Information for candidates, by-election to the council of the British Medical Association for the 2018-19 to 2021-2022 sessions - BMA

 
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Information for candidates,
by-election to the council
of the British Medical
Association for the 2018-19
to 2021-2022 sessions

                      British Medical Association
                      bma.org.uk
1

List of contents

 Introduction                                                  2
 Notes on completing and submitting the nomination form        4
 Information about BMA council                                13
 Elections to BMA council                                     17

 This is a general guide only. The information contained
 within the guide is subject to the articles and bye-laws of the
 association and to company and trade union law, which can be
 found on the BMA website.
2   British Medical Association

                  Introduction
Information for candidates, by-election to the council of the British Medical Association   3
for the sessions 2018-19 to 2021-2022 sessions

Introduction
Thank you for your interest in standing for election to BMA council.
This booklet is intended to:

–– help you complete your nomination form online
–– explain what the council does and its constitutional position
    within the association
–– explain what is expected of members of council and give details
    about how the election will run

If anything is unclear or you would like further information
or assistance in completing your nomination please contact
Alex Lonie, by email alex.lonie@electoralreform.co.uk or
by phone 020 8365 8909.

Voting members of the council of the British Medical Association
will be elected in 2018 to serve for four years for the sessions,
2018-19 to 2021-2022.

The 2018 by-election will be conducted to elect two representatives
from the south east coast region.

The electorate will be members in the south coast region.

An election was held earlier in 2018 to elect the fullcouncil, however
no nominations were received from the south coast region (2 seats).
Council at its meeting on 18 July 2018 agreed to hold a by-election
for the two vacant seats.
4   British Medical Association

           Notes on
         completing and
         submitting the
        nomination form
Information for candidates, by-election to the council of the British Medical Association   5
for the sessions 2018-19 to 2021-2022 sessions

Notes on completing the nomination form
You should read these notes before completing your nomination form.

Completing the nomination form
Nominations must be made via the website www.ersvotes.com/
bmanoms18. Copies received via any other method will not be
accepted. The deadline for receipt of nominations is 4pm Monday
22 August 2018. Late nominations will not be accepted.

All overseas members by definition, have no assigned region and
so are excluded from standing as candidates and voting in the
regional election. Overseas members will be determined via their
preferred contact address on the BMA's register of members at the
time that nominations in this election open on 22 August 2018.
All members standing for election must ensure that they are in a
position to maintain their non-overseas status for the duration of
any appointment under this process. Any change to a members'
address which would result in a reclassification of the member as an
overseas member will invalidate the member's appointment with
effect from the date of the reclassification.

A nomination form that is not properly completed and submitted
will be considered invalid. It is your responsibility to ensure that
the form is correct and complete. Amendments to forms will not
be permitted after the close of nominations. If you experience any
difficulties in completing or submitting your nominations via the
link, please contact ERS on alex.lonie@electoralreform.co.uk

1. Candidate’s name
Names will be printed on the voting paper with the surname you
have given first, followed by your first name.

2. ('Geographical') region/nation
The 'geographical' zone is determined by what division you are
listed under via your preferred contact address on the BMA’s register
of members at the time that nominations in this election open on
8 August 2018.

A map and list of divisions for the south east coast is on the next pages.
6   British Medical Association

    The 13 council 'geographical' zones
    Scotland, Northern Ireland, Wales, south central, south east coast,
    eastern, London, south west, north west, north east, Yorkshire, east
    Midlands, west Midlands.

                                      Scotland

                                                            North
                  Northern                                  East
                   Ireland
                                                                                Yorkshire

                                  North West

                                                                    East Midlands

                                                       West
                                                      Midlands
                                                                                     Eastern
                                      Wales

                                                                    South
                                                                    Central    London

                                                                              South East coast
                                               South West
Information for candidates, by-election to the council of the British Medical Association   7
for the sessions 2018-19 to 2021-2022 sessions

