governance - memorandum and articles of association - the northern college for residential adult...

Upload: dhushor-salim

Post on 01-Jun-2018

216 views

Category:

Documents


0 download

TRANSCRIPT

  • 8/9/2019 Governance - Memorandum and Articles of Association - The Northern College for Residential Adult Education Limit…

    1/27

    COMPANY No. 1339524CHARITY No. 507245

    THE COMPANIES ACTS

    COMPANY LIMITED BY GUARANTEE AND NOT HAVING

    A SHARE CAPITAL

    MEMORANDUM AND ARTICLES OF ASSOCIATION

    OF

    THE NORTHERN COLLEGE FOR RESIDENTIAL ADULT EDUCATION LIMITED

    !" !#$%&$& !%& '$()"$& *+ S,$-)! R$"o/)o% &!$&2 M!+ 1993 o !$ $$- o% 1 S$,$#*$' 1993

    A%& !" /'$' !#$%&$& *+ S,$-)! R$"o/)o% &!$& 10 6/+ 2001

    A%& !" /'$' !#$%&$& *+ S,$-)! R$"o/)o% &!$& 2 M!'- 2004A%& !" /'$' !#$%&$& *+ S,$-)! R$"o/)o% &!$& 17 6/+ 2009

    I%-o',o'!$& $ 1 &!+ o No($#*$' 1977

    T)" )" ! '/$ -o,+ o $ M$#o'!%&/# !%& A')-$" o A""o-)!)o% o $ No'$'%Co$8$ o R$")&$%)! A&/ E&/-!)o% L)#)$& !" !#$%&$& !%& '$()"$& *+ S,$-)!R$"o/)o% &!$& 2 M!+ 1993 o !$ $$- o% 1 S$,$#*$' 1993 !%& !" /'$'

    !#$%&$& *+ S,$-)! R$"o/)o% &!$& 10 6/+ 2001 !%& !" /'$' !#$%&$& *+ S,$-)!R$"o/)o% &!$& 2 M!'- 2004 !%& !" /'$' !#$%&$& *+ S,$-)! R$"o/)o% &!$&

    17 6/+ 2009

    ..S!'! 6o%"o%: Co#,!%+ S$-'$!'+3.

    25 M!'- 2010 !+o'#( 1

  • 8/9/2019 Governance - Memorandum and Articles of Association - The Northern College for Residential Adult Education Limit…

    2/27

    THE COMPANIES ACT, 1948 TO 1976

    COMPANY LIMITED BY GUARANTEE AND NOT HAVING A SHARE CAPITAL

    MEMORANDUM OF ASSOCIATION

    of 

    THE NORTHERN COLLEGE FOR RESIDENTIAL ADULT EDUCATION LIMITED

    1. T$ N!#$ o $ Co#,!%+ $'$)%!$' -!$& $ Co#,!%+ )" ;THE NORTHERN

    COLLEGE FOR RESIDENTIAL ADULT EDUCATION LIMITED.$- o' =)- $ Co#,!%+ )" $"!*)"$& )" o !&(!%-$ !&/

    $&/-!)o%? ,!')-/!'+ *+ $ ,'o()")o%? o'8!%)"!)o% !%& !''!%8$#$% o /:

    )#$ o' ,!':)#$ -o/'"$" o "/&+ o' $&/-!)o%! '$"$!'-? =$$' o' %o

    $!&)%8 o !%+ o'#! @/!))-!)o%. A%& !" !%-)!'+ o $ o'$8o)%8 o*>$-"

    !.1 To $"!*)" )%" =) !&/ $&/-!)o% -$%'$"? -o$8$" o /'$' $&/-!)o%? $

    o'$'" E&/-!)o%! A""o-)!)o%? $ U%)($'"))$" !%& o$' A/o'))$" o' *o&)$"

    )% /'$'!%-$ o $ o*>$-" o $ Co#,!%+ o' !%+ o $# ,'o()&$& !

    %o)%8 -o%!)%$& )% )" M$#o'!%&/# "! *$ &$$#$& o !/o')"$ o' ,$'#)

    $ ,'o,$'+ o $ Co#,!%+ %o' $ )%-o#$ $'$o %o' !%+ ,!' o "/-

    ,'o,$'+ o' )%-o#$ o *$ !,,)$& o' /"$& o' !%+ o*>$- o' ,/',o"$ =)- )" %o$-/")($+ -!')!*$.

    !. To '$-$)($ !%& $&/-!$ !&/ "/&$%" !%& o ,'o#o$ $ '$-o8%))o% !%&

    $%-o/'!8$#$% o ",$-)! #$') )% "/&$%" *+ $ )%")/)o%? !%& ,'$"$%!)o%

    o "-o!'"),"? $)*))o%"? 8'!%"? #$&!" o' o$' ,')$" o' *$%$!-)o%".

    !.! To '$$- )% $ -o/'"$"? "/&)$"? '$"$!'- !%& )% $ '$-'/)#$% o "/&$%" $

    ",$-)! '$!)o%"), o $ Co$8$ o )" o=% '$8)o% !%& o $ No'$'% ,!' o 

    E%8!%&.

    !.4 To !$ "/- "$," *+ ,$'"o%! o' =')$% !,,$!"? ,/*)- #$$)%8"? o' o$'=)"$?

    !" #!+ *$ &$$'#)%$& 'o# )#$ o )#$? o' $ ,/',o"$ o ,'o-/')%8

    -o%')*/)o%" o $ /%&" o $ Co#,!%+ )% $ "!,$ o &o%!)o%"? !%%/!

    "/*"-'),)o%"? 8'!%" o' o$'=)"$.

    !." To !$ !%+ 8) o ,'o,$'+? =$$' "/*>$- o !%+ '/" o' %o? o' !%+ o%$ o'

    #o'$ o $ o*>$-" o $ Co#,!%+.

    !.6 To '$!)% o' $#,o+ ,'o$"")o%! o' $-%)-! !&()"$'" o' =o'$'" )% -o%%$-)o%

    =) $ o*>$-" o $ Co#,!%+ !%& o ,!+ '$!"o%!*$ !%& ,'o,$' $$" o' $)'"$'()-$".

    25 M!'- 2010 !+o'#( 1

  • 8/9/2019 Governance - Memorandum and Articles of Association - The Northern College for Residential Adult Education Limit…

    3/27

    !.7 To ,/'-!"$? !$ o% $!"$ o' )% $-!%8$? )'$ o' o$'=)"$ !-@/)'$ !%& o o&?

    "$? $!"$ o' o$'=)"$ &)",o"$ o !%+ '$! o' ,$'"o%! ,'o,$'+ =$'$"o$($'

    ")/!$& !%& !%+ ')8" o' ,')()$8$" =)- #!+ *$ %$-$""!'+ o' $ ,'o#o)o%

    o $ o*>$-" o $ Co#,!%+ !%& o -o%"'/-? #!)%!)% !%& !$' !%+ */)&)%8"

    o' $'$-)o%" %$-$""!'+ o' -o%($%)$% o' $ =o' o $ Co#,!%+.

    !.8 To ,')% !%& ,/*)" !%+ %$=",!,$'"? ,$')o&)-!"? *oo"? $!$" o' ,'o",$-) o'

    $ ,'o#o)o% o $ o*>$-" o $ Co#,!%+.

    !.9 To ,/'-!"$ o' o$'=)"$ !-@/)'$ ,!%? #!-)%$'+? /'%)/'$? )/'$"? ))%8"?

    !%& ! o$' $$-" o $($'+ &$"-'),)o% %$-$""!'+ o' /"/!+ o' %o'#!+ /"$& )%

    -o%%$-)o% =) o' o' $ ,/',o"$ o ! o' !%+ o $ o*>$-" o $ Co#,!%+.

    !.1# To !-@/)'$? !$ ! 8) o o' !$ o($' !%+ ,!' o $ */")%$""? 8oo&=) !%&

    !""$" o !%+ -!')!*$ -o#,!%+ =o"$ o*>$-" !'$ =o+ o' ,!'+ ")#)!' o

    o"$ o )" Co#,!%+.

    !.11 To "$? $? #o'8!8$? &)",o"$ o o' /'% o !--o/% ! o' !%+ o $ ,'o,$'+ o'

    $ !""$" o $ Co#,!%+ !" #!+ *$ &$$'#)%$& 'o# )#$ o )#$ )% $

    ,'o#o)o% o )" o*>$-".

    !.1 To $"!*)"? "/*")&)"$? ,'o#o$? -o:o,$'!$ o' $&$'!$ =)? !))!$ o' *$-o#$

    !))!$& o? !- !" '/"$$" o' !8$%" o' o' #!%!8$ o' $%& #o%$+ o' o$'

    !"")"!%-$ o !%+ !""o-)!)o%? "o-)$+? o' o$' *o&+? -o',o'!$ o' /%)%-o',o'!$?

    $"!*)"$& o' -!')!*$ ,/',o"$" o%+ !%& !()%8 o*>$-" =o+ o' ,!'+

    ")#)!' o o"$ o $ Co#,!%+ !%& o' $ ,/',o"$ o ,'o#o)%8 $ o*>$-" o 

    $ Co#,!%+ o -o:o,$'!$ =) #!%/!-/'$'"? &$!$'"? o' o$' '!&$'" !%&

    =) $ ,'$"" !%& o$' "o/'-$" o ,/*)-)+.

    !.1! To /%&$'!$ !%& $$-/$ !%+ -!')!*$ '/"" !()%8 ,')#!'+ o*>$-" =o+ o'

    ,!'+ ")#)!' o o"$ o $ Co#,!%+ !%& =)- #!+ !=/+ *$ /%&$'!$% *+

    $ Co#,!%+.

    !.14 To *o''o= o' '!)"$ #o%$+ o' $ ,')#!'+ o*>$-" o $ Co#,!%+ o% "/- $'#"

    !%& o% "/- "$-/')+ !" #!+ *$ &$$'#)%$& 'o# )#$ o )#$? !%& =$$' *+

    $ -'$!)o% !%& )""/$ o &$*$%/'$" o' &$*$%/'$ "o- o' o$'=)"$.

    !.1" To )%($" $ #o%)$" o $ Co#,!%+ %o )##$&)!$+ '$@/)'$& o' )" ,/',o"$ )%

    o' /,o% "/- )%($"#$%"? "$-/'))$" o' ,'o,$'+ !" #!+ *$ &$$'#)%$& 'o#

    )#$ o )#$ */ "o ! #o%)$" "/*>$- o' '$,'$"$%)%8 ,'o,$'+ "/*>$- o $

     >/')"&)-)o% o $ C!')+ Co##)"")o%$'" o' E%8!%& !%& !$" "! o%+ *$

    )%($"$& )% "/- "$-/'))$" !%& =) "/- "!%-)o% ) !%+ !" #!+ o' $ )#$

    *$)%8 *$ ,'$"-')*$& *+ !=.

