Club Constitution

Staines Swimming Club Constitution 11th October 2007
Name 1.1 The name of the Club shall be Staines Swimming Club and the colours shall be black and red. Objectives 2.1 The objectives of the Club shall be the teaching, development and practice of swimming for its members in the furtherance of these objects: 2.1.1 The Club is committed to treat everyone equally within the context of its activity. This shall be, for example, regardless of sex, ethnic origin, religion, disability or political persuasion, on any grounds. 2.1.2 The Club shall implement the A.S.A. Equal Opportunities policy. 2.2 The Club shall be affiliated to ASA South East Region and Surrey County Swimming Association, and shall adopt and conform to the rules of this Association, and to 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 and technical Rules of the Amateur Swimming Association (“A.S.A. Laws”) and in particular: 2.3.1 All competing members shall be eligible competitors as defined in A.S.A. Laws; and 2.3.2 The Club shall in accordance with A.S.A. Laws adopt the A.S.A. Child Protection 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 A.S.A. Laws comply with the A.S.A. Child Protection Procedures. 2.4 By virtue of the affiliation of the Club to ASA South East Region, the Club and all members of the Club acknowledge that they are subject to the laws, rules and constitutions of: 2.4.1 ASA South 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 it’s Doping Control Rules and Protocols and Disciplinary 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. 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. 3.1.1 Classes of membership Full Membership Senior Members All fully paid up swimming members of sixteen years and older. Junior Members All fully paid up members under the age of sixteen. Non-swimming Membership This membership is available to anyone with an interest in swimming and Staines Swimming Club. Non-swimming members must be proposed and seconded at a Committee meeting and must be members for three months before attaining voting rights. Honorary Members An Honorary Membership may be awarded to anyone who has served Staines Swimming Club in an exceptional manner. The member shall be proposed and seconded at the AGM and membership will commence immediately. Honorary Membership carries no voting rights of its own accord, but Honorary Members retaining full membership status will be able to vote as a full member. All persons who assist in any way with the club’s activities shall become members of the club and hence of the ASA and the relevant ASA 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 ASA’s educational certificates. Paid instructors, teachers and coaches who are not members of the club must be members of a body which accepts that its members are bound by the ASA’s Code of Ethics, the Laws relating to Child Protection and those parts of the Judicial Laws, Judicial Rules and procedures necessary for their implementation and whilst engaged in activities under the jurisdiction of the ASA shall be subject to all the constraints and privileges of the Judicial Laws and Rules. 3.2 Any person who wishes to become a member of the Club must submit a signed application to the 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 Membership Officer but other person(s) authorised by the committee may make recommendation as to the applicant’s acceptability. The Membership Officer 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 panel shall (wherever practical) include one independent member nominated by the ASA South 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. Swimmers will not be eligible for any competition, Club Championship or otherwise, until the signed application with their full address details have been approved. 3.3 The Club shall not refuse an application for membership on discriminatory grounds, whether in relation to ethnic origin, age, sex, religion, disability, political persuasion or sexual orientation. 3.4 To be eligible to enter Club Championships competitions, a member must have 3 months unbroken membership prior to the entry closing date and must not have any outstanding debt with the ASA or the Club. Subscription and Other Fees 4.1 The annual members subscription and 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 subscriptions and entrance fee (if any) shall be due on joining the Club and thereafter on the 1st day of January each year. 4.3 Any member whose subscription, or any other fee, is unpaid by the date falling 30 days after the due date for payment 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 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 reason for any increase to be reported to the members at the next Annual General Meeting. 4.5 The Club will operate a discount scheme in relation to Membership Fees, directly related to the number of paying members of a family who are swimming within the Club. Membership Fees will be payable at full rate for those Families with up to two (2) fee paying swimming members. Where this number increases to 3 members, the Discount rate applicable will be 10% for all 3 members. Where this number increases to 4 members, the Discount rate applicable will be 15% for all 4 members. Where this number increases to 5 or more members, the Discount rate applicable will be 20% for all 5 or more members. Resignation 5.1 A member wishing to resign membership of the Club must give the Secretary written notice of his resignation. A member’s resignation shall only take effect when this rule (Rule 5.1) has been complied with. 5.2 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. 5.3 Upon leaving the club either by resignation or dismissal, the person leaving shall immediately return all property in their possession belonging to Staines Swimming Club to the Club Secretary. Expulsion and other Disciplinary action 6.1 The Committee shall have the power to expel a member when, in its opinion, it would not be in the interests of the Club for him to remain a member. The Club in exercising this power shall comply with the provisions of Rules 6.2 and 6.3 below. 