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BOROUGHMUIR RUGBY FOOTBALL CLUB
LIMITED
YOUTH SECTION
CONSTITUTION
- Name
The name of the organisation shall be Boroughmuir Rugby
Football Club Limited Youth Section hereinafter referred to as the Youth
Section is authorised by and operates under the aegis of Boroughmuir Rugby
Football Club Limited (a Company limited by guarantee) (hereafter BRFC) to
deal with all aspects of rugby and other sports for Under18 age children. This
Constitution is effectively the remit from the Board of Directors of BRFC to
enable the Youth Section so to operate
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Objectives
The Youth Section is established to pursue the following
objectives:
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Participation in the sport of rugby hereinafter referred to as the
sport.
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The organisation, management and development of rugby for all members of
the Club.
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Membership of appropriate leagues for the purpose of establishing
regular competitive play for the clubs representative teams
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The provision of training and playing facilities for its members.
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Promoting and maintaining the highest standards of technical competence
and safety in the sport.
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Upholding the rules of the sport.
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Providing equal opportunities for successful participation by all
sections of the community.
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The promotion of the sport.
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To provide voluntary coaching, training and opportunities to participate
in youth rugby within the rules of the Scottish Rugby Union for Under18
age children.
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To encourage social and
sporting participation in rugby and other appropriate sports.
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Mission Statement
To provide the opportunity for youth players, families and
the local community to engage in sport and social activities centred around
rugby, and to enable life changing tours, events and education for all while
ensuring that sport is fun for all.
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Affiliation
The Club shall be affiliated to the Scottish Rugby Union.
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Membership
All members are subject to the Constitution of the Club and
the regulations of the Scottish Rugby Union.
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Membership of the club is open to all individuals provided they comply
with this Constitution.
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No person shall be refused membership on the grounds of race, colour,
creed, religion, sex, sexual preference, impairment or disability.
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All applications for membership shall be accompanied by the appropriate
annual membership fee, which shall thereafter be payable on demand.
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Each fully paid up member shall be entitled to attend and vote at
General or Annual General Meetings.
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Fully paid up members may be elected and serve on the Management
Committee.
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Copies of the relevant Code of Conduct, a copy of the Clubs Child
Protection Policy and a copy of the Constitution are available on the
BRFC Youth Section Website.
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Members shall be enrolled on one of the following categories: (Examples)
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Playing Member |
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Non Playing Member |
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Joint/Family |
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Non Playing Student |
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Youth player |
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Junior Member |
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Life Member |
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Senior Citizen |
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Country /Associate |
Membership means a member of BRFC, or a parent or guardian of
a youth member representing a youth member if that parent or guardian is not
a member. The roll of members is maintained by the Board of BRFC and the
rights and duties of membership are governed by the Articles of Association
of BRFC (Youth Members (therein called Junior Members) have no voice or
vote in the management of BRFC nor any right or interest in the assets of
BRFC nor any liability for the debts of BRFC)
Members of BRFC shall have applied on the appropriate
application form and paid the subscription due prior to admission. The Youth
Section Management Committee shall deal promptly with such applications and
make such reports as are required by the BRFC Board. Membership is open to
all and no application will be refused on other than reasonable grounds.
There will be no discrimination on grounds of race, occupation, sex or
religious, political or other opinion.
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Suspension, Refusal or Termination of Membership
This will be in accordance with the BRFC Constitution.
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General Meetings
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Annual General Meeting (AGM)
The Youth Section AGM will be held annually normally in the
month of May or otherwise as may be directed by the Chair of the Youth Section
Management Committee. Not more than fifteen months may elapse between AGMs. At
the AGM or any Special General Meeting which the Youth Section Management
Committee may call (for all of which fourteen days notice shall suffice) a
quorum shall be 5% of the membership involved with the Youth Section. Each such
member present at any General Meeting shall be entitled to one vote.
At Youth Section Management Committee meetings (which shall
take place at least three times each year) three members present shall be a
quorum.
At all meetings whether General or committee no proxy voting
shall be allowed and the Chair of any such meeting shall have a casting vote as
well as a deliberative vote. At each AGM the following business shall be
conducted:
i.
Receive and
confirm the minutes of the previous AGM.
ii.
Presentation of
the Youth Section financial accounts for the year.
iii.
Presentation of
Youth Section projected financial situation for the forthcoming year, and the
setting of all fees
iv.
Presentation of
Chairpersons report.
v.
Election of
officers to the management committee.
vi.
Any other
business brought before the meeting which has been submitted in writing to the
secretary not less than seven days prior to the AGM, and any other business
deemed relevant by the chairperson
Notice for an AGM shall be a minimum of 21 days.
A quorum for an AGM shall be 4 members.
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Extraordinary General Meeting (EGM)
An EGM may be called upon the written demand of:
i.
33% of the
membership
ii.
The Chairperson
iii.
2/3 majority of
the management committee
Notice for an EGM shall be of a minimum of fourteen days
notice, and stating the business to be discussed.
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Rules for General Meetings
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minimum of twenty one days notice in writing shall be given to all
members, except in the event of an EGM where the notice shall be a
minimum of fourteen days.
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The Chairperson, or in his/her absence a member selected by the meeting,
will take the Chair
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All members shall register with the Secretary prior to the start of the
meeting.
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Each member shall have one vote.
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All votes shall be determined by a simple majority. In the event of a
tied vote, the Chair may exercise a casting vote.
