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South Marches District – 8th September 2013

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1 South Marches District – 8th September 2013
Executive Training South Marches District – 8th September 2013 Welcome!

2 South Marches District – 27th April 2013
Executive Training South Marches District – 27th April 2013 Presented by: Derek Barnes – County Commissioner

3 Domestic Announcements

4 Programme 1 Introductions and background
The purpose of Executive Committees Membership of Executive Committees Group / District Structure Responsibilities of Executive Committees Impact of Scouting Effective Executive Committee Roles Short Questions and Answers Decide how participants and parents will communicate: What system and level (if any) of communication will there be between participants and parents? Will mobile phones (or similar) be allowed at the event?

5 Programme 2 Vision Effective Executive Committees
Effective Meetings and AGMs Supporting Young People Annual Requirements Meetings Safety in Scouting Question and Answer session Slides at: or on malvernscouts.org.uk Executive Support / South Marches - Sept13 Decide how participants and parents will communicate: What system and level (if any) of communication will there be between participants and parents? Will mobile phones (or similar) be allowed at the event?

6 IntroductionS

7 Key types of Roles in Scouting
Leaders Look after young people and deliver the Scouting balanced programme Managers Line manage volunteers and look after the Leadership and Management issues Executives ?? Decide how participants and parents will communicate: What system and level (if any) of communication will there be between participants and parents? Will mobile phones (or similar) be allowed at the event?

8 Purpose of these sessions
Effective Executive Committees are essential for the successful delivery of Scouting within Groups, Districts and Counties Understand the essentials of your role of Charity Trustee Make you aware of the key issues and better equip you to be able to undertake the roles Point you in the direction of where to find further information and support Aim you towards the perfect way of working! Decide how participants and parents will communicate: What system and level (if any) of communication will there be between participants and parents? Will mobile phones (or similar) be allowed at the event?

9 Assumptions You have a role on an Executive Committee (Group, District or County) Could be Chairman, Secretary, Treasurer or Member (Supporter) Includes Group Scout Leaders and any Section Leaders who have opted to be on their Group Executive (change January 2011) You have completed Module 1 (Getting started) and know a bit about Scouting Decide how participants and parents will communicate: What system and level (if any) of communication will there be between participants and parents? Will mobile phones (or similar) be allowed at the event?

10 For Young People & Adults
Scouting is: Fun Challenge Adventure For Young People & Adults Its worth remembering through out this process that the previous video clip, as a volunteer and a member of staff the words “oh that’s impossible” often immediately ring out when we start talking about adult recruitment. So its worth baring this in mind….

11 The Purpose of Scouting
Scouting exists to actively engage and support young people in their personal development, empowering them to make a positive contribution to society Decide how participants and parents will communicate: What system and level (if any) of communication will there be between participants and parents? Will mobile phones (or similar) be allowed at the event?

12 The Values of Scouting Integrity - We act with integrity; we are honest, trustworthy and loyal Respect - We have self-respect and respect for others Care - We support others and take care of the world in which we live Belief - We explore our faiths, beliefs and attitudes Cooperation - We make a positive difference; we cooperate with others and make friends

13 The Scout Method Scouting takes place when young people, on partnership with adults, work together based upon the values of Scouting and: Enjoy what they are doing and have fun Take part in activities indoors and outdoors Learn by doing Share in spiritual reflection Take responsibility and make choices Undertake new and challenging activities Make and live by their Promise

14 Policy, Organisation and Rules (POR)
Look on scouts.org.uk for latest version Our only rule book!

15 What is the purpose of an Executive Committee?

16 Executive Committee Charity Trustees (of Group / District / etc.) including reporting and governance Maintaining property and equipment Raising funds & administering the finances Insurance, security, safety, etc. Ensuring a good public profile for Scouting Recruiting volunteers, including leaders Ensure the culture of safety in Scouting Effective working with other organisations Appointment of volunteers Development of Scouting in the local area

17 Executive Committee Overall purpose:
To help the Group Scout Leader / Commissioner meet the responsibilities of their role To be responsible for the administrative side of Scouting to enable the Group / District / County to function properly and effectively Leaders have the time to develop and deliver a balanced programme of activities

18 What is an Executive Committee?
Governance & Trusteeship Scouting operates as a Charitable Concern Required to meet Governance standards as laid out by The Charity Commission Scouting Executive Committees are Charity Governing Boards under Charity Commission Rules Note: Applies whether individually registered as a Charity or operating under the Excepted Charity rules Ben