6.2 The Club shall adopt and comply with the ASA Guidelines for handling internal Club Disputes (“the Guidelines”) as the same may be revised from time to time. The Guidelines are set out as an Appendix to the ASA Judicial Laws and appear in the ASA Handbook. (A copy of the current Guidelines may be obtained from the ASA Legal Affairs Department.) 6.3 A member may not be expelled or (subject to Rule 6.4 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. 6.4 The Officers of the Club (or any person 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 Guidelines. Committee 7.1 The Committee (The Management Committee) shall consist of the Chairman, Secretary, Treasurer (together “the Executive Officers of the Club”) and 3 or more elected members all of whom must be members of the Club. All Committee members must be not less than 18 years of age though the Committee may allow younger members to attend their meetings without power to vote. 7.2 The Committee members shall be proposed, seconded and elected by ballot at the Annual General Meeting each year and shall remain in office until their successors are elected at the next Annual General Meeting. Any vacancy occurring by resignation or otherwise may be filled by the Committee. Retiring members of the Committee shall be eligible for re-election. (See also 8.1). 7.3 Committee meetings shall be 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 will represent not less than a simple majority of the Committee members (to include not less than one Executive 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 will give all members of the Committee not less than three days oral or email 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. 7.4 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 apply. 7.5 In addition to the members so elected the Committee may co-opt up to three 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 not be counted in establishing whether a quorum is present. 7.6 The Committee may from time to time appoint from 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. 7.6.1 Swimming sub-Committee This sub-committee shall comprise Chief Coach, Fixtures secretary, Team Manager and other persons as the Committee see fit 7.6.2 Club Captains Club Captains will be selected each year by the swimming sub-committee. There will be a boy and girl Senior Captain (sixteen years and above) and a boy and girl Junior Captain (below sixteen years). 7.7 The Committee, or any such Sub Committee it shall appoint as it sees fit, 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 the 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. The Committee shall also have the power to make regulations and to settle disputed points not otherwise provided for in this constitution. 7.8 The Committee shall be responsible for the creation and maintenance of the following operating procedures / processes, (The Management Processes) and shall, where directed by the ASA South East Region, amend them to ensure compliance – Child Protection / Child Welfare Employment Disciplinary Accounting / Finances Membership Code of Ethics Health & Safety 7.9 These procedures / processes are to be considered as an extension of these “Rules of Staines SC”, are to have the same force as if formally a part of these “Rules”. 7.10 Copies of these Management Procedures / Processes will be made available to any member, upon written request to the Secretary, and may be published, at the discretion of the Committee on the official Club Website. 7.11 The members of the Committee shall be indemnified by the Members of the Club against all liabilities properly incurred by them in the management of the affairs of the Club. 7.12 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 ASA Office. The Club shall make an annual return to the ASA in the prescribed form. Officers and Honorary Members 8.1 The Executive Officers and Committee of the Club shall be proposed, seconded and elected (by ballot) at the Annual General Meeting and shall hold office until the next Annual General Meeting when they shall retire. Any vacancy occurring by resignation or otherwise may be filled by the Committee. Retiring officers shall be eligible for re-election. 8.2 The Annual General Meeting of the Club, if it thinks fit, may elect a President and Vice-Presidents. A President or Vice-President need not be a member of the association and on election shall, ex officio, be an honorary member of the Club and must be included in the Club’s Annual Return of Membership to the ASA. 8.3 The Committee may elect any person as an honorary member of the Club 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 must be included in the Club’s annual return as to membership. Annual General Meeting 9.1 The Annual General Meeting of the Club shall be held each year on a date in June. The date of 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 Chairman’s report 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 the Committee) or confirm that he remain in office; 9.2.4 To elect the Executive Officers and other members of the Committee; 9.2.5 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 to the Secretary not later than 10th May. 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 later than 10th May. 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 14 days of receipt by him of a requisition in writing signed by not less than 10 members entitled to attend and vote at a General Meeting, or such numbers as represents one –tenth in number of such members, stating the purposes for which the meeting is required and the resolutions proposed. Procedure at the Annual and Special General Meetings 11.1 The Secretary shall personally be responsible for the handing out or sending to each member at his last known address a written agenda giving 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 Secretary may, alternatively, with the agreement of members concerned distribute these materials by e-mail or similar form of communication. 