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You will jump
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A. Name
B. Administration
C. Object
D.Powers
E. Membership
F. Accredited Prayer Ministers
G. Resident Overseers
H. Visiting Overseers
I. First Annual General Meeting
J. Second and further, Annual General Meetings
K. Executive Committee
L. Determination of Membership of Executive Committee
M. Executive Committee Members not to be personally interested
N. Meetings and Proceedings of the Executive Committee
O. Receipts and Expenditure
P. Property
Q. Accounts
R. Annual Report
S. Annual Return
T. Annual General Meeting
U. Special General Meetings
V. Procedure at General Meetings
W. Notices
X. Alterations to the Constitution
Y. Dissolution
Z. Arrangements until first Annual General Meeting
(December 28th 2001, updated October 9th 2004 at the 2004 AGM) |
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A. Name
The name of the Association is Christian Prayer Ministries ("the
Charity").

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B. Administration
Subject to the matters set out below the Charity and its property
shall be administered and managed in accordance with this constitution
by the members of the Executive Committee, constituted by clause
K of this constitution ("the Executive Committee").

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| C. Objects
Objects The Charity's objects ("the objects") are
(1) to advance the Christian religion by the provision of
Christian healing worldwide by such lawful means as the Executive
Committee may consider appropriate in the United Kingdom or elsewhere
and
(2) to advance the education of Christians through training to enable
them to relieve poverty, sickness and distress of other Christians
worldwide by the relief of their mental or emotional suffering,
as the Executive Committee may from time to time think fit.

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D. Powers In furtherance
of the objects but not otherwise the Executive Committee
may exercise the following powers: (i) power
to raise funds and to invite and receive contributions
provided that in raising funds the Executive Committee
shall not undertake any substantial permanent trading
activities and shall conform to any relevant requirements
of the law; (ii) power to buy, take on lease
or in exchange any property necessary for the achievement
of the objects and to maintain and equip it for use; (iii)
power subject to any consents required by law
to sell, lease or dispose of all or any part of the
property of the Charity;
(iv) power subject to any consents required by law to borrow money
and to charge all or any part of the property of the Charity with
repayment of the money so borrowed;
(v)
power to employ such staff (who shall not be
members of the Executive Committee) as are necessary
for the proper pursuit of the objects and to make
all reasonable and necessary provision for the payment
of pensions and superannuation for staff and their
dependants; (vi) power to co-operate with
other charities, voluntary bodies and statutory authorities
in furtherance of the objects or of similar charitable
purposes and to exchange information and advice with
them; (vii) power to establish or support
any charitable trusts, associations or institutions
formed for all or any of the objects; (viii) power
to appoint and constitute such advisory committees
as the Executive Committee may think fit; (ix)
power to do all such other lawful things as
are necessary for the achievement of the objects; (x)
power to determine the geographical boundaries of
the Regions from which the Executive Committee shall
be elected; (xi) power to oversee policy; training
at National and Regional level; and care of Members
and Accredited Prayer Ministers. 
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E. Membership (1) Membership of the
Charity shall be open to any person over the age
of 18 years interested in furthering the objects
who has been recognised as such by the Executive
Committee and who has paid the annual subscription
laid down from time to time by the Executive Committee.
The Secretary shall keep a register of members. (2)
Every member shall have one vote. Each Region's members
shall elect its representative(s) on the Executive
Committee, which will be elected for a three year
term, each Region being allowed to elect two members,
or should its membership be less than eight, one. (3)
The Executive Committee may by two thirds majority
vote and for good reason refuse or terminate the
membership of any individual: Provided that the individual
concerned shall have the right to be heard by the
Executive Committee, accompanied by a friend, before
a final decision is made.