19 Constitution A constitution is a set of fundamental principles according to which the charity is operated and runs Each Group / District / County needs a written constitution Recommend adopting The Scout Association constitution (as laid out in POR). [If in doubt, you can do this via a motion at your AGM.] In the absence of anything else formally adopted, The Scout Association Constitution applies Following slides assume The Scout Association Constitution (or something similar) Ben

20 What is an Executive Committee
POR definition Scout Groups Chapter 3 (rules 3.22 – 3.24) Scout Districts Chapter 4 (rules 4.22 – 4.26) Scout Counties Chapter 5 (rule 5.14 – 5.17) Ben

21 Rule 3.22 Management of the Scout Group
Every Scout Group is an autonomous organisation holding its property and equipment and admitting young people to membership of the Scout Group subject to the policy and rules of The Scout Association. A Scout Group is led by a Group Scout Leader and managed by a Group Executive Committee. They are accountable to the Group Scout Council for the satisfactory running of the Group. The Group Scout Leader is assisted and supported by the Group Scouters in the delivery of the Balanced Programme for young people within the Group.

22 Who are the members of the Group Scout Council?

23 Membership of the Group Scout Council
All Leaders, Section Assistants, Skills Instructors & Helpers Parents/Guardians of all young members Executive Members, Group Advisors & Administrators Examiner/Scrutinizer, President/Vice Presidents Members of any Group Active Support Any sponsoring authority Other supporters by agreement Patrol Leaders Explorer Leaders (if included in the units partnership agreement) Representatives from the Scout District

24 Responsibilities of the
Group Scout Council Elect and approve the nominations for membership of the Executive Committee Receive the annual report and accounts of the Executive Committee Appoint an appropriate independent scrutineer for the accounts Hold an Annual General Meeting (and any Extraordinary General Meetings if needed)

25 District Scout Council
Membership of the District Scout Council Commissioners District and Group Active Support Managers Leaders, Section Assistants, Skills Instructors & Helpers Executive Members, Advisors & Administrators Examiner/Scrutinizer, President/Vice Presidents Chairmen of Troop Leadership Forums in the District All Explorer Scouts All members of District Scout Network All parents of Explorer Scouts Representatives from the Scout County

26 Types of Membership of the
Executive Committee Ex Officio Members because of their role Elected Volunteer and voted in at AGM / EGM Nominated Put forward by the GSL / DC / CC at AGM / EGM Co-Opted Brought in to fill skill gaps Right of attendance Commissioner and Chairman of overseeing level

27 Group Executive Committee Structure
Ex Officio Members Group Chairman, GSL, AGSL, Secretary, Treasurer, Section Leaders* Elected Members Between 4 and 6 members elected by the Group Scout Council at the AGM. Nominated Members Up to the number elected. Nominated by GSL at the AGM. Co-opted Members Annually co-opted by the Executive. Cannot exceed the number of elected members. Right of Attendance District Commissioner and District Chairman. Stuart * As from the 2011 Group AGM, Section Leaders are only members of the Group Executive if they choose to opt-in (2011 POR change).

28 District Executive Committee Structure
Ex Officio Members Chairman, District Commissioner, Secretary, Treasurer, District Scout Network Leader, District Explorer Scout Commissioner Elected Members members elected by the District Scout Council at the AGM. Nominated Members Up to the number elected. Nominated by DC at the AGM. Co-opted Members Annually co-opted by the Executive. Cannot exceed the number of elected members. Right of Attendance County Commissioner and County Chairman. Stuart

29 County Executive Committee Structure
Ex Officio Members Chairman, County Commissioner, Secretary, Treasurer, County Scout Network Leader Elected Members members elected by the County Scout Council at the AGM. Nominated Members Up to the number elected. Nominated by CC at the AGM. Co-opted Members Annually co-opted by the Executive. Cannot exceed the number of elected members. Right of Attendance Regional Commissioner. Stuart

30 Charity Trustees

31 Charity Trustees “Trustees have and must accept ultimate responsibility for directing the affairs of a charity, and ensuring that it is solvent, well-run, and delivering the charitable outcomes for the benefit of the public for which it has been set up” The Charity Commission

