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(adopted : 27 Aug. 2001)
(revised : 2 Dec. 2003) |
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We, the employers' organizations which participated
in the 5th Asia-Pacific High-Level Employers' Conference held in Singapore,
October 2000, conscious of our role in the formulation of socio-economic
policies for stability and growth, recognizing the challenges and opportunities
of globalization, and realizing the imperative need for cooperation, cohesion
and interaction in a borderless economy, hereby establish THE CONFEDERATION
OF ASIA-PACIFIC EMPLOYERS (CAPE), and promulgate this Constitution.
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ARTICLE I. OBJECTIVES
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In order to make the environment of the Asia-Pacific region an
attractive and better place to do business in, as well as to promote social
and economic development for its people:
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1. The Confederation shall promote mutual understanding
and cooperation among its members on issues concerning labour, the economy,
social policy, and labour-management relations.
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2. The Confederation shall establish a communication network to facilitate
the regular exchange of information among its members in order to keep all
members fully informed of regional and worldwide developments.
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3. The Confederation shall, as the occasion demands, furnish its constituent
members with specific data and material relevant to the region and provide
access to information that may be obtained from other international and
regional organisations.
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4. The Confederation shall endeavour to enhance mutual communication,
and conduct joint activities, including research and studies, fully utilizing
new information technology, in the interest of its members.
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5. The Confederation shall strive to achieve unity
of purpose and action amongst its members, and to coordinate and strengthen
cooperation with the International Organization of Employers.
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ARTICLE II. MEMBERSHIP
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1. The Confederation shall consist of national employers'
organizations in the Asia-Pacific region, i.e. the area covered by the
International Labour Organization's Regional Office for Asia and the Pacific,
located in Bangkok, which share the common objectives enumerated in Article
I.
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2. A national employers' organization affiliated to the International
Organisation of Employers shall be admitted as a regular member upon the
recommendation of any member of the General Council and approved by a majority
of the members of the Council.
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3. The General Council may admit other organisations as associate members
under such conditions as it may prescribe. However, no applicant shall be
admitted without the concurrence of the regular member from the country
in which the applicant is based.
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4. The General Council may, by a vote supported by at least two-thirds
of the members, expel a member which has failed to observe its obligations
under this Constitution.
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5. A member may withdraw from the Confederation on giving three months'
written notice. A withdrawing member shall remain liable for any annual
subscription due for the year during which the withdrawal becomes effective.
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ARTICLE III. GENERAL COUNCIL
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The Confederation shall be governed by a General Council,
whose membership shall consist of a designated representative of each
regular member of the Confederation. The designated representatives of
associate members shall be entitled to participate without the right to
vote in meetings of the General Council.
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| 1. The General Council shall: | ||||
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Determine the general policy of the Confederation;
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Admit new members;
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Decide to accept observers to its meetings;
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| d) |
Appoint and remove from office the Secretary-General
of the Confederation upon the recommendation of the Chairperson;
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Receive the report of the Secretary-General of the
Confederation;
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Adopt the budget of the Confederation and fix the membership
subscription;
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| g) |
Amend the Constitution;
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| h) |
Terminate a member's affiliation;
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| i) |
Dissolve the Confederation.
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2. Decisions of the General Council shall require a
simple majority of its members, provided that decisions to amend the Constitution,
terminate a member's affiliation or dissolve the Confederation shall require
a two-thirds majority of the members.
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3. The General Council shall from among its members
elect a Chairperson, a Treasurer and four Vice-Chairpersons representing
different sub-regions, who along with the Secretary General will constitute
the Executive Board. The General Council can also elect, in case of necessity,
a Deputy-Treasurer, who will also become a member of the Executive Board.
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4. The Chairperson and the four Vice-Chairpersons shall
serve for three years, as long as they remain the designated representatives
of regular members of the Confederation. They will be eligible for re-election
for one additional term.
