Rossington Swimming Club

Club Constitution

ROSSINGTON A.S.C. RULES

1. Name

1.1     The name of the Club shall be Rossington Amateur Swimming Club

2. Objects

2.1     The objects of the Club shall be the teaching, development and practice of swimming, diving, life saving, survival and other related activities for its members and shall, where appropriate, be to compete. In the furtherance of these objects:

2.1.1  The Club is committed to treat everyone equally within the context of its activity and with due respect to the differences of individuals. It shall not apply nor endorse unlawful or unjustified discrimination, and shall act in compliance with the protections afforded by the Equality Act 2010.

2.1.2  The Club shall implement the A.S.A. Equality Policy (as may be amended from time to time).

2.2     The Club shall be affiliated to Swim England North East Region (and shall adopt and conform to the rules of such association) and such other bodies as the Club may determine from time to time.

2.3     The business and affairs of the Club shall at all times be conducted in accordance with the Laws, Regulations and Technical Rules of the A.S.A. (‘ASA Laws’) and in particular:

2.3.1  all competing members shall be eligible competitors as defined in ASA Laws; and

2.3.2  the Club shall in accordance with ASA Laws adopt the ASA Child Safeguarding Policy, Regulations and Procedures; and shall recognise that the welfare of children is everyone’s responsibility and that all children and young people have a right to have fun, be safe and be protected from harm.

2.3.3  members of the Club shall in accordance with ASA Laws comply with the ASA Child Safeguarding Policy, Regulations and Procedures.

2.4     By virtue of the affiliation of the Club to Swim England North East Region the Club and all members of the Club acknowledge that they are subject to the laws, regulations, rules and constitutions of:

2.4.1  Swim England North East Region and

2.4.2  the Amateur Swimming Association; (to include the ASA/IOS Code of Ethics); and

2.4.3  British Swimming (in particular its Anti-Doping Rules and Judicial Code); and

2.4.4  FINA, the world governing body for the sport of swimming in all its disciplines (together ‘the Governing Body Rules’)

2.5     In the event that there shall be any conflict between any rule or by-law of the Club and any of the Governing Body Rules then the relevant Governing Body Rule shall prevail.

3. Membership

3.1     The total membership of the Club shall not normally be limited. If however the Committee considers that there is a good reason to impose any limit from time to time then the Committee shall put forward appropriate proposals for consideration at a General Meeting of the Club. The members shall have the right to impose (and remove) from time to time any limits on total membership (or any category of membership) of the Club.

3.2     All persons who assist in any way with the Club’s activities shall become members of the Club and hence of the A.S.A. and the relevant A.S.A. membership fee shall be paid. Assisting with the Club’s activities shall include, but not be restricted to, administrators, associate members, voluntary instructors, teachers and coaches, Committee members, helpers, Honorary members, life members, Officers, patrons, Presidents, technical and non-technical officials, temporary members, Vice Presidents and verifiers or tutors of the A.S.A.’s educational certificates.

3.3     Any person who wishes to become a member of the Club must submit a signed application to the Membership Secretary (and in the case of a junior swimmer the application must be signed by the swimmer’s parent or guardian). Election to membership shall be determined by the Committee but other person(s) authorised by the Committee may make recommendations as to the applicant’s acceptability.

The Committee shall be required to give reasons for the refusal of any application for membership. Any person refused membership may seek a review of this decision before a Review Panel appointed by the Committee (“Review Panel”) comprised of not less than three members (who may or may not be members of the Committee). The Review Panel shall [wherever practicable] include one independent member nominated by the Swim England North East Region. The person refused membership shall be entitled to make representations to the Review Panel. The procedures for review shall be at the discretion of the Review Panel whose decision shall be final and binding.

3.4     There shall be two classes of membership:

3.4.1  Junior members shall be under the age of 18 years on 1st January. They shall not be eligible to vote at any Annual or Extraordinary General Meeting.

3.4.2  Adult members shall be over the age of 18 years on 1st January. They shall be eligible to vote at any Annual or Extraordinary General Meeting.

