CONSTITUTION OF WOODBOROUGH BRIDGE CLUB
1. NAME
The Club shall be called Woodborough Bridge Club.
2. OBJECTS
2.1. The objects of the Club shall be:
2.1.1. to provide facilities for its members for playing Duplicate Contract Bridge; and
2.1.2. to further the members’ interests and ability in playing bridge; and
2.1.3. to encourage the etiquette of bridge in all members; and
2.1.4. to do all such things as are incidental or conducive to the attainment of the above in a social manner.
3. HEADQUARTERS
The principal venue of the Club shall be situated at Woodborough Village Hall, or such other place as the Committee shall decide within a five mile radius of Woodborough Village Hall.
4. AFFILIATIONS
The Club will be affiliated to the Nottinghamshire Contract Bridge Association and to the English Bridge Union.
5. MEMBERSHIP
5.1. Subject to clause 5.7 all bridge players and those wishing to learn to play who are over the age of eighteen years will be entitled to apply for full membership of the Club.
5.2. Players under the age of eighteen years will be entitled to apply for Junior membership. Such members are not entitled to vote at General Meetings of the Club.
5.3. Subject to clause 5.7 any person wishing to become a member of the Club shall apply for membership by completing and forwarding to the Secretary such form as may be prescribed from time to time by the Committee. The Committee in its sole discretion shall have the authority to decide whether or not to accept any membership application and shall not be required to give reasons for not accepting an application.
5.4. The Club may confer Honorary Life Membership on any member who has rendered special service to the Club.
5.5. All members are deemed to have accepted the regulations of this constitution and the rules and codes of conduct adopted by the Club.
5.6. The Committee will keep a register of members which will include details of their names, addresses and contact details.
5.7. In considering applications for membership the Committee shall have regard to the playing facilities available, and may from time to time decide that the Club shall be closed to new applications for membership for such period as it may decide.
5.8. A member shall cease to be a member of the Club immediately if expelled from the Club under the provisions of clause 15, or if his resignation in writing is delivered to the Secretary.
5.9 A member whose subscription has not been paid shall cease to be a member on the expiration of the period of [six months/three months] from the date on which the subscription was due for payment. (SEE SEPARATE NOTE)
5.10 Subject to clause 5.7, a former member of the Club who wishes to rejoin as a member may do so without the necessity for a further formal application for membership, unless the Committee decides otherwise.
5.11 Members of the Club are automatically enrolled as members of the English Bridge Union and shall abide by its Bye Laws and regulations for the time being.
6. OFFICERS (SEE SEPARATE NOTE)
6.1. The Officers of the Club shall be the Chairman, Secretary and Treasurer.
6.2. No member of the Club shall simultaneously hold more than one Office of the Club.
6.3. Each of the Officers of the Club shall be elected at the Annual General Meeting of the Club, and shall retire annually at the ensuing Annual General Meeting, but shall be eligible for re-election.
6.4. In the event of a vacancy arising during the year in the office of any Officer of the Club, the Committee shall choose a member to fill such vacancy until the ensuing Annual General Meeting.
7. COMMITTEE (SEE SEPARATE NOTE)
7.1. The Committee of the Club shall consist of the Officers of the Club, together with eight other members of the Club, who, subject to clause
7.2, shall be elected at the Annual General Meeting of the Club, and shall retire annually at the ensuing Annual General Meeting, but shall be eligible for re-election. 7.2. The Committee may from time to time co - opt further members of the Club to serve on the Committee until the ensuing Annual General Meeting, whether to fill a vacancy arising, or as additional members, except that the total number of members of the Committee (including Officers) shall at no time exceed eleven. Co-opted members shall be entitled to participate fully in the proceedings of the Committee.
7.3 A quorum at meetings of the Committee shall be [three/six] members of the Committee, including at least one of the Officers. (SEE SEPARATE NOTE)
7.4. The Committee may from time to time appoint sub-committees to undertake on its behalf such aspects of the administration of the Club as it shall think fit, and members of such subcommittees may include members of the Club who are not members of the Committee.
7.5. Proceedings of the Committee and of any sub-committees shall be regulated in such manner as the Committee may from time to time decide.
