Article 1 Name
and Regional Office
2 Objectives
3 Methods
4 Membership
5 Finance
6 Regional Conference
7 Representation at the Regional Conference
8 Voting at the Regional Conference
9 Regional Executive Committee
10 Regional Management Committee
11 Regional Presidents and Vice-Presidents
12 Regional Secretary
13 Regional Sector Activities
14 Regional
Inter-Professional Activities
15 Dissolution
16 Languages
17 Alteration of Statutes
Article
1
Name
and Regional Office
1.1 UNI-Europa
will constitute the European regional organisation of Union Network
International (UNI). The offices of UNI-Europa shall be located in
Nyon and Brussels.
Article
2
Objectives
2.1 The role
of UNI-Europa shall be to deal with issues of concern to the
affiliates and their members within the region and to further the
aims and objectives as set out in the UNI Statutes, to support and
implement decisions of the World Congress, the World Executive
Board, the Regional Conference and the Regional Executive Committee.
The fundamental objective will be to build a social and democratic
Europe.
Article
3
Methods
3.1 UNI-Europa
shall seek to fulfil the objectives as identified in Article 2 by:
a) deciding
policy and action with respect to the institutions of the European
Union to ensure that there is a social and democratic dimension to
European integration.
b)
representing affiliates in European institutions whose activities
affect the social, economic and cultural conditions of affiliates
and their members.
c) its
recognition as a European Industry Federation of the ETUC.
d) representation of UNI-Europa
and its Communications and Graphical sectors on the ETUC Executive
Committee; continuity of representation at the ETUC of the MEI
sector through membership of the International Entertainment
Alliance.
e) working together with
other European Industry Federations to promote a social and
democratic Europe.
f)
co-ordinating the activities of UNI affiliates in Europe and
offering assistance and support as appropriate.
g)
encouraging solidarity between affiliates.
h) promoting
social and economic development and supporting trade union
development and educational programmes and projects which aim to
improve the educational, cultural, economic and social welfare of
the members of affiliates in the region.
i)
considering gender equality within the context of all policy
decisions.
j) building
regional solidarity networks and works councils in multinational
companies.
k) providing
support and assistance to affiliates as appropriate in times of
difficulty.
l)
establishing common policies and priorities for action to promote
and co-ordinate their implementation.
m)
collecting and disseminating information on matters of interest to
affiliates.
n)
establishing information and communication technology networks.
o)
undertaking collective bargaining and negotiating agreements in
the region upon mandate of the UNI-Europa Executive Committee.
p)
encouraging affiliation to UNI and the participation of such
affiliates in the work of UNI-Europa and its sectors.
q) working
towards the objective of women being represented in all UNI-Europa
structures in proportion to their numerical significance.
r)
developing structures within UNI-Europa to promote the
participation of young members in its work.
s)
establishing structures within UNI-Europa to promote the
participation of professional and managerial staff in its work.
Article
4
Membership
4.1 Membership of UNI-Europa
shall comprise those organisations in the region affiliated to UNI.
4.2 Membership
of UNI-Europa will be open to all members of national trade union
centres affiliated to the ETUC that fall within its jurisdiction.
4.3 Following
appropriate enquiries and consultation, including consultation with
existing affiliates within the country concerned, the Regional
Executive Committee may recommend to the UNI World Executive Board
the affiliation of new organisations or the expulsion of affiliates
in the region.
Article
5
Finance
5.1 The costs
of supporting UNI-Europa shall be met by UNI as determined by the
World Executive Board.
5.2 The
Regional Conference of UNI-Europa shall be empowered to raise
additional income by way of regional affiliation fees and voluntary
contributions from affiliates. Such fees or voluntary contributions
shall be in addition to the affiliation fees that are due to UNI as
required under Articles 5 and 7 of the UNI Statutes.
5.3 The
Regional Executive Committee shall make the arrangements for the
basis of the calculation and the methods of any such additional
payments by affiliates.
5.4 UNI-Europa
shall be responsible for developing its own programme of activities
and the associated budget which will be forwarded to the World
Executive Board for endorsement together with the accounts relating
to the previous year’s activities. Additionally UNI-Europa will
provide similar information to affiliates by way of written reports
and/or presentations to conferences.
Article
6
Regional
Conference
6.1 Subject to
the provisions of the UNI Statutes, the supreme authority of
UNI-Europa shall be vested in the UNI-Europa Regional Conference.
6.2 The
UNI-Europa Regional Conference shall be held at least every four
years at a time and place to be determined by the UNI-Europa
Regional Executive Committee, with affiliates being advised of the
date and agenda not less than eight months prior to the opening day
of the Regional Conference.