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5. In the event of a vacancy in the office of Chairperson
or any Vice-Chairperson, such vacancy shall be filled by a decision of
the General Council for the remaining period pertaining to that office.
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6. The Chairperson shall have the right to vote, and
shall have an additional casting vote to break a tie.
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ARTICLE IV. EXECUTIVE BOARD
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1. The Executive Board shall approve the budget and accounts
of the Confederation for submission to the General Council and do all
such other things that may be assigned to it by the General Council.
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2. A simple majority of the Executive Board shall constitute
a quorum to do its business.
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ARTICLE V. SECRETARIAT
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1. The national organization to which the Chairperson belongs shall provide
the secretariat for the Confederation. It will be headed by a Secretary-
General to be recommended by the Chairperson and appointed by the General
Council for the same period as the Chairperson of the Confederation.
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2. The Secretary-General of the Confederation shall direct and supervise
the work of the secretariat. The Secretary-General's office shall be responsible
for administering and coordinating the work of the confederation.
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3. The General Council shall receive the Secretary-General's Report on
the Confederation's activities.
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ARTICLE VI. MEETINGS
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1. The Chairperson shall convene the General Council at least once every
three years as recommended by the Executive Board.
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2. The Chairperson shall convene the Executive Board once every year on
the occasion of the International Labour Conference, and on such other occasions
as it may deem necessary, or when requested to do so by a substantial number
of General Council members. The Chairperson shall preside over the meetings
of the Executive Board and shall have a casting vote.
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3. The Confederation shall hold an Asia-Pacific High Level Employers'
Conference once every three years in cooperation with member employers'
organisations and such other international organizations as may be appropriate.
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ARTICLE VII. FINANCIAL MATTERS
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1. The sources of finance of the Confederation shall consist of the annual
subscriptions paid by members and such other assets in cash or in kind as
may be donated to, or solicited by, the Confederation.
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2. The cost of attending meetings of the Confederation shall be borne
by the participating members. The administrative expenses of the meetings
shall be borne by the Confederation and the member hosting the meeting.
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3. The financial year of the Confederation shall be from 1 January to
31 December of each calendar year.
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4. At the request of a member, accompanied by a statement of the reasons
for the request, the General Council may, in the light of special mitigating
circumstances, accept a reduced subscription. Each such decision shall apply
for one financial period only.
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5. The budget of the Confederation shall be drawn up for a period of three
years, beginning at the start of the calendar year immediately following
the regular meeting of the General Council.
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6. The accounts of the Confederation shall be prepared annually by the
Secretary-General and, after examination by a qualified auditor of the country
in which the secretariat is located, shall be submitted for approval at
the next meeting of the Executive Board.
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7. The Treasurer shall study the accounts prepared by the Secretary-General,
and submit them to the Executive Board for its consideration.
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8. The budget proposal shall be prepared by the Secretary-General,
referred to the Treasurer for comment, and approved by the Executive Board
for submission to the General Council for adoption.
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ARTICLE VIII. AMENDMENTS AND DISSOLUTION
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1. An amendment to the Constitution may be recommended by
any regular member or by the Executive Board. Such amendment shall be effective
upon approval by two-thirds of the Council members.
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2. The dissolution of the confederation may be recommended
by any regular member or by the Executive Board and shall be effective upon
approval by two-thirds of the members of the General Council.
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Signed this the 27th day of August, 2001 in the City of Bangkok |
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Australian Chamber of Commerce and Industry
Bangladesh Employers' Federation China Enterprise Confederation Fiji Employers' Federation Council of Indian Employers The Employers' Association of Indonesia Japan Federation of Employers' Associations Korea Employers Federation Malaysian Employers' Federation Mongolian Employers' Federation Federation of Nepalese Chambers of Commerce & Industry Business New Zealand Employers' Federation of Pakistan The Employers' Federation of Papua New Guinea Employers' Confederation of the Philippines Singapore National Employers' Federation The Employers' Federation of Ceylon Employers' Confederation of Thailand Vietnam Chamber of Commerce and Industry |