3.5     In its consideration of applications for membership, the Club shall not act in a discriminatory manner and in particular, shall adhere to the Equality Act 2010 (as may be amended). Accordingly, the Club shall not refuse membership of the basis of a Protected Characteristic within the Act, such as disability; gender or gender identity; pregnancy; race; religion or belief; or sexual orientation. Neither may refusal be made on the grounds of political persuasion.

3.6     The Club may refuse membership only for good and sufficient cause, such as conduct or character likely to bring the Club or the sport into disrepute, or, in the case of a swimmer, being unable to achieve the entry standards as laid down and provided by the Club to the applicant for membership.

4. Subscription and Other Fees

4.1     The annual members’ subscription, coaching and squad fees (as applicable) shall be determined from time to time by the Committee and the Committee shall in so doing make special provision for different classes of membership, as it shall determine.

4.2     The annual subscription shall be due on joining the Club and thereafter on the first day of January each year. Coaching and squad fees are payable on the first day of January, but may be paid as 12 monthly amounts, due on the first day of each month.

4.3     Any member whose subscription is unpaid by the date falling 30 days after the first day of the month may be suspended by the Committee from some or all Club activities from a date to be determined by the Committee and until such payment is made.

4.4     Any swimmer who is ill for more than one calendar month may continue as a member of the club subject to receipt of written confirmation of illness and payment of a minimal fee as shall be set by the General Committee.

4.5     The Committee shall, from time to time, have the power to determine the annual membership subscription and other fees. This shall include the power to make such increase in the subscription as shall, where the Club pays the individual ASA Membership Fees to the ASA on behalf of members, be consequential upon an increase in individual ASA membership fees. Any increase in subscriptions shall be advised to the members in writing with the reasons for any increase to be reported to the members at the next Annual General Meeting.

4.6     The Executive Officers (or the Committee) shall have the power in special circumstances to remit the whole or part of the fees, including the A.S.A. membership fees, to address issues of social inclusion.

5. Resignation

5.1     A member wishing to resign membership of the Club must give to the Membership Secretary written notice of his resignation. A member’s resignation shall only take effect when this (Rule 5.1) has been complied with.

5.2     The member who resigns from the Club in accordance with Rule 5.1 above shall not be entitled to have any part of the annual membership fee or any other fees returned.

5.3     Notwithstanding the provisions of Rule 5.1 above a member whose subscription is more than two months in arrears shall be deemed to have resigned. Where the membership of a member shall be terminated in this way he shall be informed in writing that he is no longer a member by notice handed to him or sent by post to his last known address. The committee shall reserve the right to recover any outstanding moneys owed to the club.

5.4     The A.S.A. Membership Department shall be informed should a member resign when still owing money or goods to the Club.

6. Expulsion and other Disciplinary action

6.1     The Committee shall have power to expel a member when, in its opinion, it would not be in the interests of the Club for him or her to remain a member. The Club in exercising this power shall comply with the provisions of Rules 6.3 and 6.4 below.

6.2     Upon expulsion the former member shall not be entitled to have any part of the annual membership fee refunded and must return any Club or external body’s trophy or trophies held forthwith.  Clubs in exercising this power are required to comply with the provision of

6.3     The Club shall comply with the relevant Judicial Regulations for handling Internal Club Disputes (“the Rules”) as the same may be revised from time to time.  (A copy of the current Rules may be obtained from the ASA website, ASA Handbook or from the A.S.A. Department of Legal Affairs).

6.4     A member may not be expelled or (subject to Rule 6.5 below) be made the subject of any other penalty unless the panel hearing the complaint shall by a two-thirds majority vote in favour of the expulsion of (or other penalty imposed upon) the member.

6.5     The Officers of the Club (or any person to whom the Committee shall delegate this power) may temporarily suspend or exclude a member from particular training sessions and/or wider club activities, when in their opinion, such action is in the interests of the Club. Where such action is taken the complaint will thereafter be dealt with in accordance with the appropriate Judicial Regulations.

 7. Committee

7.1     The Committee shall consist of the Officer positions of Chairman, Vice-chairman, Secretary, Treasurer, Membership Secretary, Competition Secretary, and 6 Ordinary Members. All Committee members must be not less than 18 years of age thought the Committee may allow younger members to attend their meeting without the power to vote.

