Easteners FC - Constitution

 

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Constitution - Club rules & regulations

CLUB RULES & REGULATIONS 2008

Easteners Football club

This document serves as the Rules and Regulations for Easteners Football club.

1.         Club name
The club shall be called Easteners Football club, hereinafter referred to as The Club or Easteners Football club

2.         Mission Statement

Easteners Football club aims to offer Football opportunities to any players in Folkestone and the surrounding area. We intend to have a youth section, to promote interest.


3.         Object
To offer social and competitive football, to as many people, regardless of age, sex, race or religion, as possible.


4.         Club Policy
To achieve our Mission Statement we have the following Objectives:

To be a successful football club, measured by the number of full members and casual players.

To be a well-known club in Folkestone, measured by regular positive word of mouth.
To provide opportunities for juniors and seniors, both male and female.

To attract new participants to the game.

To encourage individuals, and help them achieve they’re potential therefore improving their quality of life.

To raise the level of all players in the club by training & coaching sessions.

In the short term, to run teams competing at appropriate Local and Regional level.

To encourage the development of qualified coaches and officials.
 
5.         Club Management

From 18/05/2008 the Club shall be managed by a Committee consisting of a Chairperson, Secretary, Treasurer, Welfare Officer and a representative from each team.

The Club Committee duly elected at a meeting on 18 May 2008 comprises: Steve Bennett (Chair), Steve Bennett (Secretary), Julie Griffin (Treasurer), Steve Bennett & Richard Burnell (Fixture Secretary), Richard Burnell (Welfare Officer). Committee members: Pete Axon, Liz Martin, Joe Martin, Bobby Rolfe. In the absence of the Chair the Secretary shall act as Vice Chair.

The Committee will make strategic and operational decisions, and may do so without reference to the membership, but always considering the best interests of the Club and individuals that may be affected by such decisions.


The Committee have agreed the initial Rules and Regulations, as agreed at the meeting on 7/6/04. Thereafter any alterations are as set out in Section 8.
The Committee shall be empowered to co-opt any other Club members, as felt appropriate. The member will only retain office until the next AGM but shall be eligible for re-election.
Members may be asked to take on specific roles as designated by the Club Management from time to time.

The Committee shall raise funds through available sources and shall invite and receive contributions from any person(s) by way of subscriptions, and otherwise, provided that the Club shall not undertake permanent trading activities in raising the funds.

6.         Membership

The Club shall consist of the Committee and members.
Membership fees shall be set by the Committee and detailed in Section 7.

The Club is open to disabled and able-bodied people.
Members are expected to accept and abide by the current Constitution of the Club and by the rules and eligibility as defined and held by the KCFA.

7.         Fees & Subscriptions

Easteners Football club recognise that we are still in an introductory stage of our development and continue to feel that participants must be allowed to participate in the game at the lowest fees possible. Fees are subject to change with one month's notice. As at 18/05/2008the following rates apply:
Members pay £15 per season to register as a member of the club and weekly training fees and match fees as set by individual club managers, for review with each new season.

8.         Meetings

8a)      Committee Meetings

Committee meetings are held on a regular basis and input is welcomed from members, although they cannot vote. Club meetings will be held at the request of management, or members, for specific matters for discussion.
Minutes shall be kept of all meetings, which shall be available to all Club members at the AGM.
Three Committee members shall constitute a quorum at Committee meetings

8b)      Annual General Meeting

The AGM shall be held annually in May and all members shall be invited. All members shall be notified at least 14 days in advance and members are entitled to vote.

All Committee members shall be elected at the AGM each year. Officers may stand for re-election. In the event of more than one candidate standing for a position, a vote by secret ballet will take place. A member may hold more than one post at a time but shall only receive one vote at committee meetings.

30% of the membership shall constitute a quorum.
In the event of any tied voting situation the Chair shall have the casting vote.

