Ok if its going to be a case where we buy scenary/anything else with club funds, we are having a constitution. With the help of a friend who runs a net ball club I have come up with the following.
__________________________Club Constitution
1. Name
The Club will be called ___________________________ (hereinafter called the Club)
2. Executive Committee
The management of the Club shall be vested in the Executive Committee (hereinafter called “the Executive Committee”) and will become the Club’s Officers, consisting of:
Position Post Holder
Secretary Alex Atkins
Chairperson
Vice Chair
Treasurer Alex Atkins
Vice Treasurer
Only these posts will be responsible for:
• The Executive Committee shall act for the members. Liabilities incurred shall fall upon the membership (provided the Executive Committee act in accordance with the constitution, in honesty and good faith).
• Meetings of the Executive Committee shall be convened by the Secretary, and shall meet as required but not less than 2 times a year.
• The quorum for the transaction of business at Executive Committee meetings shall be one more than half the total number of officers. (Note this quorum will differ for General meetings.)
• Every decision at a meeting of the Executive Committee shall be determined by a majority of the vote of the Executive Committee members present and every voting Executive Committee member having one vote. In the event of an equality of votes the Chairperson shall have a casting vote.
• The interpretation of the Club constitution shall be vested in the Executive Committee, who shall decide all questions relating to the Club, save those specified in or involving an amendment to the constitution.
• The Executive Committee shall be responsible for considering any application for membership and shall decide if this application should be accepted. The decision shall be in accordance with a non-discriminatory policy specified in 5 above.
• The Executive Committee may delegate some or all of its powers and decision-making to a sub-committee. Any sub-committee must act only within the authority delegated to it by the Executive Committee.
• No member of the Executive Committee shall own or hold any interest in land belonging to the Club unless he or she is doing so as a trustee. A member of the Executive Committee may not have a financial interest in any contract entered into by the Club except where he or she was supplying the goods or services to the Club at or below the fair market price and on normal trade terms.
• Adopting new policy, codes of conduct and rules that affect the organisation of the Club.
• Be responsible for maintenance and revision of the Club rules.
• Be responsible for disciplinary hearings of members who infringe the Club rules.
• Be responsible for taking any action of suspension or discipline following such hearings.
3. Aims and Objectives
The aims and objectives of the Club will be:
• To offer coaching and competitive opportunities in War-Gaming
• To promote the club and War-Gaming within the local community
• To ensure a duty of care to all members of the Club
• To provide opportunities for involvement in War-Gaming in a way that is fair to everyone
• To ensure that all present and future members receive fair and equal treatment
• The Executive Committee shall have the power to do any other act directly and necessarily connected to the achievement of the objectives, including effecting insurance, the raising of funds to invite and receive contributions, to borrow money, to invest the Club’s money, to let buildings or other property to employ staff and to undertake joint activities.
4. Membership
Members will be enrolled in one of the following categories:
• Full Members (playing subscribed members )
• Guests (Non Members who wish to use the clubs facilituies and equipment)
• Visitors (Non Members or Guests who will not be playing)
• Members under the age of 16 shall be considered as Junior Members. Junior Members shall not have the right to vote at meetings, but are entitled to elect a representative who shall have the right to vote as a full member of the Club and officer of the Executive Committee.
• All members will be subject to the regulations of the constitution and by joining the Club will be deemed to accept these regulations, rules and codes of conduct that the Club has adopted.
• Membership of the Club shall be open, and not unreasonably restricted on the grounds of sex, race or of political, religious or other opinions, to any person in the area prepared to accept and support the objectives of the club.
• Members and junior members may resign from membership at any time by giving notice to (the club secretary).
5. Membership fees
Full Members
Playing Fee’s will be costed/agreed annually by the Club’s Executive Committee and taken from all Club Full Members via direct debit or Cash Payment on a monthly base.
All membership fees paid in Cash, will be issued with a receipt which will be signed by the payee (being the subscribing member) and the treasurer or other member of the Executive Committee.
All Fees will be paid a full month in advance.
The Club Executive Committee may decide upon other charges or subscriptions at its discretion.
