The Kings Cross Steelers
has an annual general meeting in July every year, where the club's officers
are elected, accounts are presented and any constitutional changes debated.
In between AGMs, members can call an EGM - Extraordinary General Meeting.
These two types of Meetings have full powers to act on the club's affairs.
A committee, elected at the AGM, runs the day-to-day affairs of the club.
Further details can be found in the Constitution, which is shown in full
below.
Club Constitution
Name
1) The name of the club shall be the Kings Cross Steelers Rugby Football
Club.
Aims and Objectives
2) To provide the means and facilities for gay and bisexual men to play
rugby.
3) To raise funds
to enable the club to meet the aims and objectives as set out in clause
2.
3a)
The club shall be a Community Amateur Sports Club (CASC). The club is
a non-profit making and non-profit distributing organisation which is
not subject to commercial influences. All profits and surpluses from
its playing activities must be used to maintain or improve the related
facilities or for the purposes of a non-profit making body.
3b) In the event of the disbandment of the club the available assets
will be distributed for either:-
3bi.
the purposes of the sport’s governing body for use in related
community sport; or
3bii. the purposes of another CASC; or
3biii. the purposes of a charity.
4) In pursuance of
the aims and objectives as stated in clause 2, the club may associate
or affiliate with such sporting organisations as may appear to be necessary
or desirable by the committee. The club may associate or affiliate to
non sporting organisations with the approval of an AGM or EGM. Members
will be informed in writing of any association or affiliation to external
organisations.
Membership
5) There are three classes of membership, full (player), full (non-player)
and supporter.
5a)
Full (player) membership will be restricted to men who seek to play
rugby for the club and will comprise mainly of gay and bisexual men.
5b) Full (non-player) membership will be restricted to those who seek
to fully contribute to the aims and objectives of the club but do not
wish to play rugby.
5c) Supporter membership will be restricted to anyone who fully supports
the aims and objectives of the Club.
5d) Full (non-player) and supporter members can train with the Club
and may, on an occasional basis, participate in matches, subject to
the Laws of the Game and Rugby Football Union regulations, provided
that no full (player) member is thereby deprived of the opportunity
to play.
6) Membership is discretionary
and may be denied by the committee.
7) Only persons who
have fully paid up their membership will be deemed to be members of the
club.
8) Membership fees
are payable from September 1 to cover the current playing season. Fees
will be set at the Club's AGM and may be revised by an EGM.
8a)
Members joining between September 1 and December 31 pay the full current
fee.
8b) Members joining between January 1 and April 30 (or the last league
game of the season, whichever is sooner), pay 50% of the current fee.
8c) Members joining between May 1 (or the day following the last league
game of the season, whichever is sooner) and August 31 pay the full
current fee, which also covers their membership for the next season.
8d) Members who leave the club for whatever reason within 14 days of
joining may apply for a refund of their membership fees. Membership
fees are non-refundable after this period. Joining fees are non-refundable.
9) (blank)
9a)
Honorary, honorary life, president and vice-president membership status
may be conferred by an AGM or EGM. An AGM or EGM can decide which voting
rights, if any, are to be given to that member.
9b) Organisations may apply to the committee for corporate membership.
The committee will determine the appropriate fee payable for such membership.
Corporate membership carries no voting rights.
9c) Potential members who face financial difficulties in meeting the
full membership fees can apply to the committee for a reduction in fees.
The committee, after satisfying itself of the potential member's bona
fides, may offer reduced rate membership and/or payment by instalments.
9d) Bona Fide Students can join as Full (Playing) Members at a discounted
fee set at the club’s AGM. Evidence of entitlement to such a discounted
fee must be provided to the Committee.
9e) Life membership may be purchased at a rate of 10 times that of the
prevailing Full membership fee. Life membership carries the same voting
rights as a Full (non playing) member, except when and if the Life member
is a current registered player of the club when Life membership will
carry the same voting rights as a Full (playing) member. Life membership
is non-transferable. Life membership fees are non-refundable. The maximum
number of Life memberships available shall be 20.
Management
10) The Club will be managed by a committee elected at the AGM of the
club. All elected officers shall retire annually and are entitled to seek
re-election. In committee meetings all elected and co-opted officers,
with the exception of the chairman, will have an equal vote in all matters.
11) The committee
shall consist of at least five officers, namely a chairman, secretary,
treasurer, a supporters' secretary and a playing team captain.
11a)
The AGM or EGM may elect additional officers to other posts as it sees
fit.
11b) The committee may co-opt additional officers and appoint sub-committees
11c) To fill a vacancy of an elected post, the committee can appoint
a member or call an EGM.
11d) Members can force an election or alter an appointment by virtue
of clause 26b below.
11e) Only fully paid up members of the club can stand for, be elected
to, or be co-opted onto, the committee.
12) The Club chairman
is responsible for arranging committee meetings, AGMs and EGMs. The chairman
will be responsible for the conduct of any votes taken at the meeting.
The chairman of any meeting is not entitled to vote but in the event of
a tie will have the casting vote.
13) The secretary
is responsible for recording the minutes of all meetings, circulating
minutes and agendas, and maintaining the Clubs' non-financial records.
The secretary also acts as the focal point for enquiries from potential
members.
14) The treasurer
is responsible for the financial matters of the Club. The treasurer is
also responsible for maintaining the Club's financial records and recording
who has paid their membership fees.
15) The committee
shall meet at least six times a year.
15a)
The committee shall be deemed to be quorate with the presence of half
of the committee's members.
15b) A minimum of seven days notice of committee meeting's shall be
given to committee members, unless at least three quarters of committee
members agree otherwise.