'Geographical' zones by division

  South East Coast region

  Division name

  Aldershot Farnham and Frimley

  Brighton

  Dartford Gravesend and Medway

  Eastern Kent

  East Surrey

  East Sussex

  Guildford

  Maidstone and Tunbridge Wells

  Mid-Downs

  West Sussex

  Woking and Chertsey
8   British Medical Association

    3. Branch of practice
    Your primary branch of medical practice will be determined
    by that category of medical work in which, at the time that
    nominations in this election open (which is 22 August 2018), you
    spend the majority of your remunerated medical time (except for
    medical students and retired members). If required to do so by
    the Returning Officer for the election, you must show evidence
    of your branch of practice status or risk being disqualified from
    the election. If you think that your entry in our membership
    records may be incorrect, you must contact one of our advisors
    on 0300 123 1233 or email membership@bma.org.uk to ensure
    that you are correctly listed. Members can update their details
    online at bma.org.uk/updatemydetails

    In the event of a dispute as to your eligibility to stand for election,
    your electoral zone or your branch of practice, the decision of the
    Returning Officer shall be final.

    The branch of practice groups and their definitions are as follows:

    Academics
    Doctors holding appointments from one or more of the following
    organisations: a university, a medical school, the Medical Research
    Council or other academic institutions engaged in medical
    research and/or medical education. This category also includes
    pharmaceutical physicians.

    Armed forces
    Doctors who are either serving officers, reservists or civilian doctors
    employed by, contracted to, or seconded to the Ministry of Defence.

    Consultants
    Doctors holding an appointment in consultant medical practice
    and/or whose job requires their name to be included on the
    Specialist Register, or doctors providing services of substantially
    the same type and nature, other than consultants in public
    health medicine.

    General practice
    Medical practitioners providing and/or performing primary medical
    services under the National Health Service Act 2006 and/or the
Information for candidates, by-election to the council of the British Medical Association   9
for the sessions 2018-19 to 2021-2022 sessions

National Health Service (Wales) Act 2006 and/or the National Health
Service (Consequential Provisions) Act 2006 and/or the National
Health Service (Scotland) Act 1978 and/or the Health and Personal
Social Services (Northern Ireland) Order 1972 and any Acts or Orders
amending or consolidating the same and as from time to time
extended to all or any part of the United Kingdom or doctors providing
services of substantially the same type and nature and not under NHS
legislation, excluding GP trainees. This category includes prison GPs.

Junior doctors
Doctors holding an appointment in a recognised training grade
including GP trainees.

Medical students
Those enrolled for a course of study in the United Kingdom for, or
leading to, a primary medical qualification, including those who
have suspended their studies for a period not exceeding 12 months.

Occupational medicine
Doctors holding appointments as accredited specialists in
occupational medicine.

Public health medicine
Doctors working in public health practice who are on the specialist
register for public health medicine or who, while working in a career
post, are working to obtain a CESR in public health medicine.

Retired doctors
Doctors declaring themselves as permanently retired from medical
practice. There is no age restriction on membership of council.

Staff, associate specialists and specialty doctors
Doctors holding appointments as associate specialists, specialty
doctors, staff grades, clinical assistants (who are not GPs), Senior
Clinical Medical Officers, Clinical Medical Officers, non-standard
‘trust’ grades, and those career grade hospital doctors whose
appointment does not require them to be on the Specialist Register.

Other
Members in practice, but not covered by those categories listed above.
10   British Medical Association

     4. Gender
     There are no gender constraints applied to this election.

     5. Your electoral statement
     Candidates are encouraged to make written statements in support
     of their candidature. Your statements will be sent with the ballot
     papers and will also be made available for BMA members via a
     publicly available and fully searchable area of the BMA website and
     will be made available to BMA News and related media.

     You may wish to highlight what you believe makes you suitable as
     a candidate – how your ideas, philosophy, and experience will help
     you bring about change and improvements in the areas that interest
     you and which will benefit the BMA and its members.

     An example of how statements will be laid out and sent to voters is
     outlined overleaf.
Information for candidates, elections to the council of the BMA                11
for the sessions 2018-19 to 2021-2022 sessions

                                             EXAMPLE

                     Candidates’ details and election statements

This is an example of how the candidate information and statements will be
formatted. There will be no spaces between the lines and the message for
voters and statement sections will be formatted as one continuous paragraph.

