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AFRICAN correctional / Prisons Services Association (ACSA) hereby establish an International Association known as the African Corrections / Prisons Services Association (acpssa) "Constitution" means the Constitution of the Association; "Member" means a member of the Association as described in Article 7 of this Constitution; "Observer" means an individual or institution invited by the Association to attend meetings of the Association.
AFRICAN correctional / Prisons Services Association (ACSA) hereby establish an International Association known as the African Corrections / Prisons Services Association (acpssa) "Constitution" means the Constitution of the Association; "Member" means a member of the Association as described in Article 7 of this Constitution; "Observer" means an individual or institution invited by the Association to attend meetings of the Association.
AFRICAN correctional / Prisons Services Association (ACSA) hereby establish an International Association known as the African Corrections / Prisons Services Association (acpssa) "Constitution" means the Constitution of the Association; "Member" means a member of the Association as described in Article 7 of this Constitution; "Observer" means an individual or institution invited by the Association to attend meetings of the Association.
PREAMBLE We, the countries of Africa, through our Heads of Corrections/Prisons Services, COGNISANT of the need to expedite a paradigm shift in correctional/prisons services on the African Continent from punitive to human rights-based corrections/prisons services; DETERMINED to ensure through common action the progress and well-being of correctional/prisons facilities and systems; MINDFUL of the need to involve individuals and civil society in the affairs and improvement of correctional/prisons facilities and services in Africa, particularly through the guarantee of democratic rights, respect for human rights and the rule of law; DEDICATED to secure by concerted action international understanding, support and cooperation; and NOTING the principles of international law governing relations between and amongst states RESOLVE to establish an International Association known as the African Corrections/Prisons Services Association (ACSA) and hereby agree as follows:
PART ONE
ARTICLE 1
DEFINITIONS In this Constitution, unless the context otherwise requires, Association means the African Corrections/Prisons Services Association; Code of Conduct means the code of rules and regulations Constitution means the Constitution of the Association; Chairperson means the Chairperson of the Association; Liaison Officer means the person appointed by a Member State in accordance with Article 17 of this Constitution; Member means a member of the Association as described in Article 7 of this Constitution; Member State means a state or government which is a member of the Association; Observer means an individual or institution invited by the Association to attend meetings of the Association; Secretariat means the Secretariat of the Association; Treasurer means the Treasurer of the Association; Vice Chairperson means the Vice Chairperson of the Association. Vice Treasurer means the Vice Treasurer of the Association; Ministerial Consultative Forum shall mean a forum composed of African Ministers whose portfolios include corrections/prisons. Core Members Council shall be made up of all the Heads of African Corrections/Prisons. Executive Committee shall mean an executive committee made up of the associations office-bearers and regional representatives. Regional Vice Chairpersons shall mean five regional chairperson appointed by the CMC to champion the association in their respective regions. Region shall mean the Northern, Southern, Eastern, Western and Central Africa. Secretariat shall mean the location principal executive office of ACSA and shall be responsible to the Executive Committee.
PART TWO
ARTICLE 2
ESTABLISHMENT AND LEGAL STATUS 2.1 By this Constitution, the African Corrections/Prisons Services Association (hereinafter referred to as ACSA) is established.
2.2 The Headquarters of ACSA shall be in a Member State.
ARTICLE 3
LEGAL STATUS 3.1 ACSA shall be an all-African intergovernmental body with legal personality with capacity to enter into contracts and to acquire, own or dispose of movable or immovable property, to sue or sued.
