Freegle Ltd Adopted Document Summary: Difference between revisions
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|Basic Requirements of a Freegle Group | |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. | ||
|- | |- | ||
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|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. | ||
Line 53: | Line 53: | ||
|Returning Officers consulted. | |Returning Officers consulted. | ||
|- | |- | ||
| | |Election and Poll Procedures | ||
|[[Election and Poll Procedure]] | |[[Election and Poll Procedure]] | ||
|Returning Officers consulted. | |Returning Officers consulted. | ||
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|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. | ||
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|- | |- | ||
|Freegle Direct Membership Lists | |Freegle Direct Membership Lists | ||
| | |Freegle Direct Information Policy | ||
|Adopted unchanged. | |Adopted unchanged. | ||
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|Group Affiliation Team Freegle Affiliation Policy | |Group Affiliation Team Freegle Affiliation Policy | ||
|[[Freegle Affiliation Policy]] and | |[[Freegle Affiliation Policy]] and Freegle Affiliation Application Procedure] | ||
|GAT consulted. Separated policy from procedures. | |GAT consulted. Separated policy from procedures. | ||
|- | |- | ||
|Group Affiliation Team Procedures | |Group Affiliation Team Procedures | ||
| | |Freegle Affiliation Process Procedures | ||
|GAT consulted. | |GAT consulted. | ||
|- | |- | ||
|Group Affiliation Team Role Remit Membership | |Group Affiliation Team Role Remit Membership | ||
| | |Group Affiliation Team (GAT) Remit | ||
|GAT consulted. | |GAT consulted. | ||
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|Rep Individual Roles | |Rep Individual Roles | ||
|[[Board Chairman]], [[Company Secretary]], [[Finance Role Remits|Finance Director]], [[Chief Technology Officer]] [[Head of Media]], [[Head of Volunteers]], | |[[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. | |New remits for various Director roles. Health and Safety Officer role dropped Jan 2022. | ||
|- | |- | ||
|Reps Ending Term of Office Procedure | |Reps Ending Term of Office Procedure |
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. |