Name: SMITH, John
Electoral Zone: South East Coast                        PHOTO
Branch of Practice: General Practice
Year of qualification: 1999
Job title: GP Partner
Message for voters: XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
XXXXXX XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
XXXXXXXXXXXXX
Statement: AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA
AAAAAAA AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA
AAAAAAAAAAAAA AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA
AAAAAAAAAAAAAAAAAAA AAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA
AAAAAAAAAAAAAAAAAAAAAAAAA

The returning officer will determine the type face, font size etc of the
final statements produced.

6. Your brief message
This is intended to enable you to highlight to the membership your
main message about your candidature. Your brief message will be
sent with the ballot papers and, will also be made available for BMA
members via a publicly available and fully searchable area of the BMA
website and may be made available to BMA News and related media.

7. Your photo
Members have the option of submitting a recent passport sized
photo of only themselves to be included with their election
statement to voters.

8. Canvassing
Canvassing is an integral part of an election and Twitter and
Facebook, for example, can be used. Members are not permitted
to use BMA resources to canvas and should not send unsolicited
communications.
12   British Medical Association

     9. Statements
     Any civil or criminal liability in respect of publishing or copying an
     election address rests solely with the candidate concerned.

     If you have any doubts as to your eligibility for election
     please contact Alex Lonie on T: 020 8365 8909
     E: alex.lonie@electoralreform.co.uk.

     ERS will acknowledge receipt of both statement and photo.
Information for candidates, by-election to the council of the British Medical Association   13
for the sessions 2018-19 to 2021-2022 sessions

Information about
   BMA council
14                British Medical Association

                  Governance

                 Representative            Policy                         Policy       BMA board
                                                         Council
                     body                                                              of directors

                    Boards,                                          Finance
                  committees                                        committee
                  and councils*

                     Regional
                     councils†
                                                BMA audit and             BMJ board
                                                risk committee
                     National
                     councils

                                                                   BMJ executive      BMA executive
                    Divisions

                                                                            Relationship key:
                                                                                   Direction/accountability
                                                                                   Oversight

*                                                                           †
    Committees:                                                             Regional councils:
    Consultants                                                             Eastern
    General practitioners                                                   East midlands
    Junior doctors                                                          London
    Medical academic staff                                                  North east
    Medical students                                                        North west
    Public health medicine                                                  South east coast
    Staff, associate specialists and specialty doctors                      South west
    Armed forces                                                            South central
    Occupational medicine                                                   West Midlands
    Civil and public service                                                Yorkshire
    Forensic medicine and secure environments
    Medico-legal
    Pensions
    Private practice
    Professional fees
    Committee on community care
    Committee of medical managers
    International
    Medical ethics
    BMA charitable trust
    Board of science
    Patient liaison group
Information for candidates, by-election to the council of the British Medical Association   15
for the sessions 2018-19 to 2021-2022 sessions

Information about BMA council
Council’s constitutional position and its activities
The BMA is a trade union and a company limited by guarantee.
Council is the principal executive committee (PEC) of the
trade union.

Council sets the strategic direction of the association in line
with policy decided by the representative body at the annual
representative meeting. Council is responsible for the formulation
of policy throughout the year and for ensuring the implementation
of that policy.

Council also appoints members to committees and the board of
directors. The board of directors is responsible for administering
the affairs of the association, management of the finances, general
administration and ensures delivery and implementation of the
strategic and operational objectives of the association.

BMA policy and the articles and bye-laws can be found on the
BMA website bma.org.uk/ukcouncil along with agendas and
associated papers from previous council meetings.
16   British Medical Association

     Arrangements for meetings of council
     The association’s ‘session’ runs from the end of one annual
     representative meeting (ARM) to the end of the next one, normally
     June to June. Council normally meets six times during the session.
     Members of council and those elected to take up office are
     members of the representative body and this normally meets for
     four days at the end of June or beginning of July. Council members
     will also be invited to attend the 2019 ARM in Belfast.

     Meetings of council are normally held in BMA House in London and
     start at 10am. The business is usually concluded by approximately
     5pm. Members’ receipted travel and subsistence expenses are
     reimbursed as are receipted locum costs. Members are also
     eligible for the payment of honoraria after the completion, in any
     session, of 12 BMA meeting days. The conduct of meetings is
     governed by standing orders and copies of these are available to
     candidates on request.

