￿ dtst¢r4er*d
ItDe5 ieifts5PtctMty Th4bd*e pr￿u5
deos￿￿5￿Ji shtyJldt*pA whl Iwthyr
6.10 A technlcal defett in the apFx)intment of a commlttee mpn*er of
vthith ihe C¢Jrnyttee 15 unawart at thE tlrne doe5 llgt Invalithtp
detisions taken at a rr*eting.
COHMITfEE MEETINGS
TFN5 ClavS* deil% with the metrmg5 wd
oceethn85 I￿1*(r￿￿t¢￿.
7 1 dpcith ￿11￿•5
ILneèdsio io<wy(4rt th+
r5 I(thIc￿¥
7.2 Tris a fwrd4
tt1￿15 tht nuth
comndTt+t Members￿41￿￿￿5t￿ I
Ihv Corn￿[1•• mÈ¢{In&Iobe￿￿ forwffl
COMMrrrEE MEEllNGS
The Comftth rrw5t hold at least three meetin¥ every school yeai.
A quorum at 3 Commlttee meeting 1$ 50 peF cent, rounded up to
Ibe neare51 whpte nur(kn, of the total current mernber5hip of the
Cryrffilttee. This applies ¥vhere there are Ihree or Mts￿ committee
Mem￿ ifi yost. where ther¢ are only two. a IQO% atrendance 15
required to be quorate.
ernbe￿ mUSL￿￿eS￿l 4tsrnrTrltt*t
mteLin% qU￿ate
73
The Chak w, if Chir 15 unable or unwilling to do 50. 5Wtio other
Comm￿tee ffler￿ chosen by thc mÈmbers wesent Is in charge at
eKh C¢mmlrtee meetin&
PTA-UK ?014
Pa8e S

74 It may bt neiE55ary fur rhtrAssKbUon tom&È
de¢i5jOn ￿151& nf the CconfflitTet metc￿£S th5
(In be do￿￿tsy wdttert rttcluiion bth ha￿T￿be
èrt ty all ¢ornMhteemErnbErtTh￿sn￿dsta
7.4
E¥wy thcision made ￿ a 51rnple majority of the votes cast at 3
Cf]rnrn>ttee meeting. A resolution which is in wwttlng and signed by all
mernber5 is equally vali¢J.The rE501ution may be confaliied
in more thon one dDcument aryl trtaied a5 passed on the date
ol tht laU ygnature.
wrttt•n 4•5dutlM do noi ￿0￿4 ￿ qJport.JThlytfp
d*baie 15sueas harw èi a meetinK
7.5 Thc LO51in#yOtt Il to thppv5w kn
charge of iherneetl￿È￿d is Int￿ed to¢DaUe i
Except for the Chak of the meetin& who ha5 a S￿OTrd or castlng vote.
every Comm￿tee rnember has one Vote ￿ eath1ssU¢.
POVIERS OF COMMirrEE
The following power5 art available to the Commlttee to help Nn the
& POWERS OF COMMITfEE
8 1 Commlttlr 15 ￿gAUY
ulwlyy￿-L1j11i1r4blle￿. It IS
&i
To dde8ate ary ILWKtlons of the Cornmittee to sub-comrnlttees
recorded in the mlnutes ol the Committee metttng aL whlch rhe
dKigonV￿S[aken.ThesQ mustcons15toftwoorm(xe per50nsapp()inted
the CommltteÈ but at least one member of every sub-committee
Twst ￿ a comrnitttt mtmi*r. Ail 5ub-commlrtee proceedlngs must
e rryorted to the Commlttee
ihè1pspons￿lIll1iE5oI each M1b-¢¢Trmrt￿*tth
ioiopori ba(kfotM
b• tthen byih maincornrth.
