TJFC Constitution
NAME
The club shall be called TOCKWITH JUNIORS FOOTBALL
CLUB
OBJECTS
the objects of the Club shall be to arrange association football matches
and social activities for its members.
STATUS OF RULES These rules (the Club
Rules) form a binding agreement between each member of the club.
RULES AND REGULATIONS
(a)
The Club shall have the status of an Affiliated Member Club of The
Football Association by virtue of its affiliation to / membership
of The Football Association. The Rules and Regulations of The Football
Association Limited and parent County Association and any League or
Competition to which the Club is affiliated for the time being shall
be deemed to be incorporated into the Club Rules.
(b)
No alteration to the Club Rules shall be effective without prior written
approval by the parent Association.
(c)
The Club will also abide by The Football Association's Child Protection
Policies and Procedures, Codes of conduct and the Equal Opportunities
and Anti-Discrimination Policy.
CLUB MEMBERSHIP
(a)
The members of the Club from time to time shall be those persons listed
in the register of member (the Membership Register) which shall be
maintained by the Membership Secretary.
(b)
Any person who wishes to be a member must apply on the Membership
Application Form and deliver it to the Club Committee. 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 Football Association and parent County Association shall be given
access to the Membership Register on demand.
ANNUAL MEMBERSHIP FEE
(a)
An annual fee payable by each member shall be determined from time
to time by the Club Committee. Any fee shall by payable on 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.
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 their resignation.
A member whose annual membership fee or further subscription is more
than 2 months in arrears shall be deemed to have resigned.
(b)
The Club Committee shall have the power to expel a member when, in
their opinion, it would not be in the interests of the Club for them
to remain a member. There shall be no appeal procedures.
CLUB COMMITTEE
(a)
The Club Committee shall consist of the following Club Officers; Chairperson,
Vice-Chairperson, Treasurer and Secretary, plus 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 unless
otherwise resolved at a Special General Meeting. 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 six.
(c)
Decisions of the Club Committee of meetings shall be entered in to
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 no less than 7 days' notice to all members of the Club Committee.
The Club Committee shall not hold 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.
(f)
Save as provided for in the Rules and Regulations of The Football
Association and the County Association to which the Club is affiliated,
the Club Committee shall have the power to decide all questions and
disputes arising in respect of any issue concerning the Club Rules.
ANNUAL AND SPECIAL GENERAL MEETING
(a)
An Annual General Meeting (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
(iv) Consider any other business
(b)
Nominations for election of members as Club Officer 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)
A Special General Meeting (SGM) may be called at any time by the 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 SGM may be any business that my 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 together with the
resolutions to be proposed at least 14 days before the Meeting.
(e)
The quorum for a General Meeting shall be 8 COMMITTEE 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 selected by the Club
Committee, shall enter Minutes of General Meetings into the Minute
Book of the Club.
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 on the activities
of the team
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 Vice-Chairperson, the Club Secretary and the
Treasurer. No sum shall be drawn from the Club Account except by cheque
signed by two of the four designated signatories. All monies payable
to the club shall be received by the Treasurer and deposited in the
Club Account.
(b)
The income and assets of the Club (the Club Property) shall be applied
only in furtherance of the objects of the Club.
(c)
The Club Committee shall have power to authorise the payment of remuneration
and expenses to any member of the Club and to any other person or
persons for services rendered to the Club.
(d)
The Club shall prepare an annual Financial Statement in such form
as shall be published by the Football Association from time to time.
(e)
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.
(f)
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.
(g)
On their removal or resignation a Custodian shall execute a Conveyance
in such form as is published by the Football Association from time
to time to a newly-elected Custodian or the existing Custodians as
directed by the Club Committee. 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, a Special General
Meeting shall be convened as soon as possible to appoint another Custodian.
(h)
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.
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 the parent Association
who shall determine how the assets shall be utilised for the benefit
of the game. Alternatively, such assets may be disposed of in such
other manner as the members of the Club with the consent of the parent
Association shall determine.
Steve
Trenchard
Chairperson