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The quorum shall be one quarter of those eligible to vote, or 3 such
members, which ever is the smaller.
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The Secretary shall
keep the minutes of the meetings and record all proceedings and
resolutions.
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Election Of Officers To The Management Committee
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The members of the management committee shall be drawn from the
membership, as defined in clause 5 of this constitution.
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Candidates shall be elected at the AGM, and shall be members of the
management committee from the conclusion of that AGM until the
conclusion of the following AGM.
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All nominations of candidates for election shall: have the consent of
the nominee and be seconded.
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Uncontested posts may
be filled by nomination(s) and election at the AGM.
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Members Of The Management Committee
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The Management Committee shall consist of the following Officers:
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Chairperson |
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Secretary |
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Treasurer |
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Membership Secretary |
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Mini Fixture Secretary |
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Midi Fixture Secretary |
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Child Protection Officer |
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Ticket Coordinator |
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Fun Day Coordinator |
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Kit and Equipment Coordinator |
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Tuck/catering Coordinator |
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Development Coordinator |
The Youth Section Management Committee will not be
remunerated, consisting as they do of unpaid volunteers. While individual age
groups are empowered with the prior approval of the Youth Section Management
Committee to engage in specific fundraising events for that age group they will
be required to provide such records as the Youth Section Management Committee
and the BRFC Board require of such fundraising. Otherwise the Youth Section
Management Committee will distribute funds fairly and in the best interests of
the Youth Section in pursuance of the Objectives.
In exercising their powers under this Constitution the Youth
Section Management Committee acknowledge that they will not permit any activity
which may adversely affect BRFC, nor will they borrow money or commit BRFC at
law without the prior written approval of the Board of BRFC. Further the Youth
Section Management Committee acknowledge that the BRFC Board can remove the
Youth Section Management Committee or any member thereof temporarily or
permanently without notice or compensation if this is in the best interests of
BRFC.
It shall be the responsibility of the Youth Section
Management Committee to provide guidance to members on fundraising to include
approved activity, constraints, coordination and purposes for which approved
fundraising can take place. Such guidance is to provide direction, encouragement
and support to the voluntary efforts of members to raise funds for the benefit
of the children involved in the Youth Section.
At the end of each year an Annual Report will be produced by
the Youth Section Management Committee
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All the above shall be entitled to one vote each at General Meetings,
except the Chair.
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The committee may co-opt any member to any unfilled post until the
conclusion of the following AGM, providing that the number of co-optees
shall not exceed one third of the total number of persons serving on the
committee at that time.
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The management
committee may appoint any sub-committees it may deem necessary to deal
with the matters of the club, until the conclusion of the following AGM.
The proceedings of all such committees shall report to the management
committee by a representative elected by that sub-committee.
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Rules For The Management Committee
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The Chairperson shall chair the meeting, or in his/her absence one of
either the Secretary or Treasurer or a nominee from the committee in the
event of all those mentioned being absent.
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Fourteen days notice of any meeting of the management committee shall be
given by the Secretary, except when:
i.
The date of the
meeting had been agreed at the previous management meeting, in which case seven
days notice shall be given.
ii.
In an emergency
the Chairperson may call a meeting at four days notice.
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The quorum shall be four of those Officers entitled to vote, as listed
at Rule 10. a)
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All members of the management committee shall be entitled to vote.
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All votes shall be determined by a simple majority. In the event of a
tied vote, the Chair may exercise a casting vote.
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Meetings shall be open
to all members of the club.
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Finance
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The income and property of the Youth Section, however derived, shall be
applied solely towards the objectives of the club as set out in Rule 2,
of this constitution.
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The Youth Section shall have the power to raise money by fundraising
activity.
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All monies shall be lodged in a bank account in the name of the Youth
Section.
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The Chairperson, Treasurer and Secretary shall be authorised signatories
to sign cheques on behalf of the club, of which two signatories shall be
needed.
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The financial year of the club shall run from April to May.
The Youth Section will maintain a Bank Account with a Bank
approved by the Board of BRFC which account will record all income and
expenditure. The accounts of the Youth Section will be made available to the
Finance Director of BRFC to comply with the Companies Act.
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Amendments to the Constitution
This Constitution may only be amended at a General Meeting
called for the purpose for which at least fourteen days notice has been given
and where both the Youth Section Management Committee and the BRFC Board have
given prior approval to the amendment proposed.
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The Dissolution Of The Club.
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Any resolution to dissolve the Youth Section may be passed at any
General Meeting provided that:
i.
the terms of the
proposed resolution are received by the Secretary at least forty two days before
the meeting at which the resolution is to be brought forward, and that
ii.
at least twenty
eight days of the proposed resolution shall be given in writing by the secretary
to all members, and that
iii.
such a resolution
shall receive the assent of two thirds of those present and entitled to vote.
In the event that it is decided at an appropriately called
General Meeting of the Youth Section that the Youth Section is to be
discontinued, any funds remaining after the settlement of any debts shall not be
paid to the members of the Youth Section but they shall be made over to BRFC
itself.
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Declaration
It is hereby certified that this document represents a true
and most up to date version of the Constitution of the Youth section of the
Boroughmuir Rugby Football Club.
SIGNATURES
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Chair Person
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Roddy
Gillies
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Date |
03/09/06
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Secretary
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Alasdair
Webb
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Date |
03/09/06
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