Standing Orders for Federal Conference Liberal Democrats Autumn Conference 17-19 September 2017 Bournemouth Plain text version Standing orders for Federal Conference Glossary of terms Business motion A proposal to conduct the affairs of the Party in a particular way or to express an opinion on the way affairs have been conducted. Business amendment A proposal to change a business motion. Any such proposal should be significant, should be within the scope of the original motion and must not be a direct negative. Committee Throughout these standing orders, Committee means the Federal Conference Committee unless otherwise qualified. Constitutional amendment A proposal to change the constitution of the Party. Secondary constitutional amendment An amendment to a constitutional amendment. This must not introduce new material. Consultative session A meeting where selected areas of policy or strategy are considered in greater depth than is possible in full debates. Day visitor Someone who has paid the appropriate day visitor fee. Day visitors are not entitled to speak or vote in full sessions of conference. Emergency motion A proposal which relates to a specific recent development which occurred after the deadline for submission of motions. Emergency motions must be brief. Emergency amendment An amendment to a motion which relates to a specific event which occurred after the deadline for the submission of amendments. It must be brief and uncontentious. Full session Any part of the conference agenda during which debates, topical issue discussions or discussion of business, including formal reports, takes place. This specifically excludes formal speeches such as those by the Leader or Party Officers. Point of order A suggestion to the chair of a debate that the conduct of the debate, as laid down in the standing orders, has not been followed correctly. Policy motion A proposal to adopt a new policy or reaffirm an existing one. This includes motions accompanying policy papers. Policy amendment A proposal to change a policy motion. Any proposal should be of significant importance, should be within the scope of the original motion and must not be a direct negative. Policy paper A paper prepared by the Federal Policy Committee and submitted to conference for debate under the terms of Article 5.4 of the Federal Party constitution. Procedural motion A proposal that the conduct of a debate should be changed in a specific way. Procedural motions are: Move to next business A proposal that the conference should cease to consider an item of business and immediately move to the next item on the agenda. Reference back A proposal to refer a motion or amendment to a named body of the Party for further consideration. Request for a count A request to the chair that a specific vote be counted and recorded rather than decided on the chair?s assessment of a show of voting cards. Separate vote A request to the chair of a debate that a part or parts of a motion or amendment should be voted on separately. Suspension of standing orders A proposal to relax specific standing orders for a stated purpose. Special conference An additional meeting of the conference requisitioned by the Federal Board, Federal Policy Committee, conference itself or 200 members in not fewer than 20 local parties, under the provisions of Article 6.6 of the Federal constitution. Standing order amendment A proposal to change these standing orders. Secondary standing order amendment An amendment to a standing order amendment. This must not introduce new material. Topical issue discussion A discussion on a policy issue of significant and topical relevance, conducted without a vote. Voting member A member attending conference who has satisfied the requirements for attendance and has paid the registration fee presently in force for party members as agreed by FCC, and who is not a day visitor [or observer]. Standing orders 1. The conference agenda 1.1 What is on the agenda The agenda for each meeting of conference, other than a special conference, shall include time for: a) One or more consultative sessions; save that the Committee may decide not to hold any consultative sessions at a spring conference. b) A business session or sessions for the consideration of reports from the Parliamentary Parties as listed in Article 9 of the Federal Party?s Constitution, the Federal Board, the Federal Policy Committee and the Federal Conference Committee together with, when appropriate, reports from any other body the Committee considers appropriate, accounts, the annual report, a motion accompanying the proposed strategy of the party, business motions, constitutional amendments and standing order amendments. c) Policy motions (including motions accompanying policy papers). d) Emergency motions. e) Topical issue discussions. f) Any other business which the Committee thinks appropriate. The time to be allocated to each type of business and the order of that business shall be decided by the Committee provided that conference may decide not to take any particular item on the agenda. 1.2 Conference or council of state parties In addition, time before or after any meeting may be agreed with the relevant state party for a meeting of the conference or council of that party. 