    !.16 To $"!*)"? ,'o#o$? o' !"")" !%+ Co#,!%+ o' Co#,!%)$" =) "o$+

    -!')!*$ o*>$-" ! o' !%+ o =)- !'$ ")#)!' o o"$ o*>$-" o $ Co#,!%+

    25 M!'- 2010 !+o'#( 2

  • 8/9/2019 Governance - Memorandum and Articles of Association - The Northern College for Residential Adult Education Limit…

    4/27

    o' $ ,/',o"$ o !-@/)')%8 ! o' !%+ o $ ,'o,$'+? ')8" !%& )!*)))$" o $

    Co#,!%+ o' o' $ ,/',o"$ o -!''+)%8 o% !%+ !-)()+ =)- $ Co#,!%+ )"

    !/o')"$& o -!''+ o% o' o' !%+ o$' -!')!*$ ,/',o"$ &)'$-+ o' )%&)'$-+

    -!-/!$& o *$%$) )" Co#,!%+ )% /'$'!%-$ o )" o*>$-".

    !.17 To $%& !%& !&(!%-$ #o%$+ o' 8)($ -'$&) o "/- -!')!*$ Co#,!%)$" =o"$

    o*>$-" !'$ =o+ o' ,!'+ ")#)!' o o"$ o )" Co#,!%+ !%& o% "/- $'#"

    !" #!+ *$ &$$'#)%$& 'o# )#$ o )#$? !%& o 8)($ !%+ 8/!'!%$$" o' *$-o#$

    "/'$+ o' !%+ -!')!*$ -o#,!%)$".

    !.18 To #!$ !%+ -!')!*$ &o%!)o% $)$' )% -!" o' !""$" )% /'$'!%-$ o $

    ,')#!'+ o*>$-" o $ Co#,!%+.

    !.19 To 8'!%? -o%)%/$ !%& ,!+ "/- "!!')$" !%& ,$%")o%" )% '$",$- o "$'()-$" !"

    #!+ 'o# )#$ o )#$ *$ o/8 ,'o,$' !%& o $"!*)" ,$%")o% /%&" o' $

    *$%$) o ,$'"o%" $#,o+$& *+ $ Co#,!%+ o' $)' &$,$%&!%" !%& o #!$

    ,!+#$%" o=!'&" )%"/'!%-$ o ,$'"o%" "o $#,o+$&.

    !.# To ,!+ o/ o $ /%&" o $ Co#,!%+ $ -o""? -!'8$" !%& $,$%"$" o !%&

    )%-)&$%! o $ o'#!)o% !%& '$8)"'!)o% o $ Co#,!%+.

    !.1 To &o ! "/- o$' )%8" !" !'$ %$-$""!'+ o' $ !!)%#$% o $ o*>$-" o 

    $ Co#,!%+ o' !%+ o $#.

    P'o()&$& !

    !. I% -!"$ $ Co#,!%+ "! !$ o' o& !%+ ,'o,$'+ =)- #!+ *$ "/*>$- o

    !%+ -!')!*$ '/""? $ Co#,!%+ "! o%+ &$! =) o' )%($" $ "!#$ )%

    "/- #!%%$' !" !o=$& *+ != !()%8 '$8!'& o "/- '/"".

    !.! T$ o*>$-" o $ Co#,!%+ "! %o $$%& o $ '$8/!)o% o '$!)o%"

    *$=$$% =o'$'" !%& $#,o+$'" o' o'8!%)"!)o%" o =o'$'" !%& o'8!%)"!)o%" o 

    $#,o+$'".

    !.4 I% -!"$ $ Co#,!%+ "! !$ o' o& !%+ ,'o,$'+ "/*>$- o $ >/')"&)-)o% o 

    $ C!')+ Co##)"")o%$'" o' E%8!%& !%& !$"? $ Co#,!%+ "! %o "$?#o'8!8$? -!'8$ o' $!"$ $ "!#$ =)o/ "/- !/o')+? !,,'o(! o' -o%"$%

    !" #!+ *$ '$@/)'$& *+ !=? !%& !" '$8!'&" !%+ "/- ,'o,$'+ $ M$#*$'" o 

    $ Bo!'& o Go($'%o'" o $ Co#,!%+ "! *$ -!'8$!*$ o' !%+ "/-

    ,'o,$'+ ! #!+ -o#$ )%o $)' !%&" !%& "! *$ !%"=$'!*$ !%&

    !--o/%!*$ o' $)' o=% !-"? '$-$),"? %$8$-" !%& &$!/"? !%& o' $ &/$

    !)%)"'!)o% o "/- ,'o,$'+ )% $ "!#$ #!%%$' !%& o $ "!#$ $$% !"

    $+ =o/& !" "/- #$#*$' o $ Bo!'& o Go($'%o'" o $ Co#,!%+ !($

    *$$% ) %o )%-o',o'!)o% !& *$$% !$-$&? !%& $ )%-o',o'!)o% o $

    Co#,!%+ "! %o &)#)%)" o' )#,!)' !%+ -o%'o o' !/o')+ $$'-)"!*$ *+ $

    C!%-$'+ D)()")o% o' $ C!')+ Co##)"")o%$'" o($' "/- Bo!'& o Go($'%o'"

    25 M!'- 2010 !+o'#( 3

  • 8/9/2019 Governance - Memorandum and Articles of Association - The Northern College for Residential Adult Education Limit…

    5/27

    */ $+ "! !" '$8!'& !%+ "/- ,'o,$'+ *$ "/*>$- >o)%+ !%& "$($'!+ o

    "/- -o%'o o' !/o')+ !" ) $ Co#,!%+ =$'$ %o )%-o',o'!$&.

    4. T$ )%-o#$ !%& ,'o,$'+ o $ Co#,!%+ "! *$ !,,)$& "o$+ o=!'&" $

    ,'o#o)o% o )" o*>$- !" "$ o' )% $ M$#o'!%&/# o A""o-)!)o% !%& %o

    ,o')o% $'$o "! *$ ,!)& o' '!%"$''$&? &)'$-+ o' )%&)'$-+ *+ =!+ o 

    &)()&$%&? *o%/" o' o$'=)"$ o="o$($' *+ =!+ o ,'o) o #$#*$'" o $

    Co#,!%+ !%& "!($ !" $'$)%!$' ,'o()&$& %o #$#*$' o $ Bo!'& o 

    Go($'%o'" "! *$ !,,o)%$& o !%+ o)-$ o $ Co#,!%+ ,!)& *+ "!!'+ o' $$"

    o' '$-$)($ !%+ '$#/%$'!)o% o' o$' *$%$) )% #o%$+ o' #o%)$" =o' 'o# $

    Co#,!%+. P'o()&$& ! %o)%8 $'$)% "! ,'$($% !%+ ,!+#$% )% 8oo& !)

    *+ $ Co#,!%+

    4.1 o '$!"o%!*$ !%& ,'o,$' '$#/%$'!)o% o !%+ #$#*$' o $ Co#,!%+ %o

    *$)%8 ! #$#*$' o )" Bo!'& o Go($'%o'" o' "$'()-$" '$%&$'$& o $

    Co#,!%+

    4. o '$!"o%!*$ !%& ,'o,$' '$#/%$'!)o% o !%+ o)-$' o' "$'(!% o $ Co#,!%+

    %o *$)%8 ! #$#*$' o )" Bo!'& o Go($'%o'" o' "$'()-$" '$%&$'$& o $

    Co#,!%+

    4.! o '$!"o%!*$ !%& ,'o,$' '$#/%$'!)o% o $ P')%-),! !%& o$' / )#$

    #$#*$'" o $ "! o $ Co$8$ %o *$)%8 #o'$ !% ") )% %/#*$' =o !'$

    !"o o *$ #$#*$'" o $ Bo!'& o Go($'%o'" )% !--o'&!%-$ =) A')-$ 19

    4.4 o )%$'$" o% #o%$+ $% *+ !%+ #$#*$' o $ Bo!'& o Go($'%o'" ! ! '!$ ,$'

    !%%/# %o $-$$&)%8 2 $"" !% $ #)%)#/# $%&)%8 '!$ ,'$"-')*$& o' $

    )#$ *$)%8 *+ $ B!% o E%8!%&? o' 3 =)-$($' )" $ 8'$!$'

    4." o '$!"o%!*$ !%& ,'o,$' '$% o' ,'$#)"$" &$#)"$& o' $ *+ !%+ #$#*$' o $

    Co#,!%+ o' o )" Bo!'& o Go($'%o'"

    4.6 o $$"? '$#/%$'!)o% o' o$' *$%$) )% #o%$+ o' #o%$+" =o' o ! -o#,!%+

    o =)- ! #$#*$' o $ Bo!'& o Go($'%o'" #!+ *$ ! #$#*$' o&)%8 %o

    #o'$ !% 1100 ,!' o $ -!,)! o ! -o#,!%+

    4.7 o !%+ #$#*$' o $ Bo!'& o Go($'%o'" o o/ o ,o-$ $,$%"$".

    BUT %o o)-$' o' "$'(!% o $ Co#,!%+ "! *$ $%)$& o (o$ /,o% !%+ R$"o/)o%,'o()&)%8 o' o' '$!)%8 o $)' -o%&))o%" o "$'()-$ !" ! #$#*$' o "! o' o% !%+"!!'+ o' $$ ,!+!*$ o $#.

    ". T$ )!*))+ o $ M$#*$'" )" )#)$&.

    6. E($'+ #$#*$' o $ Co#,!%+ /%&$'!$" o -o%')*/$ o $ !""$" o $

    Co#,!%+ )% $ $($% o $ "!#$ *$)%8 =o/%& /, =)" $+ !'$ ! M$#*$'? o'

    =))% o%$ +$!' !$' $+ -$!"$& o *$ ! M$#*$'? o' ,!+#$% o $ &$*" !%&

    25 M!'- 2010 !+o'#( 4

  • 8/9/2019 Governance - Memorandum and Articles of Association - The Northern College for Residential Adult Education Limit…

    6/27

    )!*)))$" o $ Co#,!%+ -o%'!-$& *$o'$ $+ -$!"$ o *$ ! M$#*$'? !%& o 

    $ -o""? -!'8$" !%& $,$%"$" o =)%&)%8 /, !%& o' $ !&>/"#$% o $

    ')8" o $ -o%')*/o')$" !#o%8" $#"$($"? "/- !#o/% !" #!+ *$

    '$@/)'$& %o $-$$&)%8 1.

    7. I /,o% $ =)%&)%8 /, o' &)""o/)o% o $ Co#,!%+ $'$ '$#!)%"? !$' $

    "!)"!-)o% o ! )" &$*" !%& )!*)))$"? !%+ ,'o,$'+ =!"o$($' $ "!#$ "!

    %o *$ ,!)& o o' &)"')*/$& !#o%8" $ #$#*$'" o $ Co#,!%+? */ "! *$

    8)($% o' '!%"$''$& o "o#$ o$' -!')!*$ )%")/)o% o' )%")/)o%" !()%8

    o*>$-" ")#)!' o $ o*>$-" o $ Co#,!%+? !%& =)- "! ,'o)*) $

    &)"')*/)o% o )" o' $)' )%-o#$ !%& ,'o,$'+ !#o%8 )" o' $)' #$#*$'" o !%

    $$% ! $!" !" 8'$! !" )" )#,o"$& /,o% $ Co#,!%+ /%&$' o' *+ ()'/$ o 

    )" A')-$? "/- )%")/)o% o' )%")/)o%" o *$ &$$'#)%$& *+ $ #$#*$'" o 

    $ Co#,!%+ ! o' *$o'$ $ )#$ o &)""o/)o%? !%& ) !%& "o !' !" $$-

    -!%%o *$ 8)($% o "/- ,'o()")o%? $% o "o#$ -!')!*$ o*>$-.

