Council attendance fee should need AGM approval
The Society's Council should have to seek the approval of an annual general meeting before increasing the ceiling on attendance fees payable to Council members, the branch
representatives' meeting decided.
The proposer, John Balmford (Cheltenham and Gloucester), said that, as
the result of a recent Byelaw amendment, Council members’ attendance
fees were no longer restricted by a ceiling approved by the Privy Council.
Advisers to the Privy Council had suggested that the level of fees should
be a matter for the Society’s own members rather than for the Privy
Council and the Council had obtained a Byelaw amendment to the effect
that Council members were now paid a “reasonable” fee determined
by the Council itself.
Mr Balmford said that he had opposed the proposed change on the ground
that it did not conform with the Privy Council view that the level of
fee should be determined by the membership rather than the Council. When
the Council subsequently confirmed the Byelaw amendment it announced
that any future change in the attendance fee would be gazetted in an
Official Notice in The Pharmaceutical Journal.
But how many members read and understood the gazetting process and how
many would write to object to a proposal? His branch thought that any
alteration to the fees should be taken to an AGM, where the pharmacists
present can express their views and discuss any proposed increase.
Previous BRMs and AGMs had expressed concern at the sums paid to members
of Council. The accounts for 2004 showed a total of £428,000 paid
to Council members and in 2005 the total was £480,000. It was essential
that somebody keep a check on how much money is being claimed by Council
members. If the Privy Council is not prepared to set the limits to these
fees, then it should be the members who determine them, and the only
sensible occasion is at the AGM.
Seconding, Paul Pibworth (Cheltenham and Gloucester) said that for a
financial transaction to be completely transparent the decision had to
be taken in public by the Society’s members and then published
clearly.
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