Freegle Ltd Adopted Document Summary: Difference between revisions
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In preparation for the handover of assets from Freegle UK to Freegle Ltd, the Board conducted a review of relevant documents. The review was completed in April 2015. Below is a summary of that review. | In preparation for the handover of assets from Freegle UK to Freegle Ltd, the Board conducted a review of existing relevant documents and required new ones. The review was completed in April 2015. Below is a summary of that review. | ||
To view the Freegle UK superseded documents, go to [[Archived Documents]] to see where to find them. | |||
{| style="color:black" cellpadding="3" cellspacing="0" border=".3" | {| style="color:black" cellpadding="3" cellspacing="0" border=".3" | ||
Line 6: | Line 9: | ||
|''Notes'' | |''Notes'' | ||
|- | |- | ||
| | |Abandoned Groups | ||
|[[Abandoned Groups Procedure]] | |[[Abandoned Groups Procedure]] | ||
|Discussed on Structure. | |Discussed on Structure. | ||
|- | |- | ||
| | |Aims and Ethos | ||
|[[Freegle Aims]] | |[[Freegle Aims]] | ||
|The Objects in the [[Rules]] cover the main part of this; wiki page edited to accommodate Freegle Ltd | |The Objects in the [[Rules]] cover the main part of this; wiki page edited to accommodate Freegle Ltd | ||
|- | |- | ||
| | |Appeals Panel Procedure | ||
|[[Appeal Panel procedure]] | |[[Appeal Panel procedure]] | ||
|Ombudsman consulted. | |Ombudsman consulted. | ||
|- | |- | ||
| | |Auditor Role and Remit | ||
|[[Finance Role Remits]] | |[[Finance Role Remits]] | ||
|[[Rules]] 103-7 cover this. Remit now included with other Finance remits. | |[[Rules]] 103-7 cover this. Remit now included with other Finance remits. | ||
|- | |- | ||
| | |Basic Requirements of a Freegle Group | ||
| | |Group Affiliation Requirements Policy | ||
|All previously polled agreements kept in new policy. | |All previously polled agreements kept in new policy. | ||
|- | |- | ||
| | |Co-opting for an Elected Role | ||
|[[Co-option for Elected Roles]] | |[[Co-option for Elected Roles]] | ||
|Returning Officers consulted. | |Returning Officers consulted. | ||
|- | |- | ||
| | |Complaints | ||
|[[Complaints Procedure]] | |[[Complaints Procedure]] | ||
|Ombudsman consulted. | |Ombudsman consulted. | ||
|- | |- | ||
| | |Constitution | ||
|[[Rules]] | |[[Rules]] | ||
|Agreed with Freegle UK, FCA and Co-op. | |Agreed with Freegle UK, FCA and Co-op. | ||
|- | |- | ||
| | |Constitution Footnotes | ||
| none | | none | ||
|Notes to remain on wiki as historical record. | |Notes to remain on wiki as historical record. | ||
|- | |- | ||
| | |Disaffiliation | ||
|[[Disaffiliation Procedure]] | |[[Disaffiliation Procedure]] | ||
|GAT consulted. | |GAT consulted. | ||
|- | |- | ||
| | |Elected Roles Autopromotion | ||
|[[Director Autopromotion Procedure]] | |[[Director Autopromotion Procedure]] | ||
|Returning Officers consulted. | |Returning Officers consulted. | ||
|- | |- | ||
| | |Election and Poll Procedures | ||
|[[Election and Poll Procedure]] | |[[Election and Poll Procedure]] | ||
|Returning Officers consulted. | |Returning Officers consulted. | ||
Line 62: | Line 61: | ||
|Left this intact as Freegle UK record. New page to be started for Freegle Ltd. | |Left this intact as Freegle UK record. New page to be started for Freegle Ltd. | ||
|- | |- | ||
| | |Equality and Diversity Policy | ||
|[[Freegle Equality and Diversity Policy]] | |[[Freegle Equality and Diversity Policy]] | ||
|No changes required | |No changes required | ||
|- | |- | ||
| | |Financial Management and Controls | ||
|[[Finance Policy]] [[Finance Procedures]] [[Finance Role Remits]] | |[[Finance Policy]] [[Finance Procedures]] [[Finance Role Remits]] | ||
|Treasurer consulted. Divided into 3 documents to make clear and enable easier alterations if needed. | |Treasurer consulted. Divided into 3 documents to make clear and enable easier alterations if needed. | ||
|- | |- | ||
| | |Financial Management and Controls reviews | ||
|none | |none | ||