1.3 Right to submit agenda items a) Reports to conference may be submitted only by the bodies listed in paragraph 1.1(b). b) Business motions (including amendments and emergency business motions and amendments), constitutional amendments and secondary constitutional amendments, standing order amendments and secondary standing order amendments may be submitted by the Federal Board, Federal Policy Committee, state parties, regional parties in England, local parties, Specified Associated Organisations and 10 party members. Business motions, standing order amendments and secondary standing order amendments may also be submitted by the Federal Conference Committee. c) Motions accompanying policy papers may only be submitted by the Federal Policy Committee. d) Policy motions (including amendments, emergency policy motions and amendments) may be submitted by the Federal Policy Committee, state parties, regional parties in England, local parties, Specified Associated Organisations and 10 party members. e) Proposals for topical issue discussions may be submitted by any party member. 1.4 How motions and amendments are submitted All motions and amendments must be submitted to the Committee. They must must identify a person authorised to agree to their being composited or redrafted. The detail of methods of submission will be notified for each conference via the party website. 1.5 The deadlines by which motions, amendments, reports and questions to reports must be submitted The Committee shall specify: a) The closing date for the receipt of policy motions (including motions accompanying policy papers), business motions, constitutional amendments and amendments to standing orders, which shall be at least eight weeks before the start of conference. b) The closing date for the receipt of amendments to motions published in the agenda and emergency motions, which shall be at least two days before the start of conference. c) The closing date for the submission of written reports from the bodies listed in paragraph 1.1(b), which will be set so as to enable their distribution with the agenda. Any supplementary report submitted later than this deadline may only be tabled at conference with the permission of the Committee. d) The closing date for the submission of questions to any of the reports listed in the agenda, which shall be at least two days before the start of conference, except for questions to the reports of the Parliamentary Parties in the House of Commons, House of Lords and European Parliament, where the closing date shall be at least one hour before the start of the business session at which the report is due to be considered. e) Notwithstanding 1.5(d), questions may always be submitted to any of the reports listed in the agenda arising from events occurring after the deadline specified in 1.5(d). The deadline for these questions shall be one hour before the start of the business session at which the report is due to be considered. f) The closing date for proposals for topical issue discussions, which shall be at least two days before the start of conference 1.6 Notification of deadlines All dates specified under Standing Order 1.5 shall be pulicised to party members and bodies entitled to submit motions. Publication in the party newspaper/magazine and website may be treated as notice for this purpose. 1.7 Later deadlines in special circumstances In special circumstances the Committee may specify later dates than those indicated above. In particular, where developments which, in the opinion of the Committee, are of great importance have taken place after the closing date for emergency motions and questions to reports, the Committee may make time available for an additional emergency motion or for a statement to be made on behalf of the Party or for additional questions to be submitted to reports. 2. Consultative sessions 2.1 The subjects for consultative sessions The subjects for debate at consultative sessions shall be chosen by the Committee on the advice of the Federal Policy Committee and, where appropriate, the Federal Board, and published in the agenda. Two or more such sessions may be held simultaneously. 2.2 Speaking at consultative sessions Any member of the Party may be called to speak at a consultative session and, with the approval of the chair, non-members with relevant expertise may also be called. 2.3 Voting at consultative sessions At the discretion of the chair a vote by show of hands may be taken to indicate the weight of opinion among members present on any issue that has been debated. 3. The agenda 3.1 The shortlisting of motions The Committee shall draw up the agenda and shall decide which of the motions duly submitted shall be included in it. The Committee may allocate time for one or more policy or business motions to be selected by ballot. Copies of motions not selected shall be available for inspection and will be supplied to any party member on payment of a copying charge and postage. 3.2 Motions for the amendment of the constitution or standing orders Save as detailed below in Standing Order 4.3, all proposed amendments to the constitution or standing orders must be selected for debate. 3.3 Balance between State and Federal policy debates The Committee shall, in drawing up the agenda, have due regard to the balance of State and Federal policy debates and in particular shall as far as possible organise the agenda so that all matters which relate solely to one or more state parties but not all State Parties or the Federal Party shall be considered at either the beginning or the end of the conference. 