TUNBRIDGE
WELLS RAMBLING CLUB - CONSTITUTION
1.
NAME
The
name of the Club is the “Tunbridge Wells Rambling Club”
(hereinafter referred to as “the Club”).
2.
OBJECTS
The
objects of the club are to:-
(a)
organise
rambles;
(b)
encourage
social activities;
(c)
encourage
fellowship and love of the open air;
(d)
co-operate
as appropriate with the Tunbridge Wells Group of the Ramblers’
Association.
3.
AFFLIATION
The
Club shall be affiliated to the Ramblers’ Association.
4.
MEMBERSHIP
Membership
of the Club shall be open to any person aged sixteen years or
over who supports the objects of the Club and has paid the
annual subscription.
5.
ORGANISATION
(a)
Officers
The
honorary principal Officers of the Club shall be:-
(i)
Chairman;
(ii)
Vice
Chairman;
(iii)
Secretary;
(iv)
Treasurer.
The
above Officers shall be ex-officio members of the Management
Committee (hereinafter referred to as “the Committee”).
Officers should not normally hold more than one office
concurrently. Exceptions may be made as a temporary measure or
if no other suitable person can be found to fill a vacancy.
(b)
Committee
The
Committee shall comprise the Officers, together with not less
than four other members. At least one of the Committee shall
also be a member of the Ramblers’ Association.
(c)
Tenure of Office
The
Officers and Committee shall be elected for one year and shall
be eligible for re-election at the Annual General Meeting
(AGM).
(d)
Management
(i)
Management
and control of the Club shall be vested in the Committee.
(ii)
The
Committee shall meet not less than four times a year and five
members, one of whom shall be an Officer, shall constitute a
quorum.
(iii)
The
Committee shall have power to co-opt additional members.
(iv)
The
Committee shall have power to fill vacancies as they arise.
(v)
The
Chairman, Secretary, or not less than three members of the
Committee, shall have the right to call a Special Meeting of
the Committee.
6.
ANNUAL GENERAL MEETING
(a)
An
Annual General Meeting (AGM) of members shall be held within
four months of the end of the Club’s financial year.
(b)
At
least fourteen days in advance of the AGM the Secretary shall
send to all members of the Club an Agenda, Annual Report of the
Committee and the independently examined Statement of Accounts
for the previous year.
(c)
The
quorum at an AGM shall be ten per cent of the membership.
Should the attendance be less than ten per cent the AGM shall
only be able to deal with items 6 (d) (i), (ii), (iii), (iv)
and (vi) and a Special General Meeting shall be called as soon
as possible to deal with items 6 (d) (v), (vii) and (viii).
(d)
The
business of the AGM shall be to:--
(i)
approve
the Minutes of the previous AGM;
(ii)
receive
the Annual Report of the Committee;
(iii)
receive
the independently
examined
Statement
of Accounts for the previous year;
(iv)
agree
the annual subscription for the ensuing year;
(v)
elect
the Honorary Officers and Committee Members;
(vi)
appoint
an Independent
Examiner;
(vii)
consider
any proposals to amend this Constitution and/or Standing
Orders;
(viii)
discuss
and resolve motions.
7.
SPECIAL GENERAL MEETING
The
Chairman or the Secretary may at any time call a Special
General Meeting and shall do so as soon as practicable, and
within twenty eight days, of receiving a request from a minimum
of twenty members, giving a reason for the request. At least
fourteen days’ notice of a Special General Meeting shall
be given to all members stating the matters to be discussed and
the terms of any motions which it is intended to move.
8.
FINANCE
(a)
The
Honorary Treasurer shall:-
(i)
ensure
that effective accounting systems are in operation and keep the
Committee informed;
(ii)
be
responsible for the preparation of annual accounts for the
approval of the Committee and submission to the Independent
Examiner.
(b)
The
financial year shall begin on 1 January and end on 31 December.
(c)
All
Club monies shall be held in the name of the Club and not in
the names of individual members.
(d)
The
banking arrangements shall be at the discretion of the
Committee, with all withdrawals from the Club’s
Bank/Building Society accounts being signed by the Treasurer
and counter-signed by one of two specified Committee members.
