Approved
by the Executive Committee 30 October 2003
Introduction:
The
Internal Regulations, the Congress Guidelines and
the Statutes of the Union comprise detailed information
about the interaction between and the functioning
of the different bodies within the Union.
To
ensure efficient functioning of the Union the Executive
Committee is empowered to make appropriate changes
to the Internal Regulations of the Union. Such changes
must be reported to the next meeting of the Council
of Delegates.
Contents:
Chapter l: Member Societies, Associated member and
Supporting members. Articles 1 - 5
Chapter 2: Council of Delegates. Articles 6 - 7
Chapter 3: Regional groups of Member Societies, Associated
members,
Supporting members. Articles 8 - 9
Chapter 4: Executive Committee. Articles 10 - 13
Chapter 5: IU Commissions and Study Groups. Articles
14 - 18
Chapter 6: Union Congresses and Conferences. Articles
19 - 20
Chapter 7: Financial Affairs. Article 21
Chapter 8: Future Congresses. Article 22
Chapter
1: Member Societies, Associated Members and Supporting
Members
Article
1.
Membership
Member
Societies are Associations or sections thereof covering
one or more nationalities and being the official and
unique representative of the leather chemists and
technologists of each nationality involved may apply
for membership of the Union by registered post, fax
or e-mail to the Secretary of the Union. Member Societies
have the right to vote at the Council of Delegates
meetings during a Congress or by e-mail on IU methods
for approval.
An
Associate member would include organisations that
are not societies of leather chemists and technologists
but have an interest in leather and or leather technology.
This type of membership is only available in countries
that do not already have an organisation of leather
chemists and technologists. The Associated member
is a member for purpose of attendance at Congresses
and membership on Commissions but they do not have
the right to vote at the Council of Delegates meetings
during a Congress or by e-mail on IU methods for approval.
A
Supporting member may be a company or organisation
that wishes to act as a "Patron" giving
full support to the IULTCS whilst not in itself representing
the interests of any particular group which is already
covered by Member Societies and Associate members.
Examples of Supporting members may be large tanneries
or chemical companies.
The
application for membership has to be accompanied by:
- Either the Statutes of the Member Society or the
description of the activities carried out by the Associate
members or Supporting members.
- The list of members in the case of the Member Society.
- A declaration that the Society undertakes to abide
by the Statutes and Internal Regulations of the Union.
The
application is considered and, if accepted, approved
by the Executive Committee. No reason for rejection
of an application needs to be given. Once the appropriate
subscription fee is paid then the new member is considered
a member with the appropriate voting rights according
to the membership status. New members are formally
accepted and welcomed at the next Council of Delegates.
The Council of Delegates retains the right to request
the Executive Committee reconsider new member applications
Article
2.
Subscription
fee for Member Societies, Associated members and Supporting
members
The
annual subscription fee for Member Societies is USD
230.00 for each 100 of individual members of a Member
Society. The scale of charges is for: 0/200; 201/300;
301/400; 401/500; 501/600; 601/700; 701/800; 801/and
above Members.
The
annual subscription fee for Associated members is
USD 150.00. This is a flat fee.
The
annual subscription fee for Supporting Members is
a floating fee with the minimum at USD 250.00.
Subscription
fees have to be paid on the account of:
Bank
details: Barclays Bank,
Address: The Northampton Group
PO Box 23
Northampton NN1 4YD
United Kingdom
Account
name: IULTCS
Account number: 60032182
Sort Code: 20-61-51
Swift Code: BARCGB22
Payment
terms: Payment must be made within 90 days of the
date of the invoice.
Article
3.
Regional
groups of Member Societies, Associated members and
Supporting members
On
the basis of mutual agreement of the Member Societies,
Associated members and Supporting members directly
involved, and of linguistic, geographical and other
relevant considerations, a Member Society, an Associated
member or a Supporting member will be incorporated
in a Regional group. This regional group will have
a Regional Representative on the Executive Committee
of the IULTCS.
Article
4.
