Annual report : 1938 / The Baby Hospital.

  • Baby Hospital (Ladbroke Square, London, England)
Date:
1938
Catalogue details

Licence: Public Domain Mark

Credit: Annual report : 1938 / The Baby Hospital. Source: Wellcome Collection.

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    8. The Committee of Management shall meet at least once monthly unless otherwise decided. It shall consist of not less than io nor more than 25 members, which number shall include the Honorary Officers. In addition to this number, Mr. J. S. Middleton, and a member of the family of the late Mr. James Ramsay MacDonald shall either themselves be Members, or shall have the power to nominate one person to be an additional Member of the Committee of Management. The Committee of Management shall have the power to add to its numbers by co-option, so long as its total membership shall not exceed 27 and to fill any casual vacancies occurring during the year. 7 Members shall form a quoram and the Chairman shall not have a casting vote. 9. No paid official shall be a Member of the Committee of Management, but, unless that Body otherwise desires, the Medical Officers and the Matron shall attend Meetings, without power to vote. 10. The Committee of Management shall manage and administer the affairs of the Hospital, including all appeals, the disbursement of funds and the appointment and dismissal of salaried officials. It shall also arrange for the investment of the funds of the Hospital, or any part thereof, in the name of not less than 2 Trustees, whom it shall appoint or remove from time to time. 11. The Committee of Management shall appoint not less than 4 nor more than 6 of its number, in addition to the officers, to form a House Committee to deal with such of the work of the Hospital as the Committee of Management may from time to time prescribe. The House Committee shall meet at least once fort¬ nightly, unless otherwise decided. 12. The Constitution of the Hospital shall not be amended except by Special Resolution of the General Council. One clear month’s notice of any proposed amendment must be sent to every Member of the General Council. 13. If any question shall at any time arise as to the meaning, construction or effect of the Constitution, any rule thereof, or any matter not covered thereby, the same shall be determined by the General Council, whose determination shall be conclusive and binding upon all Members and Officers of the Hospital.