Guests
Playing Fee’s will be costed/agreed annually by the Club’s Executive Committee and taken from all guests via Cash Payment on a game played base.
All Guset fees paid in Cash, will be issued with a receipt which will be signed by the payee (being the subscribing member) and the treasurer or other member of the Executive Committee.
The Club Executive Committee may decide upon other charges or subscriptions at its discretion.
6. Finance
All Club monies will be banked in an account(s) approved by the Committee and held in the name of the Club. The Treasurer will be responsible for finances of the Club. The financial year will end on 30th April each year. Any cheques drawn against Club funds should be signed by a minimum of two signatories. The Treasurer and at least one other officer will be the Club signatories.
Proper accounts shall be kept of all sums of money received and paid out by the club.
A statement of accounts up to and including this date shall be presented at the Annual General Meeting of the Club.
7. Discipline and Appeals
All complaints regarding the behaviour of members should be submitted in writing to the Secretary.
The committee will meet to hear complaints within 7 days of a complaint being lodged.
The committee has the power to take appropriate disciplinary action including the termination of membership.
The outcome of disciplinary hearings should be notified in writing to the person who lodged the complaint and the member against whom the complaint was made within 7 days of the hearing.
There will be the right of appeal to the committee following disciplinary action being announced.
The committee should consider the appeal within 7 days of the Secretary receiving the appeal.
8. Dissolution
In the event of the Club ceasing to exist, and following the discharge of all debts and liabilities, any assets at the time of dissolution shall become the property of _________________________________________. No member shall obtain any asset from the Club.
The Club may be wound up on a resolution of the members, passed by a two thirds majority at a special meeting convened for that purpose upon the request of 10 members of the Club. At least 14 days notice of the meeting shall have been sent to all members of the Club.
In the event of the passing of the resolution to wind up the Club or to amalgamate with another Club the members of the Club shall appoint a representative committee which shall be empowered to distribute the assets, including cash and investments in hand, to ____________________________ or Clubs having similar objectives as their own.
9. Amendments to the Constitution
• All amendments to the constitution should be submitted to the Secretary in writing.
• This constitution shall be reviewed on a yearly basis.
• In the event of a proposal for amending the constitution being submitted, the Secretary shall inform the membership of the proposed motion not less than ten days before the meeting.
• Any amendments to the proposed motion duly proposed and seconded in like manner shall be submitted in writing to the Secretary not later then five days before the said meeting.
• Any alteration to the constitution shall require a two-thirds majority of members present and voting.
• In the event of any question or matter arising, which is not provided in the constitution, such question or matter shall be dealt with by the Executive Committee, whose decision shall be final.
10. Equity Policy statement
This club is committed to ensuring that equity is incorporated across all aspects of its development. In doing so it acknowledges and adopts the following definition of War-Gaming equity:
“War-Gaming equity is about fairness in sport, equality of access, recognising inequalities and taking steps to address them. It is about changing the culture and structure of War-Gaming to ensure it becomes equally accessible to everyone in society”.
The club respects the rights, dignity and worth of every person and will treat everyone equally within the context of their War-Gaming, regardless of age, ability, gender, race, ethnicity, religious belief, sexuality or social/economic status.
The club is committed to everyone having the right to enjoy their War-Gaming in an environment free from threat of intimidation, harassment and abuse.
All club members have a responsibility to oppose discriminatory behaviour and promote equality of opportunity.
The club will deal with any incidence of discriminatory behaviour seriously, according to club disciplinary procedures.
11. Voting Procedures
Each member shall be entitled to one vote.
A motion shall be carried by a simple majority of those present and voting, except when the motion is a constitutional amendment, which shall require a two-thirds majority.
The Chairperson shall have a casting vote in addition to a deliberative vote.
12. Property and Staff
Responsibility for all property owned or leased by the Club and for the
employment of paid staff and volunteers rests with the Executive Committee.
14. Agreement of the Constitution
The constitution, originally written by the Secretary of the executive committee and agreed by the executive committee _______________, are voted and agreed each year at the AGM. Amendments are proposed and agreed as above.
If no one else wants to be part of the executive committee that fine, I can amend and make myself supreme ruler