Rules of Membership

1. NAME 

The name of the Institute is: THE INSTITUTE OF CREDIT MANAGEMENT 

2. INTERPRETATION 

For the purpose of the Rules of Membership, the interpretation of the Articles of Association will be adhered to. 

"Member" means any category of Member with voting rights 
"Region" means any area constituted as such by the Board entitling Members to organise themselves formally and to have representation on the National Executive 
"Regional committee" mean elected Members controlling a region 

3. NATIONAL OFFICE

The National office of the Institute shall be at such a place in the Republic of South Africa as may be determined from time to time by the Board.

4. OBJECTIVES

4.1 To promote Credit Management as a recognised business discipline and as a profession.

4.2 To establish and maintain itself as a professional Institute.

4.3 To work closely with employer organisations and their employees towards the improvement of credit management standards, the recognition and elevation of the status of credit management as a primary business discipline and for the material benefit of people involved in credit management who are prepared to improve their knowledge and skills through further studies and specialised training programmes.

4.4 To be responsible for the education and training of all people who are active in credit as detailed in its education and training policies and procedures.

4.5 To promote, assist with the formulation of, or oppose any legislation, regulation, or any form of control affecting credit, the profession of credit management or Members of the Institute.

4.6 To encourage and engender the highest ethical standards in Members, and to maintain such standards.

5. POWERS OF THE INSTITUTE 

To function as a corporate body, executing the objectives of the Institute through its elected office bearers, as determined by its Articles. Without detracting from the generality thereof, in particular powers to:

5.1 borrow and if necessary, secure the repayment of money; to invest money or to deal with any of its money on such terms and conditions as the Board deems fit;

5.2 open, close and operate banking and building society accounts and for that purpose to draw, make, issue and endorse negotiable instruments, operated upon by two designated signatories from the Board, or designated signatories at Regional level;

5.3 institute, conduct, defend or abandon any legal proceeding or claim by, or against the Institute;

5.4 take such steps, as the Board deems necessary for the procurement of contributions and other necessary steps to fund the Institute;

5.5 generally, do all things which are necessary and required and which are incidental to, or conducive to the achievement of the objectives of the Institute;

5.6 Directors of the Institute will have the powers determined by the Rules of Membership and Articles of the Institute and will be responsible and accountable in accordance with the requirements of the Companies Act.

6. APPLICATION OF INCOME AND PROPERTY

The Institute, not being established for the purpose of gain, it is therefore determined that the income and assets of the Institute, however derived, shall be applied only towards the promotion of its objectives and no part thereof shall be paid or transferred under any circumstances to any of its Members other than:

6.1 All travelling and other expenses incurred by a Director or Office Bearer when requested by the Board to carry out any duties on behalf of the Institute away from the town where he normally resides.

6.2 All travelling and other expenses incurred by any Director or office bearer required to attend any Board meeting or any Institute meeting by virtue of the office held by him, away from the town where he normally resides.

7. MEMBERSHIP OF THE INSTITUTE

7.1 The Board will determine the grade of membership of all new applicants and will be empowered to alter any membership grading as provided for in the Rules of Membership.

7.2 Membership requirements, membership grades and membership categories shall be as set out in the addendum, which addendum forms part of the Rules of Membership, and which is specifically subject to the stipulations of section 15 of the Rules of Membership.

7.3 The Board will confirm the acceptance of a Member and issue a certificate of membership subject to the payment of membership subscriptions due, and or the payment of any grading fee, examination fee or elevation fee.

7.4 Voting rights will be restricted to certain categories of membership as provided for in the Addendum hereto.

7.5 All categories of Members will be liable for the payment of membership fees as determined by the Board. Such annual subscriptions may be pro rated or reduced at the discretion of the Board, when warranted by circumstances. 

8. DISCIPLINE AND CONTROL

8.1 Any Member shall cease to be a Member of the Institute if:

8.1.1 such a Member resigns from the Institute: or,

8.1.2 such a Member is in arrears with membership fees: or,

8.1.3 such a Member is found by the Board to have behaved in a manner which is in conflict with the interests of the Institute and/or in violation of the stipulation of the Code of Conduct and Ethical Standards of the Institute, and that such a Member has, as a result thereof been dealt with as provided for by the Grievance Procedure; or,

8.1.4 such a Member is declared insolvent; or,

8.1.5 such a Member is found guilty in a Court of Law on a criminal charge involving dishonesty or theft or fraud; or,

8.1.6 the Institute is wound up.