Representation
on the Council of Delegates and the Executive Committee
Each
Member Society shall nominate, according to its own
rules, Delegates to the meetings of the Council of
Delegates. For every 100 members or part thereof over
50, one Delegate as well as the President of the Member
Society are allowed to participate. The maximum number
of Delegates per Member Society is 8. Member Societies
having 50 members or less shall be represented by
their President or by one appointed Delegate. Each
Associated member can appoint a Delegate who will
not be able to vote. Supporting members can appoint
a Delegate who will not be able to vote.
The
Secretary of the Union will advise all Regional Representatives
about forthcoming vacancies in the Executive Committee
at least six months in advance. Nominations for candidates
to these vacancies shall be submitted, through the
Regional Representatives, to the Secretary of the
Union at least three months before the next meeting
of the Council of Delegates.
Article
5.
Relations
with the Union
Each
Member Society shall undertake to inform the Regional
Representative annually about:
-
The composition of the board of the Member Society
- The address, telephone and fax number and e-mail
address of the secretariat and the web page of the
Society, if it exists.
- The dates of annual general meetings of the Society,
publications and other important events
Each
Associated Member shall undertake to inform the Regional
Representative annually about:
-
The appointed delegate of the Associated Member
- The address, telephone and fax number and e-mail
address of the secretariat
- The important dates related to the leather industry.
Each
Supporting Member shall undertake to inform the Regional
Representative annually about:
-
The appointed delegate of the Supporting Member
- The address, telephone and fax number and e-mail
address of the secretariat
- The important dates related to the leather industry.
Chapter
2: Council of Delegates.
Article
6.
Meetings
Meetings
of the Council of Delegates shall be convened at least
biennially, to be held on the occasion of a Union
Congress. Meetings may also be called for a special
occasion by the President at the request of at least
one half of the Executive Committee or one half of
the Member Societies in a written application to the
President. Special meetings must be held at least
6 months after receipt of the application.
Members
Societies shall notify the Regional Representative
and the Secretary of the Union in writing, at least
3 months in advance, of the details of any candidates
for vacancies on the Executive Committee, as well
as any resolution or subject for discussion on the
agenda of a meeting of the Council of Delegates. This
notice shall contain details about proposed subjects
for discussion so that this may be circulated to other
Member Societies for their consideration.
The
Secretary of the Union shall convene meetings of the
Council of Delegates on behalf of the President at
least two months in advance by sending the agenda
and other relevant information such as reports of
the Secretary/Treasurer of the Union, minutes of the
last meeting of the Council of Delegates, reports
of the chairmen of IU Commissions, names and curriculum
vitae of candidates to the Executive Committee, resolutions
or subjects etc., to the Regional Representatives
and Secretaries of Member Societies.
Every
official Delegate shall be invited to the meeting
of the Council of Delegates by his own Member Society.
The Executive Committee may invite observers and experts.
At least one months notice shall be given to those
entitled to attend a meeting of the Council of Delegates.
If
a Member Society wishes to bring forward a resolution
or subject for discussion which arises from events
during the period of the Congress, or in the 3 month
period referred to above, then written notice with
full details shall be given by the Secretary (or other
accredited Delegate) of the Member Society to the
Secretary of the Union not less than forty eight hours
before the meeting of the Council of Delegates. The
Executive Committee will consider the urgency and
importance of the proposed subject for discussion
and will recommend to the Council of Delegates that
it be included on the agenda or that it be deferred
to a later meeting of the Council of Delegates.
The
President of the Union, or in the Presidents absence,
the Vice-President shall preside at a meeting. The
Secretary/Treasurer of the Union shall attend and
report. Officers and Members of the Executive Committee
and Chairmen of IU Commissions and IU Study Groups
shall attend and may be invited to speak; they may
only vote if they are Delegates nominated by their
Member Societies.
All
official Delegates have the right to attend and to
vote if the Member Society represented is up to date
with membership fees. Associate members and Supporting
members have no right to vote.
Observers and experts may attend only by invitation
of the Executive Committee; they may speak by invitation
and have no right to vote.
Article
7.
Voting
procedures and elections
The
voting right is restricted to the Presidents of Member
Societies and nominated Delegates. Member Societies
must be up to date with membership fees in order to
be able to vote. Official Delegates may hold a proxy
vote on behalf of other Delegates of their Society
who are not present in the meetings; they cannot represent
Delegates of other Societies. The Associated members
and Supporting members do not have the right to vote.