|Left this intact as Freegle UK record. New page to be started for Freegle Ltd. | |Left this intact as Freegle UK record. New page to be started for Freegle Ltd. | ||
|- | |- | ||
| | |Freegle Central Mods Team | ||
|[[Freegle Central Mods Team Remit]] | |[[Freegle Central Mods Team Remit]] | ||
|Consulted with Central Mods Team. | |Consulted with Central Mods Team. | ||
|- | |- | ||
| | |Freegle Direct Membership Lists | ||
| | |Freegle Direct Information Policy | ||
|Adopted unchanged. | |Adopted unchanged. | ||
|- | |- | ||
| | |Freegle Geeks | ||
|[[Geeks Team Remit]] | |[[Geeks Team Remit]] | ||
|Consulted with Geeks Team. | |Consulted with Geeks Team. | ||
|- | |- | ||
| | |Freegle Growth | ||
|[[Development Working Group]] | |[[Development Working Group]] | ||
|Closed Growth group, agreed by Group, amalgamated into Development Group. | |Closed Growth group, agreed by Group, amalgamated into Development Group. | ||
|- | |- | ||
| | |Freegle History Policy | ||
|none | |none | ||
|Mothballed policy as not used. | |Mothballed policy as not used. | ||
|- | |- | ||
| | |Freegle Legal | ||
|none | |none | ||
|Closed the group. | |Closed the group. | ||
|- | |- | ||
| | |Freegle Local Funding | ||
|[[Freegle Funding Group]] | |[[Freegle Funding Group]] | ||
|Changed emphasis of remit to encompass all funding opportunities. Agreed by group. | |Changed emphasis of remit to encompass all funding opportunities. Agreed by group. | ||
|- | |- | ||
| | |Freegle Media | ||
|[[Development Working Group]] | |[[Development Working Group]] | ||
|Closed Media group, agreed by Group, amalgamated into Development Group. | |Closed Media group, agreed by Group, amalgamated into Development Group. | ||
|- | |- | ||
| | |Freegle Mobile Team | ||
|none | |none | ||
|Geeks Team agreed to mothball this team. | |Geeks Team agreed to mothball this team. | ||
|- | |- | ||
| | |Freegle Reps Role and Remit | ||
|[[Board Role and Remit]] | |[[Board Role and Remit]] | ||
|Changes take into account new [[Rules]]. | |Changes take into account new [[Rules]]. | ||
|- | |- | ||
| | |Freegle Structure | ||
|[[Development Working Group]] | |[[Development Working Group]] | ||
|Closed Structure group, agreed by Group, amalgamated into Development Group. | |Closed Structure group, agreed by Group, amalgamated into Development Group. | ||
|- | |- | ||
| | |Freegle Tech | ||
|[[Tech Working Group Remit]] | |[[Tech Working Group Remit]] | ||
|Discussed on Tech group | |Discussed on Tech group | ||
|- | |- | ||
|Freegle Tech Team | |||
|none | |||
|Merged into Freegle Geeks Remit | |||
|- | |||
|[[Freegle UK Central Group]] | |||
|[[Freegle UK Central Group]] | |||
|Unchanged. | |||
|- | |||
|Freegle Volunteer | |||
|[[Freegle Volunteer, National Volunteer, Member]] | |||
|Expanded to include Freegle Ltd differences. | |||
|- | |||
|Freegle Working Groups | |||
|[[Working Groups Procedure]] | |||
|Slimmed down procedures to reflect actual practice. | |||
|- | |||
|Group Affiliation Team - Naming New Groups | |||
|[[Freegle Affiliated Group Name and Logo Guidelines]] | |||
|Consulted with GAT. | |||
|- | |||
|Group Affiliation Team Area Guidelines | |||
|[[Freegle Affiliated Group Area Guidelines]] | |||
|Consulted with GAT. | |||
|- | |||
|[[Group Affiliation Team Footnotes]] | |||
|continue document | |||
|Keep ongoing with future changes. | |||
|- | |||
|Group Affiliation Team Freegle Affiliation Policy | |||
|[[Freegle Affiliation Policy]] and Freegle Affiliation Application Procedure] | |||
|GAT consulted. Separated policy from procedures. | |||
|- | |||
|Group Affiliation Team Procedures | |||
|Freegle Affiliation Process Procedures | |||
|GAT consulted. | |||
|- | |||
|Group Affiliation Team Role Remit Membership | |||
|Group Affiliation Team (GAT) Remit | |||
|GAT consulted. | |||
|- | |||
|Group Launch Coordinator | |||
|none | |||
|GAT consulted. Agreed to include information in team remit, rather than keep separate. | |||
|- | |||
|Links and Partnerships Procedure | |||
|[[Partnerships and Website Links Procedure]] | |||
|Board consulted. | |||
|- | |||
|Mailbox Guidelines | |||