8.2 The Board shall re-admit to membership of the Institute any former Member who had previously resigned from the Institute, conditional on such an application being supported by the Regional Committee concerned, in writing; or, whose membership had been cancelled, provided that the default had been remedied and provided that the Board is satisfied that the conduct of the former Member had not violated the ethical and moral standards of the Institute since the former Member ceased to be a Member, and provided further that the re-admission is supported by the Regional Committee concerned, in writing.

8.3 All Members, on being admitted as Members of the Institute agree to be bound by the Rules of Membership of the Institute, its Articles of Association, its Code of Conduct and Ethical Standards and its Grievance Procedure, the contents of which will, when read together, determine all rights, obligations, duties and functions of Members and office bearers alike.

9. EDUCATION

The Institute will be responsible for the development and updating of the syllabuses in Credit management and for the establishment of a curriculum leading to the attainment of tertiary qualifications where the courses in Credit will be a major subject of any such qualification.

9.1 The Institute will meet the needs of its Members for sound credit education and will structure certificates and diplomas awarded by it in accordance with their needs.

9.2 The Institute accepts as its social responsibility, the need to offer its assistance to Government and to statutory and non-statutory bodies for the education of all the people of our country. The Institute will assist with the establishment of career orientated courses, and will at all times strive to develop, to elevate and to enhance the standard of all education and training in the discipline of credit.

9.3 The Institute will offer courses as individual subjects as well as full curricula in conjunction with any established education institution, or on its own, for the education of people in credit and related fields of study.

9.4 The Institute will take an active part in the maintenance of standards in credit education by examining on its own, or in conjunction with other recognised education institutions, in the discipline of credit.

9.5 The Institute will actively promote training in all aspects of Credit, in the first instance by assisting and encouraging Regions to hold regular training sessions and workshops, and by encouraging and assisting any Member in such a venture. The Institute recognises the need for private initiative related to training and will support this, subject to part of the proceeds being paid over to the Institute, but will not endorse any training course other than a training course run by itself.

9.6 The Institute will maintain educational standards and control through centralised record keeping and by appointing a person or a number of people with the function of co-ordinating and controlling all educational activities by ensuring that examinations are set, marked and moderated in accordance with established standards, thereby protecting the educational qualifications and awards of the Institute. 

10. NATIONAL ORGANISATION AND CONTROL

The overall management and control of the Institute vests in the Board of Directors, consisting of no less than four (4) nor more than nine (9), while they serve as elected or appointed office bearers of the Institute.

10.1 Directors of the Board are elected by Members at an Annual General Meeting in accordance with the following stipulations:

10.1.1 Nominations for elections to the Board of Directors shall be made in writing and shall be signed by both a proposer and a seconder, both of whom shall be full Members (but not Corporate Members) of the Institute of not less than 1 (one) year's standing, and shall also be signed by the nominee (who has been a full Member for at least one (1) year) signifying his acceptance of the nomination. Such written nomination must be lodged at the National Office of the Institute not less than 96 (ninety-six) hours before the time scheduled for the commencement of the Annual General Meeting.

10.1.2 Directors will be elected and appointed for their specific expertise and will be persons who will make a positive contribution to the Institute through the management of the portfolio allocated to them, in accordance with the objectives of the Institute.

10.2 The Directors will elect one of their number, as Chairperson of the Board, and this person becomes the President of the Institute, to serve for one term of office, subject to re-election. Only a Member who has served at least one term as a Director shall be elected as President.

10.3 The President and the elected Directors may appoint additional Directors, but not to exceed the maximum as provided for, for specific functions and portfolios on the Board. Any Director so appointed shall be deemed to have been elected at the immediate previous Annual General Meeting and shall hold office accordingly.