8.2
To make R￿e$ coDsist•nt wth ihi5 Consttiution aboui the Commltt••
and wb-committeES. to govtm PToceedlngs at General m•rtlngs ènd
8tr*RIty aiwt thp Nnnliig of the Asso¢iailon includlng operalion
ol bank accounts cOrrKnitn￿￿ of funds
dlllwoiil i¥rClStiiih¢ nTh)Iniot th*Au•d*k4b
PROPERfY& FUNDS
9.1 AnywopeiTyo• 14E ishdd¢thtnrtt to
0thlewtihefvrp￿
PROPERfrf & FUNDS
ThE prtweity and lunds ol the Assod•tlM musi ODty be usèd to lullll
theW (see thuse 21.
92 T1￿chIllI1¥￿t (NwihLYnkfdrf
9.2
can enter into contracts with the Associatlon
the provisi¢)n o18oods and sermces to the Assoclailon (bill not
contrètts ol ern￿oYMent ￿th the A550d•tlon except with the prlor
TStten consent ol the CCNII wovlded thai.-
ttlie Trymed
93 lth• yi
In￿￿8￿Y dt¢151(4IITc¥nthich Ihty mi8ht
•fii wher￿
9.Z.1 rhe Ma￿￿￿jM 15 5•1 out in %wltin8 and is reasonable lor the
5er¥ice5 WfpAed
Iiwiei Iiithp<h on•ol w%oTh¥
2.2 the <tyNnltte¢ rrnmb•rn satlsfled th•t the agreefftnt 15 In tho
Mrterosts ol tlw tharrty belwe enterino Into It
10. RECORDS &ACCOUNTS
li iobepropwtym l￿ft￿d lty•
92.3 tht t￿•( Mr￿eT of commrtre¢ enriiled to remunwatlon Is
in the mknorfty ai any one tirnE
olchiiitylw¢ind 15 llele.￿¥ned ty1ht1￿v1
arwlln(rffl+ knportln8rpgulrern•Ms*ry tuifwty
3 wThene￿r a cornrnTrttse mornber has è personal interest In a m¥tter tp
be thwssod at a meetlfig, the committee member must'_
Ill￿￿ IDCCNI
9.3.1 dedut an intefesi bellyt dlsatsy'on beÈlns on the matter
eDstiee 584 lty
IlrEmtnt IoT•CfWllty Eu bEtt￿l￿ed
932 frun that p7rt of the mepting vnle$5 expressly Invlied to
rEmain in order to Infe￿at￿)n
i¥￿ typTA￿K
9.33 not be counted in the quorum lor ihar part ol the mtetlnp.. Th15
WAII &¥ebtnt suth dls(u5SlOffj taklnE place when there are only IWO
9.3.4 withdr•w dwingthe vote hwe no vott cn ihe matter.
11X RECORDS &AccouKrs
10.1 The cty￿Mlttee must ctynpiy wth the ￿quIreMEntS of the Charlties
Art INortherri Irzlat)dl ZCM)8 a5 to ¢ho keeplng of fin￿(la1 reiord5, the
audit or independent exdminailL￿ of ￿(O￿n¢5 and tlie prepardtion
and tMsmission to tho corrnniss1￿ indudin8 art annual re￿rn In
p￿scribed for
Q PTA-UK 2014
dge6

11. NO￿(£5
10.2 The Commlttee must keep woper records ol.._
Releion(e 15 rnadetD'ODlice'ln wriaussAaLLskn tho
cw5tstuiirnlseo￿5e5 4. 5 2 and 65 51 Thi5cl&tst
makEsth*how FleN*¢rJ sh￿Id ￿￿tIfIed Vth
I5ffleanrby,￿(t*￿. is del1￿ ill Cthu4e 13
10.2.1 all prcceelings at G¢neTrl meetlngs
10.2.2 all proceediny at Commlttee meeliii8S
12. fM5SOLLmoN
li isllot uniiwAlaruThlncrwi¢ed
A5walkn￿$tOItrJch tlie ￿￿d01 Tl*irU5efullife an4
1U.?.3 all reports ol sub-iornmittee5
detision mtybem6di EGM of 4n AGM VA
la3 ￿)nUal report5 and siatements ol account felating to the Assoclatlon
must be madÈa¥ailèbleforinspEctionby ènyMemberofthÈAssfKlatlon.