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 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. Only paid up members who have reached their 16th birthday shall be entitled to be heard and to vote on all matters. (Members who have not reached their 16th birthday shall be entitled to be heard and vote only on those matters determined by the Chairman as matters concerning juniors, such as the election of club captains.) Voting rights belonging to Junior members who have not attained their 16th birthday can be used by their parent. One parent will be allowed one vote in respect of each of their children who are swimming members. 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. 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 amendments to the rules shall become effective until such amendments shall have been submitted to and validated by such person as is authorised to do so by the County Association/ASA South East Region. Amendments will become effective immediately upon validation. 12.2 Such number of members as represents one tenth in number of the members entitled to attend and vote at a General Meeting 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 10th April in the case of the Annual General Meeting or, in the case of a Special General Meeting, 18 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. 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. Finance 14.1 All monies 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 Chairman, Secretary, Treasurer, or other persons appointed by the Committee. Any monies 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 the 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 a manner as the Committee sees fit. 14.5 The financial year of the Club shall be the period commencing on 1st April and ending on 31st March. Any change to the financial year shall require the approval of the members in a General Meeting. 14.6 The Committee shall retain for a minimum period of six years all financial records relating to the Club and copies of the minutes of all meetings. 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 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 sum 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 issue 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 borrowed. Property- Custodians 16.1 The property of the Club, other than cash at bank and all Freehold and Leasehold property of the club, 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. Property Trustees 17.1 There shall be four (4) trustees of the Club. 17.2 The trustees shall be current Chairman/Secretary/Treasurer and one other Executive Committee Member. 17.3 All freehold and leasehold property of the club shall be vested in them to be dealt with by them and the Management Committee from time to time by resolution direct. 17.4 The trustees shall be indemnified out of the property of the club in respect of all expenses incurred by them in carrying out their duties as trustees and from and against all claims and demands made upon them as such trustees. 17.5 The Trustees shall hold office until death or resignation or until removed from office by a resolution of a General Meeting. The Chairman shall read out the names of the 3 trustees, the current Chairman, Treasurer and Secretary. The 4th Trustee shall be appointed at the First Management Committee Meeting after the AGM. The name of the Trustee will be announced to all club members as soon as possible after the meeting. 17.6 The Chairman is hereby designated as the person to appoint new trustees of the club within the meaning of Section 36 of the Trustees Act 1925 and he shall by deed duly appoint any persons nominated by a General Meeting as a new trustee and the provisions of the Trustees Act 1925 shall apply to any appointment. 17.7 In favour of a purchaser or other persons dealing for value with the club a statement in writing signed by the Hon. Secretary certifying who are the present trustees of the club shall be conclusive. 17.8 The trustees shall, in favour of persons dealing with the club, have full powers to mortgage, charge, lease or otherwise dispose of all or any part of the property of the club with all the powers in that behalf of an absolute owner. 17.9 A trustee of the Club should not be the Chief Coach. 17.10 A trustee of the Club cannot be someone who has since left the Club but signed the original Small Pool Lease. 17.11 The trustees of the Club should be persons who are currently involved with all Management matters and the relevant responsibilities. Child Protection / Child Welfare Officer 18.1 The Child Welfare Officer shall be appointed by the Committee, and will be responsible for reporting all and any issues relating to Child Welfare, in consultation with the ASA Independent Child Protection Officer / Dept of Legal Affairs with regard to any particular reported concerns, to the Committee. 18.2 Whilst being appointed to office by the Committee, the Child Welfare Officer shall be empowered to operate in total independence of the Committee or any of its individual members, to ensure full compliance & enforcement of the ASA Child Protection Procedures. 18.3 The Child Welfare Officer position shall be appointed or re-appointed at the first available Committee meeting after each AGM. The position shall not carry Committee member status to preserve its independence. Dissolution 19.1 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. A specific date for the dissolution shall be included in the resolution. 19.2 The dissolution shall take effect from the date specified in the resolution and the members of the Committee shall be responsible for the winding-up of the assets and liabilities of the Club. 19.3 Any property remaining after the discharge of the debts and liabilities of the Club shall be devoted to objectives similar to those of the Club or to charity. ACKNOWLEDGEMENT 20.1 The Members acknowledge that these rules constitute a legally binding contract to regulate the relationship of the members with each other and the Club.