PART THREE
ARTICLE 4
OBJECTIVES 4.1 The objectives of ACSA shall be to: 4.1.1 Promote cooperation among the participating Core Members; 4.1.2 Make specific recommendations to governments and multilateral associations for action; 4.1.3 Identify common operational matters for discussion and further action as may be required; 4.1.4 Share and exchange expertise, knowledge, skills and research results; 4.1.5 Promote Human Resources Development; 4.1.6 improve conditions of service of correctional/prison services personnel; 4.1.7 Improve management in correctional/prison services; Promote international interaction and collaboration in respect of correctional/prison services; 4.1.8 Promote human rights and international norms and standards in correctional/prison services; 4.1.8 Promote technical assistance and co-operation; 4.1.9 Promote law reform; 4.1.10 Promote correctional/prison services in the Criminal Justice System; 4.1.11 Promote cultural contact; and 4.1.12 Promote correctional/prison services in post-conflict reconstruction.
PART FOUR SCOPE, MEMBERSHIP, ADMISSION OF NEW MEMBERS, WITHDRAWAL, AND SUSPENSION AND TERMINATION
ARTICLE 5
SCOPE 5.1 ACSA shall be an all-African intergovernmental body open to correctional/prison services and other entities either as Core or Associate Members as defined by Article 7 of this Constitution.
ARTICLE 6
MEMBERSHIP 6.1 The membership of ACSA shall consist of: 6.1.2 Core Members are of Heads of African Corrections/Prisons of Member States. 6.1.3 Associate Members are individuals and associations who shall pay 50% of the full membership and enjoy discussion and voting rights on non-policy matters; 6.1.4 Observers are individuals or institutions who are invited or whose application for attendance is accepted by the Chairperson and who pay a prescribed registration fee and participate in discussion by invitation and not have any voting rights. 6.1.5 Honorary Members are individuals who have significantly contributed to the development of correctional/prison services as well as those who have made a distinguished contribution to the well-being of society.
ARTICLE 7
ADMISSION OF NEW MEMBERS 7.1 ACSA may admit new members in accordance with Article 6 upon receiving applications from interested parties.
7.2 An application for membership shall be made to the Chairperson through the Secretariat and the Chairperson shall inform the Core Members Council (CMC) who shall make a decision whether or not to admit the applicant provided that reasons shall be given where the application is rejected.
ARTICLE 8
WITHDRAWAL 8.1 Any member may withdraw from ACSA by giving twelve (12) months written notice to the Secretariat of that members intention to withdraw and that member shall thereon cease to be a member of ACSA. The Core Members Council (CMC) shall make a determination of the issue.
ARTICLE 9
SUSPENSION AND TERMINATION 9.1 Membership may be suspended or terminated by the Core Members Council on grounds of: 9.2 Non-payment of annual membership subscription fees for four (4) consecutive years without justification acceptable to CMC; 9.3 Non-participation in meetings of ACSA for two (2) consecutive occasions without proper justification; and 9.4.1 Breach of the ACSA Code of Conduct. 9.4.2 Any member whose membership has been suspended or terminated in accordance with Paragraph 1 of this Article may be readmitted as a member on the decision of the CMC.
PART FIVE
INSTITUTIONS
ARTICLE 10
ESTABLISHMENT OF INSTITUTIONS 10.1 The following institutions are hereby established:
10.1.2 Ministerial Consultative Forum 10.1.3 Core Members Council 10.1.4 Executive Committee 10.1.5 Secretariat.
10.2 Other institutions may be established as necessary.
ARTICLE 11
MINISTERIAL CONSULTATIVE FORUM (MCF) 11.1 There shall be a Ministerial Consultative Forum (MCF) composed of African Ministers whose portfolios include corrections/prisons.
11.2 The MCF will be responsible for the following: 11.2.1 Serve as a collective platform that champions the effective action and the promotion of African Corrections/ Prisons reform agenda in multi-lateral and continental forums. 11.2.2 Represent and promote the strategic interests of the ACSA in terms of political engagements and further mobilization of support to strengthen the ACSA. 11.2.3 Actively assist in mobilizing resources for the ACSA, both amongst African member states and other partners.
11.2 The Structure of the MCF 11.2.1 The MCF will elect a Chairperson and Vice Chairperson 11.2.2 The Chairperson and the Vice Chairperson will hold office until the next meeting of the MCF.
