FENCERS CLUB LONDON

CONSTITUTION

 

1.              This Constitution

 

A.      The Title of the club shall be ‘Fencers Club London‘ hereafter referred to as “FCL” or ‘the Club.

B.      The Constitution sets out the objectives of Fencers Club London and regulates the actions of its members and officers.

C.      The Constitution can only be ratified or changed through agreement by seventy five percent of those voting at a General Meeting (AGM or EGM).

 

 

2.       Objectives

 

A.      FCL shall be affiliated to British Fencing (BF). The Club shall follow BF rules, guidelines and requirements, utilise BF support and promote individual BF membership.

B.      Provide coaching in  Foil only.

C.      To promote and coach the methods and disciplines of foil fencing  to children and young adults of elite ability, with an emphasis on the development of fencers capable of competing at national and international level.

D.      To provide a holistic approach  aimed at developing  the whole fencer, and to provide the facilities, support and resources required  to achieve that objective. 

E.      Maintain a good profile in the local community by various means such as outreach and participation in local activities.

F.      Provide all services in a way that is fair and equal to members of the Club.

             G.      Ensure a duty of care to all members of the Club.

H.      Provide a safe and supportive environment for participation. For this purpose the Club shall maintain appropriate insurance. (Currently included in BF affiliation.)

I.        To manage Fencers Club London in a sound manner ensuring proper administration of funds and the submission of accounts to the general meeting. Keep proper administrative records including minutes of committee and general meetings and make them available to members or relevant sporting bodies.

 

 

3.       Membership

 

A.      Membership of the club shall be open to anyone interested in the sport on application regardless of sex, age, disability, ethnicity, nationality, sexual orientation, religion or other beliefs.  

B.      Limitation of membership according to available  facilities is allowable on a nondiscriminatory basis.

C.      The club may have different classes of membership and subscription managed on a non-discriminatory and fair basis.  The club will keep subscriptions at levels that will not pose a significant obstacle to people participating.

D.     The Club Manager will keep a current list of members. Membership requires being up to date with any necessary subscription and each member must sign an agreement to abide by the rules of the Club and the venue.

E.   Members are expected to participate in all FCL sessions.  They should notify the  Head Coach in advance when they are unable to attend. 

F.   Members must provide their own fencing equipment and purchase and wear the Club tracksuit at competitive events where they represent FLC.

G.   Members must enter tournaments on a regular basis in accordance with the suggestions of the Head Coach.

H.  Members are expected to participate in additional one to one coaching sessions with FCL coaches on a regular basis.

I.       The Management Committee reserves the right to refuse, suspend or remove  members without giving a reason. The Management Committee may do so only for good and sufficient cause which include conduct or character not in the interests of the club or likely to bring the club or sport into disrepute as well as failure to comply with points E to H above.  Appeal may be made retrospectively to a General Meeting.  A person not regarded as a member by the Committee is not allowed to call a General Meeting.

J.       Any member may resign from the Club by providing written notice to the Club Manager.

K.         Any person ceasing to be a member forfeits all right to and claim upon the Club, its property and its funds and he has no right to the return of any part of his subscription. [The Management

Committee may refund an appropriate part of a resigning Member‘s subscription if it considers it appropriate taking account of all the circumstances.]

 

 

4.       Elections

 

Nominations must have the consent of the person nominated to serve, if elected. All nominations must be seconded. Decisions are made by a simple majority of those voting.

 

 

5. General Meetings

 

A.      The club‘s Annual General Meeting (AGM) shall be called each June by the Club Manager.

B.      The Club Manager is responsible for convening the meeting and verifying membership. Not less than

21 daysnotice is to be given to all members for a General Meeting. The notice must include details of any proposed changes in the Club rules or Constitution.

C.      Items for discussion must be given to the Club Manager in writing 7 days before the meeting.

D.     Copies of the Constitution will be provided and referred to at the General Meeting.

E.      The AGM will receive a report from officers of the Management Committee and a statement of the audited accounts.

F.      Officers and Management Committee members shall be elected at the AGM. Nominations should be sent to the Club Manager prior to the meeting.

G.     Decisions on matters not involving changes in the Constitution of the Clu b are made by a simple majority of votes. Postal/written/proxy votes will be accepted and count towards quorum. The Chairperson shall have a casting vote if voting is indecisive.

H.      Fully paid up members of the club are eligible to vote at a General Meeting.  Their vote  may be exercised by a parent or guardian or other person nominated to vote on their behalf.  Nominations must be received in writing prior to the General Meeting.

I.      The quorum for General Meetings shall be 25% of the membership, plus a Management

Committee quorum (3).

J.       Decisions of the General Meeting bestow mandate to the Management Committee.

K.      The Management Committee has the right to call Extraordinary General Meetings (EGMs)

outside the AGM.  Procedures for EGMs will be the same as for the AGM.