32 Obligations and Responsibilities
Under the Governance and Equality Act 2010, Charity Trustees have the following obligations: Powers of investment Powers of delegation Powers of appointment To ensure the appropriate safeguards for the operation of the above powers, including a duty to take proper advice in relation to investments and statutory duty of care Stuart

33 Obligations and Responsibilities
Responsibilities of Trustees: Accept Responsibility for the operation of the Group/District/County Ensure Compliance (Charity Comm. & POR) Act with Integrity Duty of Prudence Duty of Care Stuart

34 Charity Commission Website Stuart

35 Charity Commission Publications
Stuart

36 Charity Commission Website
Stuart

37

38

39 When to Register as a Charity - 1
All Scout Units are independent charities. However, those based in England and Wales may not be required to register with the Charity Commission as they have been ‘excepted’ by a ruling of the Charity Commission whereby they only have to register if their income is more than £100,000 per annum or if they have a permanent endowment (a fairly rare restricted interest in land/building, investment, cash or other asset which cannot be spent as ‘income’ or sold to raise cash for the charity). Source – scouts.org.uk Link:

40 When to Register as a Charity - 2
It is no longer necessary for Scout Units to register merely because they may hold an interest in land. However, even such excepted and unregistered charities will still remain subject to general charity law and the rules of the Charity Commission which may investigate matters where there is proper cause for concern. Source – scouts.org.uk Link:

41 Trustees Cannot be / have been: Under 18
Convicted of an offence (dishonesty or deception) Un-discharged bankrupt Disqualified from acting as Company Director Failed to make payments under a court order Received an adverse CRB Disclosure Removed from being a Trustee or barred by the Charity Commission Trustees sign to say that none of the above apply Charity Commission pub CC30 provides more info

42 Trustee Indemnity Insurance
Covered as part of the subscription fee to The Scout Association (only paid by full members) Are you a registered member (to be covered)? Broadly speaking covers personal liability, providing individuals have endeavored to follow POR, Charity Law, etc. Who’s covered; ex officio, elected, nominated and co-opted members Criminal actions are not covered

43 are a Registered Member 1
How do you know you are a Registered Member 1 Registered members will have filled in a registration form such as the Adult Application (AA) Form [or Change Role (CR) Form to add an additional role] The AA Form (and CR Form) contain the charity Trustee declaration which Trustees need to sign to confirm that they are eligible to take on the responsibility Section Leaders opting in should be listed as Executive Members

44 are a Registered Member 2
How do you know you are a Registered Member 2 You will have had a satisfactory CRB check Will have been issued with a Scout Association membership number (and possibly certificate of appointment) Will appear on the Membership Services System (MSS - often referred to as My Backpack) Should receive periodic communications from The Scout Association (although these can be turned off)

45

46 Responsibilities of the Executive
Rule 3.23b defines the responsibilities of the Group Executive Committee as follows: The Group Executive Committee exists to support the Group Scout Leader in meeting the responsibilities of their appointment. Rule 4.25f(i) defines the responsibilities of the District Executive Committee as follows: The District Executive Committee exists to support the District Commissioner in meeting the responsibilities of their appointment. Ben

47 Killing some Myths The Group Scout Leader is the District representative in the Group (not the Groups representative at the District) The DC is the County representative in the District (not the Districts representative at County)

48 Simple Group Structure
Group Scout Leader Group Chairman Group Leaders Meeting Executive Committee Section Leaders Beaver Leaders Cub Leaders Scout Leaders Sub Committees Working Parties Project Teams

49 Responsibilities of the Group Executive: (POR 3.23b) part 1
Members of the Executive Committee must act collectively as charity Trustees of the Scout Group, and in the best interests of its members to: Comply with the Policy, Organisation and Rules of The Scout Association Protect and maintain any property and equipment owned by and/or used by the Group Manage the Group finances Provide insurance for people, property and equipment Ben

50 Responsibilities of the Group Executive: (POR 3.23b) part 2 of 3
Provide sufficient resources for Scouting to operate. This includes, but is not limited to, supporting recruitment, other adult support, and fundraising activities Promote and support the development of Scouting in the local area Manage and implement the Safety Policy locally Ensure that a positive image of Scouting exists in the local community Ben

51 Responsibilities of the Group Executive: (POR 3.23b) part 3 of 3
Appoint and manage the operation of any sub-Committees, including appointing Chairmen to lead the sub-Committees Ensure that Young People are meaningfully involved in decision making at all levels within the Group The opening, closure and amalgamation of Sections in the Group as necessary Ben