Notice of any proposed alterations to the Rules and Regulations or any other motion to be submitted at the meeting, shall be given in writing to the Secretary at least 21 days before the AGM. A copy of the proposed alterations shall be circulated to all members 14 days before the meeting and a two-thirds majority or more will carry the proposed alterations.

Emergency motions must be received in writing by the Secretary at least 24 hours before an A.G.M.

The A.G.M’s agenda will consist of:
1. Chairperson’s report
2. Secretary’s report
3. Treasurer’s report
4. Election of Committee members
5. Fixing membership fees
6. Any other Business notified to the Secretary
7. Any other Business at Chair’s discretion.

Minutes shall be taken and distributed to all members.

8c)      Special General Meeting (SGM)

An SGM may be called by the Committee to deal with urgent matters of importance that cannot wait until the AGM. This may involve major Rule changes.

The majority of Committee members must support an SGM.

A minimum of 10 days notice must be given to members of the calling of a SGM and only business for which the meeting was convened may be discussed at the SGM.

9.         Finance

9.1      Accounts

The Treasurer shall keep proper accounts regarding all monies received and expended by the Club. A record of accounts shall be made available to all Club members at the AGM and at any other time on request to the Treasurer.

Accounts will be run from 1st May to 30th April of each year and may be prepared by an independent, registered accountant, at the discretion of the Club Management.

Club funds will be held at the HSBC, Folkestone and cheques shall be signed by two signatories from the three nominated - either treasurer or Richard Burnell.
The income of the Club shall be used solely to discharge reasonable expenses incurred by the Club and for future development.

9.2      Title to club property

Title to assets remain with the Club

In the event of the dissolution of the Club the priority will be to satisfy any debt/liabilities. Any general Football equipment belonging to the club will be donated or sold. Cash will be donated to a Charity or organisation with charitable aims at the discretion of Club Management. Neither individuals in the Club, nor Club Management, may benefit directly from any such transactions. Items may be sold to Club members at the current market rate, and funds disposed of as previously mentioned.

10.      Committee Members not to be personally interested.

10.1 Subject to the provisions of sub-clause (2) and (3) of this clause no member of the Committee shall acquire any interest in property belonging to the Club or receive remuneration or be interested in any contract entered into by the Committee.

10.2 Any member of the committee who is a professional person may charge and be paid for all the usual professional charges for business done by him/her/or their firm when instructed by the other Committee members to act in a professional capacity on behalf of the Club: Provided that at no time shall a majority of the Committee members benefit under this provision and that this Committee member shall withdraw from any meeting at which his/her/their firms’ instructions or remuneration is under discussion.

10.3 A qualified coach (or any future coaches/match officials who are also Committee members) may be paid reasonable remuneration for acting as coach/match officials for the Club notwithstanding the fact that he/she is a member of the Committee. Provided also that at no time shall a majority of the Committee members benefit under this provision and he/she shall absence him/herself from any Committee meeting whilst his/her terms and conditions are discussed.

11.      Affiliation
The club will be affiliated to the Kent Count Football Association for licensing and insurance purposes. The Club will affiliate to other Leagues, Associations or organisations, as the Management deem necessary.

12.      Discipline
Discipline will be dealt with by the Club Management, and they will have the authority to expel members, levy fines or other penalties as appropriate. The Committee shall address any complaints raised by any Club members and will act accordingly.

13.      Appeals
Members may appeal against disciplinary decisions made by Club Management and appeals will normally be considered within 14 days of such an appeal being made. Appeals will not normally be considered after 30 days following notification of the initial decision being sent to the member.

14.      Child Protection Statement

Easteners have adopted the KCFA Child Protection policy statement. The Club management understands the need for sensitivity in this regard and takes the responsibility seriously. The Club's appointed Welfare Officer is Richard Burnell. Coaches shall attend SBC Working with Children and Child Protection workshops.

15.      Equal Opportunities Policy

Easteners Football club have a written Equal Opportunities Policy. The club is determined to promote positive role models in players, coaches, officials and administrators, regardless of background, race, ethnic origin, or disability.

 

 

 



 


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