11.3 Meetings of The MCF 11.3.1 MCF Meetings will take place once (1) a year.
11.4 Notices 11.4.1 Notice of MCF meetings will be issued no later than sixty (60) days before the meeting. 11.4.2 The notice of the meeting will be accompanied by a provisional agenda and minutes of the previous meeting which will have been submitted by the Chairperson of the CMC and agreed to by the Chairperson of the MCF. 11.4.3 Where necessary, documentation for MCF meetings will be issued no later than thirty (30) days prior to the meeting.
ARTICLE 12
CORE MEMBERS COUNCIL (CMC) AND THE EXECUTIVE COMMITTEE 12.1 CORE MEMBERS COUNCIL 12.1.1 The CMC shall be made up of all the Heads of African Corrections/Prisons. 12.1.2 The CMC will meet annually to review progress made in the implementation of resolutions of the Association. 12.1.3 The CMC shall elect among their number a Chairperson, Vice Chairperson, Treasurer and Vice Treasurer etc, as indicated in Article 13 to 16 who shall also be members of the Executive Committee.
12.1.3 Functions of the Core Members Council:
12.1.3.1 Policy formulation and development regional and international cooperation 12.1.3.2 Formation and functioning of the Secretariat; Admission of new members and suspension and termination of members; 12.1.3.3 Implementation of resolutions; 12.1.3.4 Formation of sub-committees; 12.1.3.5 Approval of programmes and the ways, means and modalities of funding and monitoring implementation; 12.1.3.6 Deployment of missions to governments and regional, continental and international forums; 12.1.3.7 Approval of contracts, memoranda of understanding (MOUs) and other agreements; and 12.1.3.8 Formulation of rules and regulations. 12.1.3.9 Shall appoint a Principal Officer and Assistant Principal Officer as indicated in Article 19 and 20.
12.1.4 Relationship with the Ministerial Consultative Council (MCF): 12.1.4.1 The CMC will submit progress reports to the MCF as-and-when the MCF meets. 12.1.4.2 Members of the CMC will interact with the Ministers of the MCF in between meetings for purposes of oversight and tactical support. 12.1.4.3 Informal engagements with the MCF.
12.2 EXECUTIVE COMMITTEE
12.2.1 The Executive Committee shall be made up of the following officers: 12.2.1.1 Chairperson 12.2.1.2 Vice-Chairperson 12.2.1.3 Regional Vice-Chairpersons 12.2.1.4 Treasurer 12.2.1.5 Vice Treasurer 12.2.1.6 Secretary 12.2.1.7 Vice Secretary
12.2.2 The Executive Committee shall: 12.2.2.1 Oversee the implementation for the Resolutions of the CMC. 12.2.2.2 Exercise oversight functions on the overall operations of the Association 12.2.2.3 Report to the CMC
12.2.3 Quorum 12.2.3.1 The quorum for the Executive Committee will be fifty percent plus one (50% + 1).
ARTICLE 13
THE CHAIRPERSON 13.1 Election of Chairperson 13.1.1 The Chairperson shall be elected by the Core Members Council Meeting for a period of two (2) years not exceeding two terms. 13.1.2 Any Member State may propose a name for election to the position of Chairperson and such election will proceed in accordance with a procedure agreed upon by the CMC. 13.1.3 The person so elected shall serve as Chairperson for a period not exceeding two (2) consecutive terms.
13.2 The Chairperson shall: 13.2.1 Oversee the overall performance of ACSA; 13.2.2 Chair the meetings of the corrections/prisons services CMC and Executive Committee; 13.2.3 Be the Chief Spokesperson of ACSA; and 13.2.4 Be the Chief Representative of ACSA at meetings of multilateral organs and other partners.
ARTICLE 14
VICE CHAIRPERSON 14.1 Election of the Vice Chairperson 14.1.1 The Vice Chairperson shall be elected from among the members of the CMC for a period of two years. 14.1.2 Any Member State may propose a name for election to the position of Vice Chairperson and such election will proceed in accordance with a procedure agreed upon by the CMC.