6.3 The
elected officers of UNI-Europa, that is the President,
Vice-Presidents and Regional Secretary, shall function as the
officers of the Regional Conference and the Regional Executive
Committee will act as its Standing Orders Committee.
6.4 The agenda
of the Regional Conference shall include the following items:
a) election
of the Credentials Committee
b) election
of the Resolutions Committee
c) approval
of the Regional Conference agenda and standing orders
d) report of
the Regional Secretary on activities for the period since the
previous Regional Conferences
e) financial
report
f) auditors’
report
g) Regional
Executive Committee policy proposals, motions and amendments
h) election
of the Regional Executive Committee
i) election
of the Regional President and Vice-Presidents
j) election
of the Regional Secretary
k) election
of the Auditors
l) election
of World Executive Board members in accordance with the timetable
and procedures laid down by the World Executive Board
m) election
of the UNI World Executive Board Vice-President from the region
6.5 Motions
for inclusion in the Conference agenda must be received in writing
by the Regional Secretary no later than six months prior to the
first day of the Regional Conference.
6.6 Copies of
valid motions received shall be sent to affiliates no later than
five months prior to the first day of the Regional Conference.
6.7 Amendments
to motions must be received in writing by the Regional Secretary no
later than three months prior to the first day of the Regional
Conference.
6.8 Valid
motions and amendments, together with all other reports, shall be
sent to affiliates no later than one month prior to the first day of
the Regional Conference.
6.9 Proposals of an emergency
nature shall be admitted only with the authority of the Standing
Orders Committee in accordance with the Standing Orders for the
Regional Conference.
6.10 Decisions
of the Regional Conference shall referred to the World Executive
Board.
6.11 An
extraordinary Regional Conference may be convened at any time by a
two-thirds majority decision of the Regional Executive Committee, or
at the request of affiliates from not less than two different areas
representing not less than 25% of the affiliated membership. In
either case, those calling for such an extraordinary Regional
Conference shall indicate clearly the item/s that will form the
basis of the agenda.
6.12 An
extraordinary Regional Conference shall be conducted according to
the Statutes and Standing Orders applying to ordinary Regional
Conferences.
Article
7
Representation
at the Regional Conference
7.1 To be
represented with full voting rights at the Regional Conference,
affiliates must not be more than six months in arrears of
affiliation fees.
7.2.
Affiliates shall be entitled to representation at the Regional
Conference on the basis of their paid up levels of membership (as
recorded on 31 December of the previous year) and calculated as
follows:
Up to and
including Number of delegates
5,000
members 1
25,000
members 2
50,000
members 3
(with
entitlement to an additional delegate for each further 50,000
members or part thereof).
7.3 Affiliates
shall aim to ensure that the composition of their delegation is a
reflection of the percentage of their women and young members.
7.4 Affiliates may also send
observers to the Regional Conference, who shall not have the right
to vote. The number of observers authorised may be subject to
limitation by the Credentials Committee but in any event shall not
exceed the number of accredited delegates representing the affiliate
concerned.
7.5 Affiliates
shall submit the names of their delegates and observers to the
Regional Secretary no later than three months prior to the first day
of the Regional Conference.
7.6 The
Regional Executive Committee may invite other organisations to send
representatives as guests to the Regional Conference.
7.7 The
travelling and subsistence expenses of delegates and observers
attending the Regional Conference shall be the responsibility of the
affiliate concerned.
Article
8
Voting
at the Regional Conference
8.1 Voting
shall normally be by show of hands.
8.2 Each
delegate shall be entitled to one vote. Affiliates represented by
fewer delegates than they are entitled to send shall, nevertheless,
be entitled to exercise their full voting strength.
8.3 Decisions
shall be by simple majority, except in the case of proposals to
delete or amend existing Statutes or to introduce new ones, in which
event a two-thirds majority is required for the proposals to carry.
8.4 The
Regional President shall be empowered to accept a motion for a card
vote, whereby the delegation of every affiliate casts a vote
according to the number of paid-up members.
8.5 Voting for
representation on the World Executive Board and Regional Executive
Committee will be according to the number of paid up members.
Article
9
Regional
Executive Committee
9.1 Subject to
the UNI and Regional Statutes, the Regional Executive Committee
shall manage the affairs of UNI-Europa in between Regional
Conferences.