Normally
decisions are taken by simple majority vote. In the
event of a tie in voting concerning the nomination
and discharging of persons, the relevant part of the
voting procedure has to be repeated; in other cases
the President shall have the casting vote. One third
of the total number of Delegates entitled to vote
shall be present in person to form a quorum.
The
following subjects need at least three months notice
to those entitled to vote:
- Recommendations by IU Commissions and provisional
IU methods
- Formal acceptance and expulsion of Member Societies,
Associated members, or Supporting Members
- Alteration of Statutes
The
dissolution of the Union needs at least six months
notice to those entitled to vote.
The
following subjects need a two-thirds majority vote:
- Formal acceptance and expulsion of Member Societies,
Associated member or a Supporting Member.
- Alteration of Statutes
- Dissolution of the Union
Elections
for vacancies in the Executive Committee shall take
place quadrennially. Candidates for Officers of the
Union can be nominated by Member Societies by tendering
names and curricula vitae of candidates to the Regional
Representative and to the Secretary of the Union by
registered post, fax or e-mail not less than three
months before the meeting of the Council of Delegates.
In the same way candidates for membership of the Executive
Committee should be nominated by the Member Societies
through their Regional Representative. At least one
candidate is expected to be presented by each Regional
group.
The
President and Secretary/Treasurer of the Union shall
be elected from candidates presented by the Executive
Committee and Member Societies; the Vice-President
is elected by and from the Executive Committee. If
no suitable candidate is available from within the
Executive Committee then other candidates shall be
considered.
Each
of the members of the Executive Committee shall be
elected by the Council of Delegates from the candidates
to be presented by each Regional Representative. In
the event of several candidates for one vacancy, the
one with the largest number of votes is elected. When
there is a tie in voting the relevant part of the
procedure has to be repeated. The newly elected Officers
and Members of the Executive Committee commence their
duties on January 1st following the regular meeting
of the Council of Delegates. The mandate of Officers
and Members of the Executive Committee shall last
eight years.
The
term of office for the President is normally two years,
although re-election for a further two years is possible.
The Secretary/Treasurer of the Union is eligible for
re-election.
Not
more than two officers of any Member Society shall
serve on the Executive Committee at the same time.
For this purpose, if the Secretary/Treasurer post
should be held by two persons, then if they belong
to one Member Society, they will count as only one
representative.
Mail
Voting procedures for IU methods
- The Secretary arranges that voting forms for approval
of draft methods as printed in the official journal
are sent to Council of Delegates
- The period of voting will be three months.
- A simple majority will constitute approval of an
IU method.
Chapter 3: Regional groups of Member Societies.
Article
8.
Aim
and composition.
To
improve the efficiency of Union activities different
Member Societies are brought together into Regional
groups. The composition of each Regional group is
established by the Executive Committee on the basis
of linguistic similarity, geographical proximity or
other relevant criteria.
Article
9.
Appointment
and task of Regional Representatives
Regional
Representatives shall be nominated by the Executive
Committee for a period not exceeding four years; after
this period they may be renominated. Nomination shall
preferably take place on a candidature supported by
Societies in the Regional group. It is the task of
the Regional Representative:
- To maintain the contacts between the Union and the
Member Societies in their Regional group
- To help the Treasurer in the collection of membership
fees from the members represented in his Regional
group
- To encourage and set a plan for incorporating new
members in the Union
- To assist with translations which are essential
to exchange all relevant information in English between
the Union and the Member Societies in their Regional
group
- To inform the Secretary of the Union at least annually
about any important alteration in the board and number
of Member Societies, any alterations to addresses,
telephone, fax or e-mail addresses and about forthcoming
conferences, meetings and the like in his Regional
group
- To stimulate Union activities in his Regional group
by promoting the organisation of Regional Conferences
and active participation in IU Commission and Study
Group work
- To present to the Secretary of the Union at least
one candidate for the Executive Committee and items
for the agenda of meetings of the Council of Delegates
from proposals of Member Societies, at least 3 months
in advance
- To promote the IULTCS website to major companies,
(tanneries, chemical supply firms, Institutes, etc.),
in order to gain "banners" to be included
on the website and consequently obtain economic benefit
for IULTCS.