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F. Accredited Prayer Ministers
(1) Accredited Prayer Ministers, who will oversee, and minister
in, the Charity's Courses, will so function by invitation of the
Executive Committee, in consultation with their Region's Committee
Representative or other such Accredited Prayer Ministers recommending
them. The Executive Committee shall be entitled to refuse any application
to function as an Accredited Prayer Minister, or to request a resignation
of any Accredited Prayer Minister, and if such resignation is not
received, to terminate such Ministry.
(2) Accredited Prayer Ministers in a Region will be corporately responsible
for their Region's activities, and for liaising with other Regions,
and the Executive Committee.

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G. Resident Overseers The Annual General
Meeting will appoint Resident Overseers, who will
ensure that the Executive Committee comply
with this Constitution. Six in number, Resident Overseers
will be elected on a rotating basis (i.e. two a year)
for a renewable term of three years. They will be
nominated by the membership for election at the Annual
General Meeting. Two of them need not be members
of C.P.M.

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H. Visiting Overseers
The Annual General Meeting shall elect two Visiting Overseers, from
outside the membership, who will be informed of, and have the right
to attend, Executive Committee meetings and Courses, and be able
to inspect all minutes and financial accounts. All members may have
access to them: they will report to the Annual General Meeting any
concerns that they have.

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I. First Annual General Meeting Election
of the Executive Committee shall take place as set
out in clause E (2), "Regions", in this
instance as operating at July 2000. The Executive
Committee thus elected will elect its Chairman, Secretary
and Treasurer, and will serve for one year. The Secretary
and Treasurer may be co-opted, and non-voting. Recognition
of elections to the Executive Committee shall take
place at the beginning of the Meeting, under the
aegis of the Chairman (as elected in T (3) below).

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J. Second, and further, Annual
General Meetings will, by the same method, recognise the election
of the Executive Committee.

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K. Executive Committee (1) The Executive
Committee elected at the First Annual General Meeting
will have been National Team Members. The Executive
Committee elected at subsequent Annual General Meetings
will be Accredited Prayer Ministers of Christian Prayer
Ministries. (2) The Executive Committee
shall consist of not less than ten members nor more
than twenty five members. (3) The Executive
Committee may in addition appoint not more than five
co-opted members but so that no-one may be appointed
as a co-opted member if, as a result, more
than one third of the members of the Executive Committee
would be co-opted members. Each appointment of a
co-opted member shall be made at a special meeting
of the Executive Committee, and shall take effect
from the end of that meeting unless the appointment
is to fill a place which has not then been vacated
in which case the appointment shall run from the
date when the post becomes vacant. (4) The
proceedings of the Executive Committee shall not
be invalidated by any vacancy among their number
or by any failure to appoint or any defect in the
appointment or qualification of a member. (5)
Nobody shall be appointed as a member of the Executive
Committee who is aged under 18 or who would if appointed
be disqualified under the provisions of the following
clause. (6) No person shall be entitled
to act as a member of the Executive Committee whether
on a first or on any subsequent entry into office
until after signing in the minute book of the Executive
Committee a declaration of acceptance and of willingness
to act in the interests of the Charity.

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L. Determination of Membership
of Executive Committee A
member of the Executive Committee shall cease to
hold office if he or she; (1) is disqualified from acting as a
member of the Executive Committee by virtue of section
72 of the Charities Act 1993 (or any statutory re-enactment
or modification of that provision); (2)
becomes incapable by reason of mental disorder, illness
or injury of managing or administering his or her
own affairs; (3) is absent without the permission
of the Executive Committee from all their meetings
held within a period of a year and the Executive
Committee resolve that his or her office be vacated;
or (4) notifies to the Executive Committee
a wish to resign (but only if at least three members
of the Executive Committee will remain in office
when the notice of resignation is to take effect).

