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London Progress Club Constitution
Part 2



General Committee

  1. All affairs of the Club shall be controlled by a general Committee compromising of the Executive Officers are of the club and (number) other members elected from, and by, the Full Members of the club. The General Committee shall meet at agreed intervals and not less than four times per year.

  2. The duties of the General Committee shall be:
    • To control the affairs of the club on behalf of the members.
    • To keep accurate accounts of the finances of the Club through the Treasurer. These should be available for reasonable inspection by the Members and should be audited before every Annual General Meeting.
    • The Club shall maintain a bank current account and the following Officers shall be authorised to sign Club cheques: two from the Chairperson, Treasurer, and Secretary.
    • To co-opt additional members of the Committee as the Committee feels this is necessary. Co-opted members shall not be entitled to a vote on the Committee.
    • To make decisions on the basis of a simple majority vote. In the case of equal to votes, the Chairperson shall be entitled to and additional casting vote.


General Meetings

  1. The annual General Meeting of the Club shall be held not later than the end of June each year. (21) Clear days written notice shall be given to Members of the Annual General Meeting by circulating a copy of the notice to every member at their home address and posting the notice on the Club notice board. Members must advise the Secretary in writing of any business to be moved at the Annual General Meeting at least (14) days before a meeting. The Secretary shall circulate or give notice of the agenda for the meeting to Members not less than (7-14) days before the meeting.

  2. The Business of the Annual General meeting shall be to:
    • Confirm the minutes of the previous Annual General Meeting and any General Meeting held since the last Annual General Meeting.
    • Receive the audited accounts for the year from the Treasurer.
    • Receive the annual report of the Committee from the Secretary
    • Elect the Officers of the club (i.e. President, Chairperson, Secretary, Treasurer and other General Committee Members).
    • Review Club subscription rates and agree them for the forthcoming year.
    • Transact such other business received in writing by the Secretary from Members (14) days prior to meeting and included on the agenda.

  3. Special General Meetings may be convened by the General Committee or on receipt by the Secretary of a request in writing, from not less the (number) Full Members of the Club. At least 21 days notice oft the meeting shall be given.

  4. Nomination of candidates for election of Officers shall be made in writing to the Secretary at least 14 days in advance of the Annual General Meeting date. Nominations can only be made by Full Members and must be seconded by another Full Member.

  5. At all General Meetings, the chair will be taken by the chairperson or, in their absence, by deputy appointment by the Club or by Full Members attending the meeting.

  6. Decisions made at a General Meeting shall be by a simple majority of votes from those Full Members attending the meeting. In event of equal votes, the Chairperson shall be entitled to an additional casting vote.

  7. A quorum for a General Meeting shall be 10 Full Members and 5 Officers of the Club including (2) from the Chairperson, Secretary, and Treasurer.

  8. Each Full Member of the Club shall be entitled to one vote at General Meetings.

 


Club Constitution Part 1

 

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London Progress, Southall & West London College, Beaconsfield Road, Southall, Middx. UB1 1DP