Chapter
4: The Executive Committee.
Article
10.
Activities
The
Executive Committee shall meet at least biennially
either in person or via electronic means and shall
be convened by the President of the Union and coordinated
by the Secretary. Periodical exchange by e-mail of
some agenda issues may take place in order to simplify
the actual Executive Committee meeting.
The
Executive Committee shall consider all matters relevant
to the Union, including:
- The general policy of the Union concerning the world
wide encouragement of the technology, chemistry and
science related to leather
- The promotion, organisation and review of Congresses,
Conferences and the like
- The activities of IU Commissions and IU Study Groups
and the approval of recommendations of the IU Commissions
to be presented to the meeting of the Council of Delegates
- The encouragement of correct application of IU methods
- The activities that are carried out by the member
societies
- To update the information of members
- To encourage new members
- To plan and discuss the budget
- To up date and introduce innovative ideas for the
IULTCS website
- The periodical revision of the Internal Regulations,
Congress Guidelines and the Statutes of the IULTCS
to reflect changing conditions.
Article
11.
Meetings
-
Meetings are normally convened and presided over by
the President, or the President's representative,
the Vice-President
- Extraordinary meetings shall take place, upon request
of the President or by six people serving of the Executive
Committee, on a specific agenda within three months
after receipt of the request. These meetings can be
held in the form of a virtual meeting by electronic
means
- Virtual meetings are convened by the President,
or the President's representative, the Vice-President
- At least three month notice shall be given to all
people attending meetings and one month for answering
the virtual meetings' specific questions
- All Officers and members have the right to attend
meetings of the Executive Committee and participate
in the virtual meetings or virtual discussions, etc.
Chairmen of IU Commissions and IU Study Groups and
other experts may attend by invitation of the President
- A quorum is formed when the President, or the President's
representative, and five people serving on the Executive
Committee are present
- Decisions are taken by a simple majority vote. Only
Officers and members may vote
- Officers and members shall receive minutes of the
meetings of the Council of Delegates, the Executive
Committee and the Virtual meetings, and conclusions
of virtual discussions, which take place during their
mandate
- Chairmen of IU Commissions and IU Study Groups shall
be informed about all relevant items discussed during
meetings.
Article
12.
Important
subjects in relation to Union Congresses
Before
a Congress:
- To approve the choice of languages of the next Union
Congress to be presented by the Host Society.
- To approve the agenda and facilities of this Union
Congress by the Officers of the Executive Committee.
- To present and discuss items which need at least
three months notice to the Council of Delegates.
- To prepare for elections and voting at the meeting
of the Council of Delegates.
During
a Congress:
- To prepare and review the meetings of the Council
of Delegates; important facts are:
- Reports of the Secretary/Treasurer of the Union
and of the Chairmen of IU Commissions and IU Study
Groups
- Preparation of elections
- Forthcoming Congresses and Conferences
- Reactions in the meetings of the Council of Delegates
-
To improve contacts with Member Societies:
- During a Union Congress at least two people of the
Executive Committee should be permanently available
to give a hearing to those people who wish to discuss
Union affairs.
-
To evaluate the Union Congress:
- The Members of the Executive Committee will form
an Evaluation Committee to review the quality of the
Congress in a constructive way and to obtain an objective
and balanced idea about the merits of the current
Congress and about the possibilities for improvement.
The evaluation procedure shall be coordinated by the
Vice-President, who will also present the report in
the concluding meeting of the Executive Committee
in the presence of the Presidents of the current and
forthcoming Host Societies. This evaluation will serve
as a feed back for future events and as a means of
updating the Congress Guidelines
-
To nominate the Vice President.
Article
13.