16) The AGM will appoint
a discipline committee consisting of the Club chairman and three Club
members, at least one of whom must not be a committee member.
16a)
The discipline committee is responsible for investigating complaints
against members' behaviour and has full powers to discipline members
in any way the discipline committee sees fit. A complaint can include
(but is not limited to) allegations of bringing the Club into disrepute.
16b) Only an EGM or AGM can overturn the decisions of the discipline
committee.
16c) Members can be referred to the discipline committee by the main
committee, by an EGM or AGM, by a team captain or upon the direction
of an official rugby body to which the Club has directly or indirectly
affiliated.
Annual General
Meetings (AGMs)
17) The Club must hold an AGM between 1 July and 31 July each year.
18) Items for the
agenda, and nominations for elected posts, must be received in writing
by the club secretary by no later than 4 weeks before the AGM.
18a)
The chairman of the meeting has the discretion to accept items for the
agenda and nominations for elections after the 4 week deadline, provided
the meeting also votes to accept the item or nomination on to the agenda
19) Notice of the
AGM containing venue, date, time and agenda must be sent or given to members
at least 3 weeks prior to the meeting. Members who are entitled to vote
must also be sent proxy forms.
20) The AGM will include
at least the following items on the agenda:
20a)
Chairman's report
20b) Treasurer's report
20c) Secretary's report
20d) Auditor's report
20e) Election of officers
20f) Election of honorary auditor
20g) Election of team captains
20h) Election of the discipline committee
20i) Membership fees.
21) Only full members
who have paid their membership fee on the day before the notice for an
AGM or EGM is issued, including members covered by clause 9c, are entitled
to a vote or proxy vote at an AGM or EGM.. Supporter members elected or
appointed as officers to the Club committee are entitled to vote as a
full member.
21a)
Members may vote at an AGM or EGM as follows:-
21a1)
Supporter members may vote for Supporters Secretary only
21a2) Full (playing) members may vote in all votes except that of
supporters secretary
21a3) Full (non playing) members may vote in all votes except that
of playing captains.
22) Proxy forms will
consist of:
22a)
A ballot form if there is to be a vote or election
22b) A proxy form to allow each member who cannot attend to nominate
any other member to votes on their behalf. Proxy forms must be registered
with the chairman at the start of the meeting.
23) Quorum for any
AGM or EGM shall be a quarter of full members, including proxy votes.
24) Election for the
committee members will be by show of hands where the vote is uncontested;
or by secret ballot if the vote is contested; or as the AGM so decides.
25) Votes on all issues
must be proposed or seconded by at least three full members. At the request
of at least a quarter of full members present before voting commences,
voting will take the form of a secret ballot, otherwise by a show of hands.
Extraordinary
General Meetings (EGMs)
26) An EGM may be requested:
26a)
By the committee or
26b) Upon written request to the club secretary, signed by not less
than seven members of the Club, and containing the reason for the request.
27) An EGM must be
convened within 28 days of the secretary receiving a valid request.
28) An EGM should
follow the rules as set out in clauses 21 to 25.
Finance
29) The Club funds shall be held in a bank or building society account
in the Club's name, and shall only be withdrawn on the signature of 2
authorised members of the Committee. Between 3 and 4 committee members
will be authorised to sign for withdrawals.
30) The financial
year for the Club shall end on 31 May.
31) The honorary auditor
should not be a member of the committee.
General
32) All decisions taken at an EGM or AGM are binding on the committee
unless changed by a subsequent AGM or EGM.
33) Each member will
receive a copy of the constitution.
34) Any committee
member is obliged to impart any information requested on the Club's affairs
by another member, with the exception of information of a personal nature.
35) Three Club members
appointed by the committee are responsible for managing the allocation
of any tickets for international or senior matches or any other rugby
events offered to the club.
35a)
The committee may allocate up to two tickets to a named individual,
at the Club's or the individual's cost.
35b) All other tickets must be allocated by random ballot, witnessed
by a member who is not on the committee.
35c) All members must be notified of ticket allocations and invited
to apply for the ballot.
35d) If required the Club can demand payment in advance from applicants
and charge an administration fee.
35e) Advance payment should be deposited in a separate escrow account
whilst the funds are under the Club's supervision, and is refundable
to unsuccessful applicants. The administration fee and/or any interest
may be retained by the Club, at the committee's discretion.
35f) The committee can also allocate tickets as part of a sponsorship
arrangement. All members should be informed of the details of this allocation
arrangement so that matter can be raised in an EGM or AGM.
35g) Members may give some of their tickets to bona fide friends but
in no circumstances can tickets allocated to the Club be resold or passed
to third parties. Members are held fully responsible for all tickets
allocated to them. In the case of tickets allocated directly by the
committee, the committee is accountable to the membership for any misuse.
36) This constitution
can only be amended by a two thirds majority of the votes cast, including
proxy votes, by full members at an AGM or EGM.
Amended: 6 September
1998 - clause 10 revised after a vote at the Annual General Meeting.
Amended: 8 November 1998 - clause 4 revised after a vote at the Extraordinary
General Meeting.
Amended: 3 September 2000 - clause 3a revised after a vote at the Annual
General Meeting.
Amended: 10 December 2000 - clauses 17, 18 and 30 revised after a vote
at the Extraordinary General Meeting.
Amended: 14 August 2002 - clauses 15c, 18 and 18a revised after a vote
at the Extraordinary General Meeting.
Amended : 6 July 2003 - clause 5 revised after a vote at the Annual General
Meeting
Amended : 17 July
2005 – clauses 3, 5, 8, 9, 11e, 16, 21, 24 revised after a vote
at the Annual General Meeting.
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