     Crèche facilities and prayer rooms or quiet rooms can be provided
     for members on council meeting days. Further information on the
     BMA’s care guidelines are available on the website.

     Details on current council membership and constitution are also
     on the website.

     Dates of meetings in the 2018-19 session
     Tuesday 17 July 2018 – Council induction day (This meeting will be
     video recorded for non attendees).

     Wednesday 18 July 2018
     Wednesday 19 September 2018
     Wednesday 14 November 2018
     Wednesday 16 January 2019
     Wednesday 13 March 2019
     Wednesday 15 May 2019
Information for candidates, by-election to the council of the British Medical Association   17
for the sessions 2018-19 to 2021-2022 sessions

                    Elections to
                      council
18   British Medical Association

     Elections to council
     Extract from bye-laws 56(2) for information

     56 (2) Voting members
     1. Council shall consist of between 58 and 74 voting members.
     2. Voting members will be elected by secret ballot by single
        transferable vote.
     3. Voting members of council shall be drawn from the following
        three categories:
        a. all UK nations/regions (as defined in paragraph 2.1 below)
        b. all branches of practice (as defined in paragraph 2.2 below)
        c. across the UK generally (as further described in paragraph
            2.3 below)
     4. In each case in the number of seats set out in those paragraphs.
        In the geographical electoral category, the electorate will be
        those members residing in that nation/region. In the branch of
        practice electoral category, the electorate will be those members
        engaged or employed in the respective branch of practice. In the
        UK electoral category, the electorate will be the whole of
        the membership.

     2.1 UK nations/regions ('Geographical')
     The UK nations/regions, and the number of seats each shall have on
     the council, shall be as follows:

     London           –4 seats, of which no more than 3 shall be elected
                        from the same gender
     Scotland         – 2 seats
     Wales            – 2 seats
     Northern Ireland – 2 seats
     North eastern    – 2 seats
     North western    – 2 seats
     South central    – 2 seats
     Eastern          – 2 seats
     South east coast – 2 seats
     South western – 2 seats
     West Midlands    – 2 seats
     East Midlands    – 2 seats
     Yorkshire        – 2 seats
Information for candidates, by-election to the council of the British Medical Association                          19
              for the sessions 2018-19 to 2021-2022 sessions

The 2018 council election resulted in the following outcome:
                             UK COUNCIL ELECTION CATEGORIES / SEATS (voting)*
                               58-74 seats (the extremes of the range are unlikely)
                                                    64 seats filled
                          (NB: This is in addition to the current 21 ex-officio members)1
                                Candidates elected by ballot appear in purple font
                           Candidates that were elected unopposed appear in blue font

 (“GEOGRAPHICAL”)               BRANCH OF PRACTICE                                      UK-WIDE
 REGION / NATION                23-30 seats                                             (inc those also elected in regional or
 28 seats                       26 seats filled                                         BoP categories)
 26 seats filled                                                                        Direct UK – 7 seats filled
                                                                                        General UK – 5 seats filled