4. Selection of motions and amendments 4.1 Compositing or otherwise altering motions In drawing up the agenda the Committee shall seek to reflect the range of views in the Party as indicated by the motions and amendments submitted. The Committee may: a) Treat any severable part of a motion or amendment as a separate motion or amendment. b) Redraft a motion or amendment so as to improve expression, remove inaccuracy or superfluity or take account of new developments. c) Composite similar motions or amendments. 4.2 Selection of amendments The Committee shall decide which of the amendments duly submitted to each motion shall be selected. No amendment shall be selected if, in the opinion of the Committee it is insubstantial, outside the scope of the motion, or tantamount to a direct negative of the motion. 4.3 Motions for the amendment of the constitution or standing orders The Committee may refuse to select a motion for amendment of the constitution or standing orders if, in their opinion, it is: a) Similar in effect to another motion which has been selected for debate or ballot at the same meeting of conference. b) Similar in effect to a motion that has been rejected at either of the last two meetings of conference. c) In the case of amendments to the constitution, incomplete in that it leaves unamended some other part of the constitution which contradicts the meaning of the amendment. d) In the case of amendments to standing orders, incomplete in that it leaves unamended some other part of standing orders which contradicts the meaning of the amendment. e) Ambiguous. 4.4 Emergency motions The Committee may reject an emergency motion if: a) It is similar in effect to another motion that has been selected for debate or ballot. b) It is similar in effect to a subject chosen for a topical issue discussion. c) It is unclear as to its meaning or intent or is, in the opinion of the Committee, too poorly drafted to provide a sensible basis for debate. d) It falls outside the definition of emergency motions. No amendment shall be taken to any motion selected under this Standing Order. 4.5 Ballots for emergency motions All emergency motions, except those rejected under Standing Order 4.4, must be placed either on the agenda for debate or in a ballot for selection by Conference. The Committee may hold separate ballots to select which of a range of emergency policy motions and which of a range of emergency business motions to debate. If one or more ballots is held the Committee shall circulate the text of all balloted motions to the voting members as soon as practicable and shall specify a closing time for the ballot. Following the counting of any ballots the Committee shall organise the debates on the motions in the order chosen by conference in the ballots. 4.6 Emergency amendments The Committee shall have complete discretion whether to select emergency amendments for debate. 4.7 Topical issue discussions The choice of subjects for topical issue discussions shall be made by the Officers of the Committee in consultation with the Officers of the Federal Policy Committee. In choosing the subjects, the Officers shall have regard to the significance and topicality of the subjects proposed and whether they are likely to provoke a lively discussion. 5. Special meetings 5.1 Timetabling of special meetings The Committee shall, as soon as practicable after the requisitioning of a special meeting of the conference, fix a date for the meeting, draw up the agenda and, if appropriate, specify a date for the submission of amendments. The meeting shall deal only with the business stated in the notice of requisition save that the Committee may allow time for emergency motions and for business which is formal or, in its opinion, uncontentious. 5.2 Preferred timescales for special meetings In setting dates for the submission of motions and amendments and giving notice thereof and of the conference itself the Committee shall endeavour to follow the timescales laid down elsewhere in these standing orders but, where this is not practicable, the Committee shall set such dates as it sees fit. 6. Appeals 6.1 Appeals against rejection of motions The Committee shall provide written reasoning to the nominee of the proposers for the rejection of any motion or amendment. The proposers may appeal, in writing, to the next meeting of the Committee. Any such appeal shall provide reasons why, in the opinion of the proposers, the expressed reasons for rejection are not valid. If the appeal is allowed, the motion or amendment shall be treated as an emergency motion or amendment according to the stage of the agenda-setting process at which the appeal has been allowed. 6.2 Appeals against exclusion from conference Any person excluded from conference by a decision of the Chief Steward shall have the right of appeal to the Committee at the next of its regular meetings. The exclusion shall remain in force pending the appeal. 7. The chair 7.1 Who chairs conference The President, if present, shall normally take the chair at the formal opening and closing of conference and when the Party Leader is making a formal speech from the platform. At all other sessions the chair shall be appointed by the Committee. Normally no person shall chair more than one session at any meeting. 