Duties
of Officers and Members of the Executive Committee
The
President:
- To represent the Union in legal and other matters
that may arise
- To direct and propose the topics to discuss during
the meetings, virtual meetings and virtual discussions,
when necessary
- To maintain a permanent contact with his officers
and members of the Executive Committee
- To sign with the Treasurer the expenses of the Union
- To convene and preside at meetings of the Council
of Delegates and of the Executive Committee
- To sign with the Secretary approved minutes of meetings
of the Council of Delegates
- To guide Host Societies in the preparation and the
organisation of Union Congresses
- To follow up the goals set by the Executive Committee
related to membership, incomes, projects, publications
- To stimulate the affiliation of new members to the
Union
- To advise the incoming Vice-president on their future
roll as President
- To maintain a direct contact with the chairman of
the IU commissions and to encourage the contacts with
ISO
- To name a temporary Regional Representative or an
Officer in case the goals set by the Executive Committee
are not being fulfilled, with the previous approval
of the majority of the members of the Executive Committee.
The
Vice-President:
- To act for the President during any absence or incapacity
- To aid the President in the preparation of topics
to be discussed in meetings and virtual meetings
- To assist in the preparation and organisation of
Union Congresses
- To lead and coordinate the activities of the Evaluation
Committee and to report the conclusions of this committee
at the end of the Union Congress during the concluding
meeting of the Executive Committee
- To incorporate important items of the evaluation
into the Congress Guidelines.
- To maintain a direct and permanent contact with
the existing President so that during the period the
Vice-President becomes fully aware of the duties and
activities of the Union. It must be understood that
the two year period as Vice-President is intended
to be a preparation period.
The
Secretary:
- To assure the contacts between the Executive Committee
and the Member Societies via the Regional Representatives
and/or the Secretaries of Member Societies
- To prepare the minutes of the meetings as soon as
possible
- To order the information relevant to Member Societies
and to make this information available to Member Societies
applying for it.
- To maintain a direct and constant contact with the
members of the Union and with all members of the Executive
Committee
- To assist in the preparation and the organisation
of Union Congresses.
- To convene on behalf of the President meetings of
the Council of Delegates and the Executive Committee
by sending in good time, giving at least the prescribed
2 months notice, the agenda and relevant papers.
- To report the meetings of the Council of Delegates
to the Member Societies and of the Executive Committee
to the Officers and Members of this Committee.
- To report to the Executive Committee and afterwards
to the Council of Delegates about the Union activities
since the last Union Congress.
The
Treasurer:
- To manage the finances and the financial administration
of the Union.
- To execute payments which the Treasurer is authorised
directly or indirectly by the President of the Union
or the Executive Committee.
- To report annually to the Executive Committee and
at least biennially to the Council of Delegates:
- the approved audited account reports
- the budget on 31st December preceding the Union
Congress
- an estimate of the development since that date at
meetings of the Executive Committee
- the budget for the next two years
- To collect the subscription fees of the Member Societies.
- To assure that the accounts of the Union shall be
audited biennially according to the legal requirements
of the country in which the Treasurer of the Union
resides and by auditors who are approved by the Executive
Committee.
- To assist in the preparation and organisation of
Union Congresses.
Regional Representatives
The
IULTCS is divided into nine Regional groups worldwide,
in the following manner:
NORTH
ASIA: (China, Japan)
SOUTH
ASIA: (India)
LATIN
EUROPE: (France, Spain, Italy, Turkey, Greece, Tunisia)
CENTRAL
EUROPE: (Austria, Germany, Switzerland)
EASTERN
EUROPE: (Czech Rep., Poland)
NORTHERN
EUROPE: (Australia, South Africa, Scandinavia, United
Kingdom))
SOUTH
AMERICA: (Argentina, Brazil, Chile, Colombia, Mexico,
Paraguay, Uruguay, Ecuador)
NORTH
AMERICA: (USA)
AFRICA:
(Any African country except the Republic of South
Africa which is a member through the Society of Leather
Technologist and Chemists - UK. This is a new Regional
area and is still to be developed by the Regional
Representative.)
-
To stimulate Union activities, especially the contribution
to the work of IU Commissions and Study Groups and
the organisation of Conferences in the Regional groups
they represent.
- To stimulate Union activities, especially the contribution
of each country Member Society for the correspondent
Region
- To contribute to the evaluation of Union Congresses.
- To attend meetings of the Executive Committee.
- To update the information related to the activities
carried out by the societies that are represented
- To set goals and plans for increasing membership
on the represented area.
- To continuously update the information related to
officers and contact addresses to the Secretary of
the Union and their Regional Representative.
