ࡱ>  n7bjbj -n+/'88{{83d4(jjjQSSSSSS"SjH"jjjS{{shj{8QjQ-pOV=~0##0#(jjjjjjjSSjjjjjjj#jjjjjjjjj8 A:  DEVONPORT HIGH SCHOOL OLD BOYS RFC (Affiliated to the RFU, Devon RFU and Plymouth & District Rugby Combination) CONSTITUTION  CONSTITUTION DEVONPORT HIGH SCHOOL OLD BOYS RUGBY FOOTBALL CLUB 1 Name The Club will be called Devonport High School Old Boys Rugby Football Club and will be affiliated to the Rugby Football Union, Devon Rugby Football Union and Plymouth & District Rugby Combination. Devonport High School Old Boys Rugby Football Club (hereinafter called the Club) will oversee the development of rugby football, including adult and junior sections. The junior section shall hereinafter be known as Stonehouse Sharks. 2 Aims & Objectives The aims and of objectives of the Club will be: To offer coaching and competitive opportunities in rugby football To promote the Club and participation in rugby football for current, and former, pupils of Devonport High School and within the local community To manage the structure of rugby development To ensure a duty of care to all members of the Club and implementation of the Club Child Protection Policy To provide all services in a way that is fair to everyone and implementation of the Club Equity Policy To ensure that all present and future members receive fair and equal treatment in accordance with the above policies and Club Codes of Conduct To promote, and further the aims of the DHS Old Boys Association as well as other such sporting and social activities as may be deemed fit 3 Membership Membership will consist of officers and members of the Club. There will be no restriction on Membership as detailed in the Club Equity Policy. All members will be subject to the regulations of the constitution and by joining the Club will be deemed to accept these regulations, policies and codes of conduct that the Club has adopted. Members will be enrolled in one of the following categories: Elected Officers Committee Members Senior and Junior Playing Members Social Members 4 Membership Fees Membership fees will be fixed annually at the Annual General Meeting (hereinafter called AGM) and will be payable annually in advance. No-one shall be deemed a member until such subscription is paid. Each individual will contribute to affiliation, pitch and training fees with an amount to be set and agreed annually by the Committee or determined at the AGM. Fees will be paid into the Club account via the Club Treasurer on a monthly (or earlier) basis. 5 Officers of the Club The Officers of the Club will be: Chairperson See Annex A Vice Chairperson Honorary Secretary See Annex A Junior Section Secretary/Schools Liaison Officer Treasurer See Annex A Director of Coaching See Annex A Honorary Fixture Secretary See Annex A Child Protection Designated Person Fundraising Co-ordinator Volunteer Co-ordinator Officers will be elected annually at the AGM. All officers will retire each year but will be eligible for re-appointment. In following best practice the Club should try to ensure that no more than one office should be held by any one person in any year. NB: The President of the Club, who shall be the Head of Devonport High School for Boys, shall be an officer of the Club, ex-officio. 6 Committee The Club will be managed through a Management Committee consisting of Elected Officers, Coaches, Club Captain and Managers of Teams. Only these posts will have the right to vote at meetings of the Management Committee. The Management Committee will be convened by the Club Secretary and held no less than 6 times per year. The quorum required for business to be agreed at Management Committee meetings will be a minimum of a quarter of the total amount of Committee Members. The Management Committee will be responsible for adopting new policy, codes of conduct and rules that affect the organisation of the Club. The Management Committee will have powers to appoint sub-committees as necessary and appoint advisers to the Management Committee as necessary to fulfil its business. The Management Committee will be responsible for disciplinary hearings of members who infringe the Club rules/regulations/constitution and codes of conduct. The Management Committee will be responsible for taking any action of suspension or discipline following such hearings. The Stonehouse Sharks will have its own sub-committee which will consist of responsible officers, similar to those set out in Section 5, with the responsibilities as set out in Annex A. This sub-committee shall be open to coaches and interested parents & players of the Stonehouse Sharks. 7 Vice-Presidents Vice-Presidents, to be selected for past services to the Club, may be elected at the AGM. 8 Finance All Club monies will be banked in an account held in the name of the Club. The Club Treasurer will be responsible for the finances of the Club and the financial year will end on May 31st. A reconciliation of all Club finances must be available to every member at every convened committee meeting showing the income and expenditure up to the date of that meeting. An examined statement of annual accounts will be presented by the Treasurer at the AGM. Any cheques drawn against Club funds should hold the signatures of the Treasurer plus at least one other officer. All monies received must be paid into the Club account and recorded. 