9.2 The
Regional Executive Committee shall comprise:
a) the
UNI-Europa President and Vice-Presidents, who shall in the first
instance be elected members of the Executive Committee in
accordance with paragraph 2 c) of this Article
b) the
Regional Secretary, who shall be elected by the Regional
Conference
c) CI and FIET members elected
in accordance with Articles 9.3, 9.4 and 9.5 of these Statutes
d) reserved seats for IGF
and MEI members
e) the
President of the Regional Women’s Committee
f) the
President of the Regional Youth Committee
g) the
President of the Regional Professional and Managerial Staff
Committee
h) 6
reserved seats for women representatives
i) the UNI
General Secretary
9.3 Elections
for the Regional Executive Committee shall take place at the
Regional Conference. The Committee shall be representative of the
following areas:
Area I - UK
and Ireland
Area II -
Nordic Countries
Area III -
Southern Europe
Area IV -
Benelux, France, Monaco
Area V -
Austria, Germany, Switzerland
Area VI -
CSE Europe and the Baltic States
Area VII -
Eastern Europe
Area VIII -
Near and Middle East
9.4 The number
of representatives for each area shall be determined by the fully
paid-up membership in accordance with the following scale:
Areas with
up to 150,000 members = 1 Executive Member
Areas with
150,001 to 300,000 members = 2 Executive Members
Areas with
300,001 to 500,000 members = 3 Executive Members
Areas with
500,001 to 700,000 members = 4 Executive Members
Areas with
700,001 to 900,000 members = 5 Executive Members
Areas with
900,001 to 1,250,000 members = 6 Executive Members
Areas with
1,250,001 to 1,500,000 members = 7 Executive Members
Areas with
1,500,001 to 1,750,000 members = 8 Executive Members
Areas with
1,750,001 to 2,000,000 members = 9 Executive Members
Areas with
more than 2,000,001 members = 10 Executive Members
9.5 Affiliates
with more than 150,000 members shall be entitled automatically to at
least one seat on the Regional Executive Committee and affiliates
with more than 500,000 members shall be entitled automatically to at
least two seats. In both cases, such members elected under these
provisions for automaticity shall be included in and form part of
the total entitlement for seats in the area/s concerned.
9.6 For each
titular member, a first and second substitute shall be elected.
Substitute members shall attend and participate in meetings of the
Regional Executive Committee only in the absence of the titular
member.
9.7 Where
issues of concern to a particular sector are involved, a nominee or
nominees of the group concerned may be invited to attend meetings of
the Regional Executive Committee in an advisory capacity.
9.8 In order
to serve on the Regional Executive Committee candidates at the time
of nomination and throughout their term of office must be members or
officers of an affiliate paying the full rate of affiliation fees
and other contributions in accordance with Article 5 of these
Statutes and be supported by their respective organisations. Members
shall serve from the close of the Regional Conference at which they
are elected until the close of the next Regional Conference.
9.9 The
Regional Executive Committee shall normally meet once a year.
Extraordinary meetings of the Regional Executive Committee may be
convened by joint decision of the Regional President and Regional
Secretary or at the request of two-thirds of its members.
9.10 The
Regional Executive Committee shall be presided over by the Regional
President or in his/her absence by a Regional Vice-President.
9.11 The
Regional Executive Committee shall be empowered to appoint
sub-committees to assist in its work, with a member of the Regional
Executive Committee acting as Chair.
9.12 If a
titular member’s seat becomes vacant, the first substitute for the
member concerned automatically becomes the titular member; when the
seat for the first substitute falls vacant, the second substitute
should fill it.
9.13
Travelling and subsistence expenses of members of the Regional
Executive Committee in connection with their attendance at meetings
of the Regional Executive Committee and meetings of sub-committees
shall be the responsibility of the affiliate concerned unless, in
exceptional circumstances, the Regional Executive Committee decides
otherwise.
Article
10
Regional
Management Committee
10.1 The
Regional Executive Committee may appoint from among its members a
Regional Management Committee to assist in the management of the
region in between Regional Executive Committee meetings. The
Regional President, Regional Vice-Presidents, Regional Secretary and
at least one woman shall be members of the Regional Management
Committee, the decisions of which shall be subject to noting or
endorsement, as appropriate, by the following meeting of the
Regional Executive Committee. The Regional Executive Committee shall
ensure that in the formative years of UNI-Europa, each of the four
constituent organisations will have at least one representative on
the Regional Management Committee.
Article
11
Regional
President and Vice-Presidents
11.1 The
Regional President shall be elected in accordance with Article 9.2
by the Regional Conference.
11.2 The
Regional President shall preside over the Regional Conference and
over meetings of the Regional Executive Committee.
11.3 The Regional President shall
be entitled to attend all meetings convened by UNI-Europa.
