Karachuonyo Constituency: Draft Copy A4
Karachuonyo Constituency: Draft Copy A4
Karachuonyo Constituency: Draft Copy A4
A4
REPUBLIC OF KENYA
KARACHUONYO CONSTITUENCY
Prepared by:
Constituency Development Fund Committee
May 2008
Table of Contents
Item : Page:
1. Introduction 3
2. Goals and objectives 4
3. Formation of Constituencies Development Fund 5
4. Constituency Development Fund Committee (CDFC 5
5. Terms of office 5
6. Meetings of the Committee 6
7. Allowances 6
8. The role of the Committee 7
9. Sub-committees 8
10. Types of projects 13-14
11. Submission of proposals to CDFC 15-16
12. Review of proposals by CDFC 17–18
13. Implementation of projects 19
14. Finance and administration 20-21
15. Procedures procedures 21-24
16. Administrative Guidelines 25-30
17. Code of Conduct 31-37
I. Introduction
1. While the Act 2003 provides the structure and broad policy
guidelines for the Constituency Development Fund, it does not contain
detailed procedures needed to implement those policies. In Karachuonyo
Constituency, there had been undocumented practices which were applied
in managing the Fund. Such practices used on ad hoc basis can be easily
manipulated, and abused. It is therefore necessary that a detailed
guidelines and procedures be established for managing the Fund. This Manual
contains a mission statement, goals and objectives, guidelines and procedures
considered necessary in managing a fund of this size.
VI. Allowances
11. Sitting and other allowances for the members of the CDFC shall be
fixed by the Board with the concurrence of the Constituencies Fund
Committee. Currently the rate for sitting allowance is Kenya shillings
2,500.00 per meeting. Other allowances given to officers are: (i) duty
allowance of 1,000 shillings, (ii) air time allowance of 3,000 shillings per
month each.
VIII. Sub-committees
15. Although the Act 2003 and its Amendments 2007 do not mention sub-
committees, five sub-committees of the CDFC is recommended. Each
Committee has five members.
18. Executive Committee
16. The Executive Committee is composed of five members.
i. Member of Parliament-Patron
ii. Chairperson of CDFC
iii. Secretary of CDFC
iv. Treasurer of CDFC
17. The Act, 2003 and its Amendments 2007 are both silent on the
functions of the officers of the CDFC. The functions described below are
derived from past experiences, normal duities in any committee and all
relate exclusively to Karachuonyo Constituency Development Fund.
Member of Parliament-Patron:
i. appoints members of CDFC and other committees
specified in the Act.
ii. has the overall supervision of the management of
the CDF, while delegating some functions to various
officers as specified below.
iii. responsible for fund raising for any committee he
acts as a Patron
Chairperson:
i. to call meetings in consultation with the Secretary;
ii. to preside over all meetings of the Committee;
iii. to be a representative of CDFC to the District Pro ject
Committee;
iv. .to serve as a member of the Executive and Procure
ment Committees;
v. has an access to the staff of CDF when performing
official functions, including the use of the CDF vehi cle.
vi. any other function assigned by the member of Par
liament or the Committee;
Secretary:
i. to call meetings in consultation with the chairperson;
ii. to serve in the Executive and Tender Committees;
iii. to prepare all minutes of the Committee and seek
approval of the same at each meeting;
iv. participate in the recruitment of CDF staff, in
consultation with the member of Parliament, Chair
person and the CDFC. The Secretary is the signa tory
to all staff appointments on behalf of the CDFC;
v. act as one of the signatories to the account of CDF
Executive Committee:
i. responsible for formulating general policies, and spe
cific guidelines and procedures for the Fund, include ng
specific ones for the staff of CDF such as admini strative guidelines,
job descriptions, hiring and fir ing of staff;
Bursary Committee:
i. Responsible for reviewing and awarding bursary to
applicants who meet the requirements as set be low;
ii. review all applications before making the awards;
iii. the rewards should give the awards according to the
some index of need such as total and partial orphans, poverty
level of living parents. Some of these can be part of the questions in
the application form and comments from the chiefs;
iv. the requests must be submitted in the afficial form
to the CDF Office which will prepare a summary list of
applicants by location before submitting them to the Committee.
Members should refrain from bring ing applications to the meetings
without going through the above procedure
Evaluation and Monitoring Committee:
(i) prepare a list of all projects by locations;
(ii). establish methods of evaluation and monitoring
and follow them diligently;
(iii) make at least three site visits during the imple
mentation of a project, one at the beginning, in the
middle and after completion;
(iv) provide progress reports during implementation
and final one after completion;
Tender committee:
19. Part IV Section 21 of the Act describes the types of projects which
may be funded by CDF as follows:
(i) Projects shall be community based in order to en
sure that the prospective benefits are available to a
widespread cross-section of the inhabitants of a
particular area.
21. All the chiefs in the Constituency have been asked make sure that the
Locational Development Committee-LDC ( which has been in existence for
many years,) is functioning according to its mandate, and to establish
Locational Constituency Development Committee (LCDFC) which will be
responsible specifically for prioritizing all project proposals from the
location according to established guidelines in the Act, the CDF Manual and
the ones established by the location. The locational guidelines and
procedures should encourage communities to generate proposals from
diverse areas and groups including but not limited to sub-locations, clans,
gender, age, religious groups, opinion leaders, CBO’s/NGO’s and any other
group they feel is essential for their location.
.24. CDFC will make sure that all projects submitted to it for review and
submission for funding are initiated by a broader and diverse groups within
a community. The objective is to act on projects which have come from the
people in the community, and the people have fully participated in the
formulation of the proposals.
30. Section 30 (1) of the Act states that projects shall be implemented
by the project committee in the Constituency with the assistance of the
relevant department of Government. The guidelines to be adopted in the
Constituency start when a project has been funded, that is money has been
received by the entity that submitted the proposal. In Karachuonyo, the
process will be as follows:
32. Section 31 (1) of the Act states that " all works and services relating
to projects under this Act shall be sourced using existing Government
procurement regulations." which are contained in Public Procurement and
Disposal Act of 2005..
● all procuring entities must purchase all their materials, services and
use contractors who are registered, operate within the constituency,
have registered with CDF and have a working track record. Exception to
this requirement must be made in writing through the Secretary and
must be approved by the Committee before implementation
15
15
Office Manager
● provide leadership in conceptualization, designing and
implementation of CDF strategic plan and the annual work
plans;
Office Secretary
● provide secretarial functions to the CDFC by making
arrangements for the meetings, taking and drafting all minutes of the
Committee before submitting them to the Secretary of CDFC for
review;
Accounts Clerk
● control payments;
38. Regardless of the purpose of the use of the vehicle, the driver MUST
record all trips and the purpose of the trips in a Log Book.
39. The allocation of funds to be used in the purchase of
office supplies shall be approved by the Committee at its regular meeting.
The purchase of these supplies is delegated to the Office Manager, except
for other equipment (computers, printers etc) where consultation with the
Executive Committee is required.
40. Official working hours for CDF staff, Monday through Friday, shall
be 9.00 am to 5.00pm, with one hour lunch break.
While there will be no clocking in and out, staff members will operate under
the honour system, based on the code of conduct stated below. The
Committee will review the system should there be a consisten abuse. Request
for leave will be as provided in the Appointment Contract.
Integrity:
● demonstrate the values of CDF in daily activities and
behaviours;
● stand by decision that are in the interest of CDF even if they are
unpopular or you have no other support from your coleagues;
● take prompt action in cases of unprofessional,
unethical and any behaviour which compromises your integrity and
that of the Fund.
Professionalism:
● demostrate professional competence and mastery of
subject matter;
Teamwork:
● collaborate with your colleagues in what you do to
achieve goals of CDF,
Accountability:
● take personal responsibility for your own shortcomings and
those of the work unit, where applicable;
● take ownership of all responsibilies and honour
commitments;
Client Orientation:.
● consider all those to whom you provide services to be your
clients, and try to see things from client's point of view;
Creativity:
● promote and persuade others to consider new ideas;
Technological Awareness;
Continuos Learning:
● keep a breast of new developments in your profession;
Leadership:
● empower employees to translate vision into results;
Tranparency
● to be open and accoutable to the public
5. In order to achieve these goals, the objectives of the Fund shall be;