7.2 The chair?s aide The Committee may appoint an aide or aides to assist the chair of each session. 8. Conduct of debate 8.1 Variation in the order of business The Committee may propose to the conference a variation in the order of business as set out in the agenda. Such variation shall be put to the vote and shall take effect if approved by a majority of those voting. 8.2 Withdrawal of motions and amendments Once the Committee has included a motion or amendment, or part of a motion or amendment, in the agenda, may not be withdrawn except by leave of conference. 8.3 The order of debate The Committee shall direct the order of debate. Generally, however, a motion will be moved and immediately thereafter the amendments and options will be moved in the order directed by the Committee. There will then be a general debate. The movers of amendments and options (or their nominees) shall have the right of reply in the same order (except that where an amendment or option has not been opposed during the debate, the chair of the session shall have the right to direct that its movers shall not exercise their right of reply), after which the mover of the motion (or the mover?s nominee) shall have the right of reply. Votes shall then be taken on the amendments and options in the order in which they have been moved and, finally, on the substantive motion. The Committee may direct that part of any motion or amendment or groups or amendments may be the subject of a separate debate. 8.4 Topical issue discussions The Committee shall direct the order of the discussion. Normally the proposer of the subject shall speak first, and a representative of the Federal Policy Committee shall speak last. 8.5 Who may speak All voting members may speak at a full session of conference. Additionally, the Committee may invite any person to address the conference as a guest. Neither such provision shall prejudice the right of the chair of a session to select speakers. 8.6 The special rights of the Federal Committees Provided that the Federal Policy Committee is not proposing the motion or any of the amendments to be taken in a debate on a policy motion or on motions relating to the policy-making processes of the Party it shall have the right to nominate a person to report its views on the subject before the conference. The Federal Board shall have similar rights on business motions or motions to amend the constitution, as shall the Federal Conference Committee on motions relating to the proceeding and procedures of the conference and to amend standing orders. Such a person shall be called to speak for the same length of time as the person replying on behalf of the mover of the motion. 8.7 The selection of speakers Voting members wishing to speak in any debate shall submit a speaker?s card, prior to the commencement of the debate in which they wish to speak, stating whether they wish to speak for or against an amendment, the motion or part of the motion. The chair shall be responsible for the choice of the speakers and shall attempt to provide a balanced debate between the different viewpoints in the conference, but may announce a departure from this rule if there is an overwhelming preponderance of members wishing to speak on the same side. The chair shall have the discretion to accept speakers? cards after the start of the debate. Save as provided for in these standing orders, no person may speak more than once in any debate. 8.8 The length of speeches The Committee shall set out in the agenda time limits for speeches. 9. Voting at conference 9.1 The method of voting Voting cards shall be issued at each meeting to voting members. The Committee may direct that voting on any issue be by ballot. Subject thereto all votes at full sessions shall be taken by show of voting cards. 9.2 Counting of votes A vote by show of voting cards shall be counted: a) If the Committee has so directed. b) If the chair so directs. c) As the result of a procedural motion under Standing Order 11.5 below. A recount will only be held if the chair is not satisfied that the first count was accurate. 9.3 Separate votes A separate vote may be taken on a part of a motion or amendment: a) On the direction of the Committee. b) At the discretion of the chair. c) As a result of a procedural motion under Standing Order 11.4 below. 10 Points of order 10.1 Making a point of order Any voting member may rise on a point of order which shall be taken immediately except that, during a vote, no point of order shall be taken that does not refer to the conduct of the vote. The chair?s decision on all points of order shall be final. 