The Club Constitution
1
Name
The Club shall be known as
SPOFFORTH CRICKET CLUB
2
Aims
2.1
to encourage the
playing of the game of cricket through the provision of practise
and playing facilities,
coaching and fixtures for all playing members.
2.2
to afford all
members such benefits and privileges, as it may be possible to arrange.
2.3
to ensure all
members, playing and non-playing, conform to the Laws of the Game
and Codes of
Conduct.
2.4
to implement the
English Cricket Board “Safe Hands Welfare of Young People in
Cricket Policy” document.
The Management Committee will appoint a Child Welfare
Officer, who shall
have a seat on the Junior Cricket Sub-Committee.
2.5
to encourage
members of all categories to participate in the life of the Club through
playing, social and fund
raising activities and general management.
3
Membership
Membership shall be open to
all, irrespective of age, gender, disability, race, ethnic origin,
creed,colour, social status and
sexual orientation.
There shall be five forms of
membership:
3.1
Playing – over
the age of 17 years on 1 September of the previous year
3.2
Junior – under
the age of 17 years on 1 September of the previous year
3.3
Social – who
shall have no playing rights
3.4
Life Members-
awarded for outstanding services to the Club over many years
3.5
Vice Presidents –
awarded in recognition of conspicuous services to the Club
4
Management
The management of the business of the Club shall be vested in a Management
Committee
which shall constitute an
Elective Committee for the purposes of the Licensing Act 1964. The
Management Committee shall be
elected annually at the Annual General Meeting which, in addition to the powers
of authority of this constitution, may exercise all powers of authority and
undertake all acts in furtherance of the aims for which the club is established
and are not hereby expressly directed.
5
General Meeting
The Annual General Meeting of the Club shall be held on the first Monday of
November in each year. At least 21 days written notice shall be given of the
Annual General Meeting to all Club Members accompanied by the Agenda and papers
signifying the business to be transacted, which shall include the following:
Confirmation of the Minutes of the previous meeting and any business arising
therefrom
The Secretary’s Annual Report
The
Cricket Chairman’s Annual Report
The Junior Cricket Chairman’s
Annual Report
Audited Balance Sheet (Statement
of Accounts) and Treasurer’s Report
Notified
amendments to this constitution
Election
of Management Committee (President, Chairman, Vice Chairman, Cricket
Chairman, Junior Cricket Chairman,
Secretary, Treasurer and Publicity Officer)
Election of other Officers: Sub
Committee Chairmen, Captains and Vice-Captains, Junior
Cricket Co-ordinator, Cricket Sub Committee, Social Secretary, and Auditor.
Election of
Life Members and Vice Presidents (Note the election of these positions can
Only be on
the recommendation of the Management Committee)
Annual
Subscriptions and Match Fees
Competitions
to be entered
Other business duly notified to the Secretary
6
Special (Extraordinary) General Meeting
By a simple majority of the
Management Committee or on a requisition of at least ten voting
Members a Special (or
Extraordinary) General Meeting shall be convened by the Secretary giving
at least fourteen days notice
to all Club Members specifying the business to be transacted.
7
Players Meeting
A Players Meeting may be called at any time, and without formal notice, by the
Cricket Chairman
And/or any captain but in any
event there shall be a General Players Meeting held on the last Monday of
September in each year and this rule is deemed to be formal notice thereof.
8
Committees
The following Sub Committees shall be
established: Cricket, Junior Cricket, Ground, Clubhouse and Bar, Sponsorship
Advertising & Fund Raising, and Social. Other Sub Committees may be established
as deemed appropriate by the Management Committee. The Management Committee
shall determine the terms of reference of Sub Committees. Each Sub Committee
shall be represented at meetings of the Management Committee.
9
Selection
9.1
Selection of
teams shall be by the Cricket Sub Committee which
shall consist of the Cricket Chairman, Cricket Secretary, 1stX1 Captain, 2ndX1
Captain, Evening League X1 Captains and two others, all of whom shall be elected
at the Annual General Meeting. Where one person holds two or more of these
positions he may only have one vote and the Annual General Meeting shall elect
additional members as necessary.
9.2
It is the Cricket
Chairman’s responsibility to ensure that team lists are displayed on the Club’s
notice board.
10 Co-option
Power to
co-opt as deemed appropriate shall be vested in all Committees of the Club.
Co-opted members may be non-club members invited in to advise on specialised
matters.
11
Voting
11.1
Subject to 10.5 below at
all meetings of the Club, including Annual and Special General
Meetings, each Playing Member, Life
Member, Vice President and Social Member shall be entitled to one vote.
11.2
In the event of an equal
vote the Chairman of the meeting shall have a second or casting
Vote.
11.3
Voting at all meetings
shall be by show of hands except where the Management
Committee or meeting Chairman decides
that voting shall be by way of secret ballot.
11.4
At all meetings
decisions shall be made by a simple majority.
11.5 The selection of Captains and Vice Captains shall be voted for by
Playing Members (as
defined in 3.1 above) and Life Members only.
