ࡱ>  5bjbjVV on<<- $%%%Pud%c]]]]]888$E88888]]8F]]8b$n]-%~"VΊ30cxm`mnmn`8888888$888c8888m888888888 :  Club Constitutions  1 NAME The Club shall be named the Holland Football Club and shall be affiliated to the Essex County Football Association Limited. The Club colours shall be orange/white. 2 - Objects The objects of the Club shall be to promote amateur sports of football in Holland- on-sea and community participation in the same. 3 - Officers The Officers shall comprise of Chairman, Vice Chairman, Secretary, and Treasurer all of whom shall be elected at the Annual General Meeting. 4 - Committee The Club shall be controlled by A General Committee consisting of the Officers and up to 3 other members who shall be elected at the AGM. The General Committee shall meet as required. The Secretary shall give a least 7 (seven) days notice stating time, place and agenda. The proceedings of such meetings to be duly recorded. At meetings or the General Committee 3(three) members shall form a quorum. 5 - Powers of the General Committee The property of and/or assets of the Club shall be vested in the General Committee. The General Committee shall have the power to appoint such ad hoc committees as are deemed necessary and shall receive reports of such ad hoc committees at its meetings. The General Committee shall have the power to suspend or expel any member deemed guilty of conduct prejudicial to the good name of the Club. The member whose expulsion is under consideration shall be allowed an explanation of his conduct to the General Committee and, if in the opinion of two thirds of the members present at the meeting, his conduct be considered such as to make it undesirable for his membership to continue, he shall be expelled from the Club. The general committee may refuse membership or expel from membership only for good and sufficient cause such as conduct or character likely to bring the club or sport into disrepute, appeal against such decision may be made to the clubs members and decided by a majority vote. The General Committee shall have the power to fill such vacancies as may arise in its Constitution between Annual General Meetings. 6 - Membership Membership shall consist of playing and non-playing members. Non-playing members shall be expected to play an active part in the affairs of the Club Playing members must be properly registered with the appropriate authority before representing the Club as a playing member. A register of members and dates of elections shall be kept by the Secretary. All players to pay a signing on fee each season also a monthly subs fee which is to be set by the General Committee at the A.G.M. and be charged to the Players in 9 (nine) equal monthly installments from September to May inclusive. The only time this Payment is not paid is when a player is injured with broken bones, Any fines imposed by the Essex County Football Association Limited as a result of a caution or sending off offence will initially be paid by the Club and the player concerned shall reimburse the Club within 14 days of the date of the invoice sub- mitted by the Club to the Team in respect of any such fine. If any player fails to pay within the specified period a final letter will be sent to both the Team Manager and the player making it clear that from the date of any such letter the player must settle within 14 days and failure to do so will result in the Club requesting that the Essex County Football Association impose a sine die suspension on the player until payment is received by the Club. However, if any Team Manager requires the services of a player who has failed to pay any fine during the period specified above he may give instructions to the Secretary that he/she is not to ask the E.C.F.A. to impose a suspension. The club is open to the whole community without discrimination. Any fees are set at a level that does not pose a significant obstacle to membership or use of facilities. All youth teams to be fully insured which is provided by Mann Broadbent Insurance. All adult players to take out player insurance which is optional. If no player insurance taken out the club will not accept any liability for injury or loss of earnings 7 - Non Profit making All surplus income all profits are re-invested in the club no surpluses or assets will be distributed to members or third parties. 8 - Annual General Meeting The AGM shall be held on the first Wednesday in July. 3 members to form a quorum. The secretary shall give at least 14 days notice of the AGM to all Committee Members and Team Managers. An Agenda is to accompany this notice. The minutes of the preceding Annual General Meeting (and Extraordinary General Meeting if appropriate) shall be accepted and matter arising dealt with. The Financial Statement and Secretary's Report shall be received by the Meeting which will elect the Officers and General Committee. The Officers and the General Committee Members shall be subject to termination by resignation or otherwise remain in office until the next A.G.M. following their election when they shall retire but be eligible for re-election. Nominations of officers and the 3 General Committee members shall be received from the floor at the AGM. If the number of nominations is in excess of the number of vacancies voting thereon shall be by ballot. Every member present at the meeting and entitled to vote may vote for as many candidates as there are vacancies to be filled and no more. The candidates, up to the number of vacancies, who receive most votes shall be declared elected. In the case of two or more candidates receiving an equal number of votes the Chairman shall have a casting vote. Where insufficient nominations are received to fill the vacancies, those already nominated shall be declared elected and the Chairman shall have the power to call for further nominations from the floor of the Meeting. Should the number of nomination Thus secured exceed the number of Vacancies, a ballot shall be held. To be eligible for election all nominees shall be present at the meeting or have tendered an apology for absence which has been accepted by the meeting prior to the start of business. 9 - Extraordinary General Meeting An Extraordinary General Meeting may be convened by the General Committee when deemed desirable and also upon the signed written request of three of more members. The Secretary shall give 7 (seven) days notice to all members of such a Meeting and business to be transacted. 3 members to form a quorum. 10 - Special General Committee Meeting A Special General Committee Meeting may be called at any time at the request of an Officer of the Club. The request shall be Made to the Secretary stating the business for which the meeting is required. 11 Team Managers The Team Managers shall be reappointed/appointed for the following season by the General Committee at the Annual General Meeting. Once appointed, the Team Managers shall be at all times accountable to the General Committee and may be dismissed before Completion of their term by the General Committee should their conduct warrant such action. The Team Managers shall have the power to sign on players for the ensuing season and shall abide by all requirements of the respective Leagues as set out in their respective Rules. The Team Managers shall be responsible for team selection. The Team Managers will not necessarily be members of the General Committee but will be required to attend all General Committee meetings at which teams matters are to be discussed. 12 - Finance The General Committee shall cause to be kept proper accounts. The Club books to be open to examination/audit by any two Committee members at their request. Official receipts for all monies received shall be signed by the treasurer. The funds of the Club shall be held in an account approved by the General Committee. The account shall be in the name of "Holland Football Club" and shall be drawn upon under the signature of any two of the nominated Officers of the Club. All teams shall be responsible for their own finances and keep proper accounts which shall be open to examination/audit by any 2 Committee Members at their request. and passed on to the Treasurer at the end of financial each year Every Team shall pay a Levy to the General Account of the Club. The amount of this Levy to be set by the General Committee at the A.G.M. The Levy will be charged to the Teams in 9 (nine) equal monthly installments from September to May inclusive. The only time this levy is not paid is when a player is injured with broken bones, 13 - Alteration to the Rules No alteration to these Rules shall be made except at the A.G.M. or at an Extraordinary General Meeting convened for that purpose and only if supported by two-thirds of those present and voting at such a meeting. Notice of proposed alteration to these Rules must be given in writing to the Committee Members prior to commencement of the AGM. 14 - Interpretation of Rules Any matters not governed by the foregoing Rules shall be dealt with by the General Committee the decision of which body shall be final an binding. 15 - Child Protection (a) We currently have a child protection officer Mr. Mark Sorrell of 10 Highview Ave, Clacton-on-sea, CO15 3DY. We are currently applying for further members to attend the county FA child Protection workshop. 16- Dissolution Upon dissolution of club any remaining assets shall be given or transferred to another Registered casc, a registered charity or the sports governing body for use by them for related community sports. 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