Comittee Matters

Terms of Reference

Committee Name: South Hams Hash House Harriers (SH4) Mis-Management Committee

Purpose:

The committee exists to ensure the safe and efficient running of SH4

The Responsibilities:

  • Ensure that a safe and enjoyable hash takes place in the South Hams every Wednesday.
  • Organise social events
  • Delegate specific responsibilities to other hashers eg Hash Flash, Words Editor, Haberdashery, Webmaster  and others as required
  • Manage the bank account: subscriptions and payments
  • Review Health & Safety and procedures for Risk Assessment and ensure that guidelines are followed
  • Secure appropriate insurance
  • Keep records as required eg numbers of runs, H&S information
  • Maintain a Website containing information for hashers
  • Hold a general meeting (AGPU) once a year to which all hashers are invited

Authority:

  • A quorum of 4 committee members must be present in order for decisions to be made
  • The committee has the authority to make and implement decisions taken in line with the ethos of the organisation.

Composition:

  • The committee will consist of the GM, Hash Cash and On-Sec and up to 3 other active members of SH4
  • Committee members are appointed annually at the AGPU.  Committee members must be members of SH4
  • Committee members will usually serve a minimum of one and a maximum of 3 years unless there are extenuating circumstances.  After 3 years members will step down to allow other hashers to take a turn. A member may return to the committee after a year has elapsed if re-elected by the AGPU
  • If membership of the committee falls below 4 during the course of a year the committee may co-opt a new member to make up a quorum

Meetings:

  • The committee will meet once a month??? Either at a location convenient for all members or via Zoom
  • The agenda will be circulated electronically a week before the meeting
  • Action minutes will be recorded and published on the Hash Website to ensure complete transparency to all hashers
  • Hashers can request items for the committee meeting agenda through the GM or On-Sec
  • 4 members must be present in order for the meeting to be quorate.
  • Between meetings the committee will communicate through a closed WhatsApp group.

Reporting:

  • The minutes of meetings will be made available to all hashers via the SH4 website within 1 week following meetings

TOR Review:  

  • The Terms of Reference will be reviewed annually following the AGPU