10.4 The longest serving Directors shall retire from office by rotation every year, but shall be eligible for re-election at the Annual General meeting and shall not require to be nominated in the manner required in 10.1.1, provided that at least two (2) Directors retire each and every year, and provided that should all Directors have the same length of service, that two (2) Directors be chosen as retiring Directors by the drawing of lots. The Director serving as President of the Institute during any year will be regarded as an ordinary Director in the interpretation of this section.

10.5 The continuing Directors may act notwithstanding any vacancy in their number but if and for so long as their number is reduced below the minimum stated herein the continuing Directors/s may only act to fill the vacancies or to increase the number of Directors to the required minimum or summon a general meeting for that purpose. If there is no Director able or willing to act then any Member may convene a General Meeting for the purpose to elect Directors to fill the vacancies.

10.6 The Board of Directors will meet regularly, and at least once per any eight week period, in person, or through telecommunication conference facilities, or in any other suitable manner, in order to discuss, deliberate and decide on matters relating to administration, functioning, policy, or any other matter requiring discussion, debating or decisions, which is of importance to, and in accordance with, the objectives of the Institute.

10.7 All meetings will be formal, will have an agenda, and will be minuted.

10.8 A meeting of the Board shall be convened at any reasonable time upon the request of the Chairperson or of any other two Directors and such meeting shall be held within 21 days of the date of the request. Reasonable notice shall be given orally or in writing to all Directors in Southern Africa.

10.9 Questions arising at any meeting of the Board shall be decided by a majority of the votes recorded and each Director present shall have one vote. In cases of equality of voting, the Chairperson of the meeting shall have a second or casting vote.

10.10 The Chairperson of the Board shall preside at all meetings of the Board but if at any such meeting the Chairperson is not present within fifteen minutes of the time appointed for the meeting or on his refusing to preside, the Directors present shall choose one of their number to be Chairperson of the meeting.

10.11 A meeting of the Board at which a quorum is present shall be competent to exercise all or any of the authorities, powers and discretion vested in the Board.

10.12 The Board of Directors can determine policy and take decisions binding on the Institute, and will generally exercise the powers vested in them by the Institute and without prejudice to the general powers :

10.12.1 It may found prizes or establish scholarships for students with such conditions attached as it may think fit.

10.12.2 It may, at its discretion appoint, remove or suspend such secretaries, officers, clerks, agents, servants or employees for or from such permanent, temporary or special services as it may from time to time think fit and may determine their duties and fix their salaries or emoluments and may require security in such instances and to such amount as it shall think fit.

10.12.3 It may appoint from time to time the bankers and legal advisers of the Institute.

10.12.4 It may purchase, lease, rent hold and/or furnish any building or premises and may from time to time dispose of the same or any part thereof.

10.12.5 It may appoint a manager or managers of the Institute, and which manager/s shall be entitled to hold other offices in the Institute. It may appoint a Registrar, or Examiner or Moderator or establish any other position of control over students and examinations, as may be required from time to time.

10.12.6 It may make and from time to time amend, enlarge, or revoke and make new regulations and/or by-laws ancillary to but not inconsistent with these Articles or the Rules of Membership on all matters not expressly reserved for the Members in a general meeting whether the same be expressed among its powers or not. It may from time to time prescribe all forms and all other documents which it may consider necessary or expedient for the purpose of carrying out its duties.

10.13 Without prejudice to the general powers conferred by the last preceding rule and the other powers conferred by these rules, it is hereby expressly declared that the Board may establish regions, divisions, branches, centres or agencies at such places in Southern Africa as it may from time to time determine.

10.14 The Board of Directors will issue instructions to the various regions as and when required, relating to the governing and administration, the policy and objectives, or any other and incidental matters affecting the Institute.

10.15 The Board of Directors is empowered to take disciplinary steps against any Member in accordance with the Grievance Procedure and the Rules of Membership of the Institute.

10.16 The Board of Directors are empowered to take disciplinary action against any regional committee where such a committee or any Member of such a committee, omits to, or refuses to, carry out instructions from the Board, or fails to respond to a request or a demand made on it, him or her by the Board.

10.17 The Institute is a registered Company, and all Directors are charged to exercise their duties in accordance with the requirements of the Companies Act, and are therefore empowered to make demands on all the regions of the Institute in respect of all the statutory requirements of a Company or a Board of Directors of a company.

