Constitution - September
2002
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Congress Programme Committee
(i) The Congress Programme Committee shall be responsible
to the Executive Committee for developing and producing
the working programme for each Congress, such programme
to include all content excluding Opening and Closing
ceremonies and social events. In this work it shall
cooperate closely with the Organising Committee of
the Host Country and with the Secretariat.
(ii) The membership of the committee shall consist
of:
(a) The Vice-President, Congress Programme, who
shall act as chairman of the Committee and shall
report on its activities to meetings of the Executive
Committee.
(b) Eight members, each of whom (including the
Chairman) shall be from a different member country,
elected by the Council in accordance with the
provisions of this Article.
(c ) Up to four additional members appointed
by the chairman from member countries not
otherwise
represented
on the committee. In appointing such members
the chairman shall take into account the
desirability
of securing a geographical and functional
balance on the committee and of promoting
both
continuity
and orderly rejuvenation.
Prior to appointment of such members the chairman
shall, through the Secretariat, ensure that the
National Committee of a proposed nominee shall
have no objection to his/her cooption.
(c) A representative of the Host Country of the
next Congress.
(d) The Director-General, as a non-voting member.
(iii) Any member country may nominate a candidate
for election to the Congress Programme Committee
under the provision of (ii) (b) of this Article.
Each nomination shall be accompanied by a brief
biography of the candidate in the standard form
prescribed by WPC and by a written confirmation
from the candidate that he is willing to serve,
if elected. Nominations shall be sent to the Secretariat
not less than two months before the meeting of
the Council at which the election is to take place
and shall be circulated with the agenda for the
meeting.
Should there be more than eight candidates an election
shall be held at the election meeting of the Council.
Each member country represented shall have one
ballot paper and may vote for up to eight candidates.
Any candidate receiving votes representing a simple
majority of member countries present and voting
shall be elected. On each ballot the candidate
receiving the least number of votes shall be eliminated
from the next round of voting. This procedure
shall be repeated until eight members have been
elected.
(iv) The committee shall normally meet twice each
year, but additional meetings may be called by
its chairman or by a simple majority of members
of the committee. A quorum shall be a simple majority
of voting members. Any decision of the committee
shall be taken by a simple majority. Decisions
may be taken by mail or electronic means.
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