    8. T'/$ !--o/%" "! *$ $, o $ "/#" o #o%$+ '$-$)($& !%& $,$%&$& *+ $

    Co#,!%+? !%& $ #!$'" )% '$",$- o =)- "/- '$-$)," !%& $,$%&)/'$

    !$ ,!-$ !%& o $ ,'o,$'+? -'$&)" !%& )!*)))$" o $ Co#,!%+ !%&?

    "/*>$- o !%+ '$!"o%!*$ '$"')-)o%" !" o $ )#$ !%& #!%%$' o )%",$-)%8

    $ "!#$ ! #!+ *$ )#,o"$& )% !--o'&!%-$ =) $ '$8/!)o%" o $

    Co#,!%+ o' $ )#$ *$)%8? "/- !--o/%" "! *$ o,$% o $ )%",$-)o% o $

    M$#*$'". O%-$ ! $!" )% $($'+ +$!' $ !--o/%" o $ Co#,!%+ "! *$

    $!#)%$& !%& $ -o''$-%$"" o $ *!!%-$ "$$ !"-$'!)%$& *+ o%$ o' #o'$

    ,'o,$'+ @/!))$& A/&)o' o' A/&)o'".

    25 M!'- 2010 !+o'#( 5

  • 8/9/2019 Governance - Memorandum and Articles of Association - The Northern College for Residential Adult Education Limit…

    7/27

    9. THE COMPANIES ACTS

    COMPANY LIMITED BY GUARANTEE AND NOT HAVING A SHARE CAPITAL

    ARTICLES OF ASSOCIATION

    OF

    THE NORTHERN COLLEGE FOR RESIDENTIAL ADULT EDUCATION LIMITED

    1 I$%&'('&%)%*o$

    I% $"$ A')-$" o A""o-)!)o%

     ;%+& A%< #$!%" $ Co#,!%)$" A- 195

     ;%+& S%)%-%&

  • 8/9/2019 Governance - Memorandum and Articles of Association - The Northern College for Residential Adult Education Limit…

    8/27

    9. R$$'$%-$" o ;S!< o' o ;M$#*$'" o S!< !'$ '$$'$%-$" o $#,o+$$" o 

    $ Co#,!%+ =o !'$ $#,o+$& *+ ) o' $ ,/',o"$" o $ Co$8$.

    9.! o'&" )#,o')%8 ,$'"o%" "! )%-/&$ -o',o'!)o%".

    9.4 E,'$"")o%" '$$'')%8 o ='))%8 "!? /%$"" $ -o%'!'+ )%$%)o% !,,$!'"? *$-o%"'/$& o )%-/&$ '$$'$%-$" o ,')%)%8? )o8'!,+? ,oo8'!,+ !%& o$'

    #o&$" o '$,'$"$%)%8 o' '$,'o&/-)%8 =o'" )% ! ()")*$ o'#.

    9." U%$"" $ -o%$ o$'=)"$ '$@/)'$"? =o'&" o' $,'$"")o%" -o%!)%$& )% $"$

    A')-$" "! *$!' $ "!#$ #$!%)%8 !" )% $ A-.

    9.6 T$ $!&)%8" !'$ o' -o%($%)$%-$ o%+ !%& "! %o !$- $ -o%"'/-)o% o 

    $"$ A')-$" o A""o-)!)o%.

    M&2&' of %+& Co()$

    A2 ! T$ "/*"-')*$'" o $ M$#o'!%&/# o A""o-)!)o% !'$ $ )'"

    #$#*$'" o $ Co#,!%+ !%& o$' M$#*$'" "! *$ "/- ,$'"o%" !"

    $ #$#*$'" o $ Co#,!%+ "! 'o# )#$ o )#$ !) o

    #$#*$'"),.

    * E($'+ M$#*$' o $ Co#,!%+ "! ")8% ! =')$% -o%"$% o *$-o#$ !

    #$#*$' !%& o *$ *o/%& *+ $ A')-$".

    - I% $ $($% o ! M$#*$' *$)%8 ! *o&+ -o',o'!$ o' /%)%-o',o'!$& !%+")8%!/'$ o ! &o-/#$% #!+ *$ #!&$ *+ !% !/o')"$& ")8%!o'+.

    A3 D$$$& *+ S,$-)! R$"o/)o% &!$& 10 6/+ 2001.

    A4 T$ Co#,!%+ )" $"!*)"$& o' $ ,/',o"$" $,'$""$& )% $ M$#o'!%&/# o 

    A""o-)!)o%.

    A5 T$ ,')()$8$" o ! M$#*$' o *$ '$,'$"$%$&? o !($ ! '$,'$"$%!)($ o'

    '$,'$"$%!)($" !%& o (o$ ! ! G$%$'! M$$)%8 o $ Co#,!%+ "! %o *$

    '!%"$'!*$ !%& $($'+ M$#*$' "! -$!"$ o *$ ! M$#*$' !%& $)' %!#$ *$

    '$#o($& 'o# $ R$8)"$' o #$#*$'" !--o'&)%8+ o% $ !,,$%)%8 o !%+ o 

    $ $($%" oo=)%8

    ! I? *$)%8 !% )%&)()&/!? $+ "! &)$ o' *$-o#$ o /%"o/%& #)%&? o'

    *$-o#$ *!%'/, o' "/",$%& ,!+#$% o -o#,o/%& =) $)' -'$&)o'"

    o'? *$)%8 ! Co#,!%+? ! '$"o/)o% *$ ,!""$& o' !% o'&$' #!&$ o' )"

    =)%&)%8 /,.

    * I $+ "$'($ /,o% $ Co#,!%+ ! )" R$8)"$'$& O)-$ %o $"" !%

    o%$ +$!'J" %o)-$ )% ='))%8 $,)')%8 o% $ 31 M!'- )% !%+ +$!' !$+ '$")8% $)' #$#*$'"), )% =)- $($% $+ "!? /,o% $

    25 M!'- 2010 !+o'#( 7

  • 8/9/2019 Governance - Memorandum and Articles of Association - The Northern College for Residential Adult Education Limit…

    9/27

    $,)'+ o ! %o)-$? -$!"$ o *$ ! M$#*$' */ =)o/ ,'$>/&)-$ o

    !%+ ,')o' o*)8!)o% )%-/''$& *+ $#.

    Co()$ G&$&')/ M&&%*$0

    A T$ Co#,!%+ "! )% $!- +$!' o& ! G$%$'! M$$)%8 !" )" A%%/! G$%$'!M$$)%8 )% !&&))o% o !%+ o$' #$$)%8" )% ! +$!' !%& "! ",$-)+ $

    #$$)%8 !" "/- )% $ %o)-$" -!)%8 ) !%& %o #o'$ !% )$$% #o%" "!

    $!,"$ *$=$$% $ &!$ o o%$ A%%/! G$%$'! M$$)%8 o $ Co#,!%+ !%&

    ! o $ %$. T$ A%%/! G$%$'! M$$)%8 "! *$ $& ! "/- ! )#$ !%&

    ,!-$ !" $ Bo!'& o Go($'%o'" "! !,,o)%.

    A7 A G$%$'! M$$)%8"? o$' !% A%%/! G$%$'! M$$)%8"? "! *$ -!$&

    E'!o'&)%!'+ G$%$'! M$$)%8".

    A T$ Bo!'& o Go($'%o'" o' !%+ =o #$#*$'" #!+? =$%$($' $+ )% )?

    )%"'/- $ Co#,!%+ S$-'$!'+ o -o%($%$ !% E'!o'&)%!'+ G$%$'! M$$)%8

    !%& E'!o'&)%!'+ G$%$'! M$$)%8" "! !"o *$ -o%($%$& o% "/- '$@/)"))o%"?

    o'? )% &$!/? #!+ *$ -o%($%$& *+ "/- '$@/)"))o%"? !" ,'o()&$& *+ S$-)o% 3

    o $ A-. I ! !%+ )#$ $'$ !'$ %o =))% $ U%)$& K)%8&o# "/)-)$%

    Go($'%o'" -!,!*$ o !-)%8 o o'# ! @/o'/#? "/- Go($'%o'" o' !%+ Go($'%o'

    !" "! *$ )% $ U%)$& K)%8&o# o' !%+ o%$ M$#*$' o $ Co#,!%+ #!+

    -o%($%$ !% E'!o'&)%!'+ G$%$'! M$)%8 )% $ "!#$ #!%%$' !" %$!'+ ,o"")*$

    !" ! )% =)- #$$)%8" #!+ *$ -o%($%$& *+ $ Bo!'& o Go($'%o'".

    A9 A% A%%/! G$%$'! M$$)%8 !%& ! M$$)%8 -!$& o' $ ,!"")%8 o ! ",$-)!

    '$"o/)o% "! *$ -!$& *+ =$%+:o%$ &!+" %o)-$ )% ='))%8 ! $ $!"? !%& !

    M$$)%8 o $ Co#,!%+ o$' !% !% A%%/! G$%$'! M$$)%8 o' ! M$$)%8 o'

    $ ,!"")%8 o ! ",$-)! '$"o/)o% "! *$ -!$& *+ o/'$$% &!+" %o)-$ )%

    ='))%8 ! $ $!". T$ %o)-$ "! *$ $-/")($ o $ &!+ o% =)- ) )" "$'($&

    o' &$$#$& o *$ "$'($& !%& o $ &!+ o' =)- ) )" 8)($%? !%& "! ",$-)+

    $ ,!-$? $ &!$ !%& $ o/' o $ M$$)%8 !%&? )% $ -!"$ o ",$-)!

    */")%$""? $ 8$%$'! %!/'$ o ! */")%$"" !%& "! *$ 8)($%? )% #!%%$'

    $'$)%!$' #$%)o%$& o' )% "/- o$' #!%%$'? ) !%+? !" #!+ *$ ,'$"-')*$& *+

    $ Co#,!%+ )% G$%$'! M$$)%8? o "/- ,$'"o%" !" !'$? /%&$' $ A')-$" o $ Co#,!%+? $%)$& o '$-$)($ "/- %o)-$ 'o# $ Co#,!%+. P'o()&$& ! !

    M$$)%8 o $ Co#,!%+ "!? %o=)"!%&)%8 ! ) )" -!$& *+ "o'$' %o)-$

    !% ! ",$-))$& )% )" A')-$ *$ &$$#$& o !($ *$$% &/+ -!$& ) ) )" "o

    !8'$$&

    ) )% $ -!"$ o ! M$$)%8 -!$& !" $ A%%/! G$%$'! M$$)%8? *+ !

    M$#*$'" $%)$& o !$%& !%& (o$ $'$! !%&

    2 )% $ -!"$ o !%+ o$' M$$)%8? *+ ! #!>o')+ )% %/#*$' o $

    M$#*$'" !()%8 ! ')8 o !$%& !%& (o$ ! $ M$$)%8? *$)%8 !

    25 M!'- 2010 !+o'#(

  • 8/9/2019 Governance - Memorandum and Articles of Association - The Northern College for Residential Adult Education Limit…

    10/27

    #!>o')+ o8$$' '$,'$"$%)%8 %o $"" !% %)%$+:)($ ,$'-$% o $

    o! (o)%8 ')8" ! ! #$$)%8 o ! $ M$#*$'".

