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Broxbourne Bridge Club
 
Committee Meeting 18/2/16

A Committe Meeting was held on 18th Feb 2016.  Report in the 'News' section (click on News & Interest Tab on the left)

 
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Constitution

BROXBOURNE BRIDGE CLUB CONSTITUTION

 


 

1.      Name

The Club shall be called the 'Broxbourne Bridge Club', hereinafter called ‘The Club’.

 2.  Objects

The objects of The Club shall be to provide facilities for and to organize the playing of Duplicate Contract Bridge.

3.      Membership

3.1 Membership of The Club shall be on a yearly basis.

3.2 The Committee shall have the power to refuse any application for membership.

4.      Administration

4.1 The general management of The Club shall be vested in a Committee, elected annually and consisting of:
                         (a) Chairman
                         (b) Secretary
                         (c) Treasurer
                         (d) Conduct Committee Chairman
                         (e) Such ordinary members as the Committee decide.

Any two offices may be combined and held by one person. If two offices are held by one person then that person shall have one vote at Committee meetings and that person’s signature on cheques shall count as only one of the two signatures required under clause 5.3 of this constitution.

4.2 Any person who is a member of The Club is eligible for election to the Committee.

4.3 Should a vacancy occur on the Committee then the remaining members of the Committee shall have the power to fill such a vacancy by appointing any other member of The Club.

4.4 The Committee shall hold meetings as often as are necessary. At such meetings three members of the Committee shall form a Quorum. In the absence of the Chairman the members present shall elect a temporary Chairman from amongst their number. At all Committee meetings the Chairman (or temporary Chairman) shall have an additional or casting vote in the event of a tied vote.

4.5 The Committee shall have the power to make bye-laws and to enter into any activity for the promoting or encouragement of Duplicate Contract Bridge within the structure of the EBU; to make arrangements for conducting matches, tournaments and competitions; sending representatives to tournaments; spending money for the purpose of providing prizes for competitions or for meeting expenses.

4.6 The Committee may appoint sub-committees and co-opt any willing member on to the Committee or sub-committees for the purpose of conducting the business of  The Club.

4.7 The Committee may charge Table Money at such rates as it deems appropriate.

4.8 Each member of the The Club shall be required in connection with the game of Duplicate Contract Bridge, to conform to the standards of fair play, courtesy and personal deportment prescribed by the Bye Laws and regulations for the time being of the EBU.

4.9  The Club shall have the powers and the procedures for the enforcement of the requirement in clause 4.8. They are set out in the EBU Schedule of Disciplinary Procedures version 5.5 dated 21st February 2012 which shall be a schedule of this constitution.

4.10 Before the end of July each year the Committee shall publish a calendar of proposed events for the following twelve months but the Tournament Director shall have the power to vary this programme at any time he deems it necessary.

5.      Finances

 5.1 All table monies received shall be regarded as monies of The Club.

5.2 The Club Treasurer shall:
   (a) Bank all money received to the account of The Club.
   (b) Be responsible for payment of all expenditure and prize money.
   (c) Construct a balance sheet and profit & loss account, together
         with such statements as shall be required by the Auditors.

5.3 Cheques drawn on The Club account shall be signed by the Club Treasurer and either the Club Chairman or the Club Secretary.

5.4 The financial year shall be from June 1st to May 31st.

6.      General Meetings

6.1 An Annual General Meeting (AGM) of The Club shall be held every year, not later than the end of September in order to transact the following business:
   (a) To receive and if appropriate adopt a statement of the accounts
         for the previous financial year.
   (b) To fix the annual subscription for members as recommended
         by the Committee.
   (c) To consider and sanction if necessary any changes in the
        Constitution.
   (d) To elect The Club officers and members of the Committee.
   (e) To appoint an Honorary Auditor or Auditors who shall not be
         members of the Committee.
   (f) To deal with any matter which the Committee or membership
        decide to bring before the meeting.

6.2 The date of the Annual General Meeting is to be shown on the annual Calendar of Events and this is to be regarded as sufficient notification.

6.3 Any resolution to be included in the Agenda of a General Meeting is to be notified to the Secretary twenty one days before any such meeting.

6.4 The Agenda of the Annual General Meeting shall be published to members not less than six days before the date of the meeting.

6.5 Any resolution may be discussed and voted on at any General Meeting, whether on the Agenda or not, provided the following conditions are met:
   (a) The resolution is properly proposed and seconded.
   (b) The majority of members present assent to the discussion of
         the motion.
   (c) The Chairman at his or her discretion considers the discussion
         and voting of any motion which is introduced at the General Meeting is not detrimental to the members who are not present.

6.6 A Special General Meeting may be convened at any time at the discretion of the Committee and shall also be convened within twenty one days of the receipt of a requisition in writing from not less than twenty per cent of the current membership of The Club.

6.7 Any decision by the majority present at a General Meeting shall be binding on all members of The Club.