14.1.3 The Vice Chairperson shall: 14.1.3.1 Perform all duties assigned by the Chairperson in his or her absence or as requested by the Chairperson.
ARTICLE 15
REGIONAL VICE CHAIRPERSON 15.1 Designation of Regions 15.1.1 There shall be five (5) Regions namely; North, South, East, West and Central Africa initially appointed by the CMC.
15.2 Election of Chairperson of Regional Vice Chairpersons 15.2.1 Regional Vice Chairperson shall be elected by Member States in their designated regions for a period of two (2) years not exceeding two terms. 15.2.2 Any Member State within the designated region may propose a name for election to the position of Regional Vice Chairperson and such election will proceed in accordance with a procedure agreed upon by the CMC. 15.2.3 The person so elected shall serve Regional Vive Chairperson for a period not exceeding two (2) consecutive terms.
15.3 Functions of the Regional Chairpersons 15.3.1 Promote ACSA programmes and activities in their respective regions 15.3.2 Serve as regional coordinators of ACSA activities. 15.3.3 Act as mobilisors of regional resources for the purpose of promoting the aims and objectives of ACSA
ARTICLE 16
TREASURER 16.1 Election of the Treasurer 16.1.1 The Treasurer shall be elected from among the members of the CMC for a period of two years. 16.1.2 The Treasurer may be re-elected for another term of two years.
16.2 The Treasurer shall: 16.2.1 Ensure that due diligence and accounting principles are applied in the management of the account. 16.2.2 Exercise his/her authority on use of finances through the Finance Committee. 16.2.3 Maintain a register containing a list of all ACSA members with their contributions dully reflected. 16.2.4 Prepare the budget estimates for a proposed activity, and obtain the approval of the Finance Committee for spending after scrutiny. 16.2.5 Keep proper books of account including all moneys received and payments made into the Association account and makes these available to the appointed external auditors for scrutiny.
ARTICLE 17
VICE TREASURER 17.1 Election of the Vive Treasurer 17.1.1 The Vice Treasurer shall be elected by the CMC. The Vice Treasurer may be may be re-elected for another term of two years.
17.2 Functions of the Vice Treasurer 17.1.2 Performing all duties of the Treasurer in his or her absence or as requested by the Treasurer.
ARTICLE 18
SECRETARY 18.1 Election of the Secretary 18.1.1 The Secretary shall be elected by the Core Members Council Meeting for a period of two (2) years. 18.1.2 Any Member State may propose a name for election to the position of Secretary and such election will proceed in accordance with a procedure agreed upon by the CMC. 18.1.3 The person so elected shall serve as Secretary for a period not exceeding two (2) consecutive terms.
18.2 The Secretary shall: 18.2.1 Oversee the overall performance Principal Officer and the Secretariat; 18.2.2 Report to the CMC on the work of the Secretariat. 18.2.3 Be the Spokesperson of ACSA as mandated by the Chairperson. 18.2.4 Be the Representative of ACSA at meetings of multilateral organs and other partners as mandated by the Chairperson.
ARTICLE 19
VICE SECRETARY 19.1 Election of Vice Secretary 19.1.1 The Vice Secretary shall be elected by the CMC. 19.1.2 The Vice Secretary may be may be re-elected for another term of two years. 19.1.3 The person so elected shall serve as Secretary for a period not exceeding two (2) consecutive terms.
19.2 Functions of the Vice Secretary 19.2.1 The Vice Secretary shall performing all duties of the Secretary in his/her absence or as requested by the Secretary.
ARTICLE 20
THE SECRETARIAT 20. The Secretariat 20.1 A Secretariat shall be established and shall operate as provided for under this constitution. 20.2 Unless specifically provided for in this Constitution, the structures of The Secretariat and specifications, descriptions and grading of jobs of the staff of the Secretariat shall be as determined by the CMC from time-to-time. 20.3 The head of the Secretariat shall be the Principal Officer. The Secretariat shall have other staff as may be determined by the CMC from time-to-time.