    A10 T$ !--)&$%! o#)"")o% o 8)($ %o)-$ o ! M$$)%8 o? o' $ %o%:'$-$), o 

    %o)-$ o ! M$$)%8 *+? !%+ ,$'"o% $%)$& o '$-$)($ %o)-$ "! %o )%(!)&!$

    $ ,'o-$$&)%8" ! ! M$$)%8.

    P'o&&5*$0 )% Co()$ G&$&')/ M&&%*$0

    A11 A */")%$"" "! *$ &$$#$& ",$-)! ! )" '!%"!-$& ! !% E'!o'&)%!'+

    G$%$'! M$$)%8? !%& ! ! )" '!%"!-$& ! !% A%%/! G$%$'! M$$)%8 "!

    !"o *$ &$$#$& ",$-)!? =) $ $-$,)o% o $ -o%")&$'!)o% o $ )%-o#$

    !%& $,$%&)/'$ !--o/% !%& *!!%-$ "$$ !%& $ '$,o'" o $ Bo!'& o 

    Go($'%o'" !%& $ A/&)o'"? !%& $ !,,o)%#$% o? !%& $ ))%8 o $

    '$#/%$'!)o% o $ A/&)o'".

    A12 No */")%$"" "! *$ '!%"!-$& ! !%+ G$%$'! M$$)%8 /%$"" ! @/o'/# o 

    #$#*$'" )" ,'$"$% ! $ )#$ =$% $ M$$)%8 ,'o-$$&" o */")%$"" "!($ !"

    $'$)% o$'=)"$ ,'o()&$&? ! $!" o%$ ! o $ M$#*$'" '$,'$"$%$& )%

    ,$'"o% "! *$ ! @/o'/#.

    A13 I =))% ! !% o/' 'o# $ )#$ !,,o)%$& o' $ M$$)%8 ! @/o'/# )" %o

    ,'$"$%? $ M$$)%8? ) -o%($%$& /,o% $ '$@/)"))o% o M$#*$'"? "! *$

    &)""o($& )% !%+ o$' -!"$ ) "! "!%& !&>o/'%$& o $ "!#$ &!+ )% $ %$

    =$$ ! $ "!#$ )#$ !%& ,!-$? o' o "/- o$' &!+ !%& ! "/- o$' )#$

    !%& ,!-$ !" $ C!)' o $ Co#,!%+ o' $ Co#,!%+ S$-'$!'+ )% &$!/ #!+

    &$$'#)%$? !%& ) ! $ !&>o/'%$& M$$)%8 ! @/o'/# )" %o ,'$"$% =))% ! 

    !% o/' 'o# $ )#$ !,,o)%$& o' $ M$$)%8 $ #$#*$'" '$,'$"$%$& )%

    ,$'"o% "! *$ ! @/o'/#.

    A14 T$ !/o')"$& '$,'$"$%!)($" o $ M$#*$'" "! !,,o)% 'o# !#o%8 $)'

    %/#*$' ! C!)' !%& V)-$:C!)' o $ Co#,!%+ =o "! ,'$")&$ ! Co#,!%+

    G$%$'! M$$)%8". I $ C!)' !%& V)-$:C!)' o $ Co#,!%+ !'$ %o ,'$"$% !

    !%+ #$$)%8? $ !/o')"$& '$,'$"$%!)($" ,'$"$% "! $$- ! C!)' o' $

    M$$)%8.

    A15 T$ C!)' #!+? =) $ -o%"$% o !%+ M$$)%8 ! =)- ! @/o'/# )" ,'$"$%

    !%& "! ) "o &)'$-$& *+ $ M$$)%8 !&>o/'% $ M$$)%8 'o# )#$ o )#$

    !%& 'o# ,!-$ o ,!-$? */ %o */")%$"" "! *$ '!%"!-$& ! !%+ !&>o/'%$&

    #$$)%8 o$' !% $ */")%$"" $ /%)%)"$& ! $ M$$)%8 'o# =)- $

    !&>o/'%#$% oo ,!-$. $% ! M$$)%8 )" !&>o/'%$& o' )'+ &!+" o' #o'$?

    %o)-$ o $ !&>o/'%$& M$$)%8 "! *$ 8)($% !" )% $ -!"$ o !% o')8)%!

    #$$)%8. S!($ !" !o'$"!)& ) "! %o *$ %$-$""!'+ o 8)($ !%+ %o)-$ o !%

    !&>o/'%#$% o' o $ */")%$"" o *$ '!%"!-$& ! !% !&>o/'%$& M$$)%8.

    25 M!'- 2010 !+o'#( 9

  • 8/9/2019 Governance - Memorandum and Articles of Association - The Northern College for Residential Adult Education Limit…

    11/27

    A1 E($'+ M$#*$' &/+ '$8)"$'$& "! !($ o%$ (o$ ,'o()&$& ! ! %o )#$

    %o=)"!%&)%8 $ -o#,o"))o% o $ #$#*$'"), o $ Co#,!%+ $

    -o#*)%$& (o)%8 ')8" o "/- M$#*$'" !" !'$ #$#*$'"? o)-$'" o' o$'

    %o#)%$$" o ! Lo-! A/o')+ !" &$)%$& )% S$-)o% 9 o $ Lo-! Go($'%#$%

    !%& Ho/")%8 A- 199 "! %o $-$$& 19 o $ o! (o)%8 ')8" o $

    M$#*$'" o' $ )#$ *$)%8.

    A17 I% $ -!"$ o !% $@/!)+ o (o$"? =$'$ $ */")%$"" !" *$$% '$$''$& 'o#

    $ Bo!'& o Go($'%o'" "/- */")%$"" "! )'" *$ '$$''$& *!- o' /'$'

    -o%")&$'!)o%? */ =$'$ */")%$"" !')"$" o$' !% 'o# $ Bo!'& o 

    Go($'%o'" !%& $'$ )" $@/!)+ o (o$" $ C!)' "! %o !($ ! "$-o%& o'

    -!")%8 (o$? */ "! &$-!'$ $ #o)o% o".

    A1 S/*>$- o $ ,'o()")o%" o $ S!/$" ! '$"o/)o% )% ='))%8 ")8%$& *+ !

    #$#*$'" o' $ )#$ *$)%8 $%)$& o '$-$)($ %o)-$ o !%& o !$%& !%& (o$

    ! G$%$'! M$$)%8" =)- '$"o/)o% #!+ -o%")" o "$($'! &o-/#$%" )% $

    )$ o'# $!- ")8%$& *+ o%$ o' #o'$ "/- #$#*$'" o' ! '$"o/)o% o =)-

    $($'+ #$#*$' "o $%)$& !" ")8%))$& )" !-@/)$"-$%-$ )% ='))%8 o' *+ -!*$?

    $$8'!#? $$ o' ! "! *$ !" (!)& !%& $$-)($ !" ) $ "!#$ !& *$$%

    ,!""$& ! $ M$$)%8 o $ Co#,!%+ &/+ -o%($%$& !%& $&.

    Bo)'5 of Go3&'$o'

    A19 T$ Bo!'& o Go($'%o'" o $ Co#,!%+ "! *$ -o#,o"$& o

    ) T'$$ ,$'"o%" %o#)%!$& *+ Lo-! A/o'))$" NB o *$ %o #o'$ !%

    19 o $ =o$

    O%$ ,$'"o% %o#)%!$& *+ ! H)8$' E&/-!)o% I%")/)o% S/-

    )%")/)o%" o *$ "o &$")8%!$& o' ! ,/',o"$ 'o# )#$ o )#$ *+

    $ Bo!'& o Go($'%o'"

    5 O%$ ,$'"o% %o#)%!$& 'o# !%o$' $&/-!)o%! )%")/)o% S/-

    )%")/)o%" o *$ "o &$")8%!$& o' ! ,/',o"$ 'o# )#$ o )#$ *+

    $ Bo!'& o Go($'%o'"

    & O%$ -/''$% Co$8$ "/&$% o *$ $$-$& !%& %o#)%!$& *+ $

    "/&$%" o $ Co$8$

    f O%$ #$#*$' o $ No'$'% Co$8$ S/&$%"J A""o-)!)o%

    0 O%$ #$#*$' o $ A-!&$#)-A-!&$#)- R$!$& S! o *$ $$-$&

    !%& %o#)%!$& *+ $ A-!&$#)-A-!&$#)- R$!$& S! o $ Co$8$

    + O%$ #$#*$' o $ R$")&$%)! !%& A)%)"'!)($ S! o *$ $$-$&

    !%& %o#)%!$& *+ $ R$")&$%)! !%& A)%)"'!)($ S! o $

    Co$8$

    25 M!'- 2010 !+o'#( 10

  • 8/9/2019 Governance - Memorandum and Articles of Association - The Northern College for Residential Adult Education Limit…

    12/27

    * O%$ ,$'"o% %o#)%!$& *+ $ Yo'")'$ !%& H/#*$'")&$ R$8)o%! TUC

    O%$ ,$'"o% %o#)%!$& *+ UNISON

    : O%$ ,$'"o% %o#)%!$& *+ !%o$' T'!&$ U%)o% S/- '!&$" /%)o%" o

    *$ "o &$")8%!$& o' ! ,/',o"$ 'o# )#$ o )#$ *+ $ Bo!'& o Go($'%o'"

    / O%$ ,$'"o% %o#)%!$& *+ $ o'$'" E&/-!)o%! A""o-)!)o%

    T'$$ ,$'"o%" '$,'$"$%)%8 $#,o+$'" S/- $#,o+$'" o *$ "o

    &$")8%!$& o' ! ,/',o"$ 'o# )#$ o )#$ *+ $ Bo!'& o 

    Go($'%o'"

    Fo/' ,$'"o%" o *$ -o:o,$& *+ $ Bo!'& o Go($'%o'"

    T$ !,,o)%#$% o !%+ ,$'"o% o' ,$'"o%" %o#)%!$& )% !--o'&!%-$ =) )"

    A')-$ $-$, ,!'!8'!, ! $'$o "! *$ "/*>$- o $ !,,'o(! o $

    Bo!'& o Go($'%o'".

    I% !&&))o% o $)' ')8 o %o#)%!$ Go($'%o'" /%&$' ,!'!8'!, !? &? $

    !%& ) o )" A')-$ Lo-! A/o'))$"? U%)"o% !%& $ "/&$%" #!+ $!-

    %o#)%!$ o%$ "/*")/$ #$#*$' =o "! *$ $%)$& o !$%& #$$)%8" o $

    Bo!'& o Go($'%o'" )% "/*")/)o% o' !%+ o$' M$#*$' '$,'$"$%)%8 $ *o&+

    *+ =)- $ o' "$ !" *$$% %o#)%!$& !%& o ",$! !%& (o$ ! "/- #$$)%8".

    A20 A% $:o)-)o Go($'%o' "! '$#!)% ! Go($'%o' o' $ ,$')o& o $)' o)-$.

    A21 S/*>$- o A')-$ A25 ! o$' Go($'%o'" "! *$ !,,o)%$& o' ! $'# o o)-$

    %o $-$$&)%8 o/' +$!'" !%& #!+ *$ '$:!,,o)%$&.