Staines Swimming Club Constitution

11th October 2007

Name

1.1 The name of the Club shall be Staines Swimming Club and the colours shall be black and red.
Objectives

2.1 The objectives of the Club shall be the teaching, development and practice of swimming for its members in the furtherance of these objects:

2.1.1 The Club is committed to treat everyone equally within the context of its activity. This shall be, for example, regardless of sex, ethnic origin, religion, disability or political persuasion, on any grounds.

2.1.2 The Club shall implement the A.S.A. Equal Opportunities policy.

2.2 The Club shall be affiliated to ASA South East Region and Surrey County Swimming Association, and shall adopt and conform to the rules of this Association, and to 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 and technical Rules of the Amateur Swimming Association (“A.S.A. Laws”) and in particular:

2.3.1 All competing members shall be eligible competitors as defined in A.S.A. Laws; and

2.3.2 The Club shall in accordance with A.S.A. Laws adopt the A.S.A. Child Protection 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 A.S.A. Laws comply with the A.S.A. Child Protection Procedures.

2.4 By virtue of the affiliation of the Club to ASA South East Region, the Club and all members of the Club acknowledge that they are subject to the laws, rules and constitutions of:

2.4.1 ASA South 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 it’s Doping Control Rules and Protocols and Disciplinary 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.
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.

3.1.1 Classes of membership
- Full Membership
  - Senior Members
    All fully paid up swimming members of sixteen years and older.
  - Junior Members
    All fully paid up members under the age of sixteen.
- Non-swimming Membership
  This membership is available to anyone with an interest in swimming and Staines Swimming Club. Non-swimming members must be proposed and seconded at a Committee meeting and must be members for three months before attaining voting rights.
- Honorary Members
  An Honorary Membership may be awarded to anyone who has served Staines Swimming Club in an exceptional manner. The member shall be proposed and seconded at the AGM and membership will commence immediately. Honorary Membership carries no voting rights of its own accord, but Honorary Members retaining full membership status will be able to vote as a full member.
All persons who assist in any way with the club’s activities shall become members of the club and hence of the ASA and the relevant ASA 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 ASA’s educational certificates.

Paid instructors, teachers and coaches who are not members of the club must be members of a body which accepts that its members are bound by the ASA’s Code of Ethics, the Laws relating to Child Protection and those parts of the Judicial Laws, Judicial Rules and procedures necessary for their implementation and whilst engaged in activities under the jurisdiction of the ASA shall be subject to all the constraints and privileges of the Judicial Laws and Rules.

3.2 Any person who wishes to become a member of the Club must submit a signed application to the 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 Membership Officer but other person(s) authorised by the committee may make recommendation as to the applicant’s acceptability. The Membership Officer 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 panel shall (wherever practical) include one independent member nominated by the ASA South 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. Swimmers will not be eligible for any competition, Club Championship or otherwise, until the signed application with their full address details have been approved.

3.3 The Club shall not refuse an application for membership on discriminatory grounds, whether in relation to ethnic origin, age, sex, religion, disability, political persuasion or sexual orientation.

3.4 To be eligible to enter Club Championships competitions, a member must have 3 months unbroken membership prior to the entry closing date and must not have any outstanding debt with the ASA or the Club.
Subscription and Other Fees

4.1 The annual members subscription and 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 subscriptions and entrance fee (if any) shall be due on joining the Club and thereafter on the 1st day of January each year.

4.3 Any member whose subscription, or any other fee, is unpaid by the date falling 30 days after the due date for payment 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 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 reason for any increase to be reported to the members at the next Annual General Meeting.

4.5 The Club will operate a discount scheme in relation to Membership Fees, directly related to the number of paying members of a family who are swimming within the Club.
- Membership Fees will be payable at full rate for those Families with up to two (2) fee paying swimming members.
- Where this number increases to 3 members, the Discount rate applicable will be 10% for all 3 members.
- Where this number increases to 4 members, the Discount rate applicable will be 15% for all 4 members.
- Where this number increases to 5 or more members, the Discount rate applicable will be 20% for all 5 or more members.
Resignation

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

5.2 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.

