Brighton Judo Club Constitution
1 - TITLE
1.1
The Club shall be called
Brighton Judo Club or Brighton Judo and Martial Arts Centre,
hereafter to be referred to as "the Club" and shall be
affiliated to the British Judo Association Governing Body.
2
- OBJECTS
2.1 To foster and promote the
sport of judo at all levels, providing opportunities for
recreation and competition.
2.2
To provide facilities
and support for the practice of other legal martial arts.
3 -
POWERS
In furtherance of the above objects, the Club may
3.1
Provide coaching,
training, playing and associated facilities,
3.2
Provide regular coaching
and training sessions and one off seminars, courses and
events;
3.3
Raise funds through
grant applications, appeals, subscriptions, and fees;
3.4
Open and maintain bank
account/s;
3.5 Manage and maintain Club
building and facilities;
3.6
Set aside funds for
special purposes or as reserves.
3.7
Invest funds in any
lawful manner;
3.8
Employ and engage
contractors;
3.9
Pay for reasonable
hospitality for visiting teams and guests;
3.10
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;
3.11
Sell and supply related
sports clothing;
3.12 Co-operate with or affiliate
to firstly any bodies regulating or organising the Sports and
secondly any Club or body involved with it and thirdly with
government and related agencies; and,
3.13
Do all other things
reasonably necessary to advance the purposes;
NONE of the above powers
may be used other than to advance the objects consistently
with the Constitution and with the general law.
4 - MEMBERSHIP
4.1 Membership of the Club shall be open to
any person completing a membership application form and paying
the relevant subscription as determined by the Annual General
Meeting of the Club Members.
4.2
Membership of the Club
shall be open to anyone 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
4.3
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 General Committee and any decision will be based on a
majority vote with the Chairperson having an additional
casting vote in the case of an equal vote.
4.4
4.4.1
Senior Judo
Member (16 years and over);
4.4.2 Junior
Judo Member (Under 16 years of age);
4.4.3 Associate
Member (non-practising member);
4.4.4
Affiliated Group
Member.
4.5
All members must adhere
to club rules and agreements.
4.6
All instructors must
also sign and adhere to an instructor’s agreement which also
serves as an affiliation agreement for affiliated members].
5 - OFFICERS
5.1 The Officers of the Club
shall be as follows:
5.1.1 President -
Non-Executive Officer - usually an Honorary position; and,
5.1.2 Chairperson, Secretary
and Treasurer - Executive Officers.
5.1.3 Club Welfare Officer,
Senior Judo Representative, Junior Judo Representative,
Building Officer/s, Publicity Officer and Affiliated Officers.
All Affiliated Officers can attend committee meetings but only
a maximum of three have voting rights on committee decisions.
5.2
Appendix one of this
constitution contains job specifications for Club officers.
6
- ELECTION OF OFFICERS
6.1
All Officers
shall be elected at the Annual General Meeting of the Club,
from, and by, the Members of the Club.
6.2
All Officers are elected
for a period of one year, but may be re-elected to the same
office or another office the following year.
7 - GENERAL COMMITTEE
7.1 The affairs of the Club
shall be controlled by a General Committee comprising of the
Executive Officers of the Club and other Officers elected
from, and by, the Full Members of the Club. These can include:
Club Welfare Officer; Senior Judo Representative; Junior
Judo Representative; Publicity Officer; Building Officer/s,
Leaseholders and Affiliated Group Member Representative’s. The
General Committee shall meet at agreed intervals and not less
than three times per year.
7.2
The Committee will have
due regard to the law on disability discrimination and child
protection.
7.3
The duties of the
General Committee shall be:
7.3.1 To control the affairs
of the Club on behalf of the Members;
7.3.2
To keep accurate accounts of the finances of the Club. 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 Club cheques, two from
the Chairperson, Treasurer and Secretary;
7.3.3
To co-opt
additional members of the Committee as the Committee feels
this is necessary. Co-opted members shall not be entitled to a
vote on the Committee; and,
7.3.4 To make decisions on
the basis of a simple majority vote. In the case of equal
votes, the Chairperson shall be entitled to an additional
casting vote. The quoracy for committee meetings shall be 50%
of the current standing committee members. Minor decisions can
be made via group e-mail’s.
7.3.5 To ensure members are
informed of club rules and conditions of use and all
instructors sign an instructors agreement.
7.3.6
To have due
regard to the law on disability discrimination and child
protection.
8 - GENERAL MEETINGS
8.1 All members may attend the
Annual General Meeting of the Club which shall be held not
later than the end of April each year. 21 clear days written
notice shall be given to Members of the Annual General Meeting
by circulating a copy of the notice to every member at their
home or e-mail address and posting the notice on the Club
notice board. Members must advise the Secretary in writing of
any business to be moved at the Annual General Meeting at
least 14 days before a meeting. The Secretary shall circulate
or give notice of the agenda for the meeting to Members not
less than 14 days before the meeting.
8.2
The business of the
Annual General Meeting shall be to:
8.2.1 Confirm the minutes of
the previous Annual General Meeting and any General Meetings
held since the last Annual General Meeting;
8.2.2 Receive the audited accounts
for the year from the Treasurer;
8.2.3
Receive the
annual report of the Committee from the Secretary and/or
Chair;
8.2.4
Elect the
Officers of the Club;
8.2.5
Review Club
subscription rates and agree them for the forthcoming year;
8.2.6 Transact
such other business received in writing by the Secretary from
Members 14 days prior to the meeting and included on the
agenda.
NOTE: The agenda could
provide for "Any Other Business", but Members should be
encouraged to refer other items to the General Committee and
give the required notice for important Annual General Meeting
business.
8.3 Special General Meetings may
be convened by the General Committee or on receipt by the
Secretary of a request in writing from not less that five Full
Members of the Club. At least 21 days notice of the meeting
shall be given.
8.4
Nomination of candidates
for election of Officers 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.
8.5
At all General Meetings,
the chair will be taken by the Chairperson or, in their
absence, by a deputy appointed by the Club or by Full Members
attending the meeting.
8.6
Decisions made at a
General Meeting shall be by a simple majority of votes from
those Full Members attending the meeting. In the event of
equal votes, the Chairperson shall be entitled to an
additional casting vote.
8.7
A quorum for a General
Meeting shall be five Full Members and three Officers of the
Club including two from the Chairperson; Secretary and
Treasurer.
8.8
Each Full Member of the
Club shall be entitled to one vote at General Meetings.
9 - ALTERATIONS TO THE
CONSTITUTION
9.1 Any proposed alterations to
the Club Constitution may only be considered at an Annual or
Special General Meeting, convened with the required written
notice of the proposal. Any alteration or amendment must be
proposed by 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 Members present at the
meeting, assuming that a quorum has been achieved.
10
- DISSOLUTION
10.1 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.
10.2
If at that Special
General Meeting, the resolution is carried by at least
two-thirds of the Full Members present at the meeting, the
General 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.
10.3
After discharging all
debts and liabilities of the Club, the remaining assets shall
not be paid or distributed amongst the Full Members of the
Club, but shall be given or transferred to some other
voluntary organisation having objects similar to those of the
Club.