    A22 D$$$& *+ S,$-)! R$"o/)o% &!$& 2 M!'- 2004

    A((o*$%&$% of C+)*' )$5 V*&;C+)*' of %+& Bo)'5 of Go3&'$o'

    A23

    1 T$ M$#*$'" o $ Bo!'& o Go($'%o'" "! !,,o)% ! C!)' !%& /, o

    =o V)-$:C!)'" 'o# !#o%8 $)' %/#*$'. T$ C!)' o' V)-$:C!)'" o 

    $ Co#,!%+ "! *$ $)8)*$ o *$? */ "! %o %$-$""!')+ *$? C!)'

    o' V)-$:C!)'" o $ Bo!'& o Go($'%o'".

    2 E:o)-)o Go($'%o'" !%& "! o' "/&$% Go($'%o'" "! %o *$ $)8)*$

    o *$ !,,o)%$& C!)' o' V)-$:C!)'"

    3 T$ C!)' !%& V)-$:C!)'" "! o& o)-$ o' "/- ,$')o&" !" $

    Bo!'& o Go($'%o'" "! &$$'#)%$.

    25 M!'- 2010 !+o'#( 11

  • 8/9/2019 Governance - Memorandum and Articles of Association - The Northern College for Residential Adult Education Limit…

    13/27

    4 I $ C!)' !%& $ V)-$:C!)'" !'$ !*"$% 'o# !%+ #$$)%8 o $

    Bo!'& o Go($'%o'"? $ Go($'%o'" ,'$"$% "! -oo"$ o%$ o $)'

    %/#*$' o !- !" C!)' o' ! M$$)%8? ,'o()&$& ! $ Go($'%o'"

    -o"$% "! %o *$ !% $:o)-)o Go($'%o' o' ! "! o' "/&$%

    Go($'%o'.

    5 T$ C!)' !%& V)-$:C!)'" #!+ ! !%+ )#$ *+ %o)-$ )% ='))%8 o $

    S$-'$!'+ o $ Co#,!%+ '$")8% $)' '$",$-)($ o)-$".

    A $ )'" M$$)%8 oo=)%8 $ $,)'+ o $ $'# o o)-$ o $

    C!)' o' V)-$:C!)'"? o' oo=)%8 $ '$")8%!)o% o $ C!)' o' V)-$:

    C!)'"? $ Go($'%o'" "! !,,o)% ! %$= C!)' o' V)-$:C!)'"? !"

    $ -!"$ #!+ *$? 'o# !#o%8 $)' %/#*$'.

    7 C!)' !%& V)-$:C!)'" '$)')%8 ! $ $%& o $)' '$",$-)($ $'#" o 

    o)-$ "! *$ $)8)*$ o' '$:!,,o)%#$%.

    P&'o$ I$&/*0*2/& %o 2& Go3&'$o'

    A24

    1 A ,$'"o% o($' $ !8$ o 70 "! %o *$ &)"@/!))$& o' !,,o)%#$% !"

    ! Go($'%o'.

    2 A ,$'"o% =o )" ! #$#*$' o "! ! $ Co$8$ "! *$ )%$)8)*$ o'

    !,,o)%#$% !" ! Go($'%o' $-$, !" ! "! Go($'%o' o' -o:o,$&Go($'%o' o' )% $)' -!,!-)+ !" P')%-),! o' V)-$:P')%-),!.

    3 A S/&$% ! $ Co$8$ "! *$ )%$)8)*$ o *$ !,,o)%$& !" !

    Go($'%o' $-$, !" $ S/&$% Go($'%o'.

    4 S/*>$- o ,!'!8'!," 5 !%& ? ! ,$'"o% "! *$ &)"@/!))$& o'

    o&)%8? o' o' -o%)%/)%8 o o&? o)-$ !" ! Go($'%o' ) ! ,$'"o%

    !" *$$% !&>/&8$& *!%'/, o' !" #!&$ ! -o#,o"))o% o'

    !''!%8$#$% =) $)' -'$&)o'" !%& ! Go($'%o'? o% *$-o#)%8 "o

    &)"@/!))$&? "! 8)($ =')$% %o)-$ o ! !- o $ S$-'$!'+ o $

    Co#,!%+.

    5 $'$ ! ,$'"o% )" &)"@/!))$& *+ '$!"o% o $)' !()%8 *$$% !&>/&8$&

    *!%'/,? ! &)"@/!))-!)o% "! -$!"$:

    ) /%$"" $ *!%'/,-+ o'&$' #!&$ !8!)%" ! ,$'"o% )"

    ,'$()o/"+ !%%/$&? o% $)' &)"-!'8$ 'o# *!%'/,-+

    !%&

    o !? ) $ *!%'/,-+ o'&$' )" "o !%%/$&? o% $ &!$ o $ !%%/#$%.

    25 M!'- 2010 !+o'#( 12

  • 8/9/2019 Governance - Memorandum and Articles of Association - The Northern College for Residential Adult Education Limit…

    14/27

    $'$ ! ,$'"o% )" &)"@/!))$& *+ '$!"o% o $)' !()%8 #!&$ !

    -o#,o"))o% o' !''!%8$#$% =) $)' -'$&)o'" !%& $+ ,!+ $)'

    &$*" )% /? $ &)"@/!))-!)o% "! -$!"$ o% $ &!$ o% =)- $

    ,!+#$% )" -o#,$$& !%& )% !%+ o$' -!"$ ) "! -$!"$ o% $

    $,)'!)o% o '$$ +$!'" 'o# $ &!$ o% =)- $ $'#" o $ &$$&

    o -o#,o"))o% o' !''!%8$#$% !'$ /)$&.

    7 A ,$'"o% "! *$ &)"@/!))$& 'o# o&)%8? o' o' -o%)%/)%8 o o&

    o)-$ !" ! Go($'%o' )? =))% )($ +$!'" *$o'$ $)' !,,o)%#$% =o/&

    o$'=)"$ !($ !$% $$-? o' ")%-$ $)' !,,o)%#$%? $+ !($

    *$$% -o%()-$& )% $ U%)$& K)%8&o#? $ C!%%$ I"!%&" o' $ I"$

    o M!% o !%+ o$%-$ !%& !($ !& ,!""$& o% $# ! "$%$%-$ o 

    )#,')"o%#$% =$$' "/",$%&$& o' %o o' ! ,$')o& o %o $"" !%

    '$$ #o%" =)o/ $ o,)o% o ! )%$. $'$ *+ ()'/$ o )"

    ,!'!8'!,? ! ,$'"o% *$-o#$" &)"@/!))$& 'o# o&)%8 o)-$ !" !Go($'%o'? ! ,$'"o% "! 8)($ =')$% %o)-$ o ! !- o $

    S$-'$!'+ o $ Co#,!%+.

    D&%&'*$)%*o$ of M&2&'+*( of %+& Bo)'5 of Go3&'$o'

    A25

    1 A Go($'%o' #!+ ! !%+ )#$ *+ %o)-$ )% ='))%8 o $ S$-'$!'+ o $

    Co#,!%+ '$")8% $)' o)-$.

    2 A%+ Go($'%o' =o )" ! Go($'%o' *+ ()'/$ o *$)%8 ! Go($'%o' o $

    "! )%-/&)%8 $ P')%-),! !%& $ V)-$:P')%-),! o' ! "/&$% ! $

    Co$8$ "! -$!"$ o *$ ! Go($'%o' ) $+ -$!"$ o *$ ! #$#*$' o 

    $ "! o' ! "/&$% ! $ Co$8$ !%& $'$/,o% $ o)-$ "!

    *$-o#$ (!-!%.

    3 T$ o)-$ o ! Go($'%o' "! *$ o'=) (!-!$& )

    ) $+? %o *$)%8 $ P')%-),! %o' $ V)-$:P')%-),! %o' !

    #$#*$' o $ "!? o& !%+ o)-$ o ,'o) /%&$' $

    Co#,!%+ o'

    ( $+ *$-o#$ *!%'/, o' #!$" !%+ !''!%8$#$%" o'

    -o#,o"))o% =) $)' -'$&)o'" 8$%$'!+ o'

  • 8/9/2019 Governance - Memorandum and Articles of Association - The Northern College for Residential Adult Education Limit…

    15/27

    $+ !'$ &)'$-+ o' )%&)'$-+ )%$'$"$& )% !%+ -o%'!-

    =) $ Co#,!%+ !%& !) o &$-!'$ $ %!/'$ o $)'

    )%$'$" )% #!%%$' '$@/)'$& *+ $ S!/$" !%& $ Bo!'&

    o Go($'%o'" ,!"" ! '$"o/)o% ! *+ '$!"o% o "/-

    !)/'$ $+ "o/& -$!"$ o *$ ! Go($'%o' o'

    % )? *$)%8 %o#)%!$& /%&$' A')-$" A19 !? *? -? ?

    )? >? o' 1? $+ !'$ '$#o($& 'o# o)-$ *+ $)'

    %o#)%!)%8 o'8!%)"!)o% *+ %o)-$ )% ='))%8 !&&'$""$& o

    $ Co#,!%+ S$-'$!'+.

    Go3&'$o' $o% %o 2& f*$)$*)// *$%&'&%&5 *$ %+& Co()$

    A2

    1 No Go($'%o' o' !/o')"$& '$,'$"$%!)($ o ! M$#*$' "! !$ o'

    o& !%+ )%$'$" )% !%+ ,'o,$'+ $& o' /"$& o' $ ,/',o"$ o $

    Co#,!%+? o' '$-$)($ !%+ '$#/%$'!)o% o' $)' "$'()-$" !" ! Go($'%o'

    ,'o()&$& ! ! Go($'%o' =o )" ! #$#*$' o $ "! ! $ Co$8$

    #!+ '$-$)($ '$#/%$'!)o% )% ! -!,!-)+. Fo' $ ,/',o"$" o )"

    A')-$ %o Go($'%o' o' !/o')"$& '$,'$"$%!)($ =o )" ! #$#*$' o'

    o)-$' o ! o-! !/o')+ "! *$ '$!$& !" !()%8 !% )%$'$" )% !%+

    ,'o,$'+ o=%$& *+ ! o-! !/o')+.

    2 A Go($'%o' o' !/o')"$& '$,'$"$%!)($ =o !" !%+ )%!%-)! )%$'$"

    )%

    ) $ "/,,+ o =o' o' 8oo&" o o' o' $ ,/',o"$" o $

    Co#,!%+ o'

    - !%+ -o%'!- o' ,'o,o"$& -o%'!- -o%-$'%)%8 $

    Co#,!%+ o'

    3 !%+ o$' #!$' '$!)%8 o $ Co#,!%+?

    !%& )" ,'$"$% ! ! M$$)%8 o $ Co#,!%+ o' o $ Bo!'& o 

    Go($'%o'" ! =)- $ "/,,+? -o%'!- o' o$' #!$' )" o *$

    -o%")&$'$&? "! ! ! M$$)%8 &)"-o"$ $ !- !%& "! %o !$

    ,!' )% $ -o%")&$'!)o% o' (o$ o% !%+ @/$")o% =) '$",$- o ) !%&

    "! %o *$ -o/%$& )% $ @/o'/# ,'$"$% ! $ M$$)%8 )% '$!)o%

    o ! '$"o/)o% o% =)- $+ !'$ %o $%)$& o (o$.

    3 T)" -!/"$ "! %o ,'$($% $ M$#*$'" o $ Co#,!%+ o' o $

    Bo!'& o Go($'%o'" -o%")&$')%8 !%& (o)%8 /,o% ,'o,o"!" o' $

    Co#,!%+ o )%"/'$ $ Go($'%o'" !8!)%" )!*)))$" )%-/''$& *+ $#

    !')")%8 o/ o $)' o)-$ o' o' $ Co#,!%+ o*!)%)%8 "/- )%"/'!%-$

    !%& ,!+)%8 $ ,'$#)/#".