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M. Executive Committee Members
not to be personally interested (1)
Subject to the provisions of sub-clause (2) of this
clause, no member of The Executive Committee shall
acquire any interest in property belonging to the
Charity (otherwise than as a trustee for the Charity)
or receive remuneration or be interested (otherwise
than as a member of the Executive Committee) in any
contract entered into by the Executive Committee. (2)
Any members of the Executive Committee for the time
being who is a solicitor, accountant or other person
engaged in a profession may charge and be paid all
the usual professional charges for business done
by him or her or his or her firm when instructed
by the other members of the Executive Committee to
act in a professional capacity on behalf of the Charity:
Provided that at no time shall a majority of the
members of the Executive Committee benefit under
this provision and that a member of the Executive
Committee shall withdraw from any meeting at which
his or her own instruction or remuneration, or that
of his or her firm, is under discussion. (3)
Executive Committee members may be paid out of pocket
expenses actually and reasonably incurred in the
necessary undertaking of their office.

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N. Meetings and Proceedings
of the Executive Committee (1)
The Executive Committee shall hold at least two ordinary
meetings a year. A special meeting may be called
at any time by the chairman or by any two members
of the Executive Committee upon not less than fourteen
days' notice being given to the other members of
the Executive Committee of the matters to be discussed
but if the matters include an appointment of a co-opted
member then not less than 21 days' notice must be
given. (2) The chairman shall act as chairman
of the Executive Committee. If the chairman is absent
from any meeting, the members of the Executive Committee
present shall choose one of their number to be chairman
of the meeting before any other business is transacted. (3)
There shall be a quorum when at least one third of
the number of the members of the Executive Committee
for the time being or three members of the Executive
Committee, whichever is the greater, are present
at a meeting. (4) Every matter shall be determined
by a majority of votes of the members of the Executive
Committee present and voting on the question but
in the case of equality of votes the chairman of
the meeting shall have a second or casting vote. (5)
The Executive Committee shall keep minutes, in books
kept for the purpose, of the proceedings at meetings
of the Executive Committee and any sub-committee.
(6) The Executive Committee may from time to time make and alter
rules for the conduct of their business, the summoning and conduct
of their meetings and the custody of documents. No rule may be made
which is inconsistent with this constitution.
(7)
The Executive Committee may appoint one or more sub-committees
consisting of three or more members of the Executive
Committee for the purpose of making any inquiry or
supervising or performing any function or duty which
in the opinion of the Executive Committee would be
more conveniently undertaken or carried out by a
sub-committee: provided that all acts and proceedings
of any such sub-committees shall be fully and promptly
reported to the Executive Committee.

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O. Receipts and Expenditure (1)
The funds of the Charity, including all donations
and contributions and bequests, shall be paid into
an account operated by the Executive Committee in
the name of the Charity at such bank as the Executive
Committee shall from time to time decide. All cheques
drawn on the account must be signed by at least two
members of the Executive Committee. (2)
The funds belonging to the Charity shall be applied
only in furthering the objects. (3)
A Region may keep its own monies and Accounts (though
these must be incorporated into the Accounts presented
annually to the Charity Commission.) The Executive
Committee has ultimate responsibility for such monies.

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P. Property (1)
Subject to the provisions of sub-clause (2) of this
clause, the Executive Committee shall cause the title
to: (a) all land held by or in trust for
the charity which is not vested in the Official Custodian
for Charities; and (b) all investments held by or on behalf
of the charity; To be vested either in a corporation entitled
to act as custodian trustee or in not less than three
individuals appointed by them as holding trustees.
Holding trustees may be removed by the Executive
Committee at their pleasure and shall act in accordance
with the lawful directions of the Executive Committee.
Provided they act only in accordance with the lawful
directions of the Executive Committee, the holding
trustees shall not be liable for the acts and defaults
of its members. (2) If a corporation entitled to act
as custodian trustee has not been appointed to hold
the property of the charity, the Executive Committee
may permit any investments held in the name of a
clearing bank, trust corporation or any stockbroking
company which is a member of the International Stock
Exchange (or any subsidiary of any such stockbroking
company) as nominee for the Executive Committee,
and may pay such a nominee reasonable and proper
remuneration for acting as such.