|[[Freegle Mailbox Guidelines]] | |||
|Morphed with Mailbox Remit below. | |||
|- | |||
|Mailbox remit | |||
|[[Freegle Mailbox Guidelines]] | |||
|Morphed with Mailbox Guidelines above. | |||
|- | |||
|Mediation Service | |||
|[[Mediation Service Procedures]] | |||
|Discussed with Ombudsman. | |||
|- | |||
|Membership Mod | |||
|none | |||
|Central Mods consulted. Separate remit not required. | |||
|- | |||
|Freegle Group Membership Policy | |||
|[[Central Discussion and Working Group Membership Policy]] | |||
|Central Mods consulted. | |||
|- | |||
|Moderation of National Groups | |||
|[[Moderation of National Groups Guidelines]] | |||
|Central Mods consulted. | |||
|- | |||
|[[AGM 2011 Proposal for National Volunteers Procedure]] | |||
|[[National Volunteers Procedure]] | |||
|Board consulted. | |||
|- | |||
|New Group Support | |||
|[[New Group Support Procedures]] | |||
|GAT consulted. | |||
|- | |||
|Ombudsman | |||
|[[Ombudsman Remit]] | |||
|Ombudsman consulted | |||
|- | |||
|ORO Ending Terms of Office Procedure | |||
|[[Named Role Holder Ending Term of Office Procedure]] | |||
|Changed to include any named role appointed by Board. | |||
|- | |||
|ORO Team Roles and Remits | |||
|none | |||
|Ombudsman and Returning Officers consulted. Team disbanded. | |||
|- | |||
|Photos | |||
|Photos and Stories | |||
|Extended to include 2 Curator roles. | |||
|- | |||
|Poll Voting | |||
|[[Poll Voting Protocol Guidelines]] | |||
|Returning Officers consulted. | |||
|- | |||
|Rep Individual Roles | |||
|[[Board Chairman]], [[Company Secretary]], [[Finance Role Remits|Finance Director]], [[Chief Technology Officer]] [[Head of Media]], [[Head of Volunteers]], Health and Safety Officer | |||
|New remits for various Director roles. Health and Safety Officer role dropped Jan 2022. | |||
|- | |||
|Reps Ending Term of Office Procedure | |||
|[[Directors Ending Term of Office Procedure]] | |||
|Consulted with Board. | |||
|- | |||
|Returning Officer | |||
|[[Returning Officer Remit]] | |||
|Returning Officers consulted. | |||
|- | |||
|Running Polls and Elections | |||
|[[Poll and Election Guidelines]] | |||
|Returning Officers consulted. | |||
|- | |||
|Unused and Redundant National Groups | |||
|[[Unused and Redundant National Groups Procedure]] | |||
|Board consulted. | |||
|- | |||
|Website Editing Procedure | |||
|[[Freegle Website Editing Procedure]] | |||
|Geeks consulted. | |||
|- | |||
|10% Poll Procedure | |||
|[[10% Polling Guidelines]] | |||
|Covered by [[Rules]] 25 and 26. | |||
|- | |||
|no existing document | |||
|[[Director Role Description]] | |||
|Remit for Director agreed by TSW Team and Reps. | |||
|- | |||
|no existing document | |||
|[[Document Approval Policy]] | |||
|New document to clarify where authority lies for adopting Rules, Policies etc. | |||
|- | |||
|no existing document | |||
|[[Register of Members and Directors]] | |||
|New page on wiki to explain how the registers are generated and kept. | |||
|- | |||
|no existing document | |||
|Freegle Membership Application Form [http://freegle.it/JoinFreegleLtd] | |||
|New document for membership of Freegle Ltd | |||
|- | |||
|no existing document | |||
|[[Contract for Services]] | |||
|Board consulted with legal adviser. | |||
|- | |||
|no existing document | |||
|[[Paying People in Freegle Guidelines]] | |||
|Discussed and recommended for adoption by Structure Group | |||
|- | |||
|no existing document | |||
|[[Glossary]] | |||
|Single link for new documents, instead of lengthy definitions on each one. | |||
|- | |||
|no existing document | |||
|[[Freegle Ltd Membership]] | |||
|Explanation of being a member of IPS/Freegle Ltd | |||
|- | |||
|no existing document | |||
|[[Board Observer Guidelines]] | |||
|Board consulted | |||
|- | |||
|no existing document | |||
|[[Conflicts of Interest Procedure]] | |||
|Board consulted | |||
|- | |||
|no existing document | |||
|[[Development Working Group]] | |||
|Agreed with Structure, Growth and Media Working Groups | |||
|- | |||
|no existing document | |||
|[[Social Media Guidelines]] | |||