5.3 Upon leaving the club either by resignation or dismissal, the person leaving shall immediately return all property in their possession belonging to Staines Swimming Club to the Club Secretary.
Expulsion and other Disciplinary action

6.1 The Committee shall have the power to expel a member when, in its opinion, it would not be in the interests of the Club for him to remain a member. The Club in exercising this power shall comply with the provisions of Rules 6.2 and 6.3 below.

6.2 The Club shall adopt and comply with the ASA Guidelines for handling internal Club Disputes (“the Guidelines”) as the same may be revised from time to time. The Guidelines are set out as an Appendix to the ASA Judicial Laws and appear in the ASA Handbook. (A copy of the current Guidelines may be obtained from the ASA Legal Affairs Department.)

6.3 A member may not be expelled or (subject to Rule 6.4 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.

6.4 The Officers of the Club (or any person 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 Guidelines.
Committee

7.1 The Committee (The Management Committee) shall consist of the Chairman, Secretary, Treasurer (together “the Executive Officers of the Club”) and 3 or more elected members all of whom must be members of the Club.

All Committee members must be not less than 18 years of age though the Committee may allow younger members to attend their meetings without power to vote.

7.2 The Committee members shall be proposed, seconded and elected by ballot at the Annual General Meeting each year and shall remain in office until their successors are elected at the next Annual General Meeting. Any vacancy occurring by resignation or otherwise may be filled by the Committee. Retiring members of the Committee shall be eligible for re-election. (See also 8.1).

7.3 Committee meetings shall be 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 will represent not less than a simple majority of the Committee members (to include not less than one Executive 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 will give all members of the Committee not less than three days oral or email 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.

7.4 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 apply.

7.5 In addition to the members so elected the Committee may co-opt up to three 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 not be counted in establishing whether a quorum is present.

7.6 The Committee may from time to time appoint from 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.

7.6.1 Swimming sub-Committee

This sub-committee shall comprise Chief Coach, Fixtures secretary, Team Manager and other persons as the Committee see fit

7.6.2 Club Captains

Club Captains will be selected each year by the swimming sub-committee. There will be a boy and girl Senior Captain (sixteen years and above) and a boy and girl Junior Captain (below sixteen years).

7.7 The Committee, or any such Sub Committee it shall appoint as it sees fit, 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 the 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. The Committee shall also have the power to make regulations and to settle disputed points not otherwise provided for in this constitution.

7.8 The Committee shall be responsible for the creation and maintenance of the following operating procedures / processes, (The Management Processes) and shall, where directed by the ASA South East Region, amend them to ensure compliance –
- Child Protection / Child Welfare
- Employment
- Disciplinary
- Accounting / Finances
- Membership
- Code of Ethics
- Health & Safety
7.9 These procedures / processes are to be considered as an extension of these “Rules of Staines SC”, are to have the same force as if formally a part of these “Rules”.

7.10 Copies of these Management Procedures / Processes will be made available to any member, upon written request to the Secretary, and may be published, at the discretion of the Committee on the official Club Website.

7.11 The members of the Committee shall be indemnified by the Members of the Club against all liabilities properly incurred by them in the management of the affairs of the Club.

7.12 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 ASA Office. The Club shall make an annual return to the ASA in the prescribed form.
Officers and Honorary Members

8.1 The Executive Officers and Committee of the Club shall be proposed, seconded and elected (by ballot) at the Annual General Meeting and shall hold office until the next Annual General Meeting when they shall retire. Any vacancy occurring by resignation or otherwise may be filled by the Committee. Retiring officers shall be eligible for re-election.

