Twyford CC

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Constitution

Constitution 1 Constitution
Twyford Cricket Club

Headquarters:

The Crown, The Square, Twyford, Buckingham, MK18 4EG.

www.twyfordcc.net

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CLUB CONSTITUTION

Twyford Cricket Club Constitution w.e.f. October 17th 2010

1. Name

The name of the Club is Twyford Cricket Club, hereafter to be referred to as "the club"

and the club shall be affiliated to the England and Wales Cricket Board through the

Buckinghamshire Cricket Board.

2. Aims and Objectives

To foster and promote the sport of cricket at all levels within the community and within the

sport, providing opportunities for recreation, coaching and competition.

To manage the Parish Cricket Ground in accordance with the agreement with Twyford

Parish council

To ensure that all members, playing and non-playing, abide by the ECB Code of

Conduct which incorporates the Spirit of Cricket and by the Laws of Cricket.

To ensure a duty of care to all members of the club by adopting and implementing the

ECB "Safe Hands - Cricket's Policy for Safeguarding Children' and any future versions

of the Policy.

To ensure a duty of care to all members of the club by adopting and implementing the

ECB Cricket Equity Policy and any future versions of the Policy.

To encourage all members to participate fully in the activities of the club.

3. Membership

(a) Membership of the club shall be open to anyone interested in the sport of cricket

on application 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.

(b) The club may have different classes of membership and subscription on a non

discriminatory and fair basis. The club will keep subscriptions at levels that will not pose

a significant obstacle to people participating.

(c) Application for membership of the club shall be by completion of a membership

application form and by payment of the relevant subscription/joining fees as determined

by the Annual General Meeting of the club.

(d) No person shall be eligible to take part in the business of the club or eligible for

selection for any club team unless the appropriate subscription has been paid by the

specified date or membership has been agreed by the Committee.

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(e) The club Committee may refuse membership, or remove it, only for good cause such as

conduct or character likely to bring the club or cricket into disrepute. Appeal against refusal or

removal may be made to the Committee who shall appoint an Appeals Committee to hear the

appeal.

(f) All members will be subject to the regulations of the Constitution and by joining the club

will be deemed to accept these regulations and any Codes of Conduct that the club has

adopted. The Constitution shall identify those members eligible to vote at any General

Meetings.

4. Classes of Membership

There shall be (number) of classes of membership available. These are:

• Full Member

• Student

• Junior Member (Under 18 years of age at the beginning of the current year)

• Non-playing Member

• Associate Member

• Social Member

• Family Member

• Honorary/ Life Member

A list of members in each category shall be maintained by the Treasurer or other Officer of the

club.

5. Officers

The Officers of the club shall be as follows:

Executive Officers

• Chair

• Vice Chair

• Secretary

• Treasurer

• Club Welfare Officer

• Fixture Secretary

• 1st XI Captain

• 2nd XI Captain

• Junior Cricket Manager

• Social Secretary

Honorary Officers (if applicable)

• Patron

• President

• Vice-President(s)

6. Election of Officers

All Officers shall be elected at the Annual General Meeting of the club from, and by, the

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members of the club.

All Officers shall be elected for a period of one year, but shall be eligible for re-election to the

same office or to another office the following year.

7. Management Committee

The affairs of the club shall be conducted by a Management Committee (the Committee)

comprising the Executive Officers of the club and TWO other members elected from, and by, the

Full Members of the club. Only these members of the Committee shall be entitled to vote at

Committee meetings.

The Committee will be convened by the Secretary and shall meet at agreed intervals and not

less than four times per year.

The quorum required for business to be agreed at Committee meetings shall be 5 with at

least 3 officers present

The duties of the Committee shall be:

a) To control the affairs of the club on behalf of the members.

b) To keep accurate accounts of the finances of the club through the Treasurer. 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: any one from the Chair,

Treasurer and Secretary and member of the Finance Sub-committee. All payments

electronic or cheque to be authorized by e-mail by any two members BEFORE the

transaction is made

c) To co-opt additional members of the Committee as the Committee feel is necessary. Coopted

members shall not be entitled to a vote on the Committee and shall serve until the

end of the next Annual General Meeting.

d) To make decisions on the basis of a simple majority vote. In the case of equal votes, the

Chair shall be entitled to an additional casting vote.

The Committee shall have powers to appoint sub-committees as necessary and to co-opt

advisers who may be non club members invited to advise on specialist subjects.

A Finance sub-committee will be appointed and consist of the Chair, Treasurer, Secretary and

one other member of the committee

An elected Committee member ceases to be such if he or she ceases to be a member of the

club, resigns by written notice, or is removed by the Committee for good cause after the member

concerned has been given the chance of putting their case to the Committee. Appeal against

removal may be made to the Appeals Committee. The Committee shall fairly decide time limits

and formalities for these steps.