- To nominate candidates for Vice-president.
- To promote the IULTCS website to major companies,
(tanneries, chemical supply firms, Institutes, etc.),
in order to gain "banners" to be included
on the website and consequently obtain economic benefit
for IULTCS.
IU
Commission Chairmen.
There are three IU Commissions dealing with leather
standards:
-
Physical Testing Commission (IUP)
- Chemical Testing Commission (IUC)
- Fastness Testing Commission (IUF)
There
is one IU Commission which deals with documents related
to environmental aspects of our Leather Industry:
-
Environmental Commission (IUE)
Representatives
from the Congress host Country
-
To update the Executive Committee with information
on the activities carried out by the organising committee.
- To follow up the suggestions presented in this document
and by the Executive Committee.
- To include in the budget the prescribed premium
of the Union currently fixed in US 30.0 per delegate.
- Two representatives, one from each of the next 2
upcoming Host Societies. These two new types of members
should stay as members during a period of 4 years,
starting two years before the date of opening of the
Congress. During all this time they will also posses
the right to vote as the rest of members of Executive
Committee.
Currently this will include a representative of the
organising committee of the XXVIII Congress in Florence,
Italy in 2005 and another from the organising committee
of the XXIX Congress in USA inn 2007.
Chapter
5: IU Commissions and IU Study Groups.
Article
14.
Aims
IU
Commissions and IU Study Groups shall be established
and disbanded by the Executive Committee after approval
by the Council of Delegates.
IU Commissions shall develop and formulate evaluation
procedures.
IU Study Groups shall study any item or special interest
to the Union.
Article
15.
Existing
IU Commissions
Currently
there are three IU Commissions:
- Chemical Analysis Commission - IUC
- Fastness Commission - IUF
- Physical Testing Commission - IUP
and
one IU Study Group
- Environmental Study Group -IUE
The IULTCS, through the IULTCS Testing Commissions,
provides PROTECTION for the leather tanning industry
worldwide by the provision of properly formulated
test methods that are totally relevant to leather
manufacture and leather usage.
Without
the work of the IU Commissions which develop these
test methods, the leather industry would be open to
inappropriate test methods devised by outside manufacturers
trying to force performance standards on leather that
bear no relationship to the reality of working with
leather.
The
IULTCS test methods are recognised by the International
Organisation for Standardisation (ISO) and many of
the IU methods are adopted by ISO as international
standards.
Equally,
the European Committee for Standardisation (Comite
Europeen de Normalisation - CEN) has adopted many
of the IU methods by parallel agreement with ISO.
These CEN test methods are mandatory in EU member
countries
Consequently,
the work of the IU Commissions has led to leather
test methods that are now adopted as International,
European and National Standards. End users of leather
are continually being persuaded that only official
leather test methods (IU/ISO/CEN) can be used to judge
the standards, characteristics and performance of
leather.
Article
16.
Chairmen
of IU Commissions and Study Groups
Each
new IU Commission and Study Group is managed by a
chairman to be nominated by the Executive Committee
for a period not exceeding four years. For an existing
IU Commission or Study Group the chairman is nominated
by the Commission or Group and approved by the Executive
Committee for a period of four years. Commission and
Study Group chairmen can be re-elected for a further
four years. After that period, if possible, a new
chairman should be elected.
Chairmen
of IU Commissions and Study Groups serve in an honorary
capacity on the Executive Committee.
Article
17.
Duties
of Commission and Study Group chairmen
-
To attend meetings of the Executive Committee by invitation
of the President of the Union.
- To improve international co-operation by convening,
normally annually, and presiding at meetings of the
Commission or Study Group, to promote and to coordinate
their activities.
- To send annually to the Secretary of the Union a
working program and a report on the work of the Commission
or Study Group which includes an outline of future
activities. These reports will be sent to the Executive
Committee to be discussed during the annual meeting.
- To report any recommendations of the Commission
or Study Group to the Executive Committee for submission
to the Council of Delegates.
- To report the activities of the Commission or Study
Group to the meetings of the Council of Delegates.
- To execute procedures to stimulate correct use of
IU methods.