7.2     The Committee shall appoint a member of the Club as Welfare Officer who must be not less than 18 years of age, who should have an appropriate background and who is required to undertake appropriate training in accordance with A.S.A Child safeguarding courses. The Welfare Officer will have a right to attend Committee meetings without a power to vote.

7.3     The Committee members shall be proposed, seconded and elected by ballot at the Annual General Meeting. Election to the Committee shall be officers two years, ordinary members 1 year. One half of the officers, as detailed in Para 7.1, and all ordinary members of the Committee shall retire annually but shall be eligible for re-election with the exception of the Chairman who shall not be eligible for re-election save under exceptional circumstances (e.g., if no nomination for the office is laid before the Annual General Meeting) in which case the outgoing Chairman shall continue in office for a further term of two years. The members so retiring being those who have been longest in office. Any casual vacancy occurring by resignation or otherwise may be filled by the Committee but any member so chosen shall retire at the next Annual General Meeting but shall be eligible for re-election at that Meeting. Ordinary members must have been a member of the club for a period of 6 months and Officers of the club must have served on the committee for a period of 12 months as an ordinary member prior to nomination and election.

7.4     Committee meetings shall be held not less than once a month. (save where the Committee itself shall by a simple majority resolve not to meet), and the quorum of that meeting shall be (such number as shall represent not less than a simple majority of the Committee members [to include not less than one Officer]). The Chairman and the Secretary shall have discretion to call further meetings of the Committee if they consider it to be in the interests of the Club. The Secretary shall give all the members of the Committee not less than two days oral or written notice of a meeting. Decisions of the Committee shall be made by a simple majority (and in the event of equality of votes the Chairman [or the acting Chairman of that meeting] shall have a casting or additional vote.) The Secretary, or in his absence a member of the Committee, shall take minutes.

7.5     In the event that a quorum is not present within thirty minutes of the published start time, a meeting shall stand adjourned to the time and date falling seven days after the date of the meeting, or such other date and time as may be determined by the Chairman. If a quorum is not present at the adjourned meeting then those Committee members attending may act for the purpose of calling a Special General Meeting of the members, to which the provisions as to minimum notice contained in Rule 11.1 shall not apply

7.6     In addition to the members so elected the Committee may co-opt up to four members of the Club who shall serve until the next Annual General Meeting. Co-opted members shall be entitled to vote at the meetings of the Committee and shall be counted in establishing whether a quorum is present.

7.6     In addition to the members so elected the Committee may co-opt up to 4 further members of the Club who shall serve until the next Annual General Meeting. Co-opted members shall be entitled to vote at the meetings of the Committee and shall be counted in establishing whether a quorum is present.

7.7     The Committee may from time to time appoint from among their number such sub-committees as they may consider necessary (and to remove (in whole or in part) or vary the terms of reference of such sub-committees) and may delegate to them such of the powers and duties of the Committee as the Committee may determine. All sub-committees shall periodically report their proceedings to the Committee and shall conduct their business in accordance with the directions of the Committee.

7.8     The Committee shall be responsible for the management of the Club and shall have the sole right of appointing and determining the terms and conditions of service of employees of the Club. The Committee shall have power to enter into contracts for the purposes of the Club on behalf of all the members of the Club. The Committee shall be responsible for ensuring that the Accounts of the Club for each financial year be examined by an independent examiner, to be appointed by the members in General Meeting.

7.9     The members of the Committee shall be entitled to an indemnity out of the assets of the Club for all expenses and other liabilities properly incurred by them in the management of the affairs of the Club.

7.10   The Committee shall maintain an Accident Book in which all accidents to Club members at swimming related activities shall be recorded. Details of such accidents shall be reported to the A.S.A. Membership Department. The Club shall make an annual return to the A.S.A. Membership Department indicating whether or not an entry has been made in the prescribed form, which is to be found on the membership renewal form.

7.11   The Committee shall have power to make regulations, create by-laws (see Rule 13.1) and to settle disputed points not otherwise provided for in this Constitution.

8. Ceremonial Positions and Honorary Members/Life Members

8.1     The Annual General Meeting of the Club, if it thinks fit, may elect a President and Vice-President’s. A President or Vice-President need not be a member of the association but on election shall, ex officio, be an honorary member of the Club and must be included in the Club’s Annual Return of Members to the ASA.

