4.Classes of Membership
There shall be 6 classes of membership available. These are:
* Full Members £130 (payable before 1st April £160 thereafter)
* Junior Member (Under 18 years of age at the beginning of the current year) £75
* Non playing Member £10
* Associate Member £10
* Social Member £10
* Honorary/Life Member £10
* Unwaged - Please contract the club's treasurer
A list of members in each category shall be maintained by the Treasurer or other Officers of the club
The Officers of the Club shall be as follows:
* Vice Chair
* Club Welfare Officer
* Fixture Secretary
* Club Captain
* Club Development Officer
* V cricket Rep
* Press Officer
* Fund raiser
6. Election of Officers
All Officers shall be elected at the Annual General Meeting of the club from, and by, the members of the club.
All Officers shall be elected for a period of one year, but shall be eligible for re-election to the same office or to another office the following year.
7. Management Committee
The affairs of the club shall be conducted by a Management (General) Committee (the Committee) comprising the Executive Officers of the club and 10 other members from, and by, the Full Members of the club. Only these members of the Committee shall be entitled to vote at Committee meetings.
The Committee will be convened by the Secretary and shall meet at agreed intervals and not less than four times per year.
The quorum required for business to be agreed at Committee meetings shall be (number to be set according to the number of Officers in post)
The duties of the Committee shall be:
a) To control the affairs of the club on behalf of the members.
b) To keep accurate accounts of the finances of the club through the Treasurer. These should be available for reasonable inspection by members and should be audited before every Annual General Meeting. The club shall maintain a bank current account and the following Officers shall be authorised to sign a club cheques: any two from the Chair, Treasurer and Secretary.
c) To co-opt additional members of the Committee as the Committee feel is necessary. Co-opted members shall not be entitled to a vote on the Committee and shall serve until the end of the next Annual General Meeting.
d) To make decisions on the basis of a simple majority vote. In the case of equal votes, the Chair shall be entitled to an additional casting vote.
The Committee shall have powers to appoint sub-committee as necessary and to co-opt advisers who may be non club members invited to advise on specialist subjects.
An elected 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 their case to the Committee. Appeal against removal may be made to the Appeals Committee. The Committee shall fairly decide time limits and formalities for these steps.
The Committee has the power to:
(a) acquire and provide grounds, equipment, coaching, training and playing facilities, clubhouse, transport, medical and related facilities
(b) provide coaching, training, medical treatment, and related social and other facilities
(c) take out any insurance for club, employees, contractors, players, guests and third parties
(d) raise funds by appeals, subscriptions, loans and charges
(e) borrow money and give security for the same, and open bank accounts
(f) buy, lease or licence property and sell, let or otherwise dispose of the same
(g) make grants and loans and give guarantees and provide other benefits
(h) set aside funds for special purposes or as reserves
(i) invest funds in any lawful manner
(j) employ and engage staff and others and provide services
(k) co-operate with or affiliate firstly to any bodies regulating or organising the sport of cricket and secondly any club or body involved with cricket and thirdly with government and related agencies
(l) do all other things reasonably necessary to advance the aims and objectives of the club
NONE of the above powers may be used other than to advance the aims and objectives in a manner consistent with the Rules and the general law.
8. General Meetings
The Annual General Meeting of the club shall be held not later than the end of November each year. (21) clear days written notice of the Annual General Meeting shall be given to members by circulating a copy of the notice to every member at their home address and posting the notice on the club notice board. Members must advise the Secretary in writing of any other business to be moved at the Annual General Meeting at least 14 days before a meeting. The Secretary shall circulat or give notice of the agenda for the meeting to members not less than 7 days before the meeting.
The business of the Annual General Meeting shall be to:
a) Confirm the minutes of the previous Annual General Meeting and any General Meetings held since the last Annual General Meeting
b) Receive the audited accounts for the year from the Treasurer
c) Receive the annual report of the Committee from the Secretary
d) Elect an auditor
e) Elect the Officers of the Club (i.e. President, Vice Presidents, Chair etc.)
f) Review club subscription rates and agree them for forthcoming year
g) Transact such other business received in writing by the Secretary from members (14) days prior to the meeting and included on agenda.
