Constitution and Rules

Shiplake Vikings Rowing Club

Shiplake Vikings Rowing Club

DRAFT Club Constitution and Rules

  1. NAME
    The club shall be known as the Shiplake Vikings Rowing Club hereinafter known as THE CLUB.

2. OBJECTIVES
The objectives of the Club are provision of rowing and coaching to its members using the Shiplake College Boathouse and its facilities.

3. MEMBERSHIP
The following are the classes of membership:
a) Full Members: over the age of 18 or not in full time education.
b) College Staff Members: staff of Shiplake College
c) Junior Members: under the age of 18 on September 1st of the relevant rowing year
d) Associate Members: For volunteer coaches and junior helpers

Election:
Candidates for election to membership shall make written application to the Secretary / Treasurer of the Club on the form provided. The power of election shall rest with the Committee, who may refuse to elect to membership any applicant without disclosing a reason for so doing.

Restriction:
A person who has been expelled from, or refused membership of, British Rowing, shall not be eligible for membership.

Acceptance:
The Committee may at its sole discretion, decline to accept renewal of membership, from any person, without disclosing the reason.

Member losses or damages
The club shall not accept liability for loss or damage to members’ property;

4. EQUAL OPPORTUNITIES POLICY
The Club will ensure that the talents and resources of all members are utilised to the full and that no member receives less favourable treatment on the grounds of gender, disability, marital status, race, religion or belief, ethnicity, age or sexual orientation or is disadvantaged by conditions or requirements which cannot be shown to be relevant to performance.

5. CHILD PROTECTION PROCEDURES
The Club accepts the policy and procedures relating to Child Protection, as set out by British Rowing. A Junior Member’s Code of Conduct, a Junior Welfare Policy and Anti-Bullying Policy are appended to this document. The Club requires all members to accept them as a condition of membership. Copies of the policy are available from the Club Secretary.

6. ENTRANCE FEE
Each applicant for membership shall, if his/her application be accepted, pay an entrance fee, the amount of which shall be determined by the members in General meeting. The current entrance fee is set at £nil.

7. SUBSCRIPTION
The rates of subscription shall be determined by the members in General meeting and shall be due on election and, thereafter, on or before the end of December in each year. Subscriptions run from January to December each year. Members joining part way through a year will pay pro-rata to the quarter in which they join.

New potential members are allowed three sessions free of charge. They are permitted to pay a One-off session fee (see below) for a further two outings. After this, they are required to become full members

The total number of members may be restricted at the discretion of the committee. The nominal maximum number of members is 50.

 

Type of Fee

2018-19 Rate*

Comment

Full Membership Fee

£210 p.a.

or pro-rata by quarter for new members

One-off Session Fee

£10

per session

College Member Fee

£90 p.a.

for staff of Shiplake College

Junior Fee

£285 p.a.

Or pro-rata by quarter for new members

Associate Fee

£1 p.a.

Racking Fee

£170 p.a.

Members wanting racking also pay racking fees

Racking Fee: Single and double sculls only

*Subject to changes agreed at any General Meeting of the Club

 

8. CESSATION OF MEMBERSHIP
A. Any member may resign giving one-month’s clear notice in writing to the Secretary. Any member violating any of the rules or regulations of the Club or being adjudged guilty of unsatisfactory conduct may, by resolution of the Committee, be suspended or expelled. Any member so suspended or expelled may appeal to an independent Hearings Panel if the officers of the Club approve such an appeal. The panel may be drawn from the membership of the Club or from other clubs in the region. The panel will hear and receive evidence, reach a conclusion, affirm or reject the sanctions imposed as appropriate.
B. Any hearings panel must give a fair and independent hearing to the appellant within an appropriate timescale. Hearings must not contravene the Human Rights Act 1998 or any other policies of the Club and Amateur Rowing Association. [Note: See current ARA Guidelines for the Composition of Hearings Panels published in the Almanac.]
C. A member shall be deemed to have resigned from the Club if, after due notice in writing, they have not paid the annual subscription which becomes due each November. They may, however, rejoin at any time during that year (subject to space) without payment of any entrance fee.

9. DISQUALIFICATION FROM HOLDING OFFICE
Only members entitled to vote are eligible to hold office.
Any member shall be eligible for election to the Committee of the Club.

10. COMMITTEE
The Committee shall conduct the affairs of the Club as a whole and shall consist of a Chairman, Secretary / Treasurer, Captain(s) and other Officers as deemed necessary. The Committee shall have the power to co-opt up to two further members but co-opted members shall have no right to vote at Committee meetings.
Nominations for the position of Chairman, Secretary / Treasurer and other Officers shall be put forward in the form of a motion under the terms of Rule 12.D.
The term of office shall be for one year, and members shall be eligible for re-election.

11. DUTIES OF COMMITTEE
Chairman: The Chairman will preside at all General meetings of the Club and at all meetings of the Committee, and shall be responsible for guiding the activities of the club in accordance with its general policy as expressed by the majority of its members. The Chairman shall represent or arrange for the representation of the Club at British Rowing regional level and at meetings of other organisations. The Chairman shall ex officio be a member of any other committee of the Club.

Captain(s): The Captain will be responsible for training, coaching and representation of the Club in competitions.

Secretary: The Secretary will be responsible for the organisation of meetings of the Committee and of the Club, and the recording of minutes relating to such meetings and all correspondence relating to the general business of the Club.

Treasurer: The Treasurer will be responsible for the collection and disbursement of all monies belonging to the Club and will keep proper accounting records of all such transactions. He or she will present to the members at the AGM a balance sheet and income and expenditure account showing the Club’s financial position and the results of its transactions for the year. The transactions of the Club will be conducted through a bank account and will require the signatures of any two of the members of the Committee who have been designated for the purpose.

