NORTHUMBRIAN CAMBRIDGE ASSOCIATION
Committee Remits
1. Committee Members.
Membership of the NCA Committee entails the following for all members:
- Attendance at Committee meetings (five per year, January, March, May, September, November) and providing a supporting advisory role.
- Organisation of one or two NCA events per year (February excursion, Annual Dinner, Spring Walk, Summer Outing, Freshers’ Party, Autumn Music Event, AGM & Annual Lecture, Festive Lunch & Afternoon Tea Events):
- Researching and proposing events and activities.
- Determining costs and feasibility.
- Checking out the venue in advance, where appropriate.
- Being present for the event to ensure its smooth running.
- Attendance at NCA events, where it is possible (especially Annual Dinner and AGM & Annual Lecture):
- Providing a supporting advisory role.
- Being visible to the Membership.
- Being supportive of the Membership.
- Assuring a welcome for participants on arrival at each organised event (especially new members).
- Acting as a liaison between the Membership and the Committee (transmitting ideas, complaints or suggestions).
The duties of the office-bearers, in addition, are as follows:
2. President.
- Chairmanship of Committee meetings, Annual Dinner & AGM.
- Responsibility for the maintenance of the Constitution of the NCA.
- Arranging for the appointment of Committee members.
- Arranging the speaker for the Annual Lecture.
- Superintending the annual programme of events & activities.
- Liaising with the Secretary on:
- the agenda for and business of the Committee.
- the twice-yearly Newsletter.
- the Spring, Summer & Autumn Mailings.
- Liaising with the Membership Secretary on important or relevant Membership issues.
- Liaising with the Treasurer (and Auditor) on important or relevant financial issues.
3. Hon. Secretary.
- Liaising with the Membership on NCA matters.
- Taking the Minutes at Committee Meetings.
- Circulating the Agenda, Minutes and accompanying documentation for Committee meetings.
- Handling matters arising from Committee meetings.
- Liaising with NCA Committee members on:
- Agenda and documentation for Committee meetings.
- Matters arising from Committee meetings.
- Arrangements for NCA events & activities.
- Liaising with the President on:
- the agenda for and business of the Committee.
- the twice-yearly Newsletter.
- the Spring, Summer & Autumn Mailings.
- Liaising with the Membership Secretary on:
- Membership List.
- New Members.
- Renewal of Subscriptions.
- Other relevant Membership business.
- Liaising with the Treasurer on relevant financial issues.
- Liaison with Cambridge University Alumni Relations on NCA Events.
- Managing Events.
- Receiving details from event organisers for the flyer.
- Drawing up the final form of the flyer.
- Receiving booking forms, menu choices (where relevant) and payments from members for events and activities.
- Producing a guest list for events and sharing this with the Committee and organisers.
- Liaison with the Treasurer and passing on of cheques & receipts.
- Sending out (post, email) the Mailings.
- Posting of Winter (January), Spring (March/April), Summer (July) and Autumn (October) Mailings.
- Posting (email, post) of twice-yearly Newsletters (January, July).
4. Membership Secretary.
- Liaising with the Membership on Membership matters.
- Giving notice of Membership Subscription renewal.
- Reporting to Committee on Membership matters.
- Maintenance of the Membership List.
- Updating of members’ address details and status.
- Sharing of membership changes (new members, deaths, updating of address details, etc.) with Treasurer, President and Secretary.
- Recruitment.
- New Members.
- Liaison with Cambridge University Alumni Relations on Membership or Recruitment matters.
5. Hon. Treasurer.
- Managing the financial affairs of the NCA as follows:
- Checking, paying into and managing the NCA’s bank account.
- Liaising with the Membership on financial matters.
- Reporting to the Committee on financial matters.
- Collection, accounting and tracking of Membership Subscriptions.
- Responsibility for collections & payments in connection with NCA events & activities.
- Production of Annual Statement of Accounts for the AGM.
- Liaison with the President, Secretary and Auditor on financial matters.
- Sharing changes to the Membership List with the Membership Secretary, President and Secretary.
- Liaison with the Membership Secretary with regard to annual subscriptions.
6. Hon. Auditor.
- Auditing the Annual Statement of Accounts prepared by the Treasurer.
- Annually reviewing the balance sheet, profit and loss.
- Verifying the cash reserves to the bank statements.
- Liaising with the Treasurer and President.
7. Website Manager.
- Managing the NCA websites <http://www.northumbrian-cambridge.co.uk><https://www.alumni.cam.ac.uk/get-involved/find-a-group/northumbrian-cambridge-association>:
- Re-registering the NCA domain annually (with Yola).
- Renewing the NCA account annually (with Yola).
- Updating the NCA websites:
- Information about the Association.
- Committee information.
- Events and activities.
- Photographs.
- Reporting to the Committee on website matters.
- Liaising with Cambridge University Alumni Relations.
18.9.16 W. R. Telford