12
Quorum
The quorum at Annual/Special General
Meetings shall be 10% of the Members. The quorum at Management and other
Committee meetings shall be 50% of the membership
of that Committee.
13
Secretary
13.1
The Secretary shall be
responsible for all correspondence, the Notice, Agenda and Minutes
of Annual, Special and Management
Committee meetings.
13.2
Minutes of the
aforementioned meetings shall be presented for confirmation at the
following meeting
13.3
Minutes of
sub-committees shall be taken by a member of that sub-committee
14
Treasurer
14.1
The Treasurer shall be
responsible for all financial matters including the receipt of monies,
Payments, banking and the production
of an audited Annual Balance Sheet/Statement of
Accounts and Annual Report.
14.2
The Treasurer shall also
be responsible for producing an update of the financial position of
The Club as required by the Management
Committee.
14.3
The Treasurer shall
ensure that cheques are signed by two of the following officers:
Chairman, Vice Chairman, Secretary and
Treasurer.
14.4
The Treasurer shall
ensure that the Insurance Policy approved by the Management Committee is in
place.
15
Monies
Any member authorised to collect
monies for and on behalf of the Club shall pay such monies to the Treasurer
within seven days of such collection or within seven days of a specific event.
16
Financial Year
The Club’s Financial Year shall be
from 1 October to 30 September of the following year.
17
Auditor
The Auditor for the ensuing year shall
be appointed at the Annual General Meeting.
18
Subscriptions
A bona fide member of the Club shall
be deemed as such upon receipt of the appropriate subscription by 31 May in each
year or by Management Committee recorded decision. The Treasurer shall maintain
a list of members in all categories.
19
Eligibility
19.1
No person shall be
eligible to take part in any business of the Club unless the appropriate
subscription has been paid by specified date or membership agreed by the
Management Committee.
19.2
No person shall be
eligible for selection for any senior team unless their subscription has been
paid by the specified date.
20
Suspension
The Management Committee shall have
the power to suspend or exclude any member in any category for any contravention
of this constitution and/or documented rules and/or Codes of Conduct.
21
Appeal
21.1
Any member suspended or
excluded by the Management Committee shall have the right to attend an appeal
hearing, be represented and produce witnesses in support of their appeal.
21.2
The Appeal Board (a
maximum of three appointed by the Management Committee) shall not include any
member of the original decision making committee but may include non-members of
the Club.
22
Trustees
22.1
The title of all
and any real property which shall be acquired by or for the purposes of the
Club shall be vested in
Trustees who shall be appointed by the Management Committee.
22.2
The number of
Trustees shall be not less that three or more than four.
23
Bar
23.1
The bar shall be open at
any time within the general licensing hours of the district for the convenience
of members.
23.2
The
Management Committee shall appoint a member of the Clubhouse and Bar Sub
Committee to act as Bar Manager.
23.2.1
The Bar Manager
will be responsible to the Management Committee for the day to day running of
the bar and may be assisted by such members of the Club as the Management
Committee deems necessary.
23.3
No person under
the age of 18 years shall be allowed to purchase intoxicating liquor on the
Club’s premises for consumption on or off these premises and no member shall
purchase intoxicating liquor for any such person.
23.4
No guests
introduced into the Club by any member shall be allowed to purchase intoxicating
liquor for himself or that member and the purchase of intoxicating liquor for
that person shall be the responsibility of that member.
23.5
No person shall
be admitted for membership or be admitted as a candidate for membership to any
of the privileges of membership without an interval of at least two days between
that persons nomination or application for membership and admittance and no
persons becoming members without prior nomination or application may be admitted
to the privileges of membership without an interval of at least two days between
their becoming members and their admission.
23.6
Each member is
permitted to introduce into the bar area up to four guests in any day who must
be signed in in the Visitors Book during the hours the bar is open. However in
the case of sporting occasions on the Club’s premises Officials and Members of
the visiting tams can be temporary members for that day provided their names be
placed on the notice board at least two days before the date of their
attendance.
23.7
Subject to
paragraphs 23.7.1 and 23.7.2 of this rule persons may be admitted to the
premises and intoxicating liquor may be supplied to such person.
23.7.1
Persons may be
admitted to the premises and intoxicating liquor sold to them by virtue of this
rule alone on days and at times when the Club has organised or is participating
in fund raising events for the benefit of the Club or
23.7.2
When a social
event is being held by a member of the Club with the approval of the Management
Committee.
24
Amendments to the Constitution
Amendment(s) to this
Constitution shall only be made at an Annual or Special General Meeting with the
specified notice in writing of the meeting being given to members with the
proposed amendment(s).Any proposed alteration must be received by the Secretary
in writing, signed by two members eligible to vote, at least six weeks before
the Annual and/or Special General Meeting.
25
Winding up of the Club
In the event of the winding up
of the Club any net assets of the Club will be applied for approved Sporting or
Charitable purposes.
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