7.6. The Committee shall make a report to each Annual General Meeting of the Club concerning the affairs of the Club since the previous Annual General Meeting.
8. MANAGEMENT
8.1. The affairs of the Club shall be managed by the Committee, and the Committee shall have power to determine any issue arising in connection with the affairs of the Club which is not specifically provided for in this Constitution.
8.2. The Committee may from time to time formulate and publish such rules and codes of conduct as it thinks expedient for the efficient and harmonious running of the Club (but in the case of any conflict between such rules and codes of conduct and this Constitution, the Constitution shall prevail).
8.3 Any issue of policy determined by the Committee or any rules or codes of conduct published by the Committee may be varied by a resolution of members at a General Meeting of the Club, provided that such resolution is not in conflict with this Constitution and is not retrospective in application.
8.4 In the event of such variation being made, the policy or rules (as the case may be) shall not be further varied by the Committee in a manner inconsistent with the resolution.
9. GENERAL MEETINGS
9.1. An Annual General Meeting of the Club shall be held on a Thursday in the period from and including 1 June to and including 22 June in each year. (SEE SEPARATE NOTE)
9.2. A Special General Meeting of the Club shall be convened by the Committee if a request for such a meeting signed by at least ten members of the Club is delivered to the Secretary, stating the motion to be discussed, such meeting shall be convened within 6 weeks of the receipt of such request.
9.3. A Special General Meeting of the Club may be convened by the Committee on its own initiative at any time.
9.4. All General Meetings of the Club shall be held at the principal venue of the Club unless circumstances arise which render this impracticable.
9.5 The Chairman, if present, shall chair all General Meetings of the Club, and in his absence an Officer or some other member of the Committee, approved by a majority of those present at the Meeting shall chair the meeting.
9.6. Notice of all General Meetings of the Club shall be given to all members of the Club no later than three weeks prior to the date fixed for the meeting, together with an agenda and any relevant information relating to the items on the agenda that the Committee considers are relevant.
9.7. Any member may propose a motion to be discussed at an Annual General Meeting provided that written notice of the proposed motion is delivered to the Secretary no later than 15 April in the year in which the Annual General Meeting is to be held. (SEE SEPARATE NOTE)
9.8 The chairman of the meeting may permit discussion of other business at a General Meeting if he thinks fit.
9.9. A quorum at General Meetings of the Club shall be [ten/twenty] members present in person. (SEE SEPARATE NOTE)
9.10. If fifteen minutes after the time fixed for a General Meeting of the Club no quorum shall be present, the meeting shall be adjourned to a new date (of which the like notice shall be given to members as was required to be given for the meeting which has been adjourned), and in the case of a General Meeting which has been adjourned due to the lack of a quorum (but not of a meeting adjourned for any other reason) such number of members as are actually present at the adjourned meeting shall constitute a quorum.
9.11. Voting at General Meetings of the Club shall be by show of hands, and in the event of parity of voting the chairman of the meeting shall have a second or casting vote.
10. NOTICES
10.1. Notices of any General Meeting of the Club shall be given to members by e-mail to the last address, if any, of each member notified to the Secretary and by displaying a notice on the Club notice board at the principal venue and on the Club’s website.
10.2. Notices of any other matters to be brought to the attention of members may made by given to members by either e-mail to the last address, if any, of each member as notified to the Secretary or by displaying a notice on the Club notice board and or on the Club’s website.
11. NOMINATIONS
11.1. Nominations for the posts of Officers or Committee members shall be in writing, and shall be signed by a proposer and a seconder, both of whom shall be members of the Club, and also by the person nominated.
11.2. Nominations must reach the Secretary no later than 15 April in the year in which the Annual General Meeting is to be held. (SEE SEPARATE NOTE)
12. SUBSCRIPTIONS and FEES
12.1. Each member of the Club shall pay an annual subscription, the amount of which shall be decided at the Annual General Meeting of the Club. Subscriptions shall be due for payment by the first day of July in each year in respect of the year to the following thirtieth of June. Unless the Committee decides otherwise, any member whose subscription remains unpaid more than [three/six] months after the due date shall pay table money at the rate applicable to visitors until his subscription has been paid in full. (SEE SEPARATE NOTE)
12.2. A member joining the Club after first of January in any year shall pay a subscription for the period up to thirtieth of June in that year equivalent to 50% of the annual subscription for that year.