10.18 There shall be established a National Executive. The National Executive is constituted of Directors as well as the Chairperson from each of the regions, and any other Member of the Institute or Official of the Institute co-opted by the Board, and this body will meet and deliberate after every Annual General Meeting, and on at least one other occasion during their term of office, and whenever else required, in order to address and co-ordinate issues of importance to the Institute. At such meetings, all present will have the same voting rights, irrespective of membership grading, but the elected, and / or appointed Chairperson will retain a casting vote.

10.18.1 The dates of the National Executive meeting shall be determined at the sole discretion of the Board 

10.18.2 A meeting of the National Executive shall, for the purpose of this Rules of Membership, be deemed to be a meeting of the Board of Directors, and shall accordingly comply with the procedures laid down herein for such meetings.

10.18.3 The National Executive shall have the same powers and duties as the Board at such meetings, except as otherwise provided in this Rules of Membership.

10.19 Any Regional Chairperson may call for a meeting of the National Executive to discuss and vote on any issue, where -

10.19.1 a meeting of the National Executive had not been held for a period of eight (8) months or longer; or

10.19.2 urgent procedural, organisational or policy matters need to be determined, and a Region demands that this be dealt with by the National Executive, and not by the Board alone.

10.19.3 Such a meeting will be called for by the President, and will take place within thirty (30) days of such a request being received by the President.

11. REGIONAL ORGANISATION AND CONTROL

11.1 A Regional Committee will be elected in each region designated by the Board, at a Regional Annual General Meeting, to serve for one term of office. 

11.2 Unless otherwise determined by the Board the number of Regional Committee Members of any particular Regional Committee shall be not less than five nor more than fifteen. 

11.3 Elections to a Regional Committee shall be made annually by the Members in that particular Region and the Regional Committee currently in office shall make all arrangements for such elections, subject to the requirements of the Board. 

11.4 Regional Committee Members shall hold office until no later than the conclusion of the next Annual General Meeting of the Region, except that the Chairperson will hold office until the election of a new Chairperson.

11.5 Corporate Members shall not be entitled to vote at any such Regional Annual General Meeting.

11.6 The Regional Committee so elected, will elect a Regional Chairperson for that region within one week of the Regional Annual General Meeting. A Regional Committee Chairperson may not hold office for more than 2 consecutive years, unless such extended period of office is specifically approved by the Board.

11.7 The outgoing Regional Chairperson will relinquish his office immediately on the election of a new Regional Chairperson.

11.8 Regional Committee Members shall appoint from their own number a Treasurer/Secretary, and portfolios for Membership and Development, Education and Training, Functions and such other portfolios as may be determined by the Board.

11.9 The Regional Chairperson will ensure that an adequate number of Regional Committee Members are available to administer the portfolios determined by the Board and may co-opt additional Regional Committee Members as and when required to fill any vacancy, provided that new elections will take place when a Regional Committee is reduced to less than 60% of elected Members.

11.10 The main functions of Regional Committees revolve around the co-ordinating of Members' active involvement and participation in Institute activities, and in general, the promotion of the aims and objectives of the Institute.

11.11 Every Region is responsible for generating funds and for transferring such funds to the National Office to enable the Institute to function. Such funds will consist of membership fees collected by the region as well as any other income or surplus from any fund raising activity in a region, other than that which a region is entitled to retain for its own use for local development, as determined by the Board.

11.12 Every Region will organise functions regularly for the benefit of its Members, where Members can meet, can socialise, discuss and debate, and where they will be able to acquire relevant knowledge and information, through the organising of theme functions to cater for their needs, such as speakers addressing Members on topics relevant to their work environment, or training seminars, workshops, congresses, etc.

11.13 Every Region will appoint a specific Committee Member to liase with the National Office with regards to membership lists, membership dues and other Institute matters.

11.14 The Regional Treasurer will present monthly statements of income and expenditure to the Regional Chairperson, who will be responsible for submitting these records to the Board.

11.15 Regional Committees will meet monthly, will minute all such meetings, and will provide the National Office with copies of these minutes for distribution to other regions and to the Board. 

11.16 Any Regional Committee Member excusing himself or herself from two consecutive Regional Committee meetings is liable to sanction by the Regional Chairperson.