52 The Group Executive must also: (POR 3.23b)
Appoint Administrators, Advisers, and Co-opted members of the Executive Committee Approve the Annual Report and Annual Accounts after their examination by an appropriate auditor, independent examiner or scrutineer. Present the Annual Report and Annual Accounts to the Scout Council at the Annual General Meeting; file a copy with the District Executive Committee; and if a registered charity, appropriate charity regulator. Maintain confidentiality with regard to appropriate Executive Committee business. Appropriately look after any employed staff. Ben

53 Simple District Structure District Leaders Meetings
District Commissioner District Chairman District Leaders Meetings Executive Committee ADCs, DESC, DSNL, etc. Explorer Leaders Network Leaders Group Scout Leaders Beaver Leaders Cub Leaders Scout Leaders Sub Committees Working Parties Project Teams

54 Executive Meetings Plan well beforehand and let all know the focus
Don’t go over and over the same ground Make sure that all key topics are covered every year Potential areas to be covered?

55 Stuart

56 Group Executive Needs to organised Requires a range of skills
Pro-active approach It is a Team effort Ability to delegate (and know that it will get done) Forward looking (not just reactive) Things don’t just happen at meetings! The jobs are done between meetings. Ben

57 Effective Executive Committees

58 Role of the Executive Committee
Support the Group/District/County Look after the finances, fundraising, buildings, equipment, assets, etc. Not to “do” the Scouting Lead by the Chairman, working in partnership with (and to support) the GSL/DC/CC Ben

59 Factsheet Group Executive Committee Available on scouts.org.uk

60 How can you be Effective?
Have a good skill mix on the committee Share out the work – sub-committees, working groups, teams, etc. Be organised - meetings, minutes, actions Be appropriately responsive & proactive Don’t try to do everything at once – prioritise Have a Development Plan (produced with the Leaders) Ben

61 Engaging Executive Members
How do you recruit members? Rarely at meetings (like AGMs) Primarily through one to one discussion/comms Often through attracting people back into Scouting Recent Statistics: Approx 47% coming up through Scouting Approx 47% parents/guardians Approx 6% ‘off the street’ Ben

62 Motivating and Retaining
Executive Members What do they want to get out of the role? Support for Scouting Fun, comradeship, sense of well being/doing? Very good on CVs and when looking for a job! May start ‘helping the Group’ by sitting on Committee, but move on to other roles. What do you need to do to motivate and engage them (and thus retain them)? Ben

63 Your Role Chairman Secretary Treasurer Member (or supporter) Ben

64 Your Role Summarised Chairman
Chair meetings (everyone involved, times, etc.) Lead key decisions, Communications Secretary Agendas, Minutes of meetings, Keep records Census, prepare Annual Report Treasurer Look after all funds Account for funds and prepare Annual Accounts Member (or supporter) Be involved and ask constructive questions Undertake/lead specific tasks and actions Collective accountability for the Charity Ben

65 All available on scouts.org.uk
Role Descriptions Chairman Treasurer Secretary Member All available on scouts.org.uk

66 Guides All available on scouts.org.uk
or under Executive Support on malvernscouts.org.uk

67 Discussion Session Split into groups based on the specific roles
Have a discussion in the groups about that role How can you help and support each other in your roles? Ben

68 Questions? 68

69 Vision

70 Scouting’s Vision 2012 A Growing Movement  A Youth Led Movement
A Sound Movement A more Relevant and Focussed Movement A Diverse Movement Improved

71 Hereford & Worcester Growth

72 Hereford & Worcester Growth

73 Vision 2018

74 Scouting Video Vision 2018 The video “2018” is available for download from Scouts.org.uk or via YouTube

75

76 Effective Meetings

77 Conduct of Meetings Only members can vote
Decisions are made by a majority of votes cast by those present at the meeting No Chairman’s casting vote The Group / District / County Scout Council must make a resolution defining the quorum for meetings of the Scout Council, Executive Committee and any Sub-Committees Ben

78 Young People on Committees
Strongly encouraged Main role is to support ‘shaped by young people in partnership with adults’ – input required Ideally aged 18 to 25 (Trustees) Can be under 18 (Non-Trustees) Typically one or two per Executive Committee (Group / District / County) Ben

