TGG Constitution

CONSTITUTION OF THE TRAINING GRADES GROUP OF THE BRITISH ORTHODONTIC SOCIETY

(Updated January 2016)

PRELIMINARY

1. The name of the group shall be “The Training Grades Group of the British Orthodontic Society”. The Group is a constituent group of the British Orthodontic Society and the Group Constitution will not over-rule that of the British Orthodontic Society.

OBJECT

2. The object of the Group is to advance the science and practice of orthodontics for public benefit by representing the views and furthering the education of Orthodontic Trainees (SpRs and FTTAs or equivalent) in the United Kingdom. All correspondence will be conducted under the Group’s full title as a constituent group of the British Orthodontic Society. All correspondence with outside bodies will be copied to the Chairman and Secretary of the British Orthodontic Society. All matters concerning negotiations with national bodies will be referred to the Board of Trustees of the British Orthodontic Society.

MEMBERSHIP

3. Ordinary members shall be Trainees holding an appointment in an orthodontic training grade post with a National Training Number approved by the SAC for Orthodontics (or equivalent body), and self-funded overseas trainees holding a training appointment leading to either a research degree (M.Sc. , M. Phil. , M. Clin. Dent. or equivalent) or to the M.Orth. examination within schemes approved by the SAC for Orthodontics (or equivalent body). Ordinary members shall have voting rights on issues relating to the TGG and BOS.

4. Associate TGG members shall be

4.1. Recently qualified orthodontists who have not yet taken up a substantive post following the completion of their training contract. They shall reapply for continued associate membership annually until such time as they commence a substantive post.

4.2. Consultants or Specialist Practitioners who have held an appointment for orthodontic training within the preceding year may attend meetings (provided they hold the M.Orth or MSc in Orthodontics).

4.3. Orthodontic trainees on accredited programs within the Republic of Ireland.

4.4 Senior House Officers in a Dental Specialty or Foundation Dental Trainees who wish to pursue an orthodontic training grade post. They shall reapply for continued associate membership annually up to a maximum of 4 years or until they are appointed into an orthodontic training post with a National Training Number approved by the SAC in Orthodontics when they will become ordinary members of the group.

5. Associate TGG members shall not have voting rights in matters of the TGG.

COMMITTEE AND OFFICERS

6. The affairs of the Group, in all matters not in this constitution reserved for the Group in General Meetings, shall be managed by the Committee of the Group.

7. The Committee shall consist of not less than nine and not more than fifteen ordinary members of the group. These shall include the Officers of the Group (Chairman, Secretary, Treasurer) and the other elected members who represent the Group on BOS Committees, Royal College Committees, the Specialist Advisory Committee in Orthodontics (SAC) and the Central Committee for Hospital Dental Services (CCHDS).

ELECTION OF COMMITTEE AND OFFICERS

8. Election of the Officers of the Group and the Committee Members shall be by means of an on-line or postal ballot, following the Annual General Meeting where they will be invited to address the members. Any Ordinary Member is eligible for nomination for an available post, but certain positions (due to the nature of the work involved) may be more suited for trainees in particular year groups. Nominations for these elections, proposed and seconded by Ordinary Members of the Group must be received in writing by the Secretary at least two calendar weeks prior to the Annual General Meeting. Voting will follow Annual General Meeting with the circulation of ballot papers and shall have a deadline for the receipt of ballot papers two calendar weeks following the Annual General Meeting.

9. The Chairman, Secretary and Treasurer shall be the Officers of the Group and their term of office shall be one year. They will take up their office on the first day of January following the Annual General Meeting. With the exception of the Chairman they will then be eligible for election in an alternate role as either Committee Members or Officers of the Group.

10. Committee members will be invited to serve for a period of two years, taking up their posts on the first day of January following the Annual General Meeting. However, certain committee members (eg: TGG Clinical Governance Rep) will be invited to serve for 3 years. Following this they are eligible for re-election as either Committee Members or Officers of the Group.

11. Serving Committee members who complete their training posts may remain on the Committee with full voting and Constitutional rights for their full term of office, but may wish to resign their position in time to allow a successor to be elected at the next Annual General Meeting. Upon ceasing their Committee membership they will convert to Associate Membership of the Group as detailed in item 4.

