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1. Name.
The Club shall be called the "Dove Valley Working Gundog Club".
(hereinafter referred to as the club).
2. Object.
The reasons for the existence of the club are:-
a. to promote and encourage the well-being and interests of the various
breeds of Gundog.
b. to encourage the training and working of the various Gundog breeds;
to encourage the holding of Working Tests and Field Trials, and to
do all such things as may be deemed necessary to improve the standard
of such events.
c. to promote education, discussion, study and research conducive
to the objects expressed.
3. Membership.
The Club shall consist of an unlimited number of members whose names
and addresses shall be kept on a register to be retained by the Secretary.
The Club must make a list of members and their addresses available
for inspection if so requested by a member of the Club or by the Kennel
Club. Junior membership without voting rights will be available free
of charge up to seventeen years of age. Candidates for membership
shall forward their application form to the Secretary for consideration
at the next Com-mittee meeting. Any person who ceases to be a member
of the Club shall forfeit any right and claim upon the Club and it's
prop-erty and funds, nor shall that person be entitled to have any
or all of their annual subscription refunded to them.
4. Expulsion of Members.
Any member who shall be suspended under Kennel Club rule A42j(4)
and/or any member whose dog(s) is/are disqualified under Kennel Club
rule A42j(8) shall ipso facto cease to be a member of the Club for
the duration of the suspension and/or disqualification. If the conduct
of any member shall, in the opinion of the Committee of the Club,
be injurious or likely to be inju-rious to the character or interests
of the Club, the Com-mittee of the Club may, at a meeting, the notice
convening which includes as an object the consideration of the con-duct
of the member, determine that a Special General Meeting of the Club
shall be called for the purpose of passing a resolution to expel him/her.
Notice of the Special General Meeting shall be sent to the accused
member, giving particulars of the complaint and advising the place,
date and hour of the meeting that he/she may attend and offer an explanation.
If, at the meeting, a resolution to expel is passed by a two thirds
majority of the members present and voting, his/her name shall forthwith
be erased from the list of members, and he/she shall thereupon cease
for all purposes to be a member of the Club, except that he/she may,
within two calendar months from the date of such meeting, appeal to
the Kennel Club upon and subject to such condition as the Kennel Club
may impose.
5. Officers and Committee.
The Committee of the Club shall consist of Honorary Secretary, Honorary
Treasurer, Chairperson and a Committee of ten. The Officers and Committee
may elect, without notice to members, a President, Vice President
and Patron. The management of the Club shall be in the hands of the
Officers and Committee. All Officers and members of the Committee,
shall be eligible for re-election every year, and all, except Chairperson,
shall have full voting rights. Meetings of the Committee shall be
held as often as deemed necessary. A quorom for Committee meetings
shall be two Officers and three Members. The Committee shall have
the power to co-opt members onto the Committee in the event of positions
becoming vacant between General Meetings. Those co-opted shall only
hold office until the next Gen-eral Meeting of the Club at which an
election of Officers and Committee takes place. No individual who
has been a Member of the Club for less than three months may be elected
onto the Committee.
6. Voting rights.
Each Member shall be entitled
to one vote upon acceptance of membership. Postal and Proxy votes
will not be allowed. Voting shall be as decided by majority at meeting.
7. Club property.
The property of the Club shall be vested in the Committee. Trophies
donated to the Club shall be deemed to be the sole property of the
Club and shall not be accepted under any other condition. In the event
of the Club ceasing to exist, a final General Meeting shall be called
to decide the disposal of the Club's assets and the outcome of the
Meeting notified to the Kennel Club.
8. Club Accounts.
A Banking Account shall be opened in the name of the Club into which
all revenues of the Club shall be paid and from which withdrawals
shall only be made with the signatures of two Officials. Officers
authorised to sign are Hon. Treasurer, Chairperson and Hon. Secretary.
9. Auditor(s).
Certified accounts shall be available to Members at AGM. Certification
of accounts shall be carried out by one qualified accountant or two
individuals with accountancy experience.
10. Subscriptions.
The Annual Subscription shall be such amount as agreed by Members
in General Meeting and notified to the Kennel Club. Subscriptions
shall fall due on 1st February Annually. Any Member whose subscription
is unpaid shall not be entitled to the privileges of Membership and
if the Member shall fail to pay any outstanding subscriptions after
one month has elapsed since the payment became due, then that Members
name shall be removed from the register.
11. Financial Year.
The Financial year of the Club shall be from February 1st to January
31st.
12. General Meetings.
The Annual General Meeting of the Club shall be held following the
end of the financial year. The purpose of the Annual General Meeting
shall be:-
a. to receive the minutes of the previous AGM.
b. to receive the report of the Committee.
c. to receive the accounts and balance sheet and the Auditor(s) report
thereon.
d. to elect/re-elect Officers and Committee.
e. to consider any motions of which prior notice has been given and
which appear on the agenda.
f. to discuss any other items of general business. (Please note).
A Member shall give the Secretary at least 24 hours notice of any
matter to be raised under Any Other Competent Business. At least one
months notice will be given to Members of AGM. Such notice to be in
writing. Members wishing to place items on the agenda should send
by post such items to the Secretary as soon as possible, but in any
event, not less than 14 (fourteen) days prior to the date of the meeting.
No business shall be conducted at AGM unless notice thereof appears
on the agenda, with the exception of routine mat-ters or those which,
in the opinion of the Chairperson are urgent.
13. Special General Meetings.
A Special General Meeting may be called by the Secretary when at
least 10 (TEN) Members send a signed requisition to the Secretary
stating the business to be discussed and requesting a Special General
Meeting to do so. The Committee of the Club is also empowered to call
an SGM. No business other than that detailed on the agenda is to be
discussed at a Special General Meeting. Notification of a Special
General will be by post.
14. Annual Returns to the Kennel Club.
The Officers of the Club acknowledge that during the month of January
each year, Maintenance of Title fee will be forwarded to the Kennel
Club by the Secretary for continu-ance of registration and that by
July 31st each year, other returns, as stipulated in Kennel Club regulations
for reg-istered societies, will be forwarded to the Kennel Club. The
Officers of the Club also acknowledge their duty to inform the Kennel
Club of any change of Secretary which may occur during the course
of the year.
15. Constitution and Rules.
The Constitution and Rules of the Club, which shall form the basis
of Membership of the Club, may not be altered or amended except at
a General Meeting, the agenda for which contains specific proposals
to alter or amend the rules. Any such alterations or amendments shall
not be brought into force until the Kennel Club has been advised and
given approval thereto.
16. The Committee shall be empowered to deal with any matter not provided
for within these rules.
17. No person, whilst an undischarged bankrupt nay serve on the Committee of or hold
any other office or appointment within a Kennel Club Registered Society.
18. The Kennel Club shall be the Final Court of Appeal in all matters of dispute.
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