(e)
Subscriptions
shall be due on 1 January annually, or on joining the Club. The
subscription of anyone joining after the end of September shall
be valid until the end of December of the following year.
(f)
Any
member whose subscription has not been paid by 30 April shall
cease to be a member unless or until a further subscription is
paid.
9.
CHANGES TO THE CONSTITUTION AND TO STANDING ORDERS
This
Constitution may be amended at any General Meeting of the Club
with the approval of a three-quarters majority of members
present and voting.
Any
proposal for the amendment of the Constitution or Standing
Orders must have been given in writing to the Secretary before
the meeting at which it is to be discussed and the terms of the
proposed alteration notified to members with notice of the
Meeting.
10.
DISSOLUTION
The
Club may be dissolved on the passing of an appropriate
resolution at a General Meeting of the Club confirmed by a
three-quarters majority of those present and voting. At least
fourteen days’ notice shall be given to all members
stating the terms of the motion for discussion.
If,
after the satisfaction of all debts and liabilities, there
remain any funds whatsoever they shall be shared among
appropriate walking and/or countryside organisations as agreed
by those present at the meeting.
All
items of value owned by the Club shall be sold and the proceeds
added to the funds before distribution. Items of little or no
monetary value shall be disposed of as the Committee sees fit.
11.
STANDING ORDERS
1.
Written notice of motions, which must be proposed and seconded,
to be discussed at the AGM must be given to the Secretary not
less than six weeks prior to the date of the AGM, so that they
are included in the Agenda.
2.
Nominations for Officers and Committee members, signed by the
proposer and seconder (with an agreement by the nominee to
serve if elected), should reach the Secretary prior to the AGM.
3.
If block voting is proposed the consent of the meeting must be
obtained.
4.
A member who has proposed or seconded a motion cannot move an
amendment to that motion.
5.
Any amendment must be proposed, seconded, discussed and voted
on before the vote on the original motion is taken.
6.
If there is more than one amendment each must be proposed,
seconded, discussed and voted on separately, in a logical
order.
7.
All major decisions must be in the form of formal motions
(see
Standing Order 1).
8.
Members unable to attend an AGM or Special General Meeting may
express their views on a motion by writing to the Secretary
prior to the meeting. Their comments will be read to those
present before a vote is taken.
9.
Once a motion has been voted on and a decision made it cannot
be further discussed, revoked or altered at that meeting.
10.
If it is desired to revoke or alter a resolution it must be put
on the Agenda of a future General Meeting and then requires a
majority of three-quarters of those present and voting.
11.
Voting shall be by show of hands. The Chairman shall appoint
tellers as necessary. The results shall be minuted stating the
number in favour, the number against and the number of
abstentions. Should the numbers of those in favour and those
against be equal then the motion shall be deemed to be not
carried.
12.
A majority vote of those present and voting will carry motions
of general business. A three-quarters majority of those present
and voting will be required for amendments to the Constitution
or Standing Orders and for the dissolution of the Club.
13.
The quorum for the AGM and any Special General Meeting shall be
ten per cent of the paid up membership.
14.
The Committee may at any time terminate the membership of a
member who, in its opinion, has acted contrary to the interests
of the Club.
15.
The walk leader shall have the discretion as to whether or not
dogs (on leads) may be taken on his/her walk.
16.
All members (on sending a stamped addressed A5 envelope to the
Secretary) shall have the right to receive a copy of the latest
edition of the Constitution.
17.
All members (on sending a stamped addressed A5 envelope to the
Secretary) shall have the right to receive a copy of the
Minutes of the previous AGM, which will be available twenty
eight days before the next AGM.
CONSTITUTION
APPROVED
MARCH 2002
AMENDED
MARCH 2006
RETYPED
MARCH 2008
AMENDED
JUNE 2016 section 5.(d).(ii) – changed from five to four
times a year.
AMENDED
APRIL 2017 clauses 6.(b), 6.(d).(iii), 6.(d).(vi) and
8.(a).(ii) – changed from Audited to Independently
Examined.
AMENDED
JUNE 2019 clause 8.(g) – removed and 5.(b). –
changed from five to four other members.
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