bevsid ItsF lurthonnAthEFWJVJ fjr for(horitab
pwpmthlth ¥EWihin ￿SiMildr totliEPuw•&
122 Th15 clauseaU￿1￿ wy
pa5￿4 io 5(htsdty. 11 xhorl 13
10.4 The Comrnlttee must U￿￿tE the Assodatlon'5 fecofd held online by
CCNI dnd notify directly any changes rhat cannot be updated onllne.
11. NOTICE5
124 rlipcothythe￿l1llDlb￿ Iliw
r?SPW5Ebthlisuntll thryhwtcwWet*d this
￿￿k￿d hi¥p 5tnt nlinil worl ITthtIMeni ol
11.1 Notlce of any GEneral meetln8 of the Assoclatlcffl may be wit by
hand, by post, by Suitable electronic corDrnunicatlon lemaill or In any
riew51¢tter distrlbuted ty thc Assodatlon 10 Its Member5. Noiiflcaiion
by hand mdy include distdbution ro parent5, guardians and carer5 Via
rhelr chlldren with or wlihout other cornmunicotion5 Irorn the schooL
TItsMi rhe tw4lsf•fv[Chwrtles
ADQPTEDAT A ￿ET￿c HELD
11.2 Tlieaddre55 ai ￿lIch a Member 15 entltled to 14celve notlces lilsent
postl is Ihe last knowii addrtss of the Member.
4TIPlJ¢el
11.3 A lechnlcol deloct In the glvlng of notlce wtrilch Ihe Member5 or
commltteè member4 are unaware ol ai ihe lirTiv does not Invalidato
dv.ci%ion5 taken at a G•neTJl meeilni.
ONIDotTrl
ILfr_4-Iq
12. DISSOLUTION
IZ.1 The Assoclatlon may be dls501ved ty a ￿SalutiOn presented at a
Gener•1 meetlry wliere ihl¥ Is iricluded in the nullce ol the meetlng.
The rosolution musi havo the aEreem•nt ol two rhlrd5 of those voting
and must glve Instructions lorthe disposal of any asseis reinalnlnR after
payln8 the outstandin8 debis and liabilities of the Asso¢iaticn.
NINE
12,2 The n?.1 ass?t5 shall not be dlstrftxit•.d among tht Members ol the
ioclatlon but will be Eiven to the school lor the ol Ihe pupi15
ol the 5¢hooL In the ever}¢ of the school closin8 any rernoining fijnds
should be dlstrtbuted to a nelBhbourlng s¢hotrl or 5choDis J5 5¢1ecrcd ty
Ihe CorT*nlnee. li niust be agreed with the bonEfitlllE schnoll51 thai th
funds will be used to (Dritinue. to lullil tlie pu￿0$*$ ol the Alsoda￿Ofi.
YLNATUHI
ond
olme
12.3 If it Is nut posslble tv dlspose ol a55ets as d¢scribed In clous¢ 12,2 only
then con the asseis be Rlven tv anetlier charitable cause provlded ¢h•i
the cau5e15 Within the Purp05•5 01 the Assocl•tlon.
WIINIS% NAM(
12.4 rhe Comrnlttte must notity CCNI promptly ihat the Asso¢l4tlon has
been dlssolved. Ilie Comfflltt•e mu51 comply wilh any rEqUL'&I Irum
the Comml$slon including providin8 tlie As50clatlon's final acrounrs.
