| Policy
Statements & Reports
Charter of the Natural Family Planning Board of Management
of the Australian Catholic Bishops
1. MISSION STATEMENT
The Natural Family Planning Board of
Management ('the Board') aims to advance the interests of natural family planning services
in Australia.
2. THE BOARD
The Board is appointed by the Australian
Catholic Bishops Conference ('the Conference'), in accordance with the terms of the Mandate.
The Board shall reports to the Conference through the appropriate Bishops Committee
and shall manage funds received
by the Conference from the Commonwealth Government for the provision of
Natural Family Planning
services. All activity of the Board will be conducted in a manner which is
consistent with the teaching of the Catholic Church.
3. OBJECTS
The objects of the board are to :
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Provide a mechanism to
negotiate, receive, distribute, manage and account for funds for the purpose of
natural
family planning and related activities in accordance with the requirements of the
Commonwealth Government;
-
Ensure that instruction in natural
family planning is available to all couples throughout Australia to:
(i) assist those couples who wish to have children;
(ii) assist those
couples who wish to plan the number and spacing of pregnancies;
(iii) assist those people who wish to develop a better
understanding and appreciation of
reproductive health;
by distributing the Commonwealth, or
other funds, held by the Bishops' Conference for Natural
Family Planning ('NFP') to those who, in
accordance with this Carter, undertake the competent
provision of the following natural family
planning activities:
1)
teaching natural family planning;
2) teacher training and
accreditation; or
3) publicity and
promotion of natural family planning; and by retaining and using
for the
Board's own purpose those funds necessary for it to meet the
requirements of the Mandate
and this Charter.
-
Act as an advisory body to the
Conference through the Bishops Committee on natural family planning
and reproductive health matters.
-
Make representation,
on behalf of the Conference, to Commonwealth Government with
regard to matters associated with the Commonwealth grant.
-
Liase with Catholic agencies and
other voluntary organizations including Australian
Council of Natural Family Planning ('ACNFP'), Ovulation
Method of Research and Reference Centre of Australia ('OMR&RCA')
for the purpose of encouraging and supporting the delivery of
natural family planning services at the local level.
4. GOVERNING PRINCIPLES
In fulfilling the Mandate from the Bishops' Conference the Board shall abide by the following governing principles:
4.1 Recognition of NFP Methodologies
The natural family
planning methods taught by ACNFP and the OMR&RCA are
to be recognised as legitimate and valid methodologies and the
independence of both organisations in setting of standards and
accreditation for the methods they each teach is to be maintained.
4.2 Difference in Organizational Structures
The different organizational structures of
ACNFP and OMR&RCA, and the Diocesan Agencies (e.g. Centacare) or
other Church structures, and the NFP Centres operating under the
auspices of these organisations shall be respected at all times and
allowed to co-exist.
4.3 Eligibility for Funding
Eligibility for receiving funds received by
the Bishops Conference for Natural Family Planning services is to be based upon:
-
current valid accreditation in
accordance with the published policies and standards of either ACNFP or OMR&RCA,
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commitment to provide services in a
manner which is consistent with the Teachings of the Catholic Church,
-
agreement to comply with accountability
requirements of the Bishops' Conference, the Board and the Commonwealth Government.
4.4 Relationship to Diocesan
Bishops
The
authority of the Diocesan Bishop, exercising his canonical
responsibilities in relation to Christ's faithful forming associations
in diocese, and the rights of Christ's faithful to form associations (
Canons 298-329) are to be upheld and respected. The NFP Board shall
submit annually to each Diocesan Bishop a list of the accredited
teachers and recognised centres, with the diocese, which are eligible
to receive funding under the Grant.
4.5 Funding Equity
The
distribution of funds is to be equitable on the basis of services
delivered.
5.
MEETING PROCEDURES
5.1 Meetings of the Board of
Management
The Board shall meet of its own volition at least once in every year and
on such occasions as it may be directed by the Bishops' Committee.
The
Board shall also meet within 60 days of a request to do so by both of
the representatives of either ACNFP or OMR&RCA.
Meetings may be held by teleconference.
5.2
Notice of Meetings
The
Chairman of the Board of Management shall, at least seven (7) days
before the date fixed for a meeting of the Board, send to each member of
the Board at the address appearing in the Register of Members, a notice
stating the place, date and time of the meeting and the nature of the
business to be transacted at the meeting.
A
member desiring to bring any business before a meeting may give notice
of that business in writing to the Chairman of the Board who shall
include that business in the next notice of the meeting.
5.3 Secretary to the Board of Management
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The Board shall appoint a competent person to be
Secretary to the Board of Management.
-
The Secretary to the Board of Management shall
normally:
-
keep
and maintain a Register of Members in which shall be entered the
name, address and term of office of each member.
-
give
notice to Members, on the instructions of the Chairman, of meetings
including copies of associated agenda and business papers.
-
keep
minutes of the resolutions and proceedings of each meeting of the
Board and record the names of persons in attendance at the meetings.
-
attend
promptly to the discharge of any business directed by the Board.
5.4
Circulatory Resolutions
If
a majority of quorate members of the Board have signed a document containing
a statement that they are in favour of a resolution of the Board, an
ordinary resolution in those terms shall be deemed to have been passed
at a meeting of the board held on the day on which the document was last
signed by a member of the Board. Circulatory resolutions of the Board
shall be noted and confirmed in the minutes of the next meeting of the
Board at which members are in attendance.
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