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6. Subscriptions |
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A.
The Annual subscriptions of "the
Association" shall be agreed at the AGM. |
B
Subscriptions are due on the 1st January of each and every year |
C.
Members whose subscriptions are two (2) months in arrears shall be excluded
from membership unless reasons have been
submitted to the committee in writing of their inability to pay. |
D.
Those who fail to pay their subscriptions will not receive the Newsletter
known as "Cavalier Capers" |
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7. Meetings
and Reunions |
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A.
Members shall be given at least thirty days notice of the date of the AGM
and Reunion
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B.
The AGM shall receive a report from the Committee and the Annual
Accounts. |
C.
To appoint Auditors and to consider any matter which has been submitted
to the Secretary in writing at least fourteen days |
in advance of the AGM, unless of an urgent or emergency nature. |
D.
Nominations for the committee shall be called for and must be with the
Secretary in writing fourteen days prior to the
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AGM, duly proposed and seconded. |
E.
The date and venue of the Annual Reunion shall be decided by
majority vote (rotating North/South) |
F.
The arrangements for the Annual Reunion will be at the discretion of the
Committee. |
G.
The Committee may at anytime and shall within thirty days of receiving a
request in writing signed by a minimum of ten |
members, call a special General Meeting. Of which a minimum of thirty days
notice shall be given to the membership of the |
venue the time and specifying the business to be transacted. |
Only business as notified will be discussed. |
H.
The Committee shall meet six monthly or at such frequency as business may
dictate. |
Three members to include the Officers of "the Association" shall constitute
a Quorum. |
If the Chairman is unable to be present at any meeting, any two Committee
Members shall be a Quorum, sufficient to elect |
one of their number to be the Chairman of the meeting. |
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8. Accounts |
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A.
All funds and assets of "the Association" shall be held, paid and applied as
the Committee may direct within the objectives |
of "the Association", pending such direction, all funds shall be held in
separate bank accounts in the name of "the |
Association". |
B.
All cheques drawn on such accounts shall be signed by the Treasurer. |
C.
There will be three accounts known as, Main, Welfare and Reunion to be
audited concurrently. |
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9.
Welfare Account. |
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A.
The objective of the Welfare Fund is to assist those Full Members, Life
Members and Associate Members who are
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in financial difficulty |
B.
A Welfare Secretary will be appointed at the AGM from one of the
committee, (Chairman, Vice Chairman or Treasurer.) |
C.
At the end of every Financial Year, 10% of the balance of the Main Account
will be transferred to the Welfare Fund. |
D.
All enquiries for assistance regarding the Welfare Fund must be treated
:- In Confidence, Anonymity and at the discretion |
of the Committee. |
E.
The Welfare Secretary must engage the services of S.S.A.F.A. (or other
suitable Registered Charity if S.S.A.F.A. is not |
readily available) to investigate the claim and make recommendations. |
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10.
Committee Powers and Duties. |
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The Committee shall have the general management and direction of the funds
and affairs of "the Association" |
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11.
Auditors |
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Auditors who need not be members of "the Association" shall be appointed at
the AGM. |
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12.
Alterations to the Constitution |
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A.
Subject to the following provisions of this clause the Constitution may
only be altered by no less than two thirds of the |
members present and voting at a General Meeting. |
B.
The notice of the General Meeting must include notice of the resolution
setting out the terms of the alteration proposed. |
C.
No amendment may be made to clause1.(one) ( The Title of the
Association), clause 2.( two) (Objectives and Aims), |
clause 14,(fourteen) Dissolution |
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13.
Notices. |
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Notices to members shall be deemed sufficiently served if sent by ordinary
pre-paid post to the address of the member on |
their subscription form. |
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14. Dissolution |
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If the committee decides it is necessary or advisable to dissolve the
Association it shall call a General Meeting of all |
members of "the Association", of which not less than Twenty One (21) days
notice (stating the terms of the resolution to be |
proposed) shall be given. |
If the proposal is confirmed by a two-thirds majority of those present and
voting, the Committee shall have the power to |
realise any assets held by or on behalf of "the Association". |
Any assets remaining after the settlement of any proper debts and
liabilities shall be given or transferred to such other |
charitable institution or institutions having objectives similar to those of
"the Association" as the members of "the
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Association" shall determine. Failing that, they shall be applied to some
other charitable purpose. |
A copy of the statement of accounts or account and statement for the final
accounting period of "the Association" must be |
sent to all members of "the Association". |
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R. Hunt |
Hon. Secretary |
January 2001 |