11 Procedural motions 11.1 Next business a) A voting member may, during any full conference session, submit, in writing, a request that conference move to next business, giving the reasons to do so. The submission shall not exceed 75 words. b) The chair may either take the request immediately upon receipt, or at the end of any speech currently being made. If more than one request is received the chair shall decide which to take. No more than one request may be taken in respect to any motion or report. c) When the request is to be taken, the chair shall read the statement of reasons and ask conference whether it wishes to consider the request to move to next business. If conference decides, by a simple majority of those voting, to do so, the person who made the request may speak. The chair may allow other speakers. All speeches under this standing order shall be limited to two minutes. If conference decides not to debate the proposal, it falls. d) The proposal shall require a two-thirds majority of those voting being to be passed. If it is carried the current agenda item shall be abandoned without any further debate or vote and, at the discretion of the chair, either the next agenda item shall be taken or there shall be an adjournment until the time at which the next agenda item was due to be taken. 11.2 Reference back (moved by a voting member) a) A voting member, who has not already spoken in the debate, may, at any time before the chair has asked the first speaker in reply to stand by, submit, in writing, a request to refer back the motion under debate. The submission shall state to whom the motion is to be referred and shall include a statement of the reasons, including reasons why voting against the motion would not achieve a similar result, not exceeding 75 words. b) The chair may take the request to refer back at whatever stage of the debate they consider appropriate. If more than one request is received, the chair shall decide which to take. No more than one request may be taken with respect to any motion. c) When the request is to be taken, the chair shall read the statement of reasons and ask conference whether it wishes to consider the request to refer. If conference decides, by a simple majority of those voting, to do so, the person who made the request may speak and the mover of the substantive motion, or their nominee, may reply. The chair may allow other speakers. All speeches under this standing order shall be limited to two minutes. If conference decides not to debate the reference back, it falls. d) The reference back shall require a simple majority of those voting to be passed. If it is carried the current agenda item shall be abandoned without any further debate or vote and, at the discretion of the chair, either the next agenda item shall be taken or there shall be an adjournment until the time at which the next agenda item was due to be taken. e) If the substantive motion is referred to the Federal Board, the Federal Policy Committee or the Federal Conference Committee that body shall, in its report to the next meeting of the conference, state what action it has taken on the reference. 11.3 Reference back (moved by the Federal Policy Committee) a) The Federal Policy Committee may, at any time before the beginning of the debate on a motion, submit, in writing, a request to refer that motion to the next meeting of the conference. The chair shall announce the existence of such a request at the start of the debate. b) The chair may take the request to refer back at whatever stage of the debate they consider appropriate. A nominee of the Federal Policy Committee will speak and the mover of the substantive motion, or their nominee, may reply. The chair shall have discretion whether to allow other speakers on the request. c) The reference back shall require a simple majority of those voting to be passed. If it is carried the current agenda item shall be abandoned without any further debate or vote and, at the discretion of the chair, either the next agenda item shall be taken or there shall be an adjournment until the time at which the next agenda item was due to be taken. d) If passed, the Federal Policy Committee shall, before the next meeting of the conference, circulate its reasons for acting under this section and its comments on the motion and any amendments thereto accepted for debate. 11.4 Separate vote A voting member of conference may request that the chair take a separate vote on a part of a motion or amendment provided that such a request is in writing and received by the commencement of the first conference session on the day before the debate is scheduled. If the debate is scheduled for the first day of conference, the request must be received in writing by the same deadline as that for emergency motions. The Committee shall have complete discretion whether to take a separate vote. In exceptional circumstances, the Chair of the debate shall have discretion to accept a request for a separate vote if it is received in writing after this deadline. 11.5 Counted vote Any voting member may ask for a counted vote, which shall be taken if the request is supported by 50 members rising in their places and showing their voting cards. 