|New document to tidy up guidelines for all national interactions with public. | |||
|- | |||
|Wiki | |||
| | |||
|All pages will be systematically checked after all documents above are implemented and Freegle UK mothballed, to ensure the whole wiki is compliant with new Freegle Ltd structure. | |||
[[category:AGM 2015]] [[category:Policies, Procedures, Remits]] |
Latest revision as of 15:58, 25 Ocak 2022
In preparation for the handover of assets from Freegle UK to Freegle Ltd, the Board conducted a review of existing relevant documents and required new ones. The review was completed in April 2015. Below is a summary of that review.
To view the Freegle UK superseded documents, go to Archived Documents to see where to find them.
Freegle Ltd document | Notes | |
Abandoned Groups | Abandoned Groups Procedure | Discussed on Structure. |
Aims and Ethos | Freegle Aims | The Objects in the Rules cover the main part of this; wiki page edited to accommodate Freegle Ltd |
Appeals Panel Procedure | Appeal Panel procedure | Ombudsman consulted. |
Auditor Role and Remit | Finance Role Remits | Rules 103-7 cover this. Remit now included with other Finance remits. |
Basic Requirements of a Freegle Group | Group Affiliation Requirements Policy | All previously polled agreements kept in new policy. |
Co-opting for an Elected Role | Co-option for Elected Roles | Returning Officers consulted. |
Complaints | Complaints Procedure | Ombudsman consulted. |
Constitution | Rules | Agreed with Freegle UK, FCA and Co-op. |
Constitution Footnotes | none | Notes to remain on wiki as historical record. |
Disaffiliation | Disaffiliation Procedure | GAT consulted. |
Elected Roles Autopromotion | Director Autopromotion Procedure | Returning Officers consulted. |
Election and Poll Procedures | Election and Poll Procedure | Returning Officers consulted. |
Election links | none | Left this intact as Freegle UK record. New page to be started for Freegle Ltd. |
Equality and Diversity Policy | Freegle Equality and Diversity Policy | No changes required |
Financial Management and Controls | Finance Policy Finance Procedures Finance Role Remits | Treasurer consulted. Divided into 3 documents to make clear and enable easier alterations if needed. |
Financial Management and Controls reviews | none | Left this intact as Freegle UK record. New page to be started for Freegle Ltd. |
Freegle Central Mods Team | Freegle Central Mods Team Remit | Consulted with Central Mods Team. |
Freegle Direct Membership Lists | Freegle Direct Information Policy | Adopted unchanged. |
Freegle Geeks | Geeks Team Remit | Consulted with Geeks Team. |
Freegle Growth | Development Working Group | Closed Growth group, agreed by Group, amalgamated into Development Group. |
Freegle History Policy | none | Mothballed policy as not used. |
Freegle Legal | none | Closed the group. |
Freegle Local Funding | Freegle Funding Group | Changed emphasis of remit to encompass all funding opportunities. Agreed by group. |
Freegle Media | Development Working Group | Closed Media group, agreed by Group, amalgamated into Development Group. |
Freegle Mobile Team | none | Geeks Team agreed to mothball this team. |
Freegle Reps Role and Remit | Board Role and Remit | Changes take into account new Rules. |
Freegle Structure | Development Working Group | Closed Structure group, agreed by Group, amalgamated into Development Group. |
Freegle Tech | Tech Working Group Remit | Discussed on Tech group |
Freegle Tech Team | none | Merged into Freegle Geeks Remit |
Freegle UK Central Group | Freegle UK Central Group | Unchanged. |
Freegle Volunteer | Freegle Volunteer, National Volunteer, Member | Expanded to include Freegle Ltd differences. |
Freegle Working Groups | Working Groups Procedure | Slimmed down procedures to reflect actual practice. |
Group Affiliation Team - Naming New Groups | Freegle Affiliated Group Name and Logo Guidelines | Consulted with GAT. |
Group Affiliation Team Area Guidelines | Freegle Affiliated Group Area Guidelines | Consulted with GAT. |