8.2     The Committee may elect any person as an honorary member of the Club for such period as they think fit, or as a Life Member, and they shall be entitled to all the privileges of membership except that they shall not be entitled to vote at meetings and serve as officers or on the Committee unless any such person shall have retained in addition his ordinary membership of the Club. Such honorary members and Life Members must be included in the Club’s annual return as to membership.

8.3     Once created by the Committee, honorary and/or Life membership categories may only be removed (notwithstanding that persons may hold these categories of membership) at an Annual General Meeting of the Club, when it shall be properly proposed in accordance with these Rules.

8.4     A minimum of (21) days in advance of the Annual General Meeting, the Committee shall write to all holders of honorary and/or Life membership effected by the above proposal drawing the proposal to his/her/their attention and inviting him/her/them to attend the Annual General Meeting.

8.5     Where the effected holder or holders of the honorary and/or Life membership do not attend the Annual General Meeting, the Chairman may allow the matter (in so far as it relates to the absent person(s)) to proceed directly to vote, which shall be by (show of hands OR secret ballot).

9. Annual General Meeting

9.1     The Annual General Meeting of the Club shall be held each year on a date falling within the period 1st February (‘the Opening Date’) and 1st March (‘the Closing Date’). The date for the Annual General Meeting shall be fixed by the Committee

9.2     The purpose of the Annual General Meeting is to transact the following business:

9.2.1  to receive the reports from the Chairman, Secretary, Competition Secretary and the Chief coach of the activities of the Club during the previous year;

9.2.2  to receive and consider the accounts of the Club for the previous year and the report on the accounts of the independent examiner and the Treasurer’s report as to the financial position of the Club;

9.2.3  to remove and elect the independent examiner (who must not be a member of the Committee or a member of the family of a member of the Committee) or confirm that he remain in office;

9.2.4  to elect the Officers and other members of the Committee

9.2.5  to decide on the dissolution of existing honorary/Life Membership categories.

9.2.6  to decide on any resolution, which may be duly submitted in accordance with Rule 9.3.

9.3     Nominations for election of members to any office or for membership of the Committee shall be made in writing by the proposer and seconder, who shall both be members of the club and aged 18 years or over, to the Secretary not later than 11 January (i.e. 21 days before the Opening Date specified above). The nominee shall be required to indicate in writing on the nomination form his willingness to stand for election. Notice of any resolution proposed to be moved at the Annual General Meeting shall be given in writing to the Secretary not less than 21 days before the (Opening Date).

10. Special General Meeting

10.1   A Special General Meeting may be called at any time by the Committee. A Special General Meeting shall be called by the Secretary within 28 days of receipt by him of a requisition in writing signed by not less than 7 members entitled to attend and vote at a General Meeting or (if greater) such numbers as represents (one-tenth) in number of such members stating the purposes for which the meeting is required and the resolutions proposed.

11. Procedure at the Annual and Special General Meetings

11.1   The Secretary shall be responsible for the handing out or sending to each member at his last known address written notice of the date, time and place of the General Meeting together with the resolutions to be proposed thereat at least 14 days before the meeting and in the case of the Annual General Meeting a list of the nominees for the Committee posts and a copy of the examined accounts. The Notice of Meeting shall in addition wherever possible be displayed on the Club Notice Board where one exists.

11.2   The quorum for the Annual and Special General Meetings shall be (7) members entitled to attend and vote at the Meeting or (if greater) such number as represents (one-tenth) in number of such members.

11.3   The Chairman, or in his absence a member selected by the Committee, shall take the chair. Each member present shall have one vote and resolutions shall be passed by a simple majority. For the procedures for submitting resolutions to be considered at a General Meeting members are referred to Rule 9.3. In the event of an equality of votes the Chairman shall have a casting or additional vote. Members who have reached their 16th birthday shall be entitled to be heard on those matters determined by the Chairman as matters concerning juniors.

11.4   The Secretary, or in his absence a member of the Committee, shall take minutes at the Annual and Special General Meetings.

11.5   The Chairman shall at all General Meetings have unlimited authority upon every question of order and shall be, for the purpose of such meeting, the sole interpreter of the Rules of the Club.