9 Annual General Meetings Notice of the AGM will be given by the Club Chairperson. Not less than 21 clear days notice to be given to all members. The AGM will receive a report from officers of the Management Committee and a statement of the audited accounts. Nominations for officers of the Management Committee will be sent to the Honorary Secretary prior to the AGM. All members have the right to vote at the AGM. The quorum for AGMs will be no less than a quarter of the total amount of the membership. The Management Committee shall have control of all routine matters relating to the business of the Club and their decision shall be final, subject only to appeal by the members at an Extraordinary General Meeting (hereinafter called EGM). Any such meeting shall be convened only on account of it being advocated in writing to the Honorary Secretary by the specified quorum of members or by decision of the Management Committee. The Management Committee has the right to call EGMs outside the AGM. Procedures for EGMs will be the same as for the AGM. 10 Discipline and Appeals All complaints regarding the behaviour of members should be submitted in writing to the Chairperson. The Management Committee will meet to hear complaints within 21 days of a complaint being lodged. The committee has the power to take appropriate disciplinary action, including the termination of membership. The outcome of a disciplinary hearing should be notified in writing, to the person who lodged the complaint and the member whom the complaint was made, within 21 days of the hearing. There will be a right to appeal to the Management Committee following disciplinary action being announced. The committee should consider the appeal within 21 days of the Chairperson receiving the appeal. 11 Dissolution A resolution to dissolve the Club can only be passed at an AGM or EGM through a majority vote of the membership. In the event of dissolution, any remaining assets of the Club will become the property of the Devon Rugby Football Union (trophies) and Devonport High School For Boys (all other assets), except where one section of the Club remains operative. In this case, the remaining section of the Club shall become the benefactor of all remaining assets. 12 Insurance The Club shall be responsible for effecting cover annually under the Rugby Football Union Death & Total Disability Scheme for each team run by the Club. Any member requiring further cover for such items as loss of earnings etc; must make their own arrangements. 13 Amendments to the Constitution/Rules The constitution/rules will only be changed through agreement by majority vote at an AGM or EGM. Such alterations or additions must be proposed in writing, signed by the proposer and a seconder, and handed to the Honorary Secretary at least 21 days before the date of a committee meeting. 14 Declaration Devonport High School Old Boys Rugby Football Club hereby adopts and accepts this constitution as a current operating guide regulating the actions of members. SIGNED: . DATE: .. Name: Chairperson SIGNED: . DATE: .. Name: Honorary Secretary ANNEX A DUTIES OF OFFICERS: Chairperson To chair committee meetings and open meetings and to ensure that decisions are taken and implemented in a way that reflects the needs and wishes of the Club and makes the best use of the skills and talents available. To support the work of the Honorary Secretary, Treasurer & Management Committee and, provide effective line management of same. To represent the Club and the elected committee at public events and sometimes other meetings. Honorary Secretary Carry out the instructions of the committee. Write and receive letters/e-mails for the Club and keep records of all correspondence. In consultation with the Chairperson, draw up and circulate an agenda not less than 7 days prior to meetings. Ensure that members are informed, in good time, of the date, time and venue of any proposed meetings. Arranging the venue for proposed meetings. Keep proper records (minutes) of meetings and post on a notice board at the clubhouse. Circulate the previous meetings minutes to the Management Committee not less than 7 days prior to the next meeting. To keep full records of all members and ensure registration forms for new players are dealt with in an expedient manner. Perform such other duties as ordinarily pertain to their office. Present a report of the Clubs activities to the AGM. Liaise with the RFU, Devon RFU and Plymouth & District Combination, including attendance at meetings as required. Treasurer (SEE 8) Maintain the Clubs bank accounts and ensure that the Club is properly insured. Collect and bank all monies received (subscriptions, memberships, fundraising, sponsorship etc.) and pay bills for the purpose of meeting the expenses of the Club. Provide a reconciliation of the Clubs finances at every convened committee meeting showing the income and expenditure up to the date of that meeting. Prepare an audited statement of accounts as at 31st May to be submitted with a report to the AGM. A copy of the statement to be sent to the Devon RFU. Liaise with other committee members on the application of grants/funding for the purpose of improving the Club and its facilities. Director of Coaching To oversee all coaching developments at the Club. To manage all qualified coaching staff at the Club, delegating their respective responsibilities, and, provide a written coaching structure which needs to be clear for coaches, as well as players/parents. To organise the various coaching sessions, including youth sessions, for all abilities. To encourage coaches to develop their skills and to progress onto the next NGB award level. To encourage more club members (of all ages) to become qualified (NGB) RFU coaches. To have responsibility for team and player improvement throughout the Club. To chair the Selection Committee of the respective playing teams and be involved in the processes concerning playing matters at the Club, including discipline and overall standards. Honorary Fixture Secretary To arrange matches for the teams run by the Club. Liaise with Club Captain and relevant Team Secretaries to inform of kick-off times and venues. To arrange pitches and request referee appointments. To provide the Honorary Secretary, Treasurer, Devon RFU handbook editor, Plymouth & District Combination fixtures exchange secretary and Plymouth & District Combination referees appointment officer with a list of fixtures prior to 1st July each year.     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