 x1 English regions –           Consultants (4 seats if four or more                    Direct UK seats
 (4 seats each, of which        consultants win regional/national                       (Only those candidates who choose
 no more than 3 shall           seats, otherwise 5 seats, and in any                    this in preference to regional or
 be elected from the            case no more than 3 of which shall be                   branch of practice seats)
 same gender)                   elected from the same gender)
                                                                                        If all BoP extra seats are triggered –
 London                         As 9 Consultants won regional/                          5 (of which no more than three shall
 GERADA, Clare                  national seats there are 4 seats                        be of the same gender)
 (General Practice)             available, 1 candidate was elected
 O’KANE, Kevin                  unopposed to satisfy the gender                         If all but one are triggered – 6 (of
 (Consultants)                  constraint:                                             which no more than four shall be of
 BARHAM-BROWN,                  FIDLER, Helen (London)                                  the same gender)
 Hannah S (Junior               COLLIER, Andrew (North West)
 Doctors)                       JAIN, Anil (North West)                                 Otherwise – 7 (of which no more
 HOWARD, Philip John            HENLEY, Michael J (East Midlands)                       than four shall be of the same
 (Consultants)                                                                          gender).
                                GPs (4 seats if four or more GPs win
 x9 English regions –           regional/national seats, otherwise                      As all but three BoP extra seats were
 (2 seats each)                 5 seats, and in any case no more than                   triggered there are 7 Direct UK Seats
                                3 of which shall be elected from the                    available:
 Eastern                        same gender)                                            POLLOCK, Allyson M
 BRAMALL-STAINER,                                                                        (Scotland – Academics)
 Katie (General Practice)       As 12 GPs won regional/national seats                   SAVAGE, Wendy Diane
 HORMAECHE, Sebastian           there are 4 seats available:                            (London – Retired)
 (SAS Doctors)                  VAUTREY, Richard (Yorkshire)                            WRIGLEY, David (North West –
                                EVERINGTON, Sam (A.H.) (London)                         General Practice)
 East midlands                  CLAYTON, Christine (South East Coast)                   GAVAGHAN, Lauren (South West –
 HOLDEN, Peter JP               GREEN, Andrew (Yorkshire)                               Consultants)
 (General Practice)                                                                     DOLPHIN, Tom (London – Consultants)
 PEARSON, Philip                Junior doctors (4 seats if four or more                 QURESHI, Moosa (London – Junior
 (Consultants)                  junior doctors win regional/national                    Doctors)
                                seats, Otherwise 5 seats, and in any                    CHISHOLM, John (London – Other)
 North east                     case no more than 3 of which shall be
 RAE, George                    elected from the same gender)
 (General Practice)
 GREAVES, Zoe
 (Junior Doctors)
20            British Medical Association

                            UK COUNCIL ELECTION CATEGORIES / SEATS (voting)*
                              58-74 seats (the extremes of the range are unlikely)
                                                   64 seats filled
                         (NB: This is in addition to the current 21 ex-officio members)1
                               Candidates elected by ballot appear in purple font
                          Candidates that were elected unopposed appear in blue font

 (“GEOGRAPHICAL”)              BRANCH OF PRACTICE                       UK-WIDE
 REGION / NATION               23-30 seats                              (inc those also elected in regional or
 28 seats                      26 seats filled                          BoP categories)
 26 seats filled                                                        Direct UK – 7 seats filled
                                                                        General UK – 5 seats filled

 North west                   As 3 Junior Doctors won regional/         General UK seats
 YELL, Jennifer A             national seats there are 5 seats
 (Consultants)                available and 2 candidates are now        (All candidates)
 BARNETT, Rob                 elected unopposed to satisfy the
 (General Practice)           gender constraint:                        20 seats
                              BARCLAY, Jennifer (North West)
 South central                COSTACHE, Cristina (South West)           (subject to a counting constraint
 FREEMAN, Alex                WIJESURIYA, Jeeves (London)               that the number of candidates
 (General Practice)           HADDOCK, James (West Midlands)            elected who were not also elected in
 McNAB, Ian S H               GOURTSOYANNIS, Yannis (London)            the regional or BoP category must
 (Consultants)                                                          not exceed such number as would
                              Medical students (3 seats if three or     increase the overall size of council
 South east coast             more students win regional/national       to 74).
 No candidates                seats, Otherwise 4 seats, and in any
                              case no more than 2 of which shall be     As 59 seats have already been
 South west                   elected from the same gender)             filled and the overall size of council
 McKEOWN, Helena                                                        must not exceed 74, no more than
 (General Practice)           As no Medical Students won a              15 candidates who were not also
 CRAIGMYLE, David             regional/national seat there are 4        elected in the regional/national or
 (General Practice)           seats available:                          BoP category can be elected (such
                              RUNSWICK, Emma (North West)               candidates are marked by asterisk *):
 West midlands                ALOM, Jahangir Jingy (South Central)      *GERADA, Clare (London – General
 McCARTHY, Mary               SMITH, Chris (South Central)              Practice)
 (General Practice)           THEAKSTON, Vicky (East Midlands)          *EVERINGTON, Sam (A.H.) (London –
 ARORA, Pooja                                                           General Practice)
 (General Practice)           SAS doctors (2 seats if at least one      *VAUTRY, Richard (Yorkshire – General
                              such doctor wins a regional/national      Practice)-
 Yorkshire                    seat, Otherwise 3 seats)                  *WIJESURIYA, Jeeves (London – Junior
 KASARENENI, Krishna                                                    Doctors)
 (General Practice)           As 2 SAS doctors won regional/            *HOLDEN, Peter JP (East Midlands –
 COCKER, Lucie                national seats there are 2 seats          General Practice)
 (Junior Doctors)             available:                                *O’KANE, Kevin (London – Consultants)
                              KOCHHAR, Amit (North West)                *BENNIE, Peter (Scotland –
 x3 Nations – (2 seats        SHANBHAG, Radhakrishna (North West)       Consultants)
 each)                                                                  *HADDOCK, James (West Midlands –
                              Academics (1 seat if two or more          Junior Doctors)
 Scotland                     academics win a regional or national      FLATT, Nick (North West – Consultants)
 BENNIE, Peter                seat. Otherwise 2 seats )                 CHAND, Kailash (North West – Retired
 (Consultants)                                                          Doctors)
 KENNEDY, Iain                Only 1 Academics seat can be filled as    APPLEBEE, Jackie (London – General
 (General Practice)           there was only 1 nomination received:     Practice)
                              REES, Michael Ralph (Wales)
Information for candidates, by-election to the council of the British Medical Association                          21
              for the sessions 2018-19 to 2021-2022 sessions