11.17 Continued, regular absence will be regarded as indicating a lack of interest in the Institute, empowering the Regional Committee at a formal meeting to declare that portfolio as vacant, to advise the Regional Committee Member, and to co-opt or elect a new Regional Committee Member.

11.18 All Regions will actively recruit new Members.

11.19 All Regions will actively strive towards incorporating new Members into the Regional organisational structure, will deliberately involve itself with the education activities in each region by actively liasing with all lecturers and students and visiting classes by arrangement with lecturers, and will promote the Institute, its aims, objectives and activities.

11.20 The Regional Chairperson will ensure that Certificates of Membership are issued to all new Members, including new Members joining as a result of study involvement through contact or correspondence lectures, and will ensure that such new Members are incorporated within the Institute.

12. CENTRAL ADMINISTRATION

12.1 The Institute will establish and maintain a National Office which will be located to serve its needs best in respect of the functions described below.

12.2 The Institute will appoint or otherwise engage or contract with a person or persons who will be responsible for all administrative functions relating to the keeping of accurate membership lists, student records, co-ordinating examinations, providing information to all prospective and current Members, and attending to specific requirements of the Board, any Director, or any Regional Chairperson; and,

12.3 who will, under the supervision and control of the Director(s) so designated, carry out all functions relating to the recording of all financial activities of the Institute, such as the accurate recording of all income and expenditure, and who will be charged specifically to ensure that the Institute receives all money from whatever source, which it is entitled to receive.

13. INDEMNIFICATION OF OFFICE BEARERS

Any officer, Director, employee, agent, committee Member or Member of the Institute or the legal representatives of any of them who is made a party to any suit, action or proceeding, whether civil, criminal or administrative by reason of such affiliation with the Institute or the performance of any act within such person's assigned responsibility acting under the Institute's Articles, Memorandum, Rules of Membership, Grievance Procedure, rules and or regulations, shall be indemnified by the Institute as more fully set out in Section 20.1 of its Articles.

14. DISSOLUTION OF THE INSTITUTE

The Institute may be dissolved by a Resolution passed by a majority of two-thirds at a properly constituted Annual or Extraordinary General Meeting. Should the Institute be wound up, each Member shall:

14.1 be liable to contribute to the Institute's assets for the payment of its liabilities and for the cost of such winding-up, such amount as may be required (if there should be a shortfall between the assets and the liabilities of the Institute), providing that:

14.1.1 any contribution payable by any Member shall be limited to the amount of the annual membership fee payable by such a Member; or an amount of R1.00, whichever is the smallest.

14.2 A former Member shall not be obliged to make that contribution in respect of any liability of the Institute arising after that former Member ceases to be a Member.

14.3 No Member shall share in any excess funds after payment of all liabilities and the cost of winding-up.

14.4 All Members agree that any such surplus shall be donated to a similar Institute or body, or where no such Institute or body can be found, to donate it to any association which in the opinion of the National Executive, is representative of the objectives and ethics pursued by the Institute.

14.5 There shall not be any final dividend payable to any Member of the Institute.

15. AMENDMENTS TO THE Rules of Membership, CODE OF CONDUCT AND ETHICAL STANDARDS, AND GRIEVANCE PROCEDURE

15.1 The Rules of Membership, Code of Conduct and Ethical Standards and Grievance Procedure, once accepted by all Members at any General Meeting constituted in terms of the Articles, may be amended, or added to, or in any other manner changed by the Board, at any Board meeting, or by the National Executive as such, provided that:

15.1.1 eight (8) weeks prior notice of any such proposed change or amendment or addition had been given in writing to all the Regional Committees of the Institute, and

15.1.2 that all the Regional Committees had responded in writing, within the eight (8) weeks notice period to such proposed change or amendment or addition, and

15.1.3 that the Regional Committees declare, in the communication in 15.1.2, that a majority vote of the Regional Committee approves of the proposed change or amendment or addition.

15.2 Should the above conditions not be met, or any Regional Committee had expressed any opposition or reservation in respect of any amendments or changes or additions in writing, any amendment, addition or change to the aforesaid documents may only be made after acceptance by a simple majority of votes at any Annual, or General or Special Meeting of Members of the Institute.


 

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