Carnethy HRC Constitution
1 Name
The name of the club shall be Carnethy Hill Running Club, hereafter
referred to as 'The Club'.
2 Object
The object of the Club shall be to encourage the pursuit and
enjoyment of hill running in Scotland and elsewhere.
3 Membership
Membership shall consist of the following categories:
(a) Senior Members (being those aged 18 or over at any point
in the year of membership); and
(b) Junior Members (being those aged 17 or less for the whole
of the membership year).
Any person seeking to join the Club shall submit an application
to the Membership Secretary. Membership is open to all and no
application will be refused on other than reasonable grounds.
The Committee is under no obligation however to disclose the
reason for refusing any application.
4 Officials of the Club
(a) The office bearers of the Club shall be a President, a Secretary,
a Treasurer, a Membership Secretary, a Men’s Captain
and a Ladies’ Captain.
(b) The Committee of the Club shall comprise the office-bearers,
the Editor of the Club Newsletter, the Webmaster, representatives
of the Club on other bodies (if not already members of the Committee),
plus three ordinary Committee members. The Committee must also
comprise both males and females. Additional members and race
organisers may be co-opted onto the Committee in a non-voting
capacity as required.
c) If an office-bearer demits office between AGMs, the Committee
shall appoint a replacement from amongst its elected members.
The replacement shall hold office until the next AGM or special
meeting.
5 Subscriptions
The annual subscription shall be suggested by the Committee
and any proposed changes shall be agreed or otherwise at the
next AGM.
Subscriptions will become due on 1st January of the membership
year. Fees for new members after January are payable pro-rata
for the remaining months.
6 Annual General Meeting
(a) The annual general meeting of the Club shall be held on
a date fixed by the Committee, which shall not be later than
31st October each year; the meeting shall be called by the
notification of all members at least fourteen days before
that date. At the annual general meeting (i) reports shall
be submitted by the Secretary and by the Treasurer; (ii) office-bearers
and members of the Committee shall be elected; (iii) and any
other competent business shall be transacted.
(b) To vote or take part in the proceedings of the meeting Individuals
must be current members of the Club of at least thirty days
standing. Only Senior members shall have voting powers.
(c) The annual general meeting shall appoint an Honorary Auditor
who shall not be a member of any Committee or Sub-Committee
of the Club, but who may be a member.
(d) The annual general meeting may elect an Honorary President,
and Honorary Life Members, if the Club so desires.
(e) A special meeting of the Club may be called at any time
by the Secretary on the authority of the Committee or at the
request in writing of any ten Senior Members. The notice calling
such a meeting shall specify its purpose and no other business
shall be transacted.
(f) The chairperson of the annual general meeting and of any
special meeting shall be the President, or any other Club member
nominated by the President.
(g) The outcome of all non-Constitutional votes shall be determined
by simple majority. In the event of a tie the chairperson shall
have a deliberative as well as a casting vote.
7 General
(a) The duties of the Committee shall be to govern the affairs
of the Club in all respects.
(b) The duties of the Secretary shall be to keep a correct record
of the proceedings of the annual general meeting, of any special
meetings and of Committee meetings; to attend to all correspondence;
and to take charge of all Club books and records; The duty of
the Membership Secretary shall be to keep an up-to-date list
of Club members and ensure the collection of annual membership
subscriptions. The duties of the Treasurer shall be to keep
the accounts of the Club in a proper form and to deal with all
financial matters pertaining to the Club. All cheques issued
in the name of the Club shall be signed by two of the office-bearers.
The Treasurer shall transfer all monies to the bank account
of the Club, and shall submit a detailed audited financial statement
to the annual general meeting.
(c) The Club shall be affiliated to such bodies as considered
appropriate.
8 Carnethy Hill Racing Club
The Club shall grant automatic Club membership (both Senior
and Junior) to members of the Carnethy Hill Racing Club. Members
of the Carnethy Hill Racing Club who have paid their annual
subscriptions shall enjoy the same membership rights and services
as other Club Members. The Club shall review these arrangements
should any change to the constitution or practice of the Carnethy
Hill Racing Club threaten or alter the existing close relationship
between the two clubs.
9 Club Colours
Club colours consist of a red vest with a horizontal yellow
band on the front bearing the name ‘Carnethy’ in
red. A yellow Carnethy clansman is printed on the front left
and back middle.
10 Alterations to the Constitution
(a) No alteration shall be made to this constitution except
at an annual general meeting or at a special meeting called
for the purpose and unless supported by two-thirds of the
Senior Members present. A quorum at any meeting at which a
change of constitution is proposed shall be twelve Senior
Members. Any proposed change shall be submitted in writing
to all members at least fourteen days before the meeting.
(b) The Committee shall have power to make bye-laws which shall
be binding to all members until the next annual general meeting
or special meeting, when these shall be confirmed or otherwise
as may be determined by the Club.
11 Winding-up
The Club can be wound up if a resolution to that effect is passed
at a general meeting by a two-thirds majority of those Senior
Members present. If on dissolution and settlement of debts
any property remains, this will pass to an organisation with
similar aims, as determined at the general meeting which votes
for dissolution.
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