DUTIES OF THE COMMITTEE

12. The Chairman of the Group shall also be the Chairman of the Committee and shall preside at the meetings of the Group and shall decide on questions of order according to the rules or in cases of doubt at his / her discretion. The Chairman shall take Office on the first day of the January following the Annual General Meeting, having first spent the time between the Annual General Meeting and the first day of January as Chairman Elect, shadowing the outgoing Chairman. The Immediate Past Chairman will then continue on the Committee until the next Annual General Meeting in an advisory role, and may be co-opted to represent the Group.

13. The Committee will appoint a member of the Group (usually the Chairman) to be a Trustee of the British Orthodontic Society.

14. The Committee will appoint two members of the Group (always the Trustee and usually the Secretary) to be members of the Representative Body of the British Orthodontic Society.

15. The Secretary shall perform the secretarial duties required by the Group and shall report to the Group at the Annual General Meeting on the work of the Committee.

16. The Treasurer shall receive, give receipt for and be accountable for all moneys belonging to the Group. He shall give a written report of the financial position of the Group at the Annual General Meeting.

17. All Committee members shall represent the Group at the meetings required of their posts and submit a report to the Group at the Annual General Meeting on the work of their designated Committee. If this is not possible they must arrange for another Committee member to deputise on their behalf and inform both the Secretary and Chairman of such changes.

18. The Committee shall meet at its own discretion to conduct the business of the Group according to the Constitution. Three members shall constitute a quorum. Any member of the Committee may stand in and officiate in place of the Chairman at the Chairman’s request, or in case of his absence, disability or resignation. In the absence of the Chairman the Committee shall appoint a Chairman for the meeting.

MEETINGS

19. There shall be at least one ordinary meeting of the Group annually, in addition to the Annual General Meeting. The Committee shall decide the date of the Group meetings.  If a Committee member misses two meeting in a year, they could be asked to step down, at the discretion of the Chair.

20. The Annual General Meeting of the group shall be held every year, usually at the BOS conference. A period of no more than fifteen months shall pass between Annual General Meetings.

21. A special meeting of the Group may be called by the Committee, or at the written request to the Secretary of not less than ten members.

SUBSCRIPTION, FINANCES AND ACCOUNTS

22. The subscription for a Group member is included in the annual subscription fee paid to the British Orthodontic Society.

23. The Group accounts will be held by the BOS. The TGG Treasurer shall be responsible for the overseeing of the financial transactions of the group and be able to present at every Annual General Meeting of the Group, or at any other time required (given reasonable notice) by the Committee, an accurate report and statement concerning the finances of the Group for the current year. The Group will be able to generate income on an annual basis. Any sum accumulated at the end of the financial year in excess of the Group’s financial requirements in the forthcoming year will be transferred to the Society’s funds, except with the explicit agreement of the BOS Treasurer and the Finance Committee.

NOTICES

24. Each member shall keep the Secretary informed at the address of the Secretary’s main hospital base of that member’s e-mail address, private address or of some other address at which communications may be sent. Notices intended for members generally shall be sent by the Secretary to all members, and if convening any Meeting for the purposes of Rule 19, Rule 20 or Rule 26 not less than fourteen days before the date appointed for such a Meeting, but any accidental omission to send such notices or the non-receipt of the same shall not invalidate any proceedings or resolution. Notices shall be sent by electronic mail (e-mail) unless a member specifically requests otherwise.

ALTERATIONS OF RULES

25. No alterations to this constitution may be made except at the Annual General Meeting or a Special General Meeting called for the purpose. No amendments shall be made without the prior written permission of the Charity Commission to clauses 2 and 22, and this clause. No alterations shall be made which could cause the Group to cease to be a Charity in law. Alterations to the constitution shall receive the assent of two thirds of the members present and voting at an Annual General Meeting or Special Meeting.

DISSOLUTION

26. The Group may be dissolved by a resolution presented in a Special General Meeting called for this purpose. The resolution must have the assent of two thirds of those present and voting. Such resolution may give instructions for the disposal of any assets remaining after satisfying any outstanding debts and liabilities. These assets shall not be distributed amongst the members of the Group but will be given or transferred to other institutions having objects similar to the objects of the Group as the Committee may determine.

27. A copy of the notice convening any General Meeting under this rule shall be sent to all members.