C I O F S LIST
SFO International Council
Volume: 1 - N. 7 - 1995 - July - I
From: CIOFS Secretariat
- STATUTES OF THE INTERNATIONAL FRATERNITY OF THE
SECULAR FRANCISCAN ORDER
- The general chapter of the SFO
- The presidency of the international council of
the SFO
STATUTES OF THE INTERNATIONAL FRATERNITY
OF THE SECULAR FRANCISCAN ORDER
THE GENERAL CHAPTER OF THE SFO
Definition and competencies
Article 8
- The International Council, meeting in Assembly, constitutes the
General Chapter of the Order (see Const. 70.3).
- The International Councillors indicated in Art. 3 of the
present Statutes are members of the General Chapter with full
rights.
In the case of an elective chapter, both the outgoing and the
incoming Presidency are members.
- The General Chapter:
- has legislative, deliberative and elective powers (see Const.
70.3) exercised in the form and within the limits of the Rule,
Constitutions and the present Statutes;
- issues dispositions and orientations for the development of the
life of the SFO;
- has the competency to give a practical interpretation of the
General Constitutions (Const. 5.2);
- clarifies and resolves the questions and/or problems that are
submitted to it;
- fixes the "- pro capite -" quota for the annual financial
contribution. By way of exception, the Presidency can admit
exemptions, resulting in a proportional reduction of the quota to
be paid;
- when it is elective, elects the Minister General and the
secular members of the Presidency of the International Council of
the SFO;
- is convoked by the Minister General, with the consent of the
members of the Presidency. The convocation is made preferably with
six months' notice and, in any case, not less than three months
beforehand and by means of communication in the official languages
of the International Council (see Const. 74.2.b; Statutes FIOFS
1.5);
- meets in plenary session at least once every three years;
- meets as an elective Chapter every six years (see Const.
70.4).
- Experts with a consultative function may be invited to the
General Chapter, at the discretion of the Presidency.
- The General Chapter will be carried out in conformity with its
own Regulations of Procedure.
Decisions and Votes
Article 9
- The deliberations (agreements, decisions) made by the General
Chapter must be approved by the absolute majority of those present
(see CIC 119.2).
- The proposals voted as suggestions or "- desiderata -", that
require further reflection by the Presidency or by appropriate
study Commissions appointed by the Presidency, have only an
indicative character.
THE PRESIDENCY OF THE INTERNATIONAL COUNCIL OF THE SFO
Definition and competencies
Article 10
The Presidency is the executive body
of the International Council of the SFO.
Article 11
The Presidency of the International
Council of the SFO is composed of (see Const. 72):
- the Minister General;
- the Vice Minister;
- six secular International Councillors elected to represent the
linguistic areas identified in each General elective Chapter;
- a member of the Franciscan Youth;
- the four General Assistants of the SFO.
Article 12
- The duties of the Presidency of the
International Council of the SFO are:
- to co-ordinate, animate and guide the SFO at the international
level (see Const. 73.a);
- to commit itself with the National Councils and with the
International Councillors to the attainment of the aims of the
International Council of the SFO;
- to identify the criteria for achieving the adequate formation
and preparation of the leaders, formators and spiritual
assistants;
- to clarify specific points of the General Constitutions with
validity until the next General Chapter (see Const. 5.2-3);
- to have recourse to a vote by mail in the case when the
Presidency must consult the International Council for a question
that exceeds its competencies and if the Chapter cannot be
convoked. (For the validity of the vote, it is necessary to obtain
the consent of the absolute majority of the replies that have been
returned, always provided that more than half of those having the
right to vote have replied. In these cases the Presidency must use
the necessary means to guarantee the secret nature of the
vote);
- to favor and promote collaboration with other associations of
the apostolate of the Church (see Const. 100.2);
- to see that the proper rights of the International Fraternity
are guaranteed in the civil forum;
- to give consent to the Minister General for the convocation of
the General Chapter (Const. 74.2.b);
- to have the decisions of the General Chapter carried out (see
Const. 73.b);
- to concern itself with the emerging fraternities (see Const.
