Internal Rules of Indian National

Committee of the ICOMOS

 

(INIDA- ICOMOS)

 

(Adopted by the General Body Meeting in Kolkata on 9th February 2002)

 

Rule 1:           

 

The Indian National Committee for ICOMOS thereafter designated by the initials INDIA ICOMOS) formed to achieve aims and objectives, as laid down in ICOMOS Statutes, shall  function as principal instrument of communication between International Council of monuments and sites and its members in India. It shall ensure the management of ICOMOS interests within India; represent the interests of the profession and the members within 1COMOS and to the realization of its programmes.

 

Rule 2: 

 

a)         The National Committee shall have its Office in any city in India chosen by the Executive Board of the Committee. The present headquarters of the INDIA - ICOMOS shall be B-17, Qutub Institutional Area, New Delhi - 110016 till further decision.

 

b)         The working language shall be English.

 

Rule 3:

 

The National Committee shall be composed of all institutional and individual Members of ICOMOS resident in the country.  The supporting members shall not have the right to vote nor shall they be eligible to hold offices unless they belong to the categories defined in Article 6 and 1 3 of the ICOMOS Statutes.

 

Rule 4: 

 

The management of the National Committee shall rest with an Executive Board of nine Members consisting of a President two Vice - Presidents, a Secretary, a Treasurer, two Joint Secretaries and two members.

 

Rule 5: 

 

All Office bearers of the Executive Board including the President, Secretary and Treasurer shall be elected either in the General Meeting assembled for the purpose or by such method as to be decided by the Executive Board, by the eligible votes of all the individual and institutional members of the National Committee. The ordinary Individual members shall only be eligible for election of the Executive Board. The members thus elected shah serve the Executive Board for three years and shall be eligible for re-election for another two terms.

 

Rule 6: 

 

In case of vacancy of a seat in the Executive Board during the triennial period, the National Committee shall nominate a substitute from amongst the members, whose mandate shall expire with the expiry of the tenure of the Board.

 

Rule 7:  

 

The members of the Executive Board shall have one vote each at every Executive Board meeting. In case of a tie, the president shall cast his deciding vote.

 

Rule 8:           

 

The Executive Board shall meet at least twice in a year for taking decision concerning activities, plans and programmes. The Secretary shall convene such meetings of the board in consultation with the President who under his/her own power can also convene a meeting. The president shall be empowered to take decision in any matter during the intervening period between two meetings but this shall be placed before the Board's next meeting.

 

 

Rule 9:           

 

The programme and budget of accounts of each yea' shall be placed before the members  in Annual General meeting for their approval Such General Meeting shall be presided over by the President or in his absence by one of the Vice-Presidents of the Board. A quorum of the Annual General Meeting shall be constituted by 25%of existing members present or ten members, whichever is less. A special General meeting may be convened on the requisition by 25%of the existing Members for specific purpose. The Annual General Meeting shall be convened by the Secretary in consolation with the President. Each ordinary individual member will have one vote and in case of a tie, the President shall cast his casting vote.

 

                                    

Rule 10:         

 

The General Body Meeting and the Executive Board Meeting as decided may be held at any place and any time of the year by the President / Vice-Presidents.

 

Rule 11:         

 

The Executive Board shall be responsible for execution and implementation of the decisions of the general Body Meeting.

 

Rule 12:         

 

The Secretary shall be in charge Of the Central Secretariat of the National committee and shall perform the day-to-day business. The Secretary shall maintain a updated membership register. He shall prepare necessary reports, papers, documents etc. for meetings of the Executive Board and General Body.  The Treasurer shall perform ail financial duties, maintain accounts and such other duties as may from time to time be agreed by the Executive Board.

 

Rule 13:         

 

The funds of the National Committee shall consist of membership subscriptions as determined by the ICOMOS and such grants, contribution, sale proceeds bequests and any other forms of income as the National committee may from time to time receive.

 

Rule 14:         

 

The funds of the National Committee shall be utilized exclusively for the purpose and activities of the National Committee.

 

Rule 15:         

 

The National Committee shall establish links with National Commission for UNESCO and wherever possible statutory relations with the Associations representing the professionals at National level.

 

Rule 16:         

 

The National Committee shall maintain close liaison with the ICOMOS Regional Committee and co-operate with the agencies in possible sphere of activities and may accept or render all help including financial, if necessary. The National Committee may extend financial support or may transfer funds to ICOMOS headquarters and for the cause of 1COMOS.

 

Rule 17:         

 

The National Committee shall open Bank account (s) for depositing funds, which are the property of ICOMOS in the Country, but not freely transferable. The Treasurer of the National Committee shall send annual membership subscriptions to the ICOMOS of the amount of those funds and their use.

 

Rule 18:         

 

The National Committee shall nominate member or members of at least three years standing to represent the National Committee at any ICOMOS meeting, International Committee meeting or any other allied meeting. The Executive Board shall constitute a Committee consisting of three members from amongst the members of the Executive Board for selection in such cases. The President of the National Committee shall be the ex-officio Chairman of the selection committee.

 

Rule 19:         

 

The Executive Board shall examine and approve all applications for membership in accordance with Article 13 of ICOMOS Statutes.

 

Rule 20:         

 

Membership of the ICOMOS shall be the calendar year, i.e. January to December and Members shall pay their subscription on or before 31st March. Membership fee as prescribed by ICOMOS from time to time shall be sent to ICOMOS by 31st May each year.

 

Rule 21:         

 

Defaulting member shall not be eligible to be elected as office- bearers of the Executive Board and shall not have any voting right in any election or meeting. In case of default for consecutive two calendar years, the name of the defaulting member shall automatically be dropped from the membership list without further information. An amount of Rs. 100/-shall be charged as re-admission fee for renewing membership in such case.

 

Rule 22:         

 

Payment of membership fee shall be made through Cheque, Demand Draft, and Money Order or by cash to the Secretary or Treasurer.

 

Rule 23:         

 

The Executive Board shall appoint an auditor for auditing the account within three months from the closing of the calendar year and the Secretary / Treasurer shall place the audited accounts before the General Body every year.

 

Rule 24:         

 

Amendments to the Rules shall require ratification by a majority of the votes cast at an ordinary or extraordinary session of the General Body meeting.

 

Rule 25:         

 

The National Committee may be dissolved in accordance with Article 20 of the ICOMOS Statutes or at the decision of the General Body Meeting. Such a decision shall require ratification by a two-thirds majority of the votes cast at the General Body Meeting. Should the National Committee be dissolved, all its assets and its liabilities shall be placed in the hands of a cultural organization or institution in the country, as to be decided upon by the Executive Board.