 

 

 

 

 

 

 

 

6.    The Management Committee

 

A.      The Operation of the Management Committee (‘the Committee‘)

 

I.           The club shall be managed by the Management Committee consisting of: Chairperson, Head Coach,

             Club Manager, Treasurer,  Welfare Officer Only these officers will have the right to vote at meetings of the Management Committee. The quorum required for business to be agreed at Management Committee meetings will be 3 of these officers. Nonvoting officer posts and honorary posts will be invited to Management Committee meetings.

II.        The Committee shall serve to ensure the development and success of FCL and follow its Constitution. The Committee will be responsible for adopting procedures, policy, codes of practice and rules that affect the organisation of the club.

III.         The Committee will be convened by the Club Manager and hold no less than 3 meetings per year.

IV.         Resolutions made by the Committee must have a majority vote of the eligible persons present. (1 vote per person even if they hold multiple Officer posts.)

V.          The Chairperson may request votes by proxy or by telecommunication. Votes may be taken in this way without a meeting to enable timely resolutions by the Committee.

VI.        Once the committee has passed a resolution, that resolution will be  presented to the Head Coach  for his or her approval or rejection.  If the Head Coach approves the resolution, it will be enacted   If the Head Coach rejects the resolution in total, then it will be deemed to have failed and cannot be enacted.  If the Head Coach rejects the resolution in part, the resolution will be referred back to the committee for amendment.  This amended resolution will be presented to the Head Coach for his or her approval or rejection.  This process will continue until the Head Coach either approves in full or rejects in total a resolution. 

VII.     The Committee is responsible for audit of the Treasurer‘s statement of annual accounts which must be examined prior to the AGM. Audit may be done internally or externally depending on legal requirements.

VIII.   The Committee will have powers to appoint and give mandate to sub-committees or project teams,  and to appoint advisers as necessary to fulfil its business.

IX.         The Committee will be responsible for disciplinary hearings of members who infringe the club rules/regulations/constitution. The Management Committee will be responsible for taking any action of suspension or discipline following such hearings.

 

 

B.      Officers

 

I.          The Club shall have the following Officer posts: Chairperson,

           Head Coach,

           Club  Manager,

             Treasurer,

               Welfare Officer (includes the Child Safeguarding Officer role),

II.         Any individual, (not just a members or the parent/guardian of a member),  is  eligible to be elected to   the role of  officer and they must be fit and proper persons.  Officers will be annually elected  at the Annual General Meeting (AGM).  All officers will retire each year but will be eligible for reappointment. One person may hold more than one post. No post shall be remunerated.

III.       Any vacant post will be raised for election at the next General Meeting (AGM or EGM). The Committee may decide to offer any post that becomes vacant to a second place candidate who was nominated for that post at the previous AGM or EGM. Where there is no such candidate the posts will be held vacant (if appropriate) or filled via co-option by the Committee.

IV.       The membership will be given written notice of the Committee appointing a new Officer to the Committee. If a majority of members register their dissatisfaction within 30 days then the post will be held vacant until the next General Meeting.

 

 

C.      Outline of Roles and Responsibilities

 

Chairperson: Acts to promote FCL and ensure a well-managed club. Acts as the principal officer throughout the year, making decisions when the need arises in consultation with other Committee members. Coordinates activities of the Management Committee. Delegates and deputises other duties as the need arises. Chairs club meetings.

Head Coach: The principal person in charge of training at FCL. The Head Coach is responsible for all aspects of the sport and takes leadership of fencer performance and development. Ensures the venue and kit are safe, well managed and appropriate to the Club requirements.

Club Manager: The principal point of contact for FCL, dealing with club correspondence and public communications. Deals with nonfinancial administration such as membership

records. Convenes club meetings and provides the secretariat role by provision of papers or other information; and records minutes, action points and decisions.

Treasurer: The person in charge of financial administration and recordkeeping for FCL, and management of the club‘s bank account. Deals with venue booking and payment. Collects fees, membership charges and funds raised. Sets the annual club budget and enables the Committee to monitor budgetary performance by providing details of the club‘s current financial status and activities.

Welfare Officer (includes the Child Safeguarding Officer role): Ensures the club provides an environment that is safe, supportive, fair and accessible to all. Ensures that FCL maintains suitable policy, practice and procedure with regard to the safeguarding of children and vulnerable adults.

 

 

D.      Honorary Posts

The Club may award Honorary Posts (examples below) whose appointments are decided by the

Management Committee. No post shall be remunerated.

Ambassador, Armourer, Assistant Coach, Event Club Manager / Competition Club Manager, Fundraising Club Manager, President, Social Club Manager, ViceChairperson.

 

 

7.    Finance

 

A.      All Club finances including fundraising, income and expenditure are the responsibility of the

Management Committee.

B.      The clