CONSTITUTION OF ASHBY CROQUET CLUB AT MOIRA MINERS WELFARE
1. Name
The name of the Club is Ashby Croquet Club at Moira Miners Welfare.
2. Club Purposes
The purposes of the Club are to promote the amateur sport of croquet in Ashby, Moira and surrounding areas and community participation in the same.
3. Permitted means of advancing the Purposes
The Committee has the power to:
None of the above powers are to be used other than to advance the purposes consistently with the Constitution below and the general law.
4. Membership
(a) Membership of the Club shall be open to anyone interested in the sport on application regardless of sex, age, disability, ethnicity, nationality, sexual orientation, religion or other beliefs. However, limitation of membership according to available facilities is allowable on a non discriminatory basis.
(b) The Club may have different classes of membership and subscription on a non discriminatory and fair basis. The Club shall keep subscriptions at levels that will not pose a significant obstacle to people participating.
(c) The Club membership year begins on 1 April. Subscriptions are due by 31 May of that year.
(d) The Club Committee may refuse membership, or remove it, only for good cause such as conduct or character likely to bring the Club or sport into disrepute. Appeal against refusal or removal may be made to the members.
5. Procedures for General Meetings
(a) All members may attend all General Meetings of the Club in person.
6. Annual General Meetings (AGM)
The Club shall hold an AGM once in every calendar year and not more than 15 months after the last AGM. The AGM is a General Meeting. At every AGM:
(a) the Members shall elect a Committee including the Officers of Chairman, Treasurer and Secretary to serve until the next AGM;
(b) the Treasurer shall produce accounts of the Club for the latest financial year audited as the Committee shall decide;
(c) the Committee shall present a report on the Club's activities since the previous AGM;
(d) the Members shall approve a schedule of membership categories and applicable subscriptions for the membership year beginning 1 April following the AGM;
(e) the Members shall appoint a suitable person to audit the accounts; and
(f) the Members shall discuss and vote on any resolution (whether about policy or to change the Constitution) and deal with any other business put to the meeting.
7. Extraordinary General Meetings (EGM)
An EGM is a General Meeting of the Club. An EGM shall be called by the Secretary within 14 days of a request to that effect from the Committee or on the written request of not less than three members signed by them. Such EGM shall be held at neither less than two nor more than six weeks’ notice at a place decided upon by the Committee or in default by the Chairman.
8. The Committee
(A) Role
Subject to this Constitution the Committee shall have responsibility for the management of the Club, its funds, property and affairs.
(B) Property etc.
(i) The property and funds of the Club cannot be used for the direct or indirect private benefit of members other than as reasonably allowed by the Constitution and all surplus income or profits are reinvested in the club.
(ii) The Club may provide sporting and related social facilities, sporting equipment, coaching, courses, insurance cover, away-match expenses, post match refreshments and other ordinary benefits of Community Amateur Sports Clubs as provided for in the Finance Act 2002.
(iii) The Club may also in connection with the sports purposes of the Club:
(a) sell and supply food, drink and related sports clothing and equipment;
(b) employ members (though not for playing) and remunerate them for providing goods and services, on fair terms set by the Committee without the person concerned being present;
(c) pay for reasonable hospitality for visiting teams and guests;
(d) indemnify the Committee and members acting properly in the course of the running of the Club against any liability incurred in the proper running of the Club (but only to the extent of its assets).
(iv) The Committee shall have due regard to the law on disability discrimination and child protection.
(C) Composition etc.
(i) The Committee shall consist of at least three and not more twelve members (including Officers).
(ii) The Committee members may co-opt club members (up to the maximum permitted number) to serve until the end of the next AGM.
(iii) Any Committee member may be re-elected or re-co-opted without limit.
(iv) A Committee member ceases to be such if he or she ceases to be a member of the Club, resigns by written notice, or is removed by the Committee for good cause after the Member concerned has been given the chance of putting his/her case to the Committee with an appeal to the Club members, or is removed by club members at a general meeting. The Committee shall fairly decide time limits and formalities for these steps.
(D) Committee Meetings
(i) Whenever a Committee member has a personal interest in a matter to be discussed he/she must declare it, withdraw from that part of the meeting (unless asked to stay), not be counted in the quorum for that agenda item and withdraw during the vote and have no vote on the matter concerned.
(ii) The Committee may decide its own way of operating. Unless it otherwise resolves the following rules apply:
(a) at least three members are present for the meeting to be valid;
(b) committee meetings shall be held face to face;
(c) the Chairman or whoever else those present choose shall chair meetings;
(d) decisions shall be by simple majority of those voting;
(e) the chairman of the meeting shall have a casting vote.
(E) Delegation etc.
The Committee may delegate any of their functions to sub-committees but must specify the scope of its activity and powers; the extent to which it can commit the funds of the Club; its membership; its duty to report back to the Committee. The Committee may wind up any sub-committee at any time or to change its mandate and operating terms.
(F) Disclosure
Annual club reports and statements of account must be made available for inspection by any member and all club records may be inspected by any Committee member.
9. Amendments
10. Winding Up the Club
(a) The members may vote to wind up the Club if not less than three quarters of those present and voting support that proposal at a properly convened general meeting.
Adopted at the AGM held on 7th November 2005.