    25 M!'- 2010 !+o'#( 14

  • 8/9/2019 Governance - Memorandum and Articles of Association - The Northern College for Residential Adult Education Limit…

    16/27

    M&&%*$0 of %+& Bo)'5 of Go3&'$o'

    A27

    1 T$ Bo!'& o Go($'%o'" "! #$$ ! $!" '$$ )#$" ! +$!'? !%& "!

    o& "/- o$' M$$)%8" !" #!+ *$ %$-$""!'+.

    2 A M$$)%8" "! *$ "/##o%$& *+ $ S$-'$!'+ o $ Co#,!%+ o' *+

    $ C$' o $ Go($'%o'"? =o "! "$%& o $ Go($'%o'" =')$%

    %o)-$ o $ M$$)%8 !%& ! -o,+ o $ !8$%&! $'$ o' ! $!" "$($%

    -$!' &!+" )% !&(!%-$ o $ M$$)%8.

    3 I "! %o *$ %$-$""!'+ o 8)($ No)-$ o ! M$$)%8 o !%+ Go($'%o'

    o' $ )#$ *$)%8 !*"$% 'o# $ U%)$& K)%8&o#.

    4 A ",$-)! M$$)%8 o $ Bo!'& o Go($'%o'" #!+ *$ -!$& ! !%+ )#$*+ $ C!)' o $ Bo!'& o' ! $ '$@/$" )% ='))%8 o !%+ )($

    Go($'%o'". $'$ $ C!)'o'? )% $)' !*"$%-$? $ V)-$:C!)'" "o

    &)'$-" o% $ 8'o/%& ! $'$ !'$ #!$'" &$#!%&)%8 /'8$%

    -o%")&$'!)o%? ) "! *$ "/)-)$% ) $ =')$% %o)-$ -o%($%)%8 $

    M$$)%8 !%& $ !8$%&! $'$o'$ !'$ 8)($% =))% "/- ,$')o&? *$)%8

    $"" !% "$($% &!+" !" $+ ",$-)+.

    5 Go($'%o'" "! %o *$ *o/%& )% $)' ",$!)%8 !%& (o)%8 *+ #!%&!$"

    8)($% o $# *+ o$' *o&)$" o' ,$'"o%".

    =-o'- )% ) M&&%*$0 of %+& Bo)'5 of Go3&'$o'

    A2

    1 T$ @/o'/# %$-$""!'+ o' $ '!%"!-)o% o */")%$"" o $ Bo!'& o 

    Go($'%o'" #!+ *$ )$& *+ $ Bo!'& o Go($'%o'" !%& /%$"" "o )$&

    "! *$ 40 o $ %/#*$' o Go($'%o'" $% )% o)-$.

    2 I $ %/#*$' o Go($'%o'" !""$#*$& o' ! M$$)%8 o $ Bo!'& o 

    Go($'%o'" &o$" %o -o%")/$ ! @/o'/#? $'$o'$? $ M$$)%8 "!%o *$ $&. I )% $ -o/'"$ o ! M$$)%8" o $ Bo!'& o Go($'%o'"

    $ %/#*$' o Go($'%o'" ,'$"$% -$!"$" o -o%")/$ ! @/o'/#? $

    M$$)%8 "! *$ $'#)%!$& o'=).

    3 I o' !- o @/o'/# ! M$$)%8 -!%%o *$ $& o'? !" $ -!"$ #!+ *$?

    -!%%o -o%)%/$ $ C!)' "!? ) $+ )% )? -!/"$ ! ",$-)!

    M$$)%8 o *$ "/##o%$& !" "oo% !" -o%($%)$%+ #!+ *$.

    25 M!'- 2010 !+o'#( 15

  • 8/9/2019 Governance - Memorandum and Articles of Association - The Northern College for Residential Adult Education Limit…

    17/27

    P'o&&5*$0 of M&&%*$0 of %+& Bo)'5 of Go3&'$o'

    A29

    1 E($'+ @/$")o% o *$ &$-)&$& ! ! M$$)%8 o $ Bo!'& o Go($'%o'"

    "! *$ &$$'#)%$& *+ ! #!>o')+ o $ (o$" o $ Go($'%o'" ,'$"$%!%& (o)%8 o% $ @/$")o%. $'$ $'$ )" !% $@/! &)()")o% o (o$"

    $ C!)' o $ M$$)%8 "! !($ ! "$-o%& o' -!")%8 (o$. E($'+

    M$#*$' &/+ '$8)"$'$& "! !($ o%$ (o$ ,'o()&$& ! ! %o )#$

    %o=)"!%&)%8 $ -o#,o"))o% o $ #$#*$'"), o $ Bo!'& o 

    Go($'%o'" $ -o#*)%$& (o)%8 ')8" o "/- M$#*$'" !" !'$

    #$#*$'"? o)-$'" o' o$' %o#)%$$" o ! Lo-! A/o')+ !" &$)%$& )%

    S$-)o% 9 o $ Lo-! Go($'%#$% !%& Ho/")%8 A- 199 "! %o

    $-$$& 19 o $ o! (o)%8 ')8" o $ M$#*$'" o' $ )#$

    *$)%8.

    2 A Go($'%o' #!+ %o (o$ *+ ,'o+.

    3 No '$"o/)o% o $ Go($'%o'" #!+ *$ '$"-)%&$& o' (!')$& ! !

    "/*"$@/$% M$$)%8 /%$"" -o%")&$'!)o% o $ '$"-)"")o% o' (!')!)o%

    )" ! ",$-))- )$# o */")%$"" o% $ !8$%&! o' ! M$$)%8.

    4 A Go($'%o' =o )" ! #$#*$' o $ "! ! $ Co$8$ "! =)&'!=

    ) 'o# ! ,!' o $ M$$)%8 o $ Bo!'& o Go($'%o'" !

    =)- $)' '$#/%$'!)o%? -o%&))o%" o "$'()-$?

    ,'o#o)o%? -o%&/-? "/",$%")o%? &)"#)""! o' '$)'$#$%

    !'$ o *$ -o%")&$'$& !%&

    > ) "o '$@/)'$& *+ ! '$"o/)o% o $ o$' Go($'%o'"

    ,'$"$%? 'o# ! ,!' o !%+ M$$)%8 o $ Bo!'& o 

    Go($'%o'" ! =)- $ !,,o)%#$%? '$#/%$'!)o%?

    -o%&))o%" o "$'()-$? ,'o#o)o%? -o%&/-? "/",$%")o%?

    &)"#)""! o' '$)'$#$% o !%+ #$#*$' o "! o&)%8 !

    ,o" "$%)o' o $)' o=% !'$ o *$ -o%")&$'$&.

    5 E-$, !" ,'o()&$& *+ '/$" !%& '$8/!)o%" #!&$ /%&$' A')-$ B50

    '$!)%8 o !,,$!" !%& '$,'$"$%!)o%" *+ "/&$%" )% &)"-),)%!'+

    -!"$"? ! "/&$% #$#*$' "! =)&'!= 'o# ! ,!' o $ M$$)%8

    o $ Bo!'& o Go($'%o'" ! =)- $)' -o%&/-? "/",$%")o% o'

    $,/")o% )" o *$ -o%")&$'$&.

    I% !%+ -!"$ =$'$ $ Bo!'& o Go($'%o'" !'$ o &)"-/"" $

    !,,o)%#$%? '$#/%$'!)o%? -o%&))o%" o "$'()-$? ,'o#o)o%? -o%&/-?

    "/",$%")o%? &)"#)""! o' '$)'$#$% o ! #$#*$' o' ,'o",$-)($

    #$#*$' o $ "! ! $ Co$8$ ! "/&$% #$#*$' "!

    25 M!'- 2010 !+o'#( 1

  • 8/9/2019 Governance - Memorandum and Articles of Association - The Northern College for Residential Adult Education Limit…

    18/27

    ) !$ %o ,!' )% $ -o%")&$'!)o% o' &)"-/"")o% o $

    #!$' )% @/$")o% !%& %o (o$ o% !%+ @/$")o% =)

    '$",$- o $ #!$' !%&

    ? =$'$ '$@/)'$& o &o "o *+ !%+ o%$ Go($'%o' ,'$"$% !

    $ M$$)%8 =)&'!= 'o# $ M$$)%8.

    S&'&%)' )$5 Off*&'

    A30

    1 T$ S$-'$!'+ !%& $ T'$!"/'$' o $ Co#,!%+ "! *$ !,,o)%$& *+

    $ Bo!'& o Go($'%o'".

    2 A%+ ,'o,o"!" o !,,o)% ! S$-'$!'+ o' ! T'$!"/'$' 'o# ,$'"o%" =o

    !'$ %o $#,o+$$" o ! #$#*$' o $ Co#,!%+ "! *$ "/*>$- o!,,'o(! *+ $ Co#,!%+ )% G$%$'! M$$)%8.

    3 T$ S$-'$!'+ "! !&()"$ $ Co#,!%+? $ Bo!'& o Go($'%o'"? !%&

    $ P')%-),! !%& o$' &$")8%!$& S$%)o' Po"o&$'" o% #!$'"

    '$!)%8 o $)' "!/o'+ &/)$" !%&? "/*>$- o $ ,'o()")o%" o $

    S!/$" "! !($ "/- o$' &/)$" !" $ Bo!'& o Go($'%o'" "!

    'o# )#$ o )#$ &$$'#)%$.

    4 T$ T'$!"/'$' "! !&()"$ $ Co#,!%+? $ Bo!'& o Go($'%o'"? !%&

    $ P')%-),! !%& V)-$:P')%-),!" o% #!$'" '$!)%8 o )%!%-)! !!)'"o $ Co#,!%+ !%& "! !($ "/- o$' &/)$" !" $ Bo!'& o 

    Go($'%o'" "! 'o# )#$ o )#$ &$$'#)%$.

    5 T$ S$-'$!'+ !%& $ T'$!"/'$' "! *$ $%)$& o !$%& !%& o

    ",$! ! ! G$%$'! M$$)%8" o $ Co#,!%+ !%& ! M$$)%8" o $

    Bo!'& o Go($'%o'"? */ #!+ %o (o$ o% !%+ '$"o/)o%" ,/ o !

    M$$)%8.

    M*$-%& of %+& M&&%*$0

    A31

    1 A $($'+ M$$)%8 o $ Co#,!%+ o' !" $ -!"$ #!+ *$ o $ Bo!'&

    o Go($'%o'"? $ #)%/$" o $ !" M$$)%8 o $ '$$(!% *o&+ "!

    *$ !$% !" $ )'" !8$%&! )$#? $-$, )% -!"$" =$'$ $ #$#*$'"

    ,'$"$% &$-)&$ o$'=)"$? !%&? ) !8'$$& o *$ !--/'!$? "! *$ ")8%$&

    !" ! '/$ '$-o'&.