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Q. Accounts The
Executive Committee shall comply with their obligations
under the Charities Act 1993 (or any statutory re-enactment
or modification of that Act) with regard to: (1)
the keeping of accounting records for the Charity; (2)
the preparation of annual statements of account for
the charity, the annual financial year being from
April 6th of each year; (3) the auditing or independent examination
of the statements of account of the Charity; and (4)
the transmission of the statements of the Charity
to the Commission.

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R. Annual Report The
Executive Committee shall comply with their obligations
under the Charities Act 1993 (or any statutory re-enactment
or modification of that Act) with regard to the preparation
of an annual report and its transmission to the Commission.

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S. Annual Return The
Executive Committee shall comply with their obligations
under the Charities Act 1993 (or any statutory re-enactment
or modification of that Act) with regard to the preparation
of an annual return and its transmission to the Commission.

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T. Annual General Meeting (1)
There shall be an annual general meeting of the Charity
which shall be held in the month of October in each
year or as soon as practicable thereafter. (2)
Every annual general meeting shall be called by the
Executive Committee . The secretary shall give at
least 21 days' notice of the annual general meeting
to all the members of the Charity. All the members
of the Charity shall be entitled to attend and vote
at the meeting. (3) Before any other business is transacted
at the first annual general meeting the persons present
shall appoint a chairman of the meeting The chairman
shall be the chairman of subsequent annual general
meetings, but if he or she is not present, before
any other business is transacted, the persons present
shall appoint a chairman of the meeting. (4)
The Executive Committee shall present to each annual
general meeting the report and accounts of the Charity
for the preceding year.

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U. Special General
Meetings The Executive Committee may call a special
general meeting of the Charity at any time. If at
least ten members request such a meeting in writing
stating the business to be considered the secretary
shall call such a meeting. At least 21 days' notice
must be given. The notice must state the business
to be discussed.

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V. Procedure at General Meetings (1)
The secretary or other person specially appointed
by the Executive Committee shall keep a full record
of proceedings at every general meeting of the Charity. (2)
There shall be a quorum when at least one tenth of
the number of members of the Charity for the time
being or ten members of the Charity, whichever is
the greater, are present at any general meeting.
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W. Notices Any
notice required to be served on any member of the
Charity shall be in writing and shall be served by
the secretary or the Executive Committee on any member
either personally or by e-mail or by sending it through
the post in a pre-paid letter addressed to such member
at his or her last known address in the United Kingdom,
and any letter so sent shall be deemed to have been
received within 10 days of posting.

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X. Alterations to the Constitution (1)
Subject to the following provisions of this clause
the Constitution may be altered by a resolution passed
by not less than two thirds of the members present
and voting at a general meeting, or by postal ballot.
The notice of the general meeting must include notice
of the resolution, setting out the terms of the alteration
proposed. (2) No amendment may be made to clause
A, clause C, clause M, Clause Y or this clause without
the prior consent in writing of the Commissioners. (3)
No amendment may be made which would have the effect
of making the Charity cease to be a charity at law. (4)
The Executive Committee should promptly send to the
Commission a copy of any amendment made under this
clause.

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Y. Dissolution If
the Executive Committee decides that it is necessary
or advisable to dissolve the Charity it shall call
a meeting of all members of the Charity, of which
not less than 21 days' notice (stating the terms
of the resolution to be proposed) shall be given.
If the proposal is confirmed by a two-thirds majority
of those present and voting the Executive Committee
shall have power to realise any assets held by or
on behalf of the Charity. Any assets remaining after
the satisfaction of any proper debts and liabilities
shall be given or transferred to such other charitable
institution or institutions having objects similar
to the objects of the Charity as the members of the
Charity may determine or failing that shall be applied
for some other charitable purpose. A copy of the
statement of accounts, or account and statement,
for the final accounting period of the Charity must
be sent to the Commission.

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Z.
Arrangements until first Annual General Meeting Until
the first annual general meeting takes place this
constitution shall take effect as if references in
it to the Executive Committee were references
to the persons whose signatures appear at the bottom
of this document.
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