11.6 Suspension of standing orders a) A voting conference member may, during any full conference session, move a motion for the suspension of standing orders. The mover shall submit the motion together with a written statement of its purpose, not exceeding 75 words, to the chair, who shall read them to the meeting. The chair may either take the request immediately upon receipt, or at the end of the speech currently being made. b) No motion to suspend standing orders may suspend any requirement of the constitution, nor any part of these standing orders which govern: i) The rights of, or timetable for, submission of motions and amendments. ii) Consultative sessions. iii) Procedural motions for next business or suspension of standing orders. c) No motion to suspend standing orders to introduce a motion or amendment on to the agenda can be taken unless the motion or amendment has been submitted to the Committee in accordance with the published timetable and, where a right of appeal against non-selection exists, the right has been exercised. d) The chair shall read the statement of purpose and, if the suspension is allowable in the terms of this standing order, ask the conference whether it wishes to debate the request for suspension. If the conference decides not to debate the request, it falls. If the conference decides, by a majority of those present and voting, to hear the request the mover may speak and a representative of the Committee may reply. The chair shall have the discretion to allow other speakers. All speeches on the motion to suspend standing orders will be limited to two minutes. e) A motion to suspend standing orders shall only be carried if supported by at least two-thirds of the conference members voting. If the procedural motion is carried all standing orders shall remain in force except only for the purposes set out in the motion. 11.7 No procedural motions during votes No procedural motion can be moved during a vote. 12 Reports 12.1 Which reports are tabled The business session or sessions of the conference must include consideration of reports from the bodies listed in Standing Order 1.1(b). 12.2 Submission and selection of questions A voting member may submit questions to any report tabled for consideration, by the deadlines set under Standing Orders 1.5 (d) and (e). The Committee shall publish in advance of the report session all the questions submitted under Standing Order 1.5 (d) which are in order, compositing similar questions where appropriate.? 12.3 Whether questions are in order or not A question shall be ruled out of order if it asks the body submitting the report about issues which are outside its duties and responsibilities. If the question could be answered by another body reporting to the same conference, the Committee may transfer the question to that body. 12.4 How questions and supplementary questions are put and answered After the report is moved, the mover, or their nominee, shall answer the questions in turn. After each question has been answered, the voting member who submitted the question will be given the opportunity to put a supplementary question, speaking for a maximum of two minutes, and the mover, or their nominee, will be given an opportunity to respond. The chair shall determine the time given to the mover in moving the report and replying to questions. The chair shall also determine how many of the published questions, and how many of the questions submitted under Standing Order 1.5 (e), can be taken. After the conference the Committee shall publish the answers to all questions submitted under Standing Orders 1.5 (d) and (e) which are in order, and to all supplementary questions asked. 12.5 Approval or rejection of reports from Federal Party committees or sub-committees Any report tabled by a Federal Party committee or sub-committee must be submitted for approval by the conference and must be voted upon accordingly. A voting member may move the rejection of any part of the report or of the report as a whole. A voting member wishing to move a rejection shall submit a speaker?s card prior to the commencement of the consideration of the report, stating the section(s) which they wish to have rejected. All moves to reject a report must be debated (except that the chair shall have discretion to choose between moves to reject the same part of the report), at the conclusion of the question session. The person who made the request shall speak and the mover of the report, or their nominee, shall reply. The chair may allow other speakers, and shall determine the time given to all speakers. 12.6 Receipt of reports from other bodies Any report tabled by a body other than a Federal Party committee or sub-committee must be submitted for receipt by the conference and must be voted upon accordingly. A voting member may move not to receive the report, by submitting a speaker?s card prior to the commencement of the consideration of the report. A move not to receive a report must be debated (except that the chair shall have discretion to choose between more than one move not to receive the same report), at the conclusion of the question session. The person who made the request shall speak and the mover of the report, or their nominee, shall reply. The chair may allow other speakers, and shall determine the time given to all speakers. 13 Amendment of standing orders 13.1 Amendment of standing orders These standing orders may be amended by a two-thirds majority of members of conference voting on a motion duly submitted and selected in accordance with standing orders. Subject to any amendment they shall remain in force from meeting to meeting. 14 The Chair and Vice Chairs of the Committee 14.1 Chair and Vice Chairs At its first meeting after a new election the Committee shall elect a Chair, who must be a member of the Committee directly elected by party members, and at least one Vice Chair, who must be members of the Committee either directly elected by party members or elected by one of the State Parties.