THE
EUROPEAN FEDERATION OF AGRICULTURAL EXHIBITIONS AND SHOW ORGANISERS "EURASCO"
An
organisation for the promotion of European agricultural exhibitions, shows,
fairs and events was founded in 1972 under the name of:
'THE
EUROPEAN AGRICULTURAL SOCIETIES AND SHOW ORGANISERS CONSULTATIVE COMMITTEE" (EURASCO).
The
new title 'THE EUROPEAN FEDERATION OF AGRICULTURAL EXHIBITIONS AND SHOW
ORGANISERS "EURASCO" was adopted in 1998. The short name "EURASCO" may
be used alone.
OBJECTIVES
The
objective of EURASCO is to improve and promote European agricultural exhibitions,fairs
and shows through the exchange of information, ideas and experience, reciprocal
advice, liaison and mutual assistance. It may act with outside organisations
on behalf of EURASCO members.
FUNCTION
EURASCO,
which is non‑political and non‑profit making, is an advisory
group which may make recommendations to its member organisations but will
have no power to impose any binding decisions upon them.
EURASCO
will hold Meetings, which will include a General Assembly being the organisation's
business meeting, usually in association with an agricultural event organised
by one of its members. Members should meet each year but such Meetings
will take place not less frequently than every two years.
All
proceedings and reports will be in English.
MEMBERSHIP
Membership
of EURASCO is open to all major European agricultural event organisers
who will be represented by a senior member of the organisation. The application
for membership will be considered by the Executive Committee and passed
to the next General Assembly for approval. Notice of the application will
be included in the agenda for the General Assembly.
At
the discretion of members a balance of national representatives will be
maintained.
Application
for membership implies acceptance of the Constitution.
Any
member shall have the right to withdraw from membership after paying any
outstanding monies that may be due to EURASCO.
The
members at their General Assembly may agree to exclude any member who no
longer fulfils the requirement of membership.
The
members at their General Assembly shall have the power to agree or amend
the subscriptions or any other fees or costs.
The
annual subscription will be due on 1 March each year and must be paid within
the required time.
At
the discretion of the Executive Committee additional organisations may
from time to time be represented at meetings or other events, at a fee
to be determined.
ORGANISATION
The
members at a General Assembly shall elect from among the members a President,
a minimum of two Vice‑Presidents, one of whom will also carry out
the responsibility of Treasurer. These
persons will form the Executive Committee together with the Secretary General.
The
President and the Vice‑Presidents will be elected for a minimum period
of two years and may be re‑elected at the next General Assembly after
the expiry of the two years for a further period of two years after which
they must stand down. In no circumstances may an elected member serve on
the Executive Committee for more than 8 years. They
should not be from the same country.
The
General Assembly is the supreme body of EURASCO. The agenda for it's meetings will be sent to members at least
7 days before the date of each Assembly. It will be responsible for:
-
Approving
new members and excluding members by a majority vote.
-
Voting
for the President and Vice‑Presidents by secret ballot.
-
Approving
the appointment of the Secretary General.
-
Approving
the accounts on the recommendation of the Treasurer.
-
Approving
the programme of activities.
-
Approving
the budget and also the membership subscription.
The
Executive Committee will be responsible for:
-
The
general management of the affairs of EURASCO.
-
Producing
a programme of activities to be submitted to the General Assembly for
approval.
-
Producing
a budget to be submitted to the General Assembly for approval.
-
Accepting
applications from new members and recommending approval by the General
Assembly.
-
Appointing
and agreeing terms of employment of a Secretary General, who does not
have to be current member.
The
President, Vice-Presidents and members will pay all their own expenses
and will not receive payment for their work or expenses, except in special
circumstances. These will be agreed beforehand by the Executive Committee
and included in the budget.
DUTIES
OF THE SECRETARY GENERAL
The
Secretary General will be selected under arrangements agreed by the Executive
Committee. The terms of employment and the period of time of the appointment
will be agreed by the Committee. Power to terminate the appointment is
also delegated to the Executive Committee.
The
Secretary General, as directed by the Executive Committee, will be
responsible for:
The
preparation of meetings and the production and distribution of reports.
-
The
collection and distribution of information about agricultural fairs
and EURASCO and the promotion of its activities.
-
Keeping
the accounts, collection of subscriptions and paying of bills. Ensuring
the accounts are audited annually and that they are sent to the Treasurer
and the members before the General Assembly at which they are to approved.
-
Attending
all meetings but have no vote.
-
Circulating
periodically to members an up‑to‑date list of members'
details.
-
Carrying
out any such other duties as instructed by the Executive Committee
or the members at a General Assembly.
The
Secretary General or his organisation if he is an employee of a member
organisation of EURASCO will be paid an annual fee as agreed by the Executive
Committee and included in the budget. EURASCO will defray all reasonable
expenses he may incur in carrying out his duties.
VOTING
Each
member organisation that has paid its current subscription will have one
vote, irrespective of the number of representatives present at the meeting
when a vote is taken.
Voting
by proxy is permitted. Proxies must be sent in writing. No one delegate
may vote with more than two proxies.
Decisions
will be taken by a simple majority but in cases of equality the President
or, in his absence, the Chairman, shall have an additional or casting vote.
Decisions
relating to the revision of the Constitution or the winding up of EURASCO
may only be taken by a minimum of 2/3rds of the members either being present
and voting or voting by proxy. Providing the agenda with the proposals
and proxy forms are posted to members at least 4 weeks before the Meeting.
ACCOUNTS
The
accounts will be administered by the Secretary General and held in a separate
bank account in the name of EURASCO.
The
accounts will be closed annually at the end of December and audited under
arrangements approved at each General Assembly of EURASCO. A copy of the
latest approved accounts will be submitted at the next General Assembly
and included in the Report published after each Meeting.
In
the event of winding up EURASCO any surplus funds will be given to an agricultural
charity or charities as approved by the members.
The
above ' Constitution was approved at a Meeting in Brussels on lst December
1998 and replaces the previous Constitution agreed at a Meeting 'in Brussels
in February 1972, ratified at the Zaragoza Conference in 1973 and amended
at the Braga Conference in 1992.