CONSTITUTION OF DALMORE BOYS CLUB
(founded 1996)
1. Name
The club shall be called Dalmore Boys Club
(hereafter referred to as the "Club")
2. Objects
The objects of the Club shall be to
provide facilities, promote the game of Association Football, to arrange
matches and social activities for its members and community participation in
the same.
3. Status of Rules
These rules (the "Club Rules") form a binding agreement
between each member of the Club.
4. Rules and Regulations
(a) The members of the Club shall
so exercise their rights, powers and duties and shall, where appropriate
use their best endeavours to ensure that others conduct themselves so that
the business and affairs of the Club are carried out in accordance with
the Rules and Regulations of the Scottish Youth Football Association
Limited ("SYFA"), South East Region Youth Football Association to which
the Club is affiliated ("SERYFA") and Competitions in which the Club
participates, for the time being in force.
(b) No alteration to the Club
Rules shall be effective without prior written approval by the SYFA. The
SYFA reserves the right to approve any proposed changes to the Club Rules.
(c) The Club will also abide by
The SYFA’s Child Protection Policies and Procedures, Codes of Conduct and
the Equal Opportunities and Anti-Discrimination Policy as shall be in
place from time to time.
5. Club Membership
(a) The members of the Club from
time to time shall be those persons listed in the register of members (the
"Membership Register") which shall be maintained by the Club Secretary.
(b) Any person who wishes to be a
member must apply on the Membership Application Form and deliver it to the
Club. Election to membership shall be at the discretion of the Club
Committee and granted in accordance with the anti-discrimination and
equality policies which are in place from time to time. An appeal against
refusal may be made to the Club Committee in accordance with the
Complaints Procedure in force from time to time. Membership shall become
effective upon an applicant’s name being entered in the Membership
Register.
(c) In the event of a member’s
resignation or expulsion, his or her name shall be removed from the
Membership Register.
(d) The SYFA and SERYFA shall be
given access to the Membership Register on demand.
6. Annual Membership Fee
(a) An annual fee payable by each
member shall be determined from time to time by the Club Committee and set
at a level that will not pose a significant obstacle to community
participation. Any fee shall be payable on a successful application for
membership and annually by each member. Fees shall not be repayable.
(b) The Club Committee shall have
the authority to levy further subscriptions from the members as are
reasonably necessary to fulfil the objects of the Club.
7. Resignation and Expulsion
(a) A member shall cease to be a
member of the Club if, and from the date on which, he/she gives notice to
the Club Committee of his/her resignation. A member whose annual
membership fee or further subscription is more than two (2) months in
arrears shall be deemed to have resigned.
(b) The Club Committee shall have
the power to expel a member when, in its opinion, it would not be in the
interests of the Club for them to remain a member. An appeal against such
a decision may be made to the Club Committee in accordance with the
Complaints Procedure in force from time to time.
(c) A member who resigns or is
expelled shall not be entitled to claim any, or a share of any, of the
income and assets of the Club (the "Club Property).
8. Club Committee
(a) The Club Committee shall
consist of the following Club Officers: Chairperson, Vice Chairperson,
Treasurer, Club Secretary and up to 5 other members, elected at an Annual
General Meeting.
(b) Each Club Officer and Club
Committee Member shall hold office from the date of appointment until the
next Annual General Meeting ("AGM") unless otherwise resolved at an
Extraordinary General Meeting ("EGM"). One person may hold no more than
two positions of Club Officer at any time. The Club Committee shall be
responsible for the management of all the affairs of the Club. Decisions
of the Club Committee shall be made by a simple majority of those
attending the Club Committee meeting. The Chairperson of the Club
Committee meeting shall have a casting vote in the event of a tie.
Meetings of the Club Committee shall be chaired by the Chairperson or in
their absence the Vice Chairperson. The quorum for the transaction of
business of the Club Committee shall be three.
(c) Decisions of the Club
Committee of meetings shall be entered into the Minute Book of the Club to
be maintained by the Club Secretary.
(d) Any member of the Club
Committee may call a meeting of the Club Committee by giving not less than
seven days’ notice to all members of the Club Committee. The Club
Committee shall hold not less than four meetings a year.
(e) An outgoing member of the
Club Committee may be re-elected. Any vacancy on the Club Committee which
arises between Annual General Meetings shall be filled by a member
proposed by one and seconded by another of the remaining Club Committee
members and approved by a simple majority of the remaining Club Committee
members.
(f) Save as provided for in the
Rules and Regulations of the SYFA, the SERYFA and any applicable
Competition, the Club Committee shall have the power to decide all
questions and disputes arising in respect of any issue concerning the Club
Rules.
(g) The position of a Club
Officer shall be vacated if such person is subject to a decision of the
SYFA that such person be suspended from holding office or from taking part
in any football activity relating to the administration or management of a
football club.
9. Annual and Extraordinary General
Meetings
(a) An AGM shall be held in each
year to:
(i) receive a report of the
activities of the Club over the previous year;
(ii) receive a report of the
Club’s finances over the previous year;
(iii) elect the members of the
Club Committee; and
(iv) consider any other
business.