46.3), taking care of their implantation, growth and maturation,
normally through the Councillor of the Presidency who is
particularly concerned;
- to approve the establishment of the new national Fraternities
(see Const. 65.2);
- to approve the national Statutes (see Const. 6.2);
- to decide on the fraternal visit to the Councils of the
National Fraternities, even if it is not requested, when the
circumstances require it;
- to make decisions in order to resolve urgent problems that
arise relative to the greater good of the SFO and not foreseen by
the General Constitutions and these Statutes, informing the
National Council concerned and the next General Chapter of its
action (see Const. 73.c);
- to examine and decide upon all the disputes that may arise
within the Fraternities at the various levels, always provided that
they have been defined by the Councils of the lower levels. The
decision on the matter treated may be contested only before the
Holy See (see Const. 59 and 84.4);
- to intervene and, if necessary, to make decisions in the
resolution of serious and urgent problems of the Order, upon the
request of the National Councils or on its own initiative when the
Presidency considers it necessary;
- to distribute the responsibilities of communication among the
Councillors of the Presidency and the National Councillors who are
included in the respective areas of responsibility;
- to decide, in addition to the powers of the Minister General,
on the concession of powers of legal representation, which it may
consider to be opportune, to the Councillors of the
Presidency;
- to set up the commissions considered necessary for the
achievement of the aims and objectives established by the General
Chapter for the six-year period;
- to guarantee and approve the adequate translation of the
official documents of the SFO;
- to request suitable and prepared General Assistants from the
respective Ministers General of the First Order and the TOR, who
have the competency to appoint them, having heard this same
Presidency Council (see Const. 89.2 and 90; Statutes for Spiritual
and Pastoral Assistance to the SFO 6.2 and 15);
- to appoint the International Councillors of the Franciscan
Youth according to the criteria contained in Art. 5;
- to appoint the General Secretary, the Treasurer and the other
officials necessary for carrying out the duties of the
International Council;
- to designate the Secretary and the other officials of the
General Chapter.
Article 13
- The Minister General of the SFO
is:
- the visible and effective sign of the unity and communion in
the Secular Franciscan Order (Const. 74.2.c);
- the sign of the life-giving reciprocity between the SFO and the
Franciscan First Order and the TOR, as well as the other branches
of the Franciscan Family (Const. 74.2.c);
Article 14
- The duties of the Minister General
are:
- to represent the Secular Franciscan Order before each Minister
General and before the Union of Ministers General of the First
Order and the TOR (Const. 74.2.c);
- to preserve the bond with the Conference of General Assistants
(Const. 74.2.c):
- to represent the SFO before the Holy See, excepting that which
is foreseen in the General Constitutions, Art. 87.2;
- to represent the SFO at the world level before ecclesiastical
and civil authorities (Const. 74.2.d);
- to convoke the meetings of the Presidency and to preside at its
sessions (Const. 74.2.a);
- to see that any tasks entrusted to the Councillors of the
Presidency are carried out;
- to convoke the meetings of the General Chapter with the consent
of the Presidency and to preside at its sessions (Const.
74.2.b);
- to make the fraternal visit to the National Councils,
personally or through a delegate who is a secular member of the
International Council of the SFO (Const. 74.2.e);
- to preside at and confirm the elections of the National
Councils, personally or through a delegate who is a secular member
of the International Council of the SFO (Const. 74.2.f);
- to request, with the consent of the Presidency, the pastoral
visit from the Union of the Ministers General of the First Order
and the TOR (Const. 74.2,g);
- to intervene in urgent cases, informing the Presidency of the
actions taken (Const. 74.2.h);
- to sign the official documents of the International Fraternity
of the SFO (Const. 4.2.i);
- to exercise the rights of the International Fraternity in the
civil forum, jointly with another Councillor of the Presidency
designated by the same Presidency and with its consent (see Const.
74.2.j);
- to entrust to the General Secretariat the powers necessary for
carrying out the resolutions of the Presidency and of the General
Chapter within the limits of the responsibilities proper to the
Secretariat;
- to present to the General Chapter a report of the situation of
the Order at the world level, a report on the activity of the
International Council of the SFO and of the Presidency and the
state of the financial accounts.
Article 15
- Duties of the Vice-Minister General
are (see Const. 52.1):
- to collaborate with the Minister in a fraternal spirit and
support him or her in carrying out his or her service;
- to exercise the functions that are entrusted to him or her by
the Chapter and/or the Presidency;
- to substitute for the Minister in his or her competencies and
responsibilities in the case of absence or temporary
impediment;
- to assume the functions of the Minister when the office remains
vacant, according to the dispositions of Art. 81.1 of the General
Constitutions.
Article 16
- Duties of the Councillors of the Presidency are:
- to share, in a spirit of collegiality, the responsibility of
the Minister General in the tasks of animation and guidance of the
entire Order (Const. 74.1);
- to participate in the meetings of the Presidency and in the
General Chapter;
- to maintain continual communication with the International
Councillors and with the National Councils of the area of his or
her responsibility;
- to foster international contacts in the area of his or her
responsibility;
- to exercise the functions that are entrusted to him or her by
the Presidency.
- The Presidency may entrust the task to help in the animation of
the National Fraternities to the Councillor of the area, if
necessary.
- The Presidency may entrust to one of the Councillors of the
Presidency the co-ordination of possible Congresses, meetings,
etc., among the National Fraternities of the respective area,
collaborating actively in their organisation.
Meetings
Article 17
- The Presidency meets at least once a year or when at least a
third of the members requests it.
- For the validity of the resolutions of the Presidency, the
presence of at least two-thirds of its secular members and of one
General Assistant is required.
- International Councillors, consultants and observers may be
invited to the meetings of the Presidency, for the purpose of
consultation and providing information. They will leave the room
during deliberations and voting.
- The General Secretary and the Treasurer participate in the
meetings of the Presidency, without a deliberative vote.