Constitution

CONSTITUTION

    1. The name of the club shall be “Calverley Golf Club” or whichever name shall be approved by            the membership at a General Meeting.

2. Hereinafter the “Club” shall refer to the association formed by the eligible categories of                 members of “Calverley Golf Club Ltd” or its successors.

3. The Club is formed to organise and manage all the golfing and other appropriate activities of         its members.

  1. MANAGEMENT
  1. The affairs of the Club shall be the responsibility of a Committee comprising of;
  • The Chairperson
  • The Captain
  • The Vice Captain
  • The President
  • The Secretary
  • The Treasurer
  • The Competition Secretary
  • The Handicap Secretary
  • The Junior Organiser
  • Two ‘Other’ Members
  • Section Representatives
  1. The day to day management of the Club shall be the responsibility of a management Sub-Committee comprising of;
  • The Secretary
  • The Captain
  • The Treasurer
  • The Competition Secretary
  • The Handicap Secretary
  1. The members of the Committee shall be elected to serve for the following terms:
  • The Chairperson – 3 years
  • The Captain – 1 year
  • The President – 1 year
  • The Vice Captain – 1 year
  • The Secretary – 3 years
  • The Treasurer – 3 years
  • The Competition Secretary – 2 years
  • The Handicap Secretary – 2 years
  • Other Members – 1 years
  • Section Representatives – 1 year
  1. Seven members of the Committee shall constitute a quorum which must include any 2 of the management Sub-Committee.
  1. That the term of office for all officials elected at the January Annual General Meeting commences from the end of that meeting.
  1. The Committee shall have the authority to appoint Sub-Committees to deal with any matters which may arise. Members of such Sub-Committees may include any 5 & 7 day adult members or Social members of the Club. Such Sub-Committees will always be ‘chaired’ by a main Committee member, who is responsible for reporting its actions back to the Main Committee. Sub-Committees would normally comprise of and odd number.
  1. The Committee shall appoint the Junior Organiser(s) following advertisement of the position and subsequent interview – this position shall be reaffirmed every 3 years. The person(s) appointed shall be co-opted onto the Main Committee.
  1. The Club Professional may be invited to attend the committee and shall have the same voting rights as other members.
  1. The Golf Club manager and or Representative(s) of CGC Ltd ‘may’ be invited to attend the committee meetings.
  1. ANNUAL GENERAL MEETING / EXTRAORDINARY GENERAL MEETING
  1. An Annual General Meeting shall be held on the last Tuesday in the January of each year. At least 30 calendar day’s notice of the meeting shall be given to all members by notification on the Club notice board.
  1. The members present at an A.G.M. shall constitute a quorum. In the event of an Extraordinary General Meeting – dependant upon the business being discussed it may be required to specify a more realistic quorum figure.
  1. The Chairperson shall appoint 2 ‘tellers’ to collect and count any ballot votes.
  1. The result of any vote shall be announced by the Chairperson and having so announced shall be regarded as final.
  1. Matters to discuss at an A.G.M. shall be declared in sufficient time for inclusion in the official Agenda.  In general this will be at least 21 calendar days prior to the date of the meeting, and by written notice to the Secretary.
  1. An Extraordinary General Meeting of the club may be called at any time, either at the discretion of the Committee or upon receipt of a written request signed by at least fifty members of the club and detailing reasons for requiring such a meeting. Such reasons ‘must’ fall within the remit of Calverley Golf Club. At least 21 calendar day’s notice of an Extraordinary General Meeting shall be given in writing to all members.
  1. Propositions to change The Constitution must be given in writing to The Secretary at least 28 calendar days prior to the General Meeting. Such propositions must have been signed by a proposer, seconder and at least 5 other adult members. Any such propositions received by The Secretary shall be posted on The Club notice board 14 calendar days prior to the General Meeting. Amendments to proposals to change The Constitution will not be permitted at a General Meeting.
  1. Any member wishing to raise any other issues other than Constitutional issues must do so in writing to The Secretary at least 28 calendar days prior to the General Meeting.
  1. Only adult members shall be allowed to vote at either an Annual General Meeting or an Extraordinary General Meeting.
  1. The definition of an adult member is any person who has attained the age of 18 years on the 1 January of that year, and is either a 5/7 day or Social member.
  1. ELECTION OF OFFICERS
  1. The election of officers shall take place only at an A.G.M. or E.G.M. of The Club.
  1. Notice of the positions to be filled shall be posted on the notice board within the clubhouse at least 30 calendar days before the General Meeting.
  1. Nominations shall be invited from eligible members and the nomination form shall include the name and signature of the nominee and the names of the proposer and       seconder. To be eligible for nomination for election to the Committee, a candidate           must have been an adult member of the club for at least one year and has paid their          committee costs fees.
  1. Nominations will be accepted from the time the notice required under rule 6(B) is posted on the notice board until 7 days before the date of the General Meeting, when the notice will be withdrawn by The Committee.
  1. In the event that the number of nominations received for any office exceeds the number of vacant posts, an election by ballot shall take place at the General Meeting. Every adult member present at the General Meeting shall have the right to cast one vote in respect of each position required to be filled.  In the event of a tie between two or more candidates for the position’s of Chairperson, Secretary, Treasurer or in respect of the last place or places as ordinary members of the Committee, a second ballot shall take place in which votes may be cast only for those candidates having the same number of votes in the primary ballot
  1. In the event that the number of valid nominations received is fewer than the number of vacant positions, the vacant offices may be filled by any adult member these being co-opted onto The Committee at the discretion of The Committee.
  1. The election of President shall be conducted as follows; The main Committee shall appoint a Sub-Committee, this Sub-Committee shall compile a ’short list’ of eligible candidates and advise the main Committee, who in turn shall make a recommendation to the AGM.
  1. If any officer is unable to continue in that office until the end of his/her term, the committee shall appoint a suitable member to fulfil that office until the next AGM.
  1. OFFICERS
  1. CHAIRPERSON