12. CLUB COMMITTEE
A quorum shall consist of not less than 3 members.
A. The Committee is responsible for the general conduct of the Club’s business and activities. The Committee shall meet at regular intervals during the year, as required by the business to be transacted.
B. Special meetings of the Committee shall be called by the Secretary on instructions from the Chairman, or not less than three committee members.
C. In the case of casual vacancy among the Committee, the said Committee shall be entitled to appoint another eligible person to act until the next AGM. Any retiring member of the committee is required to nominate a replacement before his/her resignation is accepted.

13. ACCESS TO EQUIPMENT
The club normally meets on a Sunday morning at 8:30AM. Access to the boats is allowed at other times but it should be noted that the School (Shiplake College) has priority of access at all times. Members requiring keys at other times should contact a key-holder – see above.

All committee members are key-holders. Other individual members may be issued with keys at the discretion of the club chairman. Any key-holder is required to sign the keys register.

Club members are strictly forbidden to use any equipment during times when the river is considered by the Environment Agency to be Not Suitable for Navigation. This state may be noted by a Red Board at Shiplake Lock. The club and its members are not insured at these times. All efforts will be taken to notify members in such circumstances but members should also make their own independent enquiries if in any doubt. Members should also check the website “River conditions” as published by the Environment Agency (http://riverconditions.environment-agency.gov.uk/) prior to rowing. Yellow boards are a sign of increasing stream and single sculling in such circumstances should not be undertaken, other larger boats can be used but with caution. When red boards are shown no rowing should take place.

14. GENERAL MEETINGS
A. An Annual General Meeting (AGM) shall be held in the autumn of each year. There shall be laid before the meeting a statement of accounts made up to the last day of October. AGMs are normally held in November each year.

B. An Extraordinary General Meeting shall be called on the instructions of a simple majority of the Committee, or on a requisition signed by not less than 10 of the members of the Club entitled to vote.

C. Not less than 21 days clear notice shall be given, specifying to all members the time and business of a General or Extraordinary Meeting.

D. Motions for discussion at Annual General Meetings not of origin from within the Committee, shall be lodged with the Secretary at least 14 days preceding the AGM, and be signed by 5 members entitled to vote.

E. At any General Meeting, a resolution put to the vote of the Meeting shall be decided by a show of hands, of those entitled to vote, except when more than one nomination has been received for a position on the Committee, in which case voting will be by secret ballot.

F. At all General Meetings the Chairman will preside or, in his/her absence, the voting members present will elect a Chairman for the meeting.

G. At all General Meetings not less than 33% members of the Club entitled to vote shall constitute a quorum.

H. Absences of Quorum: If after half an hour from the time appointed for the meeting, a quorum is not present, the Meeting, if called at the request of the members, shall be dissolved. In any other case, the Meeting shall be adjourned until a time and place to be fixed by the Committee. If a quorum is not present within half an hour from the time appointed for an Adjourned Meeting, the members present shall be a quorum.

I. Accidental Omission: Accidental Omission to give notice of a meeting to, or the non-receipt of notice of, a meeting by any member shall not invalidate the proceedings of a meeting. E-mail notification is deemed and accepted by members as an appropriate means of communication.

15. LIABILITY
The General Committee shall manage the affairs of the Club. Financial or legal liability incurred in the rightful exercise of their office shall not, however, be the personal liability of the Committee, but shall be the responsibility of the Club as a whole.

16. VOTING
Only full members and family members over the age of 18 years are entitled to vote at all meetings.

17. ALTERATION OF RULES
A. These rules shall not be altered, amended or rescinded except by a General Meeting of the Club.

B. A resolution to give effect to a change must be passed by at least 75% of the members present at the General Meeting, and voting on this behalf.

18. AUDITOR
Every Annual General Meeting shall appoint an Auditor who shall at the conclusion of the next financial year examine the accounting records of the Club, and report to the members on the income and expenditure accounts and balance sheet that are presented to the next AGM.

19. DISTRIBUTION OF PROFITS
In no circumstances can any profit be distributed to members, but any profits earned shall be used in furthering the objects of the Club.

20. TERMINATION
The Club can only be wound up by at an Extraordinary General Meeting convened for that specific purpose and, in such an event, any surplus assets shall be handed over to the Shiplake College Boat Club or to a charity or charities agreed by the meeting which formally terminates the Club.

21. POWER OF DECISION
Any matter not provided for in these rules, or the Committee whose decision shall be final shall deal with any question over the interpretation of it.

22. SAFETY
The Committee shall appoint a member to act as Safety Adviser whose duty it will be to understand the requirements of the British Rowing Code of Practice for Water Safety and advise on their prominent display, their observation and their implementation at all times.

It is the responsibility of all members to carry out a risk assessment prior to boating. As a member of a crew, the risk assessment shall be carried out by a coach, if present, or by the crew by agreement; and

23. DECLARATION
Every year, each member, or their Parent/Guardian if under 18, shall sign a membership application form including the following declarations:

The applicant understands that rowing is undertaken at their own risk and that they confirm that they do not suffer from any disability or medical condition which may render them unfit for strenuous exercise.* They also confirm that they are able to swim a minimum of 100 metres, and that SVRC does NOT accept any liability for loss or damage to their personal belongings or property.

*Should a medical condition exist, this will not necessarily preclude the applicant from membership/participation, but it must be declared. Should the applicant be in any doubt, advice must be sought from their family doctor.