ARTICLE 21
THE PRINCIPAL OFFICER 21.1 Appointment of the Principal Officer 21.1.1 The Principal Officer shall be a permanent appointment of the Executive Committee 21.1.2 The Principal Officer shall be the Principal Executive Officer of ACSA
21.2 Responsibility of the Principal Officer: 21.2.1 Effective coordination and implementation of the decisions of ACSA; 21.2.2 Initiating, receiving and submitting recommendations to the CMC for approval; 21.2.3 Initiating research into and the implementation of programmes through the most appropriate, efficient and effective ways of achieving the objectives of ACSA; 21.2.4 Strategic planning, management and monitoring of programmes for the development of ACSA; 21.2.5 Undertaking, either on its own initiative or otherwise, such investigations, collection of information, or verification of matters relating to any matter affecting ACSA that appears to it to merit examination; 21.2.6 Coordination and harmonisation of policies and strategies relating to the development of ACSA; 21.2.7 General promotion and dissemination of information on ACSA in any form to stakeholders and the general public; 21.2.8 Submission of reports on the activities of ACSA to the CMC; 21.2.9 General administration and management of ACSA with the approval of the CMC; 21.2.10 Mobilisation of funds from development partners and other sources for the implementation of projects and other activities of ACSA; 21.2.11 Submission of the budget of ACSA to the CMC for its consideration; 21.2.12 Proposing draft agendas for meetings of ACSA and Terms of reference of all sub-committees appointed by the CMC; 21.2.13 Keeping records of meetings of ACSA; 21.2.14 Custody of the assets and liabilities of ACSA; and 21.2.15 Such other matters that may be directed by the CMC.
ARTICLE 21
THE DEPUTY PRINCIPAL OFFICER 21.1 Appointment of the Deputy Principal Officer 21.1.1 The Deputy Executive Secretary may be appointed for a period of two (2) years, and is eligible for re-appointment for another period not exceeding two (2) terms.
21.2 Functions and Duties of the Deputy Principal Officer 21.2.1 The Deputy Executive Secretary shall perform such duties and functions as assigned to him or her by the Executive Secretary from time-to-time and will act as the Executive Secretary in his/ her absence.
ARTICLE 22
LIAISON OFFICER 1. Each Member State shall appoint a Liaison Officer whose duties shall include the facilitation of all interaction between the respective Member State and ACSA.
2. The Liaison Officer shall be the contact person for purposes of communication between the respective Member State and the Secretariat.
ARTICLE 23
SUB-COMMITTEES 1. The CMC shall appoint the following sub-committees for special tasks to assist the Secretariat in its functions:
(a) The Sub-Committee on Fundraising and Resources Mobilisation which shall be responsible for the mobilisation of funds and other material resources to support the programmes of ACSA; (b) The Sub-Committee on Finance and Audit which shall oversee the development of the ACSA budget, projects and any other duties related to auditing and financial management; and (c) The Sub-Committee on External and Legal Affairs which shall attend to all legal matters related to regional cooperation and advice on approaches and actions to harmonise regional legislation.
2. The CMC may appoint and mandate various other sub-committees as the need arises
3. The Sub-Committees appointed in accordance with Paragraph 1 and 2 of this Article shall consist of at least five (5) Core Members.
ARTICLE 24
CODE OF CONDUCT ACSA may formulate a Code of Conduct to help regulate the affairs of ACSA as necessary and the Code.
PART SIX
MEETINGS
ARTICLE 25
QUORUM The quorum for all meetings of the institutions of ACSA shall be 50% plus one (1) of its members.