79 Young People on Committees
Ben

80 Annual General Meetings

81 Preparing for AGMs Must be held within 6 months of the end of your financial year Very early approach existing and new members to be on the Executive Committee for the coming year Allow time for Treasurer to prepare annual accounts & them to be independently examined Secretary / Chairman / Treasurer / GSL prepare the annual report Executive Committee review the annual report and annual accounts and sign them off Schedule the AGM and invite the whole Scout Council Ben

82 Making AGMs more exciting?
Table written reports – distribute beforehand if possible Keep to the point – short, sharp clear & managed Ensure that Officers and Committee Members are asked and agree well beforehand NO any other business Advertise (must include all the Scout Council) Ask young people to participate / get involved Combine with another event, e.g. barbecue, presentation evening or awards ceremony Ben

83 A few points about Group AGMs
All the Group Scout Council, including the DC and District Chairman, must be invited Nomination forms for new members (& vote) AGM accepts the annual report and accounts (previously agreed by the Group Executive) – then submits them to the District and the Charity Commission Chairman nominated by the GSL Section Leaders are only members of the Group Executive if they opt in and it is recorded at the AGM All Executive Members must complete an AA Form and by definition have an annual review date

84 Who is Invited to a Group AGM?
Group Scout Council (voting rights) Comprising: All Leaders, Section Assistants, Skills Instructors & Helpers Parents/Guardians of all young members Executive Members, Group Advisors & Administrators Examiner/Scrutinizer, President/Vice Presidents Any sponsoring authority Patrol Leaders Explorer Leaders – if included in the units partnership agreement Members of any Group Active Support Representatives from the Scout District Guests (non-voting)

85 Standard Group AGM Agenda 1
Apologies (& Attendance) To agree minutes of previous AGM To receive & consider the Annual Report To receive & consider the Financial Report To reappoint any President/Vice Presidents To approve the GSL’s nomination for Group Chairman To elect the other officers (Secretary & Treasurer) Ben

86 Standard Group AGM Agenda 2
To elect members to the Executive The GSL to announce their nominations for the Executive To co-opt members onto the Executive To appoint an independent examiner for the coming year To formally record those Section Leaders who have opted to be members of the Executive Close the meeting Ben

87 Annual General Meetings
District Annual General Meetings

88 Who is Invited to a District AGM?
District Scout Council (voting rights) Commissioners, Active Support Managers, Scouters, Administrators, Section Assistants, Skills Instructors, Advisers, all Explorer Scouts, all members of the District Scout Network, Chairmen of Troop Leadership Forums in the District, Members and Associate Members of the Movement registered in the Scout District and including Members of District Scout Active Support Units, all parents of Explorer Scouts, persons elected or reselected annually by the District Scout Council on the recommendation of the District Commissioner and the District Executive Committee, the County Commissioner and County Chairman are ex-officio members of the District Scout Council. Guests and Visitors (no voting rights)

89 Standard District AGM Agenda 1
Apologies (& Attendance) To agree minutes of previous AGM To receive & consider the Annual Report To receive & consider the Financial Report To reappoint any President/Vice Presidents To approve the DC’s nomination for District Chairman To elect the other officers (Secretary & Treasurer) Ben

90 Standard District AGM Agenda 2
To elect members to the Executive The DC to announce their nominations for the Executive To co-opt members onto the Executive To appoint an independent examiner for the coming year To elect Group Scouters to represent the District on the County Scout Council Close the meeting Ben

91 Annual Reports & Accounts

92 Annual Report Contents
Reference and administration details List the Trustees (and dates) Other key individuals in the Charity Structure, governance and management Ref to constitution, key policies and procedures Risk and internal controls Objectives and key activities Achievements and performance Finance Review - Reserves and Investment policy* Future plans Declaration (Approval by the Executive) Form LT or free text can be used If in doubt look at CC15b (Section H is a checklist) Ben

93 Annual Accounts Under £100k, simple receipts and payments accounts
Form LT700002/3, Excel, Word or free text can be used Over £100k, accrual accounts must be used Form LT or free text can be used All significant assets need to be recorded Keep it simple and make sure you understand them! Executive sign them off (as Trustees) If in doubt look at CC15b Ben

94 Reserves Reserves – a Policy on reserves stating the level of reserves held and why they are held must be included in Annual Report Where material funds have been designated, the reserves policy statement should quantify and explain the purposes of these designations, and where set aside for future expenditure, the likely timing of the expenditure. Where no reserves policy is in place, a statement should be made to that effect. Where any fund is materially in deficit, the circumstances giving rise to the deficit and details of the steps being taken to eliminate the deficit. Ben