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

8.3 The Committee may elect any person as an honorary member of the Club 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 must be included in the Club’s annual return as to membership.
Annual General Meeting

9.1 The Annual General Meeting of the Club shall be held each year on a date in June. The date of 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 Chairman’s report 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 the Committee) or confirm that he remain in office;

9.2.4 To elect the Executive Officers and other members of the Committee;

9.2.5 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 to the Secretary not later than 10th May. 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 later than 10th May.
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 14 days of receipt by him of a requisition in writing signed by not less than 10 members entitled to attend and vote at a General Meeting, or such numbers as represents one –tenth in number of such members, stating the purposes for which the meeting is required and the resolutions proposed.
Procedure at the Annual and Special General Meetings

11.1 The Secretary shall personally be responsible for the handing out or sending to each member at his last known address a written agenda giving 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 Secretary may, alternatively, with the agreement of members concerned distribute these materials by e-mail or similar form of communication. 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 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. Only paid up members who have reached their 16th birthday shall be entitled to be heard and to vote on all matters. (Members who have not reached their 16th birthday shall be entitled to be heard and vote only on those matters determined by the Chairman as matters concerning juniors, such as the election of club captains.) Voting rights belonging to Junior members who have not attained their 16th birthday can be used by their parent. One parent will be allowed one vote in respect of each of their children who are swimming members.

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.
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 amendments to the rules shall become effective until such amendments shall have been submitted to and validated by such person as is authorised to do so by the County Association/ASA South East Region. Amendments will become effective immediately upon validation.

12.2 Such number of members as represents one tenth in number of the members entitled to attend and vote at a General Meeting 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 10th April in the case of the Annual General Meeting or, in the case of a Special General Meeting, 18 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.
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.
Finance

14.1 All monies 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 Chairman, Secretary, Treasurer, or other persons appointed by the Committee. Any monies 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 the 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 a manner as the Committee sees fit.

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

14.6 The Committee shall retain for a minimum period of six years all financial records relating to the Club and copies of the minutes of all meetings.
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 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 sum 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 issue 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 borrowed.
Property- Custodians

16.1 The property of the Club, other than cash at bank and all Freehold and Leasehold property of the club, 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.
Property Trustees

17.1 There shall be four (4) trustees of the Club.

17.2 The trustees shall be current Chairman/Secretary/Treasurer and one other Executive Committee Member.

17.3 All freehold and leasehold property of the club shall be vested in them to be dealt with by them and the Management Committee from time to time by resolution direct.

17.4 The trustees shall be indemnified out of the property of the club in respect of all expenses incurred by them in carrying out their duties as trustees and from and against all claims and demands made upon them as such trustees.

17.5 The Trustees shall hold office until death or resignation or until removed from office by a resolution of a General Meeting. The Chairman shall read out the names of the 3 trustees, the current Chairman, Treasurer and Secretary. The 4th Trustee shall be appointed at the First Management Committee Meeting after the AGM. The name of the Trustee will be announced to all club members as soon as possible after the meeting.

17.6 The Chairman is hereby designated as the person to appoint new trustees of the club within the meaning of Section 36 of the Trustees Act 1925 and he shall by deed duly appoint any persons nominated by a General Meeting as a new trustee and the provisions of the Trustees Act 1925 shall apply to any appointment.

17.7 In favour of a purchaser or other persons dealing for value with the club a statement in writing signed by the Hon. Secretary certifying who are the present trustees of the club shall be conclusive.

17.8 The trustees shall, in favour of persons dealing with the club, have full powers to mortgage, charge, lease or otherwise dispose of all or any part of the property of the club with all the powers in that behalf of an absolute owner.

17.9 A trustee of the Club should not be the Chief Coach.

17.10 A trustee of the Club cannot be someone who has since left the Club but signed the original Small Pool Lease.

17.11 The trustees of the Club should be persons who are currently involved with all Management matters and the relevant responsibilities.
Child Protection / Child Welfare Officer

18.1 The Child Welfare Officer shall be appointed by the Committee, and will be responsible for reporting all and any issues relating to Child Welfare, in consultation with the ASA Independent Child Protection Officer / Dept of Legal Affairs with regard to any particular reported concerns, to the Committee.

18.2 Whilst being appointed to office by the Committee, the Child Welfare Officer shall be empowered to operate in total independence of the Committee or any of its individual members, to ensure full compliance & enforcement of the ASA Child Protection Procedures.

18.3 The Child Welfare Officer position shall be appointed or re-appointed at the first available Committee meeting after each AGM. The position shall not carry Committee member status to preserve its independence.
Dissolution

19.1 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. A specific date for the dissolution shall be included in the resolution.

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

19.3 Any property remaining after the discharge of the debts and liabilities of the Club shall be devoted to objectives similar to those of the Club or to charity.
ACKNOWLEDGEMENT

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