Nominations of candidates for election of Offices shall be made in writing to the Secretary at least 14 days in advance of the Annual General Meeting date. Nominations can only be made by Full Members and must be seconded by another Full Member.
Special General Meetings may be convened by the Committee or on receipt by the Secretary of a request in writing from not less than 25 Full Members of the club.
At least 21 days notice of the meeting shall be given.
At all General Meetings, the Chair will be taken by the Chair, or, in their absence, by a deputy appointed by Full Members attending the meeting. Decisions made at a General Meeting shall be by a simple majority vote from those Full members attending the meeting. In the event of equal votes, the Chair of the meeting shall be entitled to an additional casting vote.
A quorum for a General Meeting shall be 25 Full Members and any other categories of membership entitled to vote (as outlined by the membership section of this Constitution) (usually 25% of the voting membership) and Officers of the Club including at least (1 or 2) from the Chair, Secretary and Treasurer.
Each Full Member of the Club shall be entitled to one vote at General Meetings.
9. Alterations to the constitution
Any proposed alterations to the club Constitution may only be considered at an Annual or Special General Meeting, convened witht he required written notice of the proposal. Any alteration or amendment must be proposedby a Full Member of the club and seconded by another Full Member. Such alterations shall be passed if supported by not less than two-thirds of those Full Voting Members present at the meeting, assuming that a quorum has been achieved.
All club monies shall be banked in an account in the name of the club.
The Treasurer shall be responsible for the finances of the club and for providing a report on the financial position as required by the Committee.
The financial year will end on 1st October.
The Treasurer will present an audited statement of annual accounts at the Annual General Meeting.
Any cheques drawn against club funds should hold the signatures of the Treasurer plus up to two Officers.
11. Property and Funds
(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 Rules and all surplus income or profits shall be reinvested in the club.
(ii) 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 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 property 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).
12. Discipline and Appeals
All complaints regarding the behaviour of members should be lodged in writing with the Secretary.
The Committee shall appoint a Disciplinary sub-committee who will meet to hear complaints within 7 days of a complaint being lodged. Any member requested to attend a Discriplinary sub-committee shall be entitled to be accompanied by a friend or other representative and to call witnesses. The Committee (or its sub-committee) has the power to take appropriate disciplinary action, including the termination of membership.
The outcome of disciplinary hearing shall be put in writing to the person who lodged the complaint and the member against whom the complaint was made within 7 days following the hearing.
There shall be a right of appeal to the Committee against either the finding or the saction imposed or both following disciplinary action being taken. The Committee shall apoint an Appeals Committee (a maximum of three) which shall not include members involved with the initial disciplinary hearing but may include non mbers of the club. The Appeals Committee shall consider the appeal within 7 days of the Secretary receiving the appeal. The individual submitting the appeal shall be entitled to be accompanied by a friend or other representative and to call witnesses. The decision of the Appeals Committee shall be final and binding on all parties.
a) If at any General Meeting of the club, a resolution be passed calling for the dissolution of the club, the Secretary shall immediately convene a Special General Meeting of the club to be held not less than one month thereafter to discuss and vote on the resolution.
b) If at that Special Meeting, the resolution is carried by at least three quarters of the Full Voting Membership present at the meeting, the Committee shall thereupon, or at such date as shall have been specified in the resolution, proceed to realise the assets of the club and discharge all debts and liabilities of the club.
c) The Committee will then be responsible for the orderly winding up of the club's affairs.
d) After settling all liabilities of the club, the Committee shall dispose of the net assets remaining to one or more of the following:
e) to another club with similar sports purposes which is a registered charity and/or
f) to another club with similar sports purposes which is a registered Community Amateur Sports Club and/or
g) to the club's governing body for use by them for related community sports.
Pinner hereby adopts and accepts this Constitution as a current operating guide regulating the actions of all members.