                             UK COUNCIL ELECTION CATEGORIES / SEATS (voting)*
                               58-74 seats (the extremes of the range are unlikely)
                                                    64 seats filled
                          (NB: This is in addition to the current 21 ex-officio members)1
                                Candidates elected by ballot appear in purple font
                           Candidates that were elected unopposed appear in blue font

 (“GEOGRAPHICAL”)               BRANCH OF PRACTICE                                      UK-WIDE
 REGION / NATION                23-30 seats                                             (inc those also elected in regional or
 28 seats                       26 seats filled                                         BoP categories)
 26 seats filled                                                                        Direct UK – 7 seats filled
                                                                                        General UK – 5 seats filled

 Wales                          Public health doctors (1 seat if a                      *McKEOWN, Helena (South West –
 BANFIELD, Philip               public health doctor wins a regional or                 General Practice)
 (Consultants)                  national seat. Otherwise 2 seats                        *RAE, George (North East – General
 PICKERSGILL, Trevor                                                                    Practice)
 (Consultants)                  As no Public Health Doctor won a                        *BRAMALL-STAINER, Katie (Eastern –
                                regional/national seat there are                        General Practice)
 Northern Ireland               2 seats available:                                      IRVINE, Louise (London – General
 DARRAGH, Paul                  ENGLISH, Peter M B (London)                             Practice)
 (SAS Doctors)                  TOFF, Penelope (South Central)                          *COLLIER, Andrew (North West –
 HEDDERWICK, Sara                                                                       Consultants)
 (Consultants                   Retired (1 seat)                                        *KENNEDY, Iain (Scotland – General
                                RAWLINS, Richard Duddingston                            Practice)
                                (South West)                                            *HEDDERWICK, Sara (Northern Ireland
                                                                                        – Consultants)
                                Armed forces (1 seat)                                   DAVIS, Jacky (London – Consultants)
                                EVANS, Glynn (West Midlands)                            *YELL, Jennifer A (North West –
                                                                                        Consultants)
                                Occupational medicine (1 seat)
                                WEIR, Mark J S (North East)

                                Other (1 seat)
                                CURRY, Peter (Scotland)

*Candidates to choose ONE seat from either geographical or BoP or UK-wide direct election categories.
All candidates to be entered into the UK-wide (general UK seats) election ballot. Candidates elected in the UK-wide
direct election category to be removed from the UK general seats count and their votes redistributed. Candidates
elected in the geographical or BoP category to remain in the count with a view to reducing the size of council.

