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1. Name
The name of the Group shall be the Marine Safety Forum (MSF), formerly called the North Sea Marine Affinity Group (NSMAG). |
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2. Objectives
2.1 To air marine safety issues in a mixed forum of service users and providers.
2.2 To highlight areas of particular concern and reach consensus on action required to minimise risk of major incidents.
2.3 To take pre-emptive action on minor issues which have the potential to escalate.
2.4 To coordinate all marine industry workgroups and draw from industry expertise.
2.5 To represent marine concerns within the ‘Step Change in Safety’ initiative.
2.6 To work together to share safety information and good practice across the whole industry. |
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3. Membership
3.1 The MSF shall be comprised of representatives of those companies invited to the first meeting of the NSMAG on 29 July 1998. Representatives shall be deemed to be comprised of one nominated individual per MSF member, but reasonable numbers of observers/alternatives shall be allowed. Substitutes shall be allowed at Steering Group/All Members meetings.
3.2 Further applications for membership shall be addressed to the Secretary for consideration by the Steering Group.
3.3 Trade Associations or other similar invitees shall be deemed to have observer status.
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4. Structure/All Members Meetings
4.1 Day-to-day decision making shall be the responsibility of a Steering Group comprising of representatives of members and will always contain service users and suppliers.
4.2 Progress reports and requests for ratification of Steering Group decisions shall be made at All Members meetings at which invitations shall be extended to all members of the MSF.
4.3 Decision making shall be undertaken by consensus.
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5. Administration
A secretary shall be appointed by the Steering Group and ratified at an All Members meeting. He or she shall be responsible for the administration of MSF, collection of membership fees, arrangement of All Members meetings, drawing up of All Members meeting agendas, preparation of All Members meeting minutes, communication with the membership and all other appropriate duties. . |
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6. Finances
MSF shall be non-profit making. All costs incurred shall be shared between members by means of contributions. With the agreement of the Steering Group, observers shall be allowed gratis membership of the MSF.
The Steering Group shall determine a fee for Secretariat services and for supervising expenditure. A brief statement of expenses shall be presented annually at an All Members meeting.
Once the balance of funds has been exhausted, a further fee shall be levied. A further levy shall only be undertaken in exceptional circumstances and with the agreement of the Steering Group; this shall not be undertaken more frequently than once a year. |
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7. Resignation and Winding Up
Members may resign by giving written notice to the Secretary. All contributions due from such a member shall be payable and no reimbursement of contributions already paid shall be made.
In the event of members agreeing to wind up the MSF, funds remaining shall be redistributed on a pro-rata basis to paid-up members extant on the day preceding the decision made to wind up the MSF. |
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8. Amendment
Any amendment to the Articles of Association shall be decided by consensus of members at an All Members meeting. |