    2 S$,!'!$ #)%/$" #!+ *$ !$% o o"$ ,!'" o M$$)%8" 'o# =)-

    "! o' "/&$% Go($'%o'" !($ =)&'!=%. A "! o' "/&$% Go($'%o'

    25 M!'- 2010 !+o'#( 17

  • 8/9/2019 Governance - Memorandum and Articles of Association - The Northern College for Residential Adult Education Limit…

    19/27

    =o !" =)&'!=% 'o# ! M$$)%8 )% !--o'&!%-$ =) A')-$" A29 4

    o' 7 "! %o *$ $%)$& o "$$ "/- "$,!'!$ #)%/$".

    E?(&$& of Go3&'$o'

    A32 T$ Bo!'& o Go($'%o'" "! !($ ,o=$' o ,!+ o $ Go($'%o'" "/-'!($)%8? "/*")"$%-$ o' o$' o/ o ,o-$ $,$%"$" !" $ Bo!'& o 

    Go($'%o'" #!+ &$$'#)%$.

    Ao-$% )$5 A-5*%

    A33

    1 T$ Co#,!%+ "!

    ) $$, ,'o,$' !--o/%" !%& ,'o,$' '$-o'&" )% '$!)o% o $ !--o/%"

    !%&

    ,'$,!'$ )% '$",$- o $!- )%!%-)! +$!' o $

    Co#,!%+ ! "!$#$% o !--o/%".

    2 T$ "!$#$% "! 8)($ ! '/$ !%& !)' !--o/% o $ "!$ o $

    Co#,!%+" !!)'" ! $ $%& o $ )%!%-)! +$!'? o $ Co#,!%+"

    )%-o#$ !%& $,$%&)/'$ )% $ )%!%-)! +$!'? !%& o $ !""$" !%&

    )!*)))$" o $ Co#,!%+.

    3 T$ !--o/%" )%-/&)%8 !%+ "!$#$% ,'$,!'$& /%&$' )" -!/"$

    "! *$ !/&)$& *+ ,$'"o%" !,,o)%$& )% '$",$- o $!- )%!%-)! +$!'

    *+ $ Co#,!%+.

    4 T$ Bo!'& o Go($'%o'" "! -!/"$ !%%/! $")#!$" o $,$%&)/'$

    !%& )%-o#$ o *$ ,'$,!'$& o' )" -o%")&$'!)o% !%& "/*"$@/$%

    "/*#)"")o% o $ Co#,!%+ o' !,,'o(!.

    5 T$ *oo" o !--o/% "! *$ $, ! $ R$8)"$'$& O)-$ o $

    Co#,!%+ o'? "/*>$- o $ '$@/)'$#$%" o $ S!/$"? ! "/- o$'

    ,!-$ o' ,!-$" !" $ Bo!'& o Go($'%o'" )% )? !%& "! !=!+" *$

    o,$% o )%",$-)o% *+ $ Bo!'& o Go($'%o'".

    T$ Bo!'& o Go($'%o'" "! 'o# )#$ o )#$ -o%")&$' =$$' !%&

    o =! $$% !%& ! =! )#$" !%& ,!-$" !%& /%&$' =! -o%&))o%"

    o' '$8/!)o%" $ !--o/%" !%& *oo" o $ Co#,!%+ o' !%+ o $#

    "! *$ o,$% o $ )%",$-)o% o M$#*$'" %o *$)%8 Go($'%o'" !%& %o

    "/- M$#*$' "! !($ !%+ ')8 o )%",$-)o% o !%+ !--o/% o' *oo

    o' &o-/#$% o $ Co#,!%+ $-$, !" -o%$''$& *+ "!/$ o'

    !/o')"$& *+ $ Bo!'& o Go($'%o'" o' *+ $ Co#,!%+ )% G$%$'!M$$)%8.

    25 M!'- 2010 !+o'#( 1

  • 8/9/2019 Governance - Memorandum and Articles of Association - The Northern College for Residential Adult Education Limit…

    20/27

    7 A $ A%%/! G$%$'! M$$)%8 o $ Co#,!%+ )% $($'+ +$!' $ Bo!'&

    o Go($'%o'" "! !+ *$o'$ $ Co#,!%+ ! ,'o,$' )%-o#$ !%&

    $,$%&)/'$ !--o/% o' $ ,$')o& ")%-$ $ !" ,'$-$&)%8 !--o/%

    #!&$ /, o ! &!$ %o #o'$ !% o/' #o%" *$o'$ "/- M$$)%8?

    o8$$' =) ! ,'o,$' *!!%-$ "$$ #!&$ /, !" ! $ "!#$ &!$.

    E($'+ "/- *!!%-$ "$$ "! *$ !--o#,!%)$& *+ ,'o,$' '$,o'" o 

    $ Bo!'& o Go($'%o'" !%& $ A/&)o'" !%& -o,)$" o "/- !--o/%?

    *!!%-$ "$$ !%& '$,o'" ! o =)- "! *$ '!#$& )% !--o'&!%-$

    =) !%+ "!/o'+ '$@/)'$#$%" o' $ )#$ *$)%8 )% o'-$ !%& o !%+

    o$' &o-/#$%" '$@/)'$& *+ != o !--o#,!%+ $ "!#$ "! %o $""

    !% =$%+:o%$ &!+" *$o'$ $ &!$ o $ M$$)%8 *$ "$% o !

    ,$'"o%" $%)$& o '$-$)($ %o)-$" o G$%$'! M$$)%8" )% $ #!%%$'

    ",$-))$& )% A')-$ A9. T$ A/&)o'" '$,o'" "! *$ o,$% o )%",$-)o%

    !%& '$!& *$o'$ $ M$$)%8 !" '$@/)'$& *+ $ S!/$".

    S&)/

    A34 T$ Bo!'& o Go($'%o'" "! ,'o()&$ o' $ "!$ -/"o&+ o $ S$!? =)-

    "! o%+ *$ /"$& *+ $ !/o')+ o $ Bo!'& o Go($'%o'" o' o ! Co##)$$

    o $ Bo!'& o Go($'%o'" !/o')"$& *+ $ Bo!'& o Go($'%o'" )% ! *$!?

    !%& $($'+ )%"'/#$% o =)- $ S$! "! *$ !)$& "! *$ ")8%$& *+ !

    #$#*$' o $ Bo!'& o Go($'%o'" !%& "! *$ -o/%$'")8%$& *+ $ S$-'$!'+

    o' *+ ! "$-o%& #$#*$' o $ Bo!'& o Go($'%o'" o' *+ "o#$ o$' ,$'"o%

    !,,o)%$& *+ $ Bo!'& o Go($'%o'" o' ! ,/',o"$.

    No%*&

    A35 A %o)-$ #!+ *$ 8)($% *+ $ Co#,!%+ o !%+ #$#*$' $)$' ,$'"o%!+ o' *+

    "$%&)%8 ) *+ ,o" o $# o' o $)' '$8)"$'$& !&&'$""? o' o $ !&&'$""? ) 

    !%+? =))% $ U%)$& K)%8&o# "/,,)$& *+ $# o $ Co#,!%+ o' 8)()%8 o 

    %o)-$ o $#.

    $'$ ! %o)-$ )" "$% *+ ,o"? "$'()-$ o $ %o)-$ "! *$ &$$#$& o *$

    $$-$& *+ ,'o,$'+ !&&'$"")%8? ,'$:,!+)%8 !%& ,o")%8 ! $$' -o%!)%)%8 $

    %o)-$? !%& o !($ *$$% $$-$& )% $ -!"$ o ! %o)-$ o ! M$$)%8 ! $$,)'!)o% o =$%+ o/' o/'" !$' $ $$' -o%!)%)%8 $ "!#$ )" ,o"$&?

    !%& )% !%+ o$' -!"$ ! $ )#$ ! =)- $ $$' =o/& !($ *$$% &$)($'$&

    )% $ o'&)%!'+ -o/'"$ o ,o".

    A3 No)-$ o $($'+ G$%$'! M$$)%8 "! *$ 8)($% )% !%+ #!$' $'$)% *$o'$

    !/o')"$& o

    ) $($'+ #$#*$' $-$, o"$ #$#*$'" =o !()%8 %o '$8)"$'$&

    !&&'$"" =))% $ U%)$& K)%8&o# !($ %o "/,,)$& o $ Co#,!%+

    !% !&&'$"" =))% $ U%)$& K)%8&o# o' $ 8)()%8 o %o)-$" o $#.

    25 M!'- 2010 !+o'#( 19

  • 8/9/2019 Governance - Memorandum and Articles of Association - The Northern College for Residential Adult Education Limit…

    21/27

    * $ A/&)o' o' $ )#$ *$)%8 o $ Co#,!%+.

    No o$' ,$'"o% "! *$ $%)$& o '$-$)($ %o)-$" o G$%$'! M$$)%8".

    D*o/-%*o$

    A37 C!/"$ 7 o $ M$#o'!%&/# o A""o-)!)o% '$!)%8 o $ =)%&)%8 /, !%&

    &)""o/)o% o $ Co#,!%+ "! !($ $$- !" ) )" ,'o()")o%" =$'$ '$,$!$& )%

    $"$ A')-$".

    P'*3)%& Co()$

    A3 T$ Co#,!%+ )" ! ,')(!$ Co#,!%+ !%& !--o'&)%8+ %o )%()!)o% "! *$ )""/$&

    o $ ,/*)- o "/*"-')*$ o' !%+ &$*$%/'$" o $ Co#,!%+.

    25 M!'- 2010 !+o'#( 20

  • 8/9/2019 Governance - Memorandum and Articles of Association - The Northern College for Residential Adult Education Limit…

    22/27

    PART B

    ARTICLES OF GOVERNMENT

    Co$5-% of %+& Co//&0&

    B39 T$ Co$8$ "! *$ -o%&/-$& )% !--o'&!%-$ =) $ ,'o()")o%" o $"$

    A')-$" o A""o-)!)o% !%& !%+ '/$" o' '$8/!)o%" #!&$ /%&$' $"$ A')-$".

    R&(o$*2*/*%*& of Bo)'5 of Go3&'$o', P'*$*()/ )$5 Co()$ Off*&'

    B40 S/*>$- o $ S!/$" !%& o $"$ A')-$" o A""o-)!)o% $ Bo!'& o 

    Go($'%o'" "! !($ ,o=$' o $$'-)"$ ! $ ,o=$'" o $ Co#,!%+.

    B41 D$$$& *+ S,$-)! R$"o/)o% &!$& 10 6/+ 2001.

    B42 No=)"!%&)%8 !%+)%8 -o%!)%$& )% A')-$" B40 !%& B41 $ $,$%&)/'$ o 

    ! #o%)$" '$-$)($& 'o# $ !,,'o,')!$ F/'$' E&/-!)o% F/%&)%8 Co/%-) o'

    E%8!%& o' 'o# !%+ "/--$""o' $'$o "! !$ ,!-$? "/*>$- o !%+

    '$@/)'$#$%" o' &)'$-)o%" o $ Co/%-) o' o )" "/--$""o'"? ! $ $%)'$

    &)"-'$)o% o $ Bo!'& o Go($'%o'".

    B43 No &$-)")o% '$!)%8 o:

    ) D$$$& *+ S,$-)! R$"o/)o% &!$& 10 6/+ 2001.

    @ $ ')8" !!-)%8 o #$#*$'"), o $ Co#,!%+ o'

    )) !%+ o$' #!$'" -o%-$'%)%8 #$#*$'"), o $ Co#,!%+ o' )"

    '$!)o%"), =) )" #$#*$'"?