The Chairperson shall be responsible for convening and controlling all Committee meetings. He/she shall have the right to vote on any issue, He/she shall accept overall responsibility for the correct management of The Club’s affairs.

  1. CAPTAIN AND VICE CAPTAIN

The Captain and Vice Captain shall be responsible for all the golfing activities connected with membership of the English, Yorkshire and Bradford and District Unions.  In normal circumstances the Vice Captain in one year shall be Captain in the following year.  The Vice Captain elect shall be nominated by the Vice Captain and Captain in concert, the nomination shall be subject to ratification by the Committee and the appointment of Vice Captain announced at the Annual General Meeting. A Captain of Calverley Golf Club shall only normally hold the post once (unless after “strenuous” efforts the committee are unable to find any suitable candidate.

  1. PRESIDENT

The President shall represent the standard that Calverley Golf Club strives to achieve. He/she will oversee all aspects of Club activities, offering guidance through experience. The position of President should be an acknowledgement of an individual who has afforded time and effort for the well being of the Club.

  1. SECRETARY

The Secretary shall conduct the correspondence of the club and shall have custody of all documents and books belonging to the club except those entrusted to the Treasurer.  He /she shall keep full and correct minutes of all meetings of the Committee.  He/she shall keep a full record of all members of the club, and issue all notices required by the Constitution.  He/she shall perform any other duties as may be determined by the Committee.

  1. TREASURER

The Treasurer shall receive all monies due to and pay all monies owed by the club.  He/she shall maintain accurate records of accounts and shall produce a report of the financial affairs of the club at any time on the direction of the Committee.

  1. COMPETITIONS SECRETARY

The Competitions Secretary shall organise and run all club competitions, he/she shall co-ordinate into the programme other competitions organised by the Sub-Sections of the club.

  1. HANDICAP SECRETARY

The Handicap Secretary shall be responsible for the maintenance and amendment of member’s handicap records and shall answer all questions involving the rules of the handicapping system.

  1. OTHER MEMBERS

Other Members of the Committee shall be required to act in the best interest of the club and shall undertake specific tasks as determined by the Committee.

