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Constitution
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- Name of Club: Rutland Civil Service Sailing Club (RCSSC) shall be an
affiliated club of the Civil Service Sailing Association (CSSA) and a
corporate member of Rutland Sailing Club (RSC). It incorporates Rutland
Revenue and Customs Sailing Club (RRCSC) for members of Revenue and
Customs Sports and Leisure (RCSL)
- Objects:
2.1 To provide opportunities for sailing, sail training and racing in
keelboats at Rutland Water for members of RCSSC
2.2 To facilitate opportunities for offshore sailing (including racing)
and additional dinghy sailing through connections with other affiliated
clubs and divisions of the CSSA
2.3 To provide opportunities for keelboat sailing for members and
associates of CSSA and RCSL
- Membership
3.1 Membership will run from 1st December each year for a period of 12
months.
3.2 Membership requirements
3.2.1 Payment of an annual membership fee (fees as decided at the AGM
each year)
3.2.2 Carrying out of membership duties to Rutland Sailing Club
according to RSC Club Rules
3.2.3 Agreement to abide by the constitution and rules of RCSSC
3.3 The committee reserves the right to terminate a persons membership,
without recompense, if any of these requirements fail to be met, or to
ask a member to resign should two thirds of the committee agree with
this proposal. Reasons for requesting resignation will be given and the
member has the right of reply. However, the committees decision after
considering any response is final.
- Categories of membership:
4.1 Individual members members who hold membership plus of CSSC Sports
and Leisure (CSSC) or are members of HM Revenue and Customs Sports &
Leisure (RCSL)
4.2 Associate members members who do not qualify as individual
members. Associate members will need to be sponsored by at least 2
existing members of RCSSC. Associate members may not make up more than
49% of the club membership.
4.3 Family membership available to individual or associate members and
their spouses or partners and children (up to the age of 21)
4.4 Honorary members members invited to join the club by a majority of
the committee in recognition of services rendered to the club. Honorary
members will not be expected to pay a membership fee.
- Organisation of the club:
5.1 The club will be organised and run by an elected committee
consisting of the following officers:
o Commodore
o Treasurer
o Boat Husband
o Sailing secretary
And up to 3 additional general committee members
5.2 Decisions regarding the every day running of the club will be made
by the officers and members of the committee, with a quorum needed of at
least half of the committee (4 officers), being present at a committee
meeting or having made their opinion known via email, for decisions to
be made and ratified.
5.3 Changes to the club rules may be made by a majority of the committee
5.4 Honorary committee members may be invited to join the committee to
provide advice on particular issues.
5.5 Members may be co-opted onto the committee as the need arises
5.6 The committee will meet in person as often as needed or will conduct
its business via email or telephone discussion, whichever is most
appropriate to the subject matter in hand. Record will be kept of any
decisions made by the committee.
- Responsibilities of officers
6.1 Commodore
To oversee the running of the club and maintain an overview with
regard to ensuring that the objects of the club are met
To ensure that the assets and finances of the club are well managed
To ensure that records are kept of club business
To ensure that the boats are maintained in a safe condition for use by
members
To ensure that the boats are adequately insured for the uses to which
they are put
To liaise with CSSA and its clubs and divisions as appropriate
To liaise with RSC as appropriate, and to ensure that RSC club rules
are met by members
To liaise with the National Squib Owners Association (NSOA) and the
Rutland Sailing Club Squib Fleet as appropriate
While the Commodore is responsible for maintaining an overview of the
running of the club and is responsible for ensuring that its objects are
achieved, individual tasks may be delegated to other members of the
committee or to co-opted members as appropriate
6.2 Treasurer
To maintain a proper record of the clubs finances and transactions
To pay in any monies received by the club to the club bank account
To ensure that authorised bills and expenses are paid promptly as
appropriate, while ensuring that the club does not go into debt other
than through agreed loans
To advise the Commodore and the committee of the financial status and
the income and expenditure of the club at least quarterly
To provide income and expenditure, account balance and other
appropriate financial details to the AGM each year and to recommend an
auditor.
6.3 Boat Husband
To ensure that the club boats are maintained in a safe condition for
use by members
To ensure that any boats owned by the club which are used regularly
for racing meet the class rules
To advise all members if any boats are not in a suitable condition for
use and put in place measures for rectifying the situation (which may
include recommendations to the committee).
To make recommendations to the committee for improvements to the club
boats or for improvements to their management
To encourage all members to assist in general maintenance of the club
boats
6.4 Sailing Secretary
To co-ordinate club sailing activities, providing a link between
members who wish to sail via email each week.
To ensure that a mix of at least one RCSSC approved skipper per boat
and sufficient crew is available before sailing is permitted (see RCSSC
Club Rules)
To co-opt another member as needed to take on this role while the
Sailing Secretary is on holiday or otherwise unavailable
6.5 General Committee Members
To support the Commodore, Treasurer, Boat Husband and Sailing
Secretary in their roles
To ensure that the club is run fairly and democratically and that the
objects of the club are met
To take on specific responsibilities as needed
- General Meetings
7.1 An Annual General Meeting (AGM) will be held each year.
7.2 All officers will be elected or re-elected each year at the AGM.
There is no maximum or minimum term of service for officers or members
of the committee.
7.3 Nominations for election to post of Commodore, Treasurer, Boat
Husband and Sailing Secretary and for the remaining committee posts will
be made by at least two members (proposer and seconder). Where more than
one candidate is nominated election will be via a simple majority vote.
7.4 Changes to the constitution can only be made at an AGM or a
Extraordinary General Meeting (EGM). Changes may be proposed by any
member.
7.5 An EGM may be called by the committee or by a majority of the
members as the need arises
7.6 All members have the right to speak and to vote at any General
Meeting.
- Dissolution of the Club
The club shall not be dissolved except by a resolution of a General
Meeting of which two thirds of the members present in person or by proxy
are in favour. Upon the passing of such a resolution the net assets of
the club after the discharge of all liabilities shall be split between
the CSSA and the RCSL for the promotion of their objects.
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