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The Committee has the power to:

(a) acquire and provide grounds, equipment, coaching, training and playing facilities,

clubhouse, transport, medical and related facilities

(b) provide coaching, training, medical treatment, and related social and other facilities

(c) take out any insurance for club, employees, contractors, players, guests and third parties

(d) raise funds by appeals, subscriptions, loans and charges

(e) borrow money and give security for the same, and open bank accounts

(f) buy, lease or licence property and sell, let or otherwise dispose of the same

(g) make grants and loans and give guarantees and provide other benefits

(h) set aside funds for special purposes or as reserves

(i) invest funds in any lawful manner

(j) employ and engage staff and others and provide services

(k) co-operate with or affiliate firstly to any bodies regulating or organising the sport of cricket

and secondly any club or body involved with cricket and thirdly with government and related

agencies

(l) do all other things reasonably necessary to advance the aims and objectives of the club.

NONE of the above powers may be used other than to advance the aims and objectives in a

manner consistent with the Rules and the general law.

8. General Meetings

The Annual General Meeting of the club shall be held not later than the end of OCTOBER each

year. 21 clear days written notice of the Annual General Meeting shall be given to members by

circulating a copy of the notice to every member at their home address or by registered e-mail

address and posting the notice on the club notice board. Members must advise the Secretary in

writing of any other 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 (7days before the meeting.

The business of the Annual General Meeting shall be to:

a) Confirm the minutes of the previous Annual General Meeting and any General Meetings

held since the last Annual General Meeting

b) Receive the audited accounts for the year from the Treasurer

c) Receive the annual report of the Committee from the Secretary

d) Elect an auditor

e) Elect the Officers of the Club (i.e. President; Vice Presidents, Chair etc.)

f) Review club subscription rates and agree them for the forthcoming year

g) Transact such other business received in writing by the Secretary from members

14days prior to the meeting and included on the agenda.

Nominations of candidates for election of Offices 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.

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Special General Meetings may be convened by the Committee or on receipt by the Secretary of

a request in writing from not less than 10 Full Members of the club. At least 21 days notice of

the meeting shall be given.

At all General Meetings, the Chair will be taken by the Chair or, in their absence, by a deputy

appointed by Full Members attending the meeting. Decisions made at a General Meeting shall

be by a simple majority vote from those Full Members attending the meeting. In the event of

equal votes, the Chair of the meeting shall be entitled to an additional casting vote.

A quorum for a General Meeting shall be 12 Full Members and any other categories of

membership entitled to vote (as outlined by the membership section of this Constitution) and

Officers of the Club including at least 2 from the Chair, Secretary and Treasurer.

Each Full Member of the Club shall be entitled to one vote at General Meetings.

9. Alterations to the Constitution

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 Voting Members present at the meeting, assuming that a quorum has been

achieved.

10. Finance

All club monies shall be banked in an account in the name of the club.

The Treasurer shall be responsible for the finances of the club and for providing a report on the

financial position as required by the Committee.

The Treasurer shall ensure that the club maintains adequate and appropriate insurance to cover

the activities of the club.

The financial year will end on 30th September

The Treasurer will present an audited statement of annual accounts at the Annual General

Meeting.

Any cheques drawn against club funds should hold the signatures of the Treasurer plus up to

two Officers.

11. Property and Funds

(i) The property and funds of the club cannot be used for the direct or indirect private benefit

of members other than as reasonably allowed by the Rules and all surplus income or profits

shall be reinvested in the club.

(ii) The club may also in connection with the sports purposes of the club:

(a) sell and supply food, drink and related sports clothing and equipment

(b) employ members and remunerate them for providing goods and services, on fair terms

set by the Committee without the person concerned being present

(c) pay for reasonable hospitality for visiting teams and guests

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(d) indemnify the 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).

12. Discipline and Appeals

All complaints regarding the behaviour of members should be lodged in writing with the

Secretary.

The Committee shall appoint a Disciplinary sub-committee who will meet to hear complaints

within 21 days of a complaint being lodged. Any member requested to attend a Disciplinary

sub-committee shall be entitled to be accompanied by a friend or other representative and to

call witnesses. The Committee (or its sub-committee) has the power to take appropriate

disciplinary action, including the termination of membership.

The outcome of the disciplinary hearing shall be put in writing to the person who lodged the

complaint and the member against whom the complaint was made within 7 days following the

hearing.

There shall be a right of appeal to the Committee against either the finding or the sanction

imposed or both following disciplinary action being taken. The Committee shall appoint an

Appeals Committee (a maximum of three) which shall not include members involved with the

initial disciplinary hearing but may include non members of the club. The Appeals Committee

shall consider the appeal within 21 days of the Secretary receiving the appeal. The individual

submitting the appeal shall be entitled to be accompanied by a friend or other representative

and to call witnesses. The decision of the Appeals Committee shall be final and binding on all

parties.

13. Dissolution

a) 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.

b) If at that Special Meeting, the resolution is carried by at least two-thirds (three quarters)

of the Full Voting Membership present at the meeting, the 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.

c) The Committee will then be responsible for the orderly winding up of the club's affairs.

d) After settling all liabilities of the club, the Committee shall dispose of the net assets

remaining to one or more of the following:

e) to another club with similar sports purposes which is a registered charity and/or

f) to another club with similar sports purposes which is a registered Community Amateur

Sports Club and/or

g) to the club's governing body for use by them for related community sports.

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14. Declaration

(Name of club) hereby adopts and accepts this Constitution as a current operating guide

regulating the actions of all members.

SIGNED (CLUB CHAIRMAN)

NAME DATE

SIGNED (CLUB SECRETARY)

NAME DATE