  1. All members of the Committee shall maintain appropriate confidentiality on all matters coming to their notice whilst serving on the Committee.
  1. Selected members of the Committee receive ‘Honorariums’ to acknowledge their extra ‘workloads’ whilst serving on the Committee, the honorariums shall be reviewed annually by the committee and, be given to the following members of the Committee.
  • The Secretary
  • The Treasurer
  • The Competition Secretary
  • The Handicaps Secretary
  1. COMMITTEE
  1. Committee meetings shall be monthly, but meetings can be called at the discretion of the Chairperson and must be called if requested by at least six members of the Committee. All members of the Committee to be given 48 hours notice of any Committee meeting.
  1. The Committee shall appoint an Accountant to examine all books and documents relating to the Club who shall forward a report of the same, together with usual accounts and balance sheet for presentation at the Annual General Meeting every year.
  1. Any two of the Chairperson, Treasurer, and Secretary shall be designated as signatories for the cheques signed on behalf of the club.
  1. Any member of the Committee absenting themselves from three consecutive Committee Meetings without satisfactory reason to the Committee will be removed from office.
  1. Any member having cause to complain shall state the same in writing to the Secretary who shall bring it before the Committee at the next scheduled meeting, and the Committee shall deal with such complaints.
  1. All Co-opted Committee members shall have full voting rights at Committee/Sub-Committee meetings, except for the Junior Organiser(s) who shall only have one vote.
  1. All Sub-Sections of The Club are operated under the auspice of The Main Committee and these are identified as :-

The Calverley Golf Club Rabbits Section

The Calverley Golf Club Tigers Section

The Calverley Golf Club Senior Section

The Calverley Golf Club Ladies Section

The Calverley Golf Club Junior Section

  1. The sub-sections shall be invited to nominate a member of their section to attend the meetings of the committee by notification to the Secretary, after the AGM. It is for the Sub Sections to decide how their nominee is determined. Sub Section representatives on the committee shall have the same voting rights as other members.
  1. The Junior Section will be represented by the Junior Organiser(s).
  1. MEMBERSHIP
  1. Membership of the club shall be open to all fully paid members of “Calverley Golf Club Ltd” or its successors by application.
  1. No members shall be entitled to play in the club competitions unless the current year’s subscription has been paid prior to that competition.
  1. All trophies shall be played for annually by the members. None of the club trophies can be won outright, nor removed from the Club premises.
  1. SUBSCRIPTION
  1. The club may require members to pay an annual subscription. The rate of subscription shall be determined by the Committee, and will fall due on March 1st each year.  The rate and method of collection determined by the Committee prior to March 1st each year. Any member failing to pay the subscription by March 14th shall cease to be a member.
  1. GENERAL
  1. Any member who shall cease to be a member of the club for whatever cause, shall have no claim upon the property of the club, nor have any part of the subscription returned.
  1. Neither the club, nor any member thereof, nor the Committee of the club shall be liable for or in respect of any loss or injury sustained by any member of the club arising out of any act or omission negligently done or omitted to be done by the Committee or member thereof or member of the club in or about the exercise of failure to perform or observe any duty owed to the club or its member.
  1. The club shall not be dissolved, and the consequent distribution of the club funds shall not take place except by a resolution to that effect passed at an Extraordinary General Meeting called for the purpose and on a vote of at least two thirds of the members of the club present and voting at such a meeting.
  1. The financial year of the club shall commence on January 1st. and end on December 31st. and an Annual General Meeting, of which proper notice shall be given, shall be held in January the following year and at such Annual General Meeting there shall be presented the income and expenditure account and balance sheet audited by the Accountant.
  1. Members are responsible for their own and their guest’s conduct and must abide by The Rules of The Club whilst on the golf course and in the clubhouse.
  1. All members must abide by the Competition rules set down by the Committee for all competitions organised by and on behalf of the committee.
  1. INTERPRETATION
  1. All questions concerning the interpretation and application of the Constitution shall be referred to the Committee, in writing, for resolution.

Appendices linked to this Constitution;

(i)               The Clubs fixture list and rules handbook (produced annually)

(ii)              Job Descriptions of The Golf Club Management

(iii)             Disciplinary & Grievance Procedures (refer to the EGU Instructions)

(Where EGU stated read CGC.)

(iv)             Rules of “Calverley Golf Club Rabbits Section”

(v)              Rules of “The Calverley Golf Club Tigers Section”

(vi)             Rules of “Calverley Golf Club Senior Section”

(vii)            Rules of “Calverley Golf Club Ladies Section”

(viii)           Junior Section fixture list and rules handbook (produced annually)

(ix)             Safeguarding Children in Golf Policies & Procedures

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Amendments to The Constitution

 

 

Date of Annual General Meeting passing Resolution                Section Amended

 

 

29th January 2008                                                                Section 4 – Management

 

Section 7 – Officers

 

Section 8 – Committee

 

27th January 2009                                                                Full Revision

 

26th January 2011                                                                Section 4 – Management

 

Section 6 – Election of Officers

 

Section 8 – Committee

 

Section 11 – General

 

27th January 2015                                                                Section 4(a) – Management

 

Section 4(b) – Management