95 Funding and Investments
The Annual Report should provide the following additional financial review information about the charity, including a review of the financial position of the charity and its subsidiaries, and a statement of the principal financial management policies in force during the year: Principal funding sources and how expenditure in the year under review has supported the key objectives of the charity. Where investments are held, the investment policy and objectives, including the extent to which social, ethical or environmental considerations are taken into account. Ben

96 Submission If a registered Charity, you must submit your approved Annual Report and Accounts to the Charity Commission Can be done on-line or via mail Normally done by the Treasurer or Secretary Good practice for Exempted Charities Results available on-line for all registered charities Provide copies to your District / County Ben

97 South Marches District Scout Council
Ben

98 South Marches District Scout Council
Ben

99 South Marches District Scout Council
Ben

100 Funds and Bank Accounts

101 Funds and Bank Accounts
Groups – POR 3.49 and extract Each Section must itself administer sums allocated to it by the Group Executive Committee The Group Treasurer should make the necessary records and pay the money into the Group bank account(s) as soon as practicable. Each Section must keep a proper cash account which must be produced, together with supporting vouchers and the cash balance, to the Group Treasurer at least once in each period of three months. Ben

102 Funds and Bank Accounts
All monies received by or on behalf of the Group / District / County either directly or via supporters, must be paid into bank account(s) held in the name of the Group / District / County Groups POR – 3.50 District POR 4.60 and 4.61 County POR 5.48 and 5.49 Ben

103 Rule 4.61 District Bank Accounts (very similar wording for Groups)
a. All monies received by or on behalf of the District either directly or via supporters, must be paid into bank account(s) held in the name of the District. The account may, alternatively, be a National Savings Account or a building society account. b. The account(s) will be operated by the District Treasurer and other persons authorised by the District Executive Committee. c. A minimum of two signatures must be required for withdrawals. Ben

104 Rule 4.61 Bank Accounts d. Under no circumstances must any monies received by any one on behalf of the District be paid into a private bank account. e. Cash received at a specific activity may only be used to defray expenses of that same specific activity if the District Executive Committee has so authorised beforehand and if a proper account of the receipts and payments is kept. f. Funds not immediately required must be transferred into a suitable investment account held in the name of the District. Ben

105 Rule 4.61 Bank Accounts g. District funds must be invested as specified by the Trustee Act h. District funds may be invested in one of the special schemes run by Headquarters. i. The bank(s) at which the District account(s) are held must be instructed to certify the balance(s) at the end of the financial period direct to the scrutineer, independent examiner or auditor as appropriate. Ben

106 Operating as Charity Always include your Charity Number on anything that refers to funds, e.g. accounts, letters, cheques, minutes, reports, etc. Straight forward if a Registered Charity Have to get agreement of your ‘parent’ charity if operating as an exempt charity Charity number must be on all fundraising, e.g. raffle tickets, programmes, gift aid, subscription letters, etc.

107 Executive Committee Meetings

108 Effective Executive Committees?
Build a real team spirit Typical stages of team building: Forming Storming Norming Performing Make sure everyone can have their say Common aims and objectives Driven by the Chairman

109 Meeting Arrangements Location and time Furniture and room arrangements
Timing: Advanced notice of the meeting & agenda During the meeting itself Catering Agenda Management of the meeting

110 Agenda Send out Early Briefing papers and updates on actions with agenda GSL / Section Reports / Finance / Building Previous meeting actions Only talk about “open” actions Clear topics for discussions Send out any supporting information No AOB…. (or pre-manage)

111 Meetings Brevity is a virtue Keep to agenda and time
Avoid long discussions on scouting activities Scouting is for Scouters Topics should be: Fundraising and financial position Build maintenance and equipment needs Recruitment & Numbers Safety Trustee responsibilities

112 Stuart

113 Minutes Summary of the meeting (not a verbatim record of what everyone said) Record key decisions and basic rationale for them Record all actions (what they are, who is going to do it and by when) Good idea for Chairman to review the draft minutes before they are issued Get the draft minutes out as soon as possible after the meeting so that people know their actions and can comment early on any disagreements with them Approve the minutes at your next meeting Ben