(b) Nominations for election of
members as Club Officers or as members of the Club Committee shall be made
in writing by the proposer and seconder, both of whom must be existing
members of the Club, to the Club Secretary not less than 21 days before
the AGM. Notice of any resolution to be proposed at the AGM shall be given
in writing to the Club Secretary not less than 21 days before the meeting.
(c) An EGM may be called at any
time by the Club Committee and shall be called within 21 days of the
receipt by the Club Secretary of a requisition in writing, signed by not
less than five members stating the purposes for which the Meeting is
required and the resolutions proposed. Business at an EGM may be any
business that may be transacted at an AGM.
(d) The Secretary shall send to
each member at their last known address written notice of the date of a
General Meeting (whether an AGM or an EGM) together with the resolutions
to be proposed at least 14 days before the meeting.
(e) The quorum for a General
Meeting shall be five members.
(f) The Chairperson, or in their
absence a member selected by the Club Committee, shall take the chair.
Each member present shall have one vote and resolutions shall be passed by
a simple majority. In the event of an equality of votes the Chairperson of
the Meeting shall have a casting vote.
(g) The Club Secretary, or in
their absence a member of the Club Committee, shall enter Minutes of
General Meetings into the Minute Book of the Club.
10. Club Teams
At its first meeting following each AGM the Club
Committee shall appoint a Club member to be responsible for each of the
Club’s football teams. The appointed members shall be responsible for
managing the affairs of the team. The appointed members shall present to the
Club Committee at its last meeting prior to an AGM a written report of the
activities of the team.
11. Club Finances
(a) A bank account shall be
opened and maintained in the name of the Club (the "Club Account").
Designated account signatories shall be the Club Chairperson, the Club
Secretary and the Treasurer. No sum shall be drawn from the Club Account
except by cheque signed by two of the three designated signatories. All
monies payable to the Club shall be received by the Treasurer and
deposited in the Club Account.
(b) The Club Property shall be
applied only in furtherance of the objects of the Club. The distribution
of profits or proceeds arising from the sale of Club Property to members
is prohibited.
(c) The Club Committee shall have
the power to authorise the payment of remuneration and expenses to any
member of the Club (although a Club shall not remunerate a member for
playing) and to any other person or persons for services rendered to the
Club.
(d) The Club may provide sporting
and related social facilities, sporting equipment, coaching, courses,
insurance cover, medical treatment, away-match expenses, post match
refreshments and other ordinary benefits of Community Amateur Sports Clubs
as provided for in the Finance Act 2002.
(e) The Club may also in
connection with the sports purposes of the Club:
(i) sell and supply food, drink
and related sports clothing and equipment;
(ii) employ members (although
not for playing) and remunerate them for providing goods and services,
on fair terms set by the Club Committee without the person concerned
being present;
(iii) pay for reasonable
hospitality for visiting teams and guests; and (iv) indemnify the Club
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).
(f) The Club shall keep
accounting records for recording the fact and nature of all payments and
receipts so as to disclose, with reasonable accuracy, at any time, the
financial position, including the assets and liabilities of the Club. The
Club must retain its accounting records for a minimum of six years.
(g) The Club shall prepare an
annual "Financial Statement", in such format as shall be available from
the SYFA from time to time. The Financial Statement shall be verified by
an independent, appropriately qualified accountant and shall be approved
by members at general meeting. A copy of any Financial Statement shall, on
demand, be forwarded to the SYFA.
(h) The Club Property, other than
the Club Account, shall be vested in not less than two and no more than
four custodians, one of whom shall be the Treasurer ("the Custodians"),
who shall deal with the Club Property as directed by decisions of the Club
Committee and entry in the Minute Book shall be conclusive evidence of
such a decision.
(i) The Custodians shall be
appointed by the Club in a General Meeting and shall hold office until
death or resignation unless removed by a resolution passed at a General
Meeting.
(j) On their removal or
resignation a Custodian shall execute a Conveyance in such form as is
published by the SYFA from time to time to a newly elected Custodian or
the existing Custodians as directed by the Club Committee. The Club shall,
on request, make a copy of any Conveyance available to the SYFA. On the
death of a Custodian, any Club Property vested in them shall vest
automatically in the surviving Custodians. If there is only one surviving
Custodian, an EGM shall be convened as soon as possible to appoint another
Custodian.
(k) The Custodians shall be
entitled to an indemnity out of the Club Property for all expenses and
other liabilities reasonably incurred by them in carrying out their
duties.
12. Dissolution
(a) A resolution to dissolve the
Club shall only be proposed at a General Meeting and shall be carried by a
majority of at least three-quarters of the members present.
(b) The dissolution shall take
effect from the date of the resolution and the members of the Club
Committee shall be responsible for the winding up of the assets and
liabilities of the Club.
(c) Any surplus assets remaining
after the discharge of the debts and liabilities of the Club shall be
transferred to another Club, a Competition, the SERYFA or the SYFA for use
by them for related community sports.