1 President, Chair of Representative Body, Council chair, Treasurer, Deputy Chair of Representative Body, Deputy
  council chair, The chairs of the following bodies: Northern Ireland Council, Scottish Council, Welsh Council,
  Consultants Committee, General Practitioners Committee, Junior Doctors Committee, Medical Academic Staff
  Committee, Medical Ethics Committee, Medical Students Committee, Public Health Medicine Committee, Staff,
  Associate Specialists and Specialty Doctor Committee, Board of the BMJ Publishing Group, Board of Science,
  Organisation Committee, Patient Liaison Group.
22   British  Medical
     Information       Association
                  for candidates, elections to the council of the British Medical Association   22
     for the sessions 2018-19 to 2021-2022 sessions

     Timetable for the election
     The timetable for the election is expected to be as follows:

     Nominations open                                      8 August 2018

     Nominations close                                     22 August 2018 at 4pm

     Voting papers posted                                  13 September 2018

     Deadline for receipt of voting papers                 9 October 2018 by 5pm

     Results sent to candidates and                        Week commencing 15 October 2018
     placed on the BMA website.

     The Returning Officer shall approve all election notices and deadlines
     and all voting papers shall be in the form prescribed by the Returning
     Officer. In the event of a dispute as to a candidates eligibility to stand
     for election, the decision of the Returning Officer shall be final.

     The ballot
     The election will be conducted by secret ballot using single
     transferable vote. Voters will need to return the ballot by post or this
     scanned ballot will also be accepted by Electoral Reform Service
     (ERS), as the Independent Scrutineers.

     The Single Transferable Vote .
     The STV is a system which is deemed to ensure that as far as possible
     every vote has a positive part in helping to elect some candidate,
     that no voting power is wasted and that no voter has a greater
     influence on the result than any other. The system gives each
     elector ONE vote, irrespective of the number of vacancies to be
     filled, and makes that vote transferable. Voting papers are completed
     by placing the candidates into a preferred order using the figure
     ‘1’, ‘2’, ‘3’ etc. The figure ‘1’ represents the vote and is mandatory.
     The rest are contingency markings and optional but important as
     they can influence the final result. For that reason the elector is
     recommended to express preferences until he/she is unable to
     differentiate between any remaining candidates. When votes are
     counted, the Returning Officer works to a Quota. This is the number of
     votes a candidate requires to be certain of election and is calculated
     to a simple arithmetical formula (number of votes cast divided by
     number of vacancies plus 1). Any candidate elected with more votes
     than needed (i.e. above the quota) has surplus votes transferred to
     the remaining candidates - again using a set formula (see below).
Information for candidates, by-election to the council of the British Medical Association   23
for the sessions 2018-19 to 2021-2022 sessions

Votes of any candidates excluded from the count through insufficient
support are also transferred on the same basis. In both cases the
contingency markings come into play, thereby avoiding votes being
wasted as would be the case in a first-past-the-post election. Votes
surplus to the quota are always transferred before bottom candidates
are eliminated. Under no circumstances can a later preference count
against an earlier preference.

Formula for redistribution
Surplus votes are redistributed as follows. Candidate ‘A’ requires
25 votes to reach the quota but has received 30 votes. All 30 second
votes are noted and the five surplus votes are then redistributed on
a % basis and added to the total already received by each candidate.
For example:

Second Votes of Candidate A % of 5
Candidate B 10 1.67
Candidate C 15 2.50
Candidate D 4 0.66
No preference expressed 1 0.16

Should any number ‘2’ votes have already met the quota or been
eliminated then ‘2’ is ignored and the ‘3’ and ‘4’ etc. votes come
into play.

Extracts from bye-laws 58-60
58. Mode of Nomination and Election of Elected Members
of Council
(1) All candidates shall be voting members of the Association.
(2) A candidate’s UK nation or region shall be determined by their
    address on the Association’s register of members at the time
    when nominations in the election open.
(3) A candidate’s primary branch of practice shall, save for medical
    students and retired members, be determined by that category
    of medical work in which, at the time when nominations in
    the election open, the candidate spends the majority of their
    remunerated medical time.
(4) In the event of a dispute as to a candidate’s eligibility to stand
    for election, the decision of the returning officer shall be final.
(5) In the event of a tie in the election, the result will be decided
    by drawing lots in the presence of the chief executive and the
    independent scrutineer for the election.
24   British Medical Association

     (9) There shall be no age restriction on membership of council.
     Term of Office and Eligibility for Re-election
     59. (1) Voting members of council shall hold office for four years
             from the conclusion of the annual representative meeting
             in the year of their election until the conclusion of the
             fourth next following annual representative meeting.
         (2) Voting members of council shall be eligible for re-election
             provided always that they continue to qualify for election.
         (3) Ex-officio members of council shall hold office until the
             election of their successors.