114 Typical Annual Cycle AGM – appoint Executive & roles for the year
Typically about 3 ‘normal business meetings’ per year Meeting to draft budget for the following year and set subscriptions ahead of Census Meeting ahead of the AGM to plan details, decide who is going to do what role and agree & approve the Annual Report and Accounts Next AGM

115 Safety in Scouting

116 Safety In Scouting It is the responsibility of all those involved in Scouting to seek, so far is reasonably practicable, to ensure that all activities are conducted in a safe manner without risk to the health of participants

117

118 Safety Responsibilities
Executive Committees are responsible for providing a safe environment in which regular Scouting can take place (e.g. meeting places), meetings & public events Leaders are responsible for the safe delivery of an adventurous programme within those meeting places and on outside visits, camps, etc.

119 Particular safety responsibilities of Executive Committees
Scout Headquarters, grounds, campsites, activity centres and some rented premises: Fire Gas (including camping appliances) Electricity Water Asbestos General hazards Safety on the agenda at Executive Meetings

120

121 Safety In Scouting Adventurous Activities
Generally very good safety record Follow rules, for example: Correct Permits Scout Lead / Externally Lead Activities Right equipment and ratios Normal leaders, if you are not happy, don’t let the activity proceed

122 Safety In Scouting Normal Activities
Where more accidents are happening Make sure: InTouch fully in place Leader in charge of each activity is always 100% clear Executives understand their responsibilities for buildings, sites, equipment, etc.

123 Accidents

124 Reporting Accidents 1 It is not possible to give an absolute ruling on what should be reported. If in doubt, telephone The Scout Information Centre on and seek advice However, as a general guide - Minor injuries (cuts, grazes) which are dealt with by first aid and which require no further medical intervention do not need to be reported. However, if a minor injury deteriorates and it is discovered that Parents / Guardians have taken the young person for further treatment the incident reporting procedure should be followed. Ben

125 Reporting Accidents 2 Any injury or illness which requires medical intervention by a Doctor, Dentist or at a hospital should be notified to Scout Insurance Services irrespective of any subsequent diagnosis. For example, if a young person is taken to hospital with a suspected broken arm but it turns out to be only badly bruised, the incident should still be reported. Incidents should also be reported where emergency services have been contacted, irrespective of whether anyone was injured. Ben

126 Safety In Scouting Near Misses
New simple, on-line near miss ‘form’ available on the scouts.org.uk Not yet clear how the information will be collated and feedback by Headquarters Important to capture the information – so please make sure you use the form!

127

128

129

130 Managing A Safe Scout Premises
Proactive approach, including reporting potential problems Looking at all users of the premises Simple, regular risk assessments Doing something about the residual risks Who By when Sign off Part of the normal business of Executive Committees

131 Hereford & Worcester Scout County

132 Hereford & Worcester Adult Support (John Day)
Key Areas Adult Support (John Day) Training, courses, validation, awards Programmes & International (Ann Clark) Balanced Programme, Sections (Beavers through Network), International visits Activities (Rob Williams) Permits, assessors, advisors, Kinver campsite, Activate and Active Support Decide how participants and parents will communicate: What system and level (if any) of communication will there be between participants and parents? Will mobile phones (or similar) be allowed at the event?

133

134 Scouting Video Take a closer look
The video “Take a closer look” is available for download via YouTube or Scouts.org.uk – ref: UKScoutAssociation’s Channel – YouTube#p u 7 m1RxuaNu-E

135 Thank You

136 Key Handouts 1 FS330077 – The Group Executive Committee
FS – Chairman of the Executive Committee BS A Guide for the Group Chairman FS – Secretary of the Executive Committee BS A Guide for the Group Secretary FS – Treasurer of the Executive Committee BS A Guide for the Group Treasurer FS – Executive Committee Member BS A Guide for the Group Supporter

137 Key Handouts 2 A Guide to Supporting Young People on Committees
FS – Managing a Safe Scout Premises Safety Checklist for Executive Committees Various Charity Commission publications, including CC3 – The Essential Trustee POR – The Scout Association - Policy, Organisation and Rules etc.

138 Questions? Further information:
Information Centre

139 in your Group, District and County
Together WE CAN DO IT Its worth remembering through out this process that the previous video clip, as a volunteer and a member of staff the words “oh that’s impossible” often immediately ring out when we start talking about adult recruitment. So its worth baring this in mind…. in your Group, District and County Thank You

140 Questions? 140


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