11.4 The
Regional Vice-Presidents shall assist the President in the
performance of his/her duties.
11.5 Should
the office of Regional President fall vacant between Regional
Conferences, the Regional Executive Committee shall fill the
resulting vacancy from amongst its members.
11.6 Should an
office of Vice-President fall vacant between Regional Conferences,
the Regional Executive Committee shall fill the resulting vacancy
from amongst its members.
Article
12
The
Regional Secretary
12.1 The
Regional Secretary shall, in accordance with Article 9.2, be elected
by the Regional Conference and shall be entitled to stand for
re-election.
12.2 The
Regional Secretary shall be a member of and shall attend all
meetings of the Regional Executive Committee with full voting
rights, its Management Committee and any of its sub-committees.
He/she shall be entitled to attend and participate in all other
meetings held under the auspices of UNI-Europa in the region.
12.3 The
Regional Secretary shall act in accordance with the Statutes and
policies of both UNI and of UNI-Europa and be responsible for the
general direction, management and administration of UNI-Europa and
the duties as described under Articles 16 and 17 of the UNI
Statutes.
12.4 The
Regional Secretary shall prepare annually a financial report and
submit this to the Auditors elected by the Regional Conference. This
report, together with the Auditors’ Report, shall be submitted to
the Regional Executive Committee.
12.5 The Regional Secretary shall
be the representative of UNI-Europa in relation to regional trade
union organisations and institutions dedicated to closer economic,
political and social integration in the region.
12.6 The
Regional Secretary shall submit to the General Secretary regular
reports on regional activities and financial transactions. Prior to
ordinary meetings of the Regional Executive Committee and the World
Executive Board, the Regional Secretary shall also supply a written
report, including the financial report, and forward a draft
programme of activities, including a draft budget, in respect of
each calendar year.
12.7 Should the office of
Regional Secretary fall vacant, the UNI General Secretary shall
consult with the Regional President in respect of making
arrangements for the unexpired term of office.
Article
13
Regional
Sector Activities
13.1 The
regional organisations may develop sectoral activities consistent
with Articles 16, 17 and 18 of the UNI Statutes.
13.2 Regional
sectors will be authorised to establish/maintain links with other
bodies, set up working parties, undertake research and organise such
meetings as are necessary in order to protect and advance the
sectoral interests of members in the region. These activities may be
undertaken on a single-sector basis, or where common issues are
involved, carried out in co-operation with one or more of the other
sectors in the region.
13.3 Each
affiliate with members in the sector concerned will be entitled to
participate in the regional activities of the sector.
13.4 The
travelling and subsistence expenses of delegates and observers
attending Regional Sectoral Conferences and meetings shall be borne
by affiliate concerned.
13.5
Affiliates should aim to ensure that the composition of their
delegations to conferences and meetings organised by the sector is a
reflection of the percentage of their women and young members.
Article
14
Regional
Inter-Professional Activities
14.1
UNI-Europa will promote activities, including committees,
conferences and campaigns at regional level for Women, Young People
and Professional and Managerial Staff.
14.2 The
Regional Executive Committee shall establish Regional Committees for
Women, Youth and Professional and Managerial Staff, each of which
shall report to the Regional Executive Committee.
14.3 The
Regional Committees for Women, Youth and Professional and Managerial
Staff shall elect from their own number a Regional President.
14.4 The Presidents of the
Regional Committees for Women, Youth and Professional and Managerial
Staff shall be full members of the Regional Executive Committee.
14.5 The Regional Women’s
Conference shall elect one representative and two substitute members
to be a full member of the World Executive Board and shall also
elect the titular members and their substitutes for the reserved
seats on the Regional Executive Committee.
14.6 The
regional inter-professional groups will hold a conference at least
every four years.
14.7
UNI-Europa will be a member of Eurocadres.
Article
15
Dissolution
15.1
UNI-Europa can be dissolved only in consequence of a decision taken
under the provisions of Article 23 of the UNI Statutes.
Article
16
Languages
16.1 Languages
to be used at the Regional Conference shall be English, French,
German, Italian, Portuguese, Spanish and Swedish.
16.2 In the
event of any dispute arising in connection with the interpretation
of these Statutes and Standing Orders, the English text shall
prevail.
Article
17
Alteration
of Statutes
17.1 These
Statutes may not be altered or amended except by a two-thirds
majority vote of the Regional Conference, subject to the endorsement
of the World Executive Board.
UNI
Statutes - Congress Standing Orders -
Memorandum of Understanding
UNI-Europa Statutes - Conference
Standing Orders -