12.3. Each member of the Club, and each guest and visitor, shall pay table money on each occasion when he plays at the Club, the basic amounts of which shall be decided by the Committee from time to time.
12.4. Each successful applicant for membership of the Club may be required to pay a joining fee, the amount (if any) of which for the time being shall be decided by the Committee from time to time.
12.5 The Committee may determine from time to time the amount of fees to be charged for use of equipment of the Club, or for any other purpose for which it is of the opinion that fees ought to be charged.
13. ACCOUNTS
13.1. The Committee shall arrange for accounts to be prepared in respect of the financial affairs of the Club for each year ending on 31 March. The accounts shall comprise a Balance Sheet, an Income and Expenditure Account and such other financial information as the Treasurer shall decide is appropriate.
13.2. The accounts for each year shall be presented to the Annual General Meeting of the Club for approval.
14. GUESTS and VISITORS
14.1. Any member may invite a guest to play at the Club at any time, but in the event of the playing facilities being inadequate to accommodate all those who wish to play, priority s hall be given to members.
14.2. Visitors may be permitted to play at the Club at any time, but in the event of the playing facilities being inadequate to accommodate all those who wish to play, priority shall be given to members and the guests of members.
14.3. The Committee may from time to time place a limit on the number of occasions on which a non member (whether a guest or a visitor) may play at the Club without being required to apply for membership.
14.4. Subject to clause 5.7, if such a limit is for the time being in force, a non member who has applied for membership shall (subject to available playing facilities) be permitted to play at the Club until his application for membership has been considered by the Committee, even if the limit imposed by the Committee is thereby exceeded.
15. MEMBERS’ BEHAVIOUR
15.1 Each member of 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 and any applicable rules or codes of conduct issued by the Club from time to time.
15.2 The Club shall have the powers and the procedures for the enforcement of the requirement in clause 15.1. They are set out in the Schedule of the Constitution, and shall stand as part of the Constitution and be subject to the same provisions of the Constitution for its amendment.
16. ALTERATIONS TO THE CONSTITUTION
16.1. No alterations shall be made to this constitution except at a General Meeting of the Club.
16.2. In order for a resolution to alter this constitution to have effect at least two thirds of the votes cast on the resolution must be in favour.
17. WINDING-UP
17.1. In order for a resolution that the Club shall be wound up to have effect at least two thirds of the votes cast on the resolution must be in favour, and in addition the number of votes cast in favour of the resolution must exceed one-half of the number of members of the Club entitled to attend and vote at the General Meeting at which the resolution is put.
17.2. If a resolution that the Club shall be wound up is effectively passed, the Committee shall be responsible for winding up the affairs of the Club, and unless the winding up has been initiated with a view to amalgamating the Club with some other club (in which case any surplus assets and funds may be transferred to such other club), any surplus assets and funds shall be divided up between those persons who have been fully paid up members at any time during the three years preceding the date of such winding up resolution, in proportion to the period of time they have been fully paid up members during that three year period. The decision of the Committee on the division of such of such assets and funds be final.
Schedule of Disciplinary Procedures
1. Requirements of the Schedule
This Schedule is referred to under clause 15.2 of the Constitution of the Woodborough Bridge Club (hereafter referred to as the Club) and prescribes the powers and procedures for enforcement. It will comply with and follow the EBU disciplinary procedures and any variations thereof that are made from time to time. The Club shall act through its Conduct and Disciplinary Committees for the enforcement of standards prescribed in clause 15 of the Constitution. The Club shall have additional powers as set out in the clauses below.
2. Receipt of allegation
Any person making a complaint against one or more members of the Club for breaching the requirements of clause 15.1 of the Constitution, must do so in writing to the Secretary or the Chairman of the Club. Normally no action will be taken in respect of a complaint relating to an alleged offence which occurred three months or more prior to a formal complaint in writing made to the appropriate officer.
3. Conduct Committee
The Committee of the Club shall appoint its Conduct Committee through its powers to appoint sub committees under clause Constitution. The Conduct Committee shall be responsible for investigating complaints against the Club’s members and to determine whether a disciplinary offence should be referred to the Club’s Disciplinary Committee.