     Vacancies
     60. Any casual vacancy in the council shall be filled by council, in
         its discretion and having regard to the branch of practice and
         geographical balance of council, appointing a member of the
         Association it reasonably believes to be qualified to fill the
         vacancy. The person filling the vacancy shall retain their office
         until the next election and they shall have a vote.

     Other information
     The period for voting commences on the date on which the first
     voting papers in the election are posted and the time and date by
     which voting papers must be returned to ERS will appear on the
     voting papers.

     If a serious interruption of postal services occurs after the
     Returning Officer has fixed the deadline for the return of voting
     papers, or after voting papers have been dispatched, a new deadline
     for the return of papers may be arranged and any new deadline will
     be notified in BMA News and on the website.

     If, after the period for voting commences, a candidate dies or
     withdraws their nomination or is found by the Returning Officer to
     be ineligible to be elected, that candidate will be withdrawn from
     the election count and votes for that candidate will be redistributed
     during the count.

     In the event of a tie, the result will be decided by the drawing of lots
     in the presence of the chief executive and independent scrutineers
     for the election.
25   British Medical
     Information       Association
                  for candidates, by-election to the council of the British Medical Association   25
     for the sessions 2018-19 to 2021-2022 sessions

     If, after being declared elected and before taking up office, a
     candidate dies or withdraws their nomination or is found to be
     ineligible for election by the Returning Officer, the candidate
     elected will be the next highest candidate, allowing for any
     constraints that need to be met.

     Candidates in the election will be notified by email, of the results
     and a detailed breakdown of all results will appear on the
     BMA’s website.

     Term of office
     Members elected to council in 2018 will serve a four-year term
     of office. They will take up office at the close of the 2018 ARM,
     on 28 June 2018, and will stand down following the ARM in 2022.

     Elected members are eligible for re-election, provided that they
     continue to qualify for election.

     Induction day
     The induction day on 17 July was video recorded and will be available
     to new members.

     An induction pack will also be distributed to members, which will
     include information on the BMA’s decision-making structures,
     organisation chart and useful contact details.

     Code of conduct
     Members of council are bound by a code of conduct available from
     the BMA’s website bma.org.uk/ukcouncil

     Elections memorandum of understanding
     Members are asked to note the following (agreed at council,
     March 2017):

     The elections memorandum of understanding will apply to
     all committee members and posts in the BMA. Candidates for
     election to posts will be asked to declare that they have read
     the memorandum of understanding when submitting
     their nominations.
26   British Medical Association

     The BMA can only function with the contributions of those
     members who seek election as representatives. Thank you for
     making the commitment to help represent your colleagues. In order
     that elected BMA representatives can work together effectively the
     following principles are important.

     –– W hen you are speaking to or communicating in the broadcast,
         print or social media as an elected BMA representative, or are
         identified as such, you must honestly represent the views of
         the BMA
     –– When speaking in a personal capacity you must explicitly ask not
         to be identified as an elected BMA representative

     –– C ommittee officers must coordinate media engagements with
         the press office
     –– You must declare conflicts of interest to your committee chair /
         committee secretary as appropriate
     –– You must uphold the confidentiality of your committee when
         requested. If in doubt, ask the chair of the committee.
     –– A s a member of the medical profession and as an elected
         representative, you must behave in a professional manner at all
         times. Robust debate is sometimes essential in forming policy,
         but you must always treat patients, colleagues and staff
        with respect
     –– In standing for election you agree to uphold these principles.

     By adding your name to the nomination form you confirm that you are lawfully
     entitled to stand for the position to which it relates and you specifically confirm
     that you have not committed any offence pursuant to which section 45B of
     The Trade Union Labour Relations (Consolidation) Act 1992 relates.
Information for candidates, by-election to the council of the British Medical Association   27
for the sessions 2018-19 to 2021-2022 sessions
28   British Medical Association
British Medical Association
BMA House, Tavistock Square,
London WC1H 9JP
bma.org.uk

© British Medical Association, 2018

BMA 20180468
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