12. Alteration of the Rules and other Resolutions

12.1   The rules may be altered by resolution at an Annual or Special General Meeting provided that the resolution is carried by a majority of at least two-thirds of members present and entitled to vote at the General Meeting. No amendment to the rules shall become effective until such amendment shall have been submitted to and validated by Swim England North East Region.

12.2   Any member shall be entitled to put any proposal for consideration at any General Meeting provided the proposal in writing shall have been handed to or posted to the Secretary of the Club so as to be received by him not later than 11th January in the case of the Annual General Meeting or (in the case of a Special General Meeting) 28 days before the date of the meeting and thereafter the Secretary shall supply a copy of the proposal or resolution to the members in the manner provided in Rule 11.1

13. By-Laws

13.1   The Committee shall have power to make, repeal and amend such by-laws as they may from time to time consider necessary for the well being of the Club which by-laws, repeals and amendments shall have effect until set aside by the Committee or at a General Meeting.

14. Finance

14.1   All moneys payable to the Club shall be received by the Treasurer and deposited in a bank account in the name of the Club. No sum shall be drawn from that account except by cheque signed by two of the three signatories who shall be the Treasurer and two other officers of the club. Any moneys not required for immediate use may be invested as the Committee in its discretion think fit.

14.2   The income and property of the Club shall be applied only in furtherance of the objects of the Club and no part thereof shall be paid by way of bonus, dividend or profit to any members of the Club, (save as set out in Rule 17.3.)

14.3   The Committee shall have power to authorise the payment of remuneration and expenses to any officer, member or employee of the Club and to any other person or persons for services rendered to the Club.

14.4   The financial transactions of the Club shall be recorded by the Treasurer in such manner as the Committee think fit.

14.5   The financial year of the Club shall be the period commencing on 1st January and ending on 31 December. Any change to the financial year shall require the approval of the members in a General Meeting.

14.6   The Committee shall retain all financial records relating to the club and copies of the Minutes of all meetings for a minimum period of six years.

15. Borrowing

15.1   The Committee may borrow money on behalf of the Club for the purposes of the Club from time to time at their own discretion (up to such limits on borrowing as may be laid down from time to time by the General Meeting) for the general upkeep of the Club or with the (prior) approval of a General Meeting for any other expenditure, additions or improvements.

15.2   When so borrowing the Committee shall have power to raise in any way any sum or sums of money and to raise and secure the repayment of any sums or sums of money in such manner or on such terms and conditions as it thinks fit, and in particular by mortgage of or charge upon or by the issues of debentures charged upon all or any part of the property of the Club.

15.3   The Committee shall have no power to pledge the personal liability of any member of the Club for the repayment of any sums so borrowed.

16. Property

16.1   The property of the Club, other than cash at the bank, shall be vested in not more than four Custodians. They shall deal with the property as directed by resolution of the Committee and entry in the minute book shall be conclusive evidence of such a resolution.

16.2   The Custodians shall be elected at a General Meeting of the Club and shall hold office until death or resignation unless removed by a resolution passed at a General Meeting.

16.3   The Custodians shall be entitled to an indemnity out of the property of the Club for all expenses and other liabilities properly incurred by them in the discharge of their duties.

17. Dissolution

17.1   A resolution to dissolve the Club shall only be proposed at a General Meeting and shall be carried by a majority of at least three – quarters of the members present and entitled to vote.

17.2   The dissolution shall take effect from the date of the resolution and the members of the Committee shall be responsible for the winding-up of the assets and liabilities of the Club.

17.3   Any property remaining after the discharge of the debts and liabilities of the Club shall be given to organisation having objects similar to those of the Club for the furtherance of such objects, nominated by the last Committee.

18. Acknowledgement

18.1   The Members acknowledge that these Rules constitute a legally binding contract to regulate the relationship of the members with each other and the Club.

The following statement should appear on Club membership forms and should be signed by the member and must also be countersigned by parent or guardian of members under 18 years of age:

I acknowledge receipt of the rules of Rossington Amateur Swimming Club and confirm my understanding and acceptance that such rules (as amended from time to time) shall govern my membership of the Club. I further acknowledge and accept the responsibilities of membership upon members as set out in these rules.