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. | ||
|- | |- | ||
| Line 37: | Line 37: | ||
|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. | ||
|- | |- | ||
| | |Disaffiliation | ||
|[[Disaffiliation Procedure]] | |[[Disaffiliation Procedure]] | ||
|GAT consulted. | |GAT consulted. | ||
|- | |- | ||
| | |Elected Roles Autopromotion | ||
|[[Director Autopromotion Procedure]] | |[[Director Autopromotion Procedure]] | ||
|Returning Officers consulted. | |Returning Officers consulted. | ||
|- | |- | ||
| | |Election and Poll Procedures | ||
|[[Election and Poll Procedure]] | |[[Election and Poll Procedure]] | ||
|Returning Officers consulted. | |Returning Officers consulted. | ||
| Line 61: | Line 61: | ||
|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. | ||
|- | |- | ||
| | |Equality and Diversity Policy | ||
|[[Freegle Equality and Diversity Policy]] | |[[Freegle Equality and Diversity Policy]] | ||
|No changes required | |No changes required | ||
|- | |- | ||
| | |Financial Management and Controls | ||
|[[Finance Policy]] [[Finance Procedures]] [[Finance Role Remits]] | |[[Finance Policy]] [[Finance Procedures]] [[Finance Role Remits]] | ||
|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. | ||
|- | |- | ||
| | |Freegle Central Mods Team | ||
|[[Freegle Central Mods Team Remit]] | |[[Freegle Central Mods Team Remit]] | ||
|Consulted with Central Mods Team. | |Consulted with Central Mods Team. | ||
|- | |- | ||
| | |Freegle Direct Membership Lists | ||
| | |Freegle Direct Information Policy | ||
|Adopted unchanged. | |Adopted unchanged. | ||
|- | |- | ||
| | |Freegle Geeks | ||
|[[Geeks Team Remit]] | |[[Geeks Team Remit]] | ||
|Consulted with Geeks Team. | |Consulted with Geeks Team. | ||
|- | |- | ||
| | |Freegle Growth | ||
|[[Development Working Group]] | |[[Development Working Group]] | ||
|Closed Growth group, agreed by Group, amalgamated into Development Group. | |Closed Growth group, agreed by Group, amalgamated into Development Group. | ||
|- | |- | ||
| | |Freegle History Policy | ||
|none | |none | ||
|Mothballed policy as not used. | |Mothballed policy as not used. | ||
|- | |- | ||
| | |Freegle Legal | ||
|none | |none | ||
|Closed the group. | |Closed the group. | ||
|- | |- | ||
| | |Freegle Local Funding | ||
|[[Freegle Funding Group]] | |[[Freegle Funding Group]] | ||
|Changed emphasis of remit to encompass all funding opportunities. Agreed by group. | |Changed emphasis of remit to encompass all funding opportunities. Agreed by group. | ||
|- | |- | ||
| | |Freegle Media | ||
|[[Development Working Group]] | |[[Development Working Group]] | ||
|Closed Media group, agreed by Group, amalgamated into Development Group. | |Closed Media group, agreed by Group, amalgamated into Development Group. | ||
|- | |- | ||
| | |Freegle Mobile Team | ||
|none | |none | ||
|Geeks Team agreed to mothball this team. | |Geeks Team agreed to mothball this team. | ||
|- | |- | ||
| | |Freegle Reps Role and Remit | ||
|[[Board Role and Remit]] | |[[Board Role and Remit]] | ||
|Changes take into account new [[Rules]]. | |Changes take into account new [[Rules]]. | ||
|- | |- | ||
| | |Freegle Structure | ||
|[[Development Working Group]] | |[[Development Working Group]] | ||
|Closed Structure group, agreed by Group, amalgamated into Development Group. | |Closed Structure group, agreed by Group, amalgamated into Development Group. | ||
|- | |- | ||
| | |Freegle Tech | ||
|[[Tech Working Group Remit]] | |[[Tech Working Group Remit]] | ||
|Discussed on Tech group | |Discussed on Tech group | ||
|- | |- | ||
| | |Freegle Tech Team | ||
|none | |none | ||
|Merged into Freegle Geeks Remit | |Merged into Freegle Geeks Remit | ||
| Line 129: | Line 129: | ||
|Unchanged. | |Unchanged. | ||
|- | |- | ||
| | |Freegle Volunteer | ||
|[[Freegle Volunteer, National Volunteer, Member]] | |[[Freegle Volunteer, National Volunteer, Member]] | ||
|Expanded to include Freegle Ltd differences. | |Expanded to include Freegle Ltd differences. | ||
|- | |- | ||
| | |Freegle Working Groups | ||
|[[Working Groups Procedure]] | |[[Working Groups Procedure]] | ||
|Slimmed down procedures to reflect actual practice. | |Slimmed down procedures to reflect actual practice. | ||
|- | |- | ||
| | |Group Affiliation Team - Naming New Groups | ||
|[[Freegle Affiliated Group Name and Logo Guidelines]] | |[[Freegle Affiliated Group Name and Logo Guidelines]] | ||