    "! *$ #!&$ o$' !% *+ ! G$%$'! M$$)%8 o $ Co#,!%+ o' )% !--o'&!%-$

    =) !/o')+ 8)($% *+ "/- ! #$$)%8.

    B44

    1 T$ P')%-),! =) *$ $ C)$ E$-/)($ o $ Co$8$ '$",o%")*$ o

    $ Co#,!%+ !%& $ Bo!'& o Go($'%o'" o' !%& !&()")%8 $# o% $

    o'8!%)"!)o% !%& '/%%)%8 o ! !",$-" o $ */")%$"" !%& /%-)o%" o 

    $ Co$8$.

    2 S/*>$- o $ !*o($ $ P')%-),! =) *$ !,,o)%$& *+ $ Bo!'& o 

    Go($'%o'" )% "/- #!%%$' !%& o% "/- $'#" !%& -o%&))o%" !%& "!

    !($ "/- ,o=$'" !" $+ )% ).

    3 T$ P')%-),! "! *$ $%)$& o !$%& !%& ",$! */ %o (o$ ! !%+G$%$'! M$$)%8 o $ Co#,!%+.

    25 M!'- 2010 !+o'#( 21

  • 8/9/2019 Governance - Memorandum and Articles of Association - The Northern College for Residential Adult Education Limit…

    23/27

    B45

    1 T$ Co#,!%+ S$-'$!'+ !%& T'$!"/'$' "! *$ !,,o)%$& *+ $ Bo!'&

    o Go($'%o'".

    2 T$ Co#,!%+ S$-'$!'+ "! !&()"$ $ Co#,!%+? $ Bo!'& o Go($'%o'" !%& $ P')%-),! o% #!$'" '$!)%8 o $)' "!/o'+ &/)$"

    !%& "/*>$- o $ S!/$" "! !($ "/- o$' &/)$" !" $ Bo!'& o 

    Go($'%o'" "! &$-)&$.

    3 T$ Co#,!%+ T'$!"/'$' "! !&()"$ $ Co#,!%+? $ Bo!'& o 

    Go($'%o'" !%& $ P')%-),! o% #!$'" '$!)%8 o $ )%!%-)! !!)'"

    o $ Co#,!%+ !%& "! !($ "/- o$' &/)$" !" $ Bo!'& o 

    Go($'%o'" "! &$-)&$.

    4 T$ Co#,!%+ S$-'$!'+ !%& Co#,!%+ T'$!"/'$' "! *$ $%)$& o

    !$%& !%& ",$! */ %o (o$ ! G$%$'! M$$)%8" o $ Co#,!%+

    !%& ! #$$)%8" o $ Bo!'& o Go($'%o'".

    B4 D$$$& *+ S,$-)! R$"o/)o% &!$& 17 6/+ 2009.

    D&/&0)%*o$ )$5 F-$%*o$ of Co*%%&&

    B47

    1 S/*>$- o $ oo=)%8 ,'o()")o%" o )" A')-$? $ Bo!'& o Go($'%o'" #!+ $"!*)" ! Co##)$$ o $ Bo!'& o Go($'%o'" o'

    !%+ ,/',o"$ o' /%-)o% !%& #!+ &$$8!$ ,o=$'" o "/- ! Co##)$$

    o' o $ C!)' o $ Bo!'& o Go($'%o'" o' o $ P')%-),!.

    2 T$ %/#*$' o #$#*$'" o ! Co##)$$ $"!*)"$& /%&$' )" A')-$?

    !%& $ $'#" o% =)- $+ !'$ o o& !%& (!-!$ o)-$? "! *$

    &$$'#)%$& *+ $ Bo!'& o Go($'%o'".

    3 S/- ! Co##)$$ #!+ )%-/&$ ,$'"o%" =o !'$ %o #$#*$'" o $

    Bo!'& o Go($'%o'".

    4 T$ Bo!'& o Go($'%o'" "! %o? o=$($'? &$$8!$ $ ,o=$' o

    !,,'o($ o' !#$%& $ !%%/! */&8$ o' o *o''o= #o%$+ o' o

    #o'8!8$ o' -!'8$ !%+ o $ Co#,!%+" ,'o,$'+.

    5 A Co##)$$ #!+ $$- ! C!)' o )" M$$)%8" ) %o "/- C!)' )"

    $$-$&? o' ) ! !%+ M$$)%8 $ C!)' )" %o ,'$"$%? $ #$#*$'" o 

    $ Co##)$$ ,'$"$% #!+ -oo"$ o%$ o $)' %/#*$' o *$ C!)' o 

    $ M$$)%8.

    25 M!'- 2010 !+o'#( 22

  • 8/9/2019 Governance - Memorandum and Articles of Association - The Northern College for Residential Adult Education Limit…

    24/27

    A Co##)$$ #!+ #$$ !%& !&>o/'% !" ) )%" ,'o,$'. /$")o%"

    !')")%8 ! !%+ M$$)%8 "! *$ &$$'#)%$& *+ ! #!>o')+ o (o$" o $

    #$#*$'" o $ Co##)$$ ,'$"$%? !%& )% $ -!"$ o !% $@/!)+ o 

    (o$" $ C!)' "! !($ ! "$-o%& o' -!")%8 (o$.

    A% of %+& Bo)'5 of Go3&'$o' )$5 of *% Co*%%&&

    B4 A !-" &o%$ *+ !%+ M$$)%8 o $ Bo!'& o Go($'%o'" o' o ! Co##)$$ o $

    Bo!'& o Go($'%o'" "!? %o=)"!%&)%8 ! ) *$ !$'=!'&" &)"-o($'$& !

    $'$ =!" "o#$ &$$- )% $ !,,o)%#$% o !%+ #$#*$' o $ Bo!'& o 

    Go($'%o'" o' o $ Co##)$$ o' ! $+ o' !%+ o $# =$'$ &)"@/!))$&? *$

    !" (!)& !" ) $($'+ "/- ,$'"o% !& *$$% &/+ !,,o)%$& !%& =!" @/!))$& o *$ !

    #$#*$' o $ Bo!'& o Go($'%o'"? o' !" $ -!"$ #!+ *$? o $ Co##)$$.

    A)5&* F'&&5o

    B49 I% #!)%8 '/$" o' '$8/!)o%" /%&$' A')-$ B50? $ Bo!'& o Go($'%o'" "!

    !($ '$8!'& o $ %$$& o $%"/'$ ! !-!&$#)- "! !%& "/&$%" o $ Co$8$

    !($ '$$&o# =))% $ != o @/$")o% !%& $" '$-$)($& =)"&o#? !%& o ,/

    o'=!'& %$= )&$!" !%& -o%'o($'")! o' /%,o,/!' o,)%)o%"? =)o/ ,!-)%8

    $#"$($" )% >$o,!'&+ o o")%8 $)' >o*" o' ,!-$" o' !%+ ,')()$8$" $+ #!+

    !($ ! $ Co$8$.

    R-/& )$5 R&0-/)%*o$

    B50 S/*>$- o $ ,'o()")o%" o $"$ A')-$" o A""o-)!)o% $ Bo!'& o Go($'%o'"

    "! !($ ,o=$' o #!$ '/$" !%& '$8/!)o%" -o%-$'%)%8 "/- #!$'" =)

    '$8!'& o $ 8o($'%#$% !%& -o%&/- o $ Co$8$ !" $+ "! )% )? */

    "/- '/$" !%& '$8/!)o%" "! )%-/&$ ,'o()")o%" &$!)%8 =)

    ) A,,o)%#$% !%& ,'o#o)o% o S!

    2 S/*>$- o ,')o' -o%"/!)o% =) $ S! $ -o%&/-? "/",$%")o%

    !%& &)"-),)%$ o "! !%& ,'o-$&/'$" !--o'&)%8 o =)- "! #!+ "$$

    '$&'$"" o !%+ 8')$(!%-$" '$!)%8 o $)' $#,o+#$%

    S/*>$- o ,')o' -o%"/!)o%? '$,'$"$%!)($" o $ "/&$%"? $

    -o%&/-? !-!&$#)- ,$'o'#!%-$ !%& "/",$%")o% !%& $-/")o% o 

    "/&$%".

    B51 o B0

    I%-/")($+ D$$$& *+ S,$-)! R$"o/)o% &!$& 2 M!'- 2004

    25 M!'- 2010 !+o'#( 23

  • 8/9/2019 Governance - Memorandum and Articles of Association - The Northern College for Residential Adult Education Limit…

    25/27

    Co(*& of A'%*/& of Ao*)%*o$, R-/& )$5 R&0-/)%*o$

    B1 A -o,+ o $"$ A')-$"? !%& o !%+ '/$" !%& '$8/!)o%"? "! *$ 8)($% o $($'+

    #$#*$' o $ Co#,!%+ !%& o $ Bo!'& o Go($'%o'" !%& "! *$ !(!)!*$ o'

    )%",$-)o% /,o% '$@/$" &/')%8 %o'#! o)-$ o/'" ! $ Co$8$ o $($'+

    #$#*$' o "! !%& $($'+ "/&$%.

    25 M!'- 2010 !+o'#( 24

  • 8/9/2019 Governance - Memorandum and Articles of Association - The Northern College for Residential Adult Education Limit…

    26/27

    E? $ "$($'! ,$'"o%" =o"$ %!#$"? !&&'$""$" !%& &$"-'),)o%" !'$ "/*"-')*$&? !'$&$")'o/" o *$)%8 o'#$& )%o ! Co#,!%+ )% ,/'"/!%-$ o )" M$#o'!%&/# o 

    A""o-)!)o%.

    NAMES, ADDRESSES AND DESCRIPTIONS OF

    SUBSCRIBERS

    ITNESS

    . R. BUGLER 6. I. MACHIN

    P')o'+ P!-$? Do%-!"$'

    D)'$-o' o L$8! !%& A)%)"'!)($ S$'()-$"

    o' !%& o% *$! o Do%-!"$' M.B.C

    D. P. CLEPHAN HAMISH ANNAND

    To=% H!? B!'%"$+

    H$!& o A)%)"'!)o% !%& L!=

    o' !%& o% *$! o B!'%"$+ M.B.C.

    THE COMMON SEAL o $ S$)$&

    C)+ Co/%-) =!" $'$/%o !)$& )% $

    ,'$"$%-$ o

    ROGER PENSAM

    H$!& o A)%)"'!)o% !%& L$8! D$,!'#$%

    THE COMMON SEAL o $ Ro$'!#

    Bo'o/8 Co/%-) =!" $'$/%o !)$& )%

    $ ,'$"$%-$ o

    F ALDIE

    D)'$-o' o L$8! !%& A)%)"'!)($ S$'()-$"

    D!$& )" 2 &!+ O-o*$' 1977

    25 M!'- 2010 !+o'#( 25

  • 8/9/2019 Governance - Memorandum and Articles of Association - The Northern College for Residential Adult Education Limit…

    27/27

     AreaGo($'%!%-$

    Prepared By E($'"$&"

     Approved By Bo!'& o Go($'%o'"? 6/+ 2009

    Document Manager  S!'! 6o%"o%

    Last Updated 6/+ 2009

    Next Review Date A" '$@/)'$&

    A""$""#$% D!$" $'$ A,,'o,')!$

    Equality mpact Assessment

    !ustaina"ility Assessment

    !a#eguarding Assessment