The Conduct Committee shall consist of no fewer than three members of the Club and no more than five. A quorum for any meeting shall be three of its members. It shall act by simple majority vote and its appointed chairman, or whomsoever in his absence the Conduct Committee shall select to chair its meeting, shall have a second, or casting vote in the event that there is parity of voting.
4. Disciplinary Committee
The Committee of the Club shall appoint the Disciplinary Committee through its powers to appoint sub committees under clause 7.4.of the Constitution. The Disciplinary Committee shall, determine sanctions for offences admitted by the defendant, hear charges of offences and determine whether those charges are proved and if proved, to determine the sanction imposed. The Disciplinary Committee shall consist of no fewer than three members of the Club and no more than five. At least three of its members must be present when it makes a decision to uphold a complaint and impose sanctions on the offending member. It shall act by simple majority vote and its appointed chairman, or whomsoever in his absence the Disciplinary Committee shall select to chair its meeting, shall have a second, or casting vote in the event that there is parity of voting.
- Conflicts of Interest and Independence of the Conduct and Disciplinary Committees Any member of either the Conduct or Disciplinary Committee who is in any way personally involved in the allegations within a complaint will be disqualified from participating in either Committee’s handling of the complaint.
6. The Complaints Process
6.1. Notice of Meetings Subject to the provisions of clause 6.2 hereof where a written complaint is made, or a matter otherwise comes to the attention of the Conduct Committee, it shall first consider whether such complaint or matter falls within the scope of the Disciplinary Rules and whether further action is warranted. If it does, the Conduct Committee secretary shall first write to the Defendant, seeking the Defendant’s comments on the substance of the complaint or matter that has been raised. The Conduct Committee shall also be entitled to make such further investigations and enquiries as it in its absolute discretion considers appropriate. The Conduct Committee shall also be entitled to seek advice both from within the Club and from the EBU Laws and Ethics Committee, and to obtain external legal advice.
6.2. Complaint not justified If the Conduct Committee decides that the complaint is not justified, all parties shall be notified and the matter ended.
6.3. Complaint justified
If the Conduct Committee decides that the complaint is justified, it may, in its absolute discretion, offer a verbal caution to the offending member, which if accepted, ends the matter. If the caution is not accepted by the offending member, or the Conduct Committee does not feel a caution is appropriate, it shall refer the case to a hearing by the Disciplinary Committee. The Defendant shall be notified, in writing, within two weeks of this decision and of his right to make a written submission to the Disciplinary Committee and to attend the hearing. The Defendant shall have the right to be represented by legal counsel of his choice or may be accompanied by a person to speak on his behalf. The Disciplinary Committee shall give at least two weeks notice of the hearing to the Defendant.
6.4. Disciplinary Committee’s Sanctions If after the hearing the complaint is upheld, the Disciplinary Committee may in its absolute discretion:
(a) Give a written reprimand to the offending member(s),or
(b) Suspend the offending member(s) from all or some of the competitions sponsored or licensed by the Club for such period as it shall determine.
(c) Expel the offending member(s) from the Club.
If the complaint is against a member of the Committee then in addition to any other sanctions applied, the Disciplinary Committee shall have the power to suspend such member from the Club’s Committee and any of its sub committees for such a period that it shall determine.
Any sanctions imposed by the Disciplinary Committee must be communicated to the offending member(s) in writing within twenty one days of the hearing
Any Sanction imposed by the Disciplinary Committee shall take effect as soon as time for appeal has elapsed except that if the Defendant has filed Notice of Appeal within the time allowed the Sanction shall not take effect until such Appeal has been determined
6.5. Appeal Every Defendant found guilty of an offence by the Club Disciplinary Committee has the right to appeal to the County Disciplinary Committee. Appeals must be in writing and lodged with the Secretary of the Association within twenty one days of the written communication of the Club’s Disciplinary Committee’s decision to the Defendant.
6.6. Referral to the EBU Laws & Ethics Committee At any time the County Disciplinary Committee may refer a complaint to the EBU Laws & Ethics Committee for its consideration. In doing so the County Disciplinary Committee shall have fully discharged its responsibilities under this Schedule.
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