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CAPSL GENERAL MEETINGS

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General Meetings

 MINUTES OF THE FORMATION MEETING HELD IN VANCOUVER ON 26 AUGUST 1996 

PRESENT:  In the Chair, David Gates, Chair, Conference of Government and Public Sector Lawyers  CBA.   39 others (as recorded in the minute book.) 

1.  WELCOME

The Chairman explained that Canada as host nation had been asked to provide the Chairman for this Formation Meeting and said that he had much pleasure in taking on the task and welcoming all those present.

2.  ADDRESS

The Chairman then welcomed in particular John Tait, Senior Adviser, Privy Council Office, Ottawa who addressed the meeting on "The Role of the Public Sector Lawyer in the 1990s". The key issue was how the public sector lawyer could always reconcile service to client with the obligation to comply with the rule of law. [Note. The full text of this address was printed in the Commonwealth Lawyer February 1997 at page 58] In thanking the speaker for his thought provoking address, Michael Saunders (Treasurer Solicitor, UK) said that in the UK consideration was being given to guidance for Government lawyers and in this respect Mr. Tait's address would be valuable.

3. CONSTITUTION

There followed a discussion of the draft Constitution which had been prepared in consultation with members of the Steering Committee that had been set up at the meeting held in Nicosia in 1993. Discussion centred mainly on a provision in Clause 6 for a regionally constituted Committee of the Association. The proposal did not receive unanimous support and it was eventually AGREED:

1. to approve the draft Constitution as a working document pending reconsideration of Clause 6 at the next meeting in Kuala Lumpur in 1999.

2. to ask the Commonwealth Secretariat meanwhile to advise on the most appropriate approach for Constituting such a Committee.

3. to invite all national, state or regional professional bodies (or the appropriate Committees or Groups threof) of public sector lawyers to become Institutional Members of the Association.

4. FINANCE

It was reported that the Local Government Group of the Law Society of England and Wales, which had been funding the formation administrative expenses, had generously agreed to fund the administrative expenses of the Association until the next meeting in 1999. It was therefore AGREED:

  1. to thank the  Group for its past support and to accept gratefully its offer of further support until 1999; and

  2. in consequence to levy no subscription before 1999.

5. CHAIRMAN

On the proposition of the Chairman of the meeting, duly seconded, it was AGREED that Dato' Heliliah Yusof (Solicitor-General of Malaysia) be elected as the first Chairman of the Association for the period 1996 - 1999.

6. HON SECRETARY

On the proposition of the Chairman of the meeting, duly seconded, it was AGREED that Christopher Robinson ( Secretary of the Steering Committee) be elected as the first Hon Secretary for the period 1996 - 1999.

7. HON TREASURER

On the proposition of the Secretary, who reminded the meeting that Clause 5.4 of the Constitution provided that the Hon Secretary and the Hon Treasurer should for ease of communication should normally be from the same Commonwealth country, duly seconded by Peter Urwin (Chairman of the Local Government of England and Wales) it was AGREED that the Hon Treasurer of that Group for the time being be elected as the first Hon Treasurer of the Association for the period 1996 - 1999.

8. COMMITTEE

In the light of Min 3 above it was AGREED to empower the Chairman, if necessary, to constitute a provisional Committee on the basis eventually recommended by the Commonwealth Secretariat and to delegate to that Committee all such powers of the Association as may be necessary to ensure its proper functioning until its next General Meeting.

9. KUALA LUMPUR

After a brief discussion, it was AGREED:

1. to hold the next General Meeting during the course of the 12th Commonwealth Law Conference at Kuala Lumpur in September 1999  on a date and at a time to be determined by the Chairman; and

2. to seek to arrange with the Conference Secretariat as part of the main Conference programme a full day that would focus on public sector law issues that would be of interest to delegates generally but of particular interest to public sector lawyers.

10. COMMONWEALTH LAW BOOK PROGRAMME

On consideration of a paper by the Hon Secretary, it was AGREED to encourage all members to support the aims of the Commonwealth Book Programme and to advise the Hon Secretary of any personal needs.

11. EXCHANGE AND SECONDMENT ARRANGEMENTS

Greg Ross (Australia) drew attention to the recently established New South Wales Law Society Overseas Solicitor Exchange Programme. Mark Berlin (Canada) drew attention to the Canadian Department of Justice's Visitors and Professional Interchange Programme. Both invited those present to consider participation in these schemes which accorded closely with the aims of the Association. It was AGREED:

1. to sup[port both schemes;

2. To bring them to the attention of members of the Association; and

3. to encouragement the establishment of comparable by other Commonwealth countries.

12. SPONSORSHIP

On the proposition of the Chairman of the meeting it was unanimously AGREED to thank Sweet & Maxwell Ltd. for kindly agreeing to host the meeting and the following reception.

CJDR 15 AUGUST 1999