ARTICLE 26
MEETINGS 1. ACSA shall convene the following:
(a) Biennial General Meeting to be attended by all the members of ACSA; (b) Biennial Conference to be attended by all members of ACSA and other invited guests as identified by the Executive Committee; (c) Council of Ministers; and (d) Core Members Meeting.
2. The Chairperson or any Core Member may call for an Extraordinary Meeting by lodging a request with the Chairperson who shall convene such a Meeting after obtaining the support of a two-thirds ( 2 / 3 ) majority of the CMC.
3. The CMC shall decide the venues of meetings indicated in paragraph 1 of this Article.
ARTICLE 27
DECISIONS 1. Except as otherwise provided in this Constitution, decisions of the institutions of ACSA shall be taken by consensus.
2. Where a decision cannot be reached by consensus the members may agree to take a decision by secret ballot.
3. Decisions taken by ACSA shall be non-binding but the members shall endeavour to adhere to the decisions taken.
ARTICLE 28
PROCEDURE Except where otherwise provided in this Constitution, the institutions of ACSA shall determine their own rules of procedure.
ARTICLE 29
LANGUAGE The working languages of ACSA shall be English, French, Portuguese and Arabic.
ARTICLE 30
NOTICES The Secretariat shall send a written notice of the date and venue of meetings of any institution of ACSA to all participating members not less than three (3) months before the dates of meeting provided a notice for an extraordinary meeting shall be one (1) month.
PART SEVEN
FUNDING, COSTS, ASSETS AND AUDIT
ARTICLE 31
FUNDING Funding for ACSA shall consist of annual contributions from members as determined by the CMC in consultation with all the members of ACSA.
ARTICLE 32
COSTS 1. ACSA shall be responsible for costs relating to the venue of meetings.
2. Any Core Member hosting a meeting shall be responsible for logistics such as transport and security during the meeting.
3. The cost of international travel, accommodation and subsistence of delegates to meetings shall be borne by respective members.
4. The cost of travel, accommodation and allowances for invited resource persons shall be paid by the Association.
5. The cost of travel and accommodation for invited Honorary Members shall be borne by ACSA unless stated otherwise by the respective Honorary Member.
ARTICLE 33
ASSETS Property, both movable and immovable, acquired by or on behalf of ACSA, shall constitute the assets of ACSA irrespective of their location.
ARTICLE 34
AUDIT The CMC shall appoint external auditors to audit the accounts of ACSA at the beginning of each financial year.
PART EIGHT
ARTICLE 35
AMENDMENTS
1. The CMC may amend any part of this Constitution provided that such amendment is passed by a two-third ( 2 / 3 ) majority of all Core Members.
2. A proposal for any amendment shall be communicated to the Chairperson through the Secretariat and the Secretariat shall circulate a two (2) month notice to all Core Members before the amendment is considered.
PART NINE
ARTICLE 36
SETTLEMENT OF DISPUTES Any dispute arising from the interpretation or application of this Constitution or any other instrument made under this Constitution shall be resolved through consultation and negotiation.
PART TEN
ARTICLE 37
DISSOLUTION 1. ACSA shall not be dissolved except by a resolution passed in a meeting of ACSA members by a vote of two-thirds ( 2 / 3 ) of the Core Members and no further action shall be taken by any institution, sub-committee or any office bearer in connection with the objectives of ACSA.
2. The dissolution shall be subject to the payment of all the debts and other liabilities of ACSA, the balance thereof shall be distributed in such a manner as may be resolved by the meeting at which the resolution for dissolution is passed.
PART ELEVEN
ARTICLE 38
ENTRY INTO FORCE This Constitution came into force upon being adopted by the Launch Conference of the African Correctional Services Association (ACSA) on the 26 th September 2008 in Livingstone, Zambia.
Signed in on the . 2009
________________________________ Mr. Gibbie Nawa Chairperson of ACSA and Commissioner of Prisons, Zambia
________________________________ Ms. Xoliswa Sibeko Secretary of ACSA and National Commissioner of Correctional Services, South Africa