Group Affiliation Team Footnotes | continue document | Keep ongoing with future changes. |
Group Affiliation Team Freegle Affiliation Policy | Freegle Affiliation Policy and Freegle Affiliation Application Procedure] | GAT consulted. Separated policy from procedures. |
Group Affiliation Team Procedures | Freegle Affiliation Process Procedures | GAT consulted. |
Group Affiliation Team Role Remit Membership | Group Affiliation Team (GAT) Remit | GAT consulted. |
Group Launch Coordinator | none | GAT consulted. Agreed to include information in team remit, rather than keep separate. |
Links and Partnerships Procedure | Partnerships and Website Links Procedure | Board consulted. |
Mailbox Guidelines | Freegle Mailbox Guidelines | Morphed with Mailbox Remit below. |
Mailbox remit | Freegle Mailbox Guidelines | Morphed with Mailbox Guidelines above. |
Mediation Service | Mediation Service Procedures | Discussed with Ombudsman. |
Membership Mod | none | Central Mods consulted. Separate remit not required. |
Freegle Group Membership Policy | Central Discussion and Working Group Membership Policy | Central Mods consulted. |
Moderation of National Groups | Moderation of National Groups Guidelines | Central Mods consulted. |
AGM 2011 Proposal for National Volunteers Procedure | National Volunteers Procedure | Board consulted. |
New Group Support | New Group Support Procedures | GAT consulted. |
Ombudsman | Ombudsman Remit | Ombudsman consulted |
ORO Ending Terms of Office Procedure | Named Role Holder Ending Term of Office Procedure | Changed to include any named role appointed by Board. |
ORO Team Roles and Remits | none | Ombudsman and Returning Officers consulted. Team disbanded. |
Photos | Photos and Stories | Extended to include 2 Curator roles. |
Poll Voting | Poll Voting Protocol Guidelines | Returning Officers consulted. |
Rep Individual Roles | Board Chairman, Company Secretary, Finance Director, Chief Technology Officer Head of Media, Head of Volunteers, Health and Safety Officer | New remits for various Director roles. Health and Safety Officer role dropped Jan 2022. |
Reps Ending Term of Office Procedure | Directors Ending Term of Office Procedure | Consulted with Board. |
Returning Officer | Returning Officer Remit | Returning Officers consulted. |
Running Polls and Elections | Poll and Election Guidelines | Returning Officers consulted. |
Unused and Redundant National Groups | Unused and Redundant National Groups Procedure | Board consulted. |
Website Editing Procedure | Freegle Website Editing Procedure | Geeks consulted. |
10% Poll Procedure | 10% Polling Guidelines | Covered by Rules 25 and 26. |
no existing document | Director Role Description | Remit for Director agreed by TSW Team and Reps. |
no existing document | Document Approval Policy | New document to clarify where authority lies for adopting Rules, Policies etc. |
no existing document | Register of Members and Directors | New page on wiki to explain how the registers are generated and kept. |
no existing document | Freegle Membership Application Form [1] | New document for membership of Freegle Ltd |
no existing document | Contract for Services | Board consulted with legal adviser. |
no existing document | Paying People in Freegle Guidelines | Discussed and recommended for adoption by Structure Group |
no existing document | Glossary | Single link for new documents, instead of lengthy definitions on each one. |
no existing document | Freegle Ltd Membership | Explanation of being a member of IPS/Freegle Ltd |
no existing document | Board Observer Guidelines | Board consulted |
no existing document | Conflicts of Interest Procedure | Board consulted |
no existing document | Development Working Group | Agreed with Structure, Growth and Media Working Groups |
no existing document | Social Media Guidelines | New document to tidy up guidelines for all national interactions with public. |
Wiki | All pages will be systematically checked after all documents above are implemented and Freegle UK mothballed, to ensure the whole wiki is compliant with new Freegle Ltd structure. |