- To promote worldwide acceptance of IU methods by
stimulating the different representatives of Member
Societies in the IU Commissions to present approved
IU methods to their national ISO representatives and
other national and international standards.
- To assist the Executive Committee in all technical
affairs regarding the working field of the Commission
or Study Group.
Article
18.
Procedure
for approval of IU test methods and introduction into
national and international standards
-
Decision about approval to be taken by the Council
of Delegates, at least three months after publication,
by a majority of votes. This decision can be made
either at a Council of Delegates meeting or by a postal/electronic
voting procedure.
- Presentation of approved methods by the Member Societies
to their national standards organisations which are
associated with ISO and to all relevant national,
regional and international standards to ascertain
that IU methods are accepted without modification
on a worldwide scale.
Chapter
6: Union Congresses and Conferences
Article
19.
Union
Congresses
-
Every Member Society may apply for organisation of
a Union Congress by means of a written application
to the Secretary of the Union to be discussed in the
next meeting of the Executive Committee. The application
shall be sent at least four years in advance and contain
headlines and topics of the Congress to be organised
and languages to be used.
- The Union Congresses shall take place at least biennially
- The general organising of a Union Congress shall
rest with the organising committee of the Host Society,
in close liaison with the Executive Committee. The
Union Congress shall follow the Guidelines issued
by the Executive Committee and the detailed Congress
organisation shall rest with the organising committee
of the Host Society.
- Besides the official language (English) at least
one additional language can be used. The additional
language must be submitted to the Executive Committee
by the Host Society to be approved at their meeting
during the Congress preceding the Congress when the
language will be used, or at the following annual
meeting.
- The Officers of the Executive Committee shall approve
the agenda and facilities of the Congress as soon
as the communications have been received.
- Only members of Member Societies may submit communications
to a Congress. The acceptance or rejection of a communication
shall rest solely with the Host Society, who shall
act on the basis of referees' reports on the paper
submitted. In the absence of the author(s) a paper
will not be read during a Congress.
- Non-members may attend Union Congresses; they may
only present papers on the invitation of the organising
committee of the Host Society
- All important experiences about Congresses shall
be digested by the Vice-President of the Union in
the Congress Guidelines to assist future Host Societies
in the organisation of these events.
- The organising committee of a Union Congress shall
make available to the Union a premium of 30 US Dollars
for every participant who has paid the normal Congress
registration fee.
- The Host Society shall provide a list of registered
delegates names, their company or organisation name
and country of origin. This list should be made available
to all delegates who register at the start of the
Congress.
Article
20.
Conferences.
Regional
Conferences can take place in years where there is
no Union Congress. The main activity of a Regional
Conference shall be reading and discussion of scientific
and technical papers and the settlement of eventual
regional administrative affairs. It would be useful
if European Conferences take place just preceding
a suitable European Leather Fair.
Chapter
7: Financial affairs.
Article
21.
Reimbursements
Travel
expenses
The
President, Vice-President, Members of the Executive
Committee and IU Chairman may claim travel expenses
from the IULTCS only if their expenses are not paid
by the company that are working for. The following
expense payments in respect of attendance at meetings
of the Executive Committee held separately in the
period between biannual Union Congresses:
-
Travel up to 500 km - actual costs up to a limit of
USD 460.00
- Travel more than 500 km - actual costs up to a limit
USD 920.00
The
Executive Committee at a meeting may vary these payments
according to the financial condition of the Union
but such alterations shall not be put into effect
until they have been reported to the next meeting
of the Council of Delegates.
No
reimbursements of expenses to the President, Vice-President
and Members of the Executive Committee will be made
for attendance Congresses or meetings of the Executive
Committee during or in close proximity to a Congress.
The Secretary/Treasurer of the Union shall be reimbursed
for the whole of their expenses when attending Union
Congresses and meetings of the Executive Committee
in the period between Union Congresses.
Other expenses
The
external expenses of Chairmen of IU Commissions for
preparing reports, papers, reprints and postal costs
will be reimbursed by the Union.
The external expenses of the costs involved in the
secretariat and financial administration of the Union
will be reimbursed.
Article
22.
Future
Union Congresses and Conferences
-
2005 Italy
-
2007 USA
-
2009 China
-
2011 Spain
-
2013 Turkey.