ADDRE55
r+. yo￿1 C 6&£
13. 13. INTERpR￿ATIoN
CKLUVATIUN
13.1 In ihi5 Con5titutlen.'.
addre5s.' means a postal address or. lor the purposes of Electronlc
cornmunlc3tlon. a 13x number, an emall address or a text message
nurnber in each case reglstered wlth ihE ¢114rity
AGM.. means an annval General tneetinx ol the mEMbe￿ ol the
Association
YCNATURE
Ic4
theAssoclatlon.' ￿l￿an$ the charity comprlsed in this Constitution
Bo•rd of Govemw5', means the Boord ol Gtsvern0￿ of the school
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the Chalr. means the Chalr ol theA550datltsn elected èt the ACM
charlty trustees.. has the meanlnR pre5cribÈd by sectlon 180 01 the
Charities Act (Northem Irelandl Z008. Ivery comrnittoo membÈr is
legally a charity trustee
dear d*y'. means 24 hours from midnight followin8thetriggerlng event
the C•mmlsslon'. fflean5 the Charfty Commission lor N¢rthem Ireland
ICCNII." ww.chadtycthmFni5s1onni.orE.uk
the Commlttee." Is the Governlng 80(ty ol theAssociatlon and iodudes
zll ele¢tEd and co-opted committee rnembers
committÈe momber(Jl: means a member of the comrnittee elther
elected by the Members ol the Assoclation or ctropted a5 set out In
clause 6. Some committee meinber5 ￿11 be office holdeT5 IthE Chair.
Secretary, Treasurer etcl but all ¥e comrnittee membprs and Chbrity
trU5tèes whether or not they hold dn office
co.0o¢d comrnlttet Member.. means ) member ol tht Committee
appolnted by the comrnittee mernbers In accordance wlih clause 6
EGM.. ali Extr?ordlnDry General rneeiing el ilie Membeis ol Llie
Assoclatlon vthich Is not an AGM
el•rt•d commltte¢ memb•rlsl,' mean5 a member ol the Commlttee
tlecttd at rhe AGM by the Member5hlp
fund•m•ntal chanK•.' means a change thèt ¥￿Id not havè beenwlthln
the reasonable contemplation cif a person moklng 4 doHation io the
Assoc18tion
GeTrer81 meetlnglsl.. rneans arty general meetind Df the assoclitlon
elther annual IAGMI or emtraordlnary IEGNI
Indep•nd•nt p•rson'. hè5 the me•nln8 P￿sC￿be￿ by sectlon 65 uf ihe
Charllle5 INortlierii1rviaridl 2008
Mémber ifid M•mber5hlp'. rel*r to Nernbers pl iht A55oclatlon 4s
S￿ out In clause 4. MernbErs cèn be cornrnltt*e member5 las set out
in clause 61 but btlng a Member ol thE Associatlon and a commlttee
member15 not the 5anie rhlng
monthi.. rneans calendar months
p•mi4nent tradlni.. Mean5 carylng on a trade oi buSIne￿ on a
continuSng basls for the P￿n{[Pa1 purpose of ralsln8 funds and not for
the purpose ol actually ¢arrylng out ihe Purpose5
Prfnclp•l.' ￿l￿an5 the Prlnc5pal of tho school
the Purpo$es'. rnean5 the chèrlt8ble Purp05e5 of the hss0clatl￿7 Set out
In clause 2
wrltten or In wrltln8.' refers to a leglblt document tsn paper inclvdlng
a lax mes5agp. ar An electronlc cotrmunl£atlon Itmall or text) where
the Mernber or crynrnlttee member has o8reed ID receipt ol notlces by
tlectmnlc mean5
yui. means calendar year
13.2 Referenc*s to anAct ol Parllament are referenc¢5 to theAct as amended
or re-enactcd from time to timo and to any wbnrdinate leglslèiion
made under it.
.o,Id l oiiljriknlije KF.nL I I￿10 ..11)i t l 0 401) I?. 4 )4AI'l e I Iiilo(o)i)Id <)I'g www.pia.or8.uk
t) PTA.UK 2014
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