|Consulted with GAT. | |Consulted with GAT. | ||
|- | |- | ||
| | |Group Affiliation Team Area Guidelines | ||
|[[Freegle Affiliated Group Area Guidelines]] | |[[Freegle Affiliated Group Area Guidelines]] | ||
|Consulted with GAT. | |Consulted with GAT. | ||
| Line 149: | Line 149: | ||
|Keep ongoing with future changes. | |Keep ongoing with future changes. | ||
|- | |- | ||
| | |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 | ||
| | |Freegle Affiliation Process Procedures | ||
|GAT consulted. | |GAT consulted. | ||
|- | |- | ||
| | |Group Affiliation Team Role Remit Membership | ||
| | |Group Affiliation Team (GAT) Remit | ||
|GAT consulted. | |GAT consulted. | ||
|- | |- | ||
| Line 169: | Line 169: | ||
|Board consulted. | |Board consulted. | ||
|- | |- | ||
| | |Mailbox Guidelines | ||
|[[Freegle Mailbox Guidelines]] | |[[Freegle Mailbox Guidelines]] | ||
|Morphed with Mailbox Remit below. | |Morphed with Mailbox Remit below. | ||
|- | |- | ||
| | |Mailbox remit | ||
|[[Freegle Mailbox Guidelines]] | |[[Freegle Mailbox Guidelines]] | ||
|Morphed with Mailbox Guidelines above. | |Morphed with Mailbox Guidelines above. | ||
|- | |- | ||
| | |Mediation Service | ||
|[[Mediation Service Procedures]] | |[[Mediation Service Procedures]] | ||
|Discussed with Ombudsman. | |Discussed with Ombudsman. | ||
|- | |- | ||
| | |Membership Mod | ||
|none | |none | ||
|Central Mods consulted. Separate remit not required. | |Central Mods consulted. Separate remit not required. | ||
|- | |- | ||
| | |Freegle Group Membership Policy | ||
|[[Central Discussion and Working Group Membership Policy]] | |[[Central Discussion and Working Group Membership Policy]] | ||
|Central Mods consulted. | |Central Mods consulted. | ||
|- | |- | ||
| | |Moderation of National Groups | ||
|[[Moderation of National Groups Guidelines]] | |[[Moderation of National Groups Guidelines]] | ||
|Central Mods consulted. | |Central Mods consulted. | ||
| Line 198: | Line 198: | ||
|- | |- | ||
| | |New Group Support | ||
|[[New Group Support Procedures]] | |[[New Group Support Procedures]] | ||
|GAT consulted. | |GAT consulted. | ||
|- | |- | ||
| | |Ombudsman | ||
|[[Ombudsman Remit]] | |[[Ombudsman Remit]] | ||
|Ombudsman consulted | |Ombudsman consulted | ||
|- | |- | ||
| | |ORO Ending Terms of Office Procedure | ||
|[[Named Role Holder Ending Term of Office Procedure]] | |[[Named Role Holder Ending Term of Office Procedure]] | ||
|Changed to include any named role appointed by Board. | |Changed to include any named role appointed by Board. | ||
|- | |- | ||
| | |ORO Team Roles and Remits | ||
|none | |none | ||
|Ombudsman and Returning Officers consulted. Team disbanded. | |Ombudsman and Returning Officers consulted. Team disbanded. | ||
|- | |- | ||
| | |Photos | ||
| | |Photos and Stories | ||
|Extended to include 2 Curator roles. | |Extended to include 2 Curator roles. | ||
|- | |- | ||
| | |Poll Voting | ||
|[[Poll Voting Protocol Guidelines]] | |[[Poll Voting Protocol Guidelines]] | ||
|Returning Officers consulted. | |Returning Officers consulted. | ||
|- | |- | ||
| | |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 | ||
|[[Directors Ending Term of Office Procedure]] | |[[Directors Ending Term of Office Procedure]] | ||
|Consulted with Board. | |Consulted with Board. | ||
|- | |- | ||
| | |Returning Officer | ||
|[[Returning Officer Remit]] | |[[Returning Officer Remit]] | ||
|Returning Officers consulted. | |Returning Officers consulted. | ||
|- | |- | ||
| | |Running Polls and Elections | ||
|[[Poll and Election Guidelines]] | |[[Poll and Election Guidelines]] | ||
|Returning Officers consulted. | |Returning Officers consulted. | ||
|- | |- | ||
| | |Unused and Redundant National Groups | ||
|[[Unused and Redundant National Groups Procedure]] | |[[Unused and Redundant National Groups Procedure]] | ||
|Board consulted. | |Board consulted. | ||
|- | |- | ||
| | |Website Editing Procedure | ||
|[[Freegle Website Editing Procedure]] | |[[Freegle Website Editing Procedure]] | ||
|Geeks consulted. | |Geeks consulted. | ||
|- | |- | ||
| | |10% Poll Procedure | ||
|[[10% Polling Guidelines]] | |[[10% Polling Guidelines]] | ||
|Covered by [[Rules]] 25 and 26. | |Covered by [[Rules]] 25 and 26. | ||
Latest revision as of 12:34, 14 November 2024
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. |