Club Constitution
1. Name
The club shall be called Church Stretton Magpies Football Club (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 Football Association Limited (“The FA”), County
Football Association to which the Club is affiliated (“Parent County
Association”) 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 Parent County Association. The FA and the
Parent County Association reserve the right to approve any proposed
changes to the Club Rules.
(c) The Club will also abide by The FA’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 FA and Parent County Association 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, Secretary, Club
Development Officer and Child Welfare Officer and up to 5 other members, as required and
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 Chairman or in their
absence the Vice Chairman. 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 FA, the
Parent County Association 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 FA 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.
(h) If a
sub-committee is deemed necessary, its formation will be agreed by
the full committee. A sub committee chairperson will be appointed,
who will report back to the full committee with the sub-committee's
recommendations.
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
(iv) consider any other business.
(b) Nominations for election of members as Club Officers or as
members of the Club Committee shall be made by the proposer and
seconder, both of whom must be existing members of the Club.
(c) An EGM may be called at any time by the Club Committee. 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 or emailed 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 5 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 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.
If
a new team is proposed, the Club Committee should consider at least
the following before formation of that team:
(a) Whether or not there is a suitable manager to run the team.
(b) Whether or not there are enough players to participate in the
team.
(c) Whether or not there is a place for the new team to play their
matches.
All team managers and coaches must be CRB checked and have attained
at least the FA Level 1 coaching certificate.
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
as decided at the club's AGM. No sum shall be drawn from the Club
Account except by cheque signed by the 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
(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 FA from time to time. The
Financial Statement shall be approved by members at general meeting.
A copy of any Financial Statement shall, on demand, be forwarded to
The FA.
(h) The Club Property, other than the Club Account and individual
team equipment, 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) 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) Child Welfare
(a) A Child Welfare Officer shall be a member of the main
Committee structure.
(b) The Club shall have and maintain a Child Welfare Policy and a
copy will be made available to each member of the Club.
(c) The Code details
shall be reviewed by the Child Welfare Officer from time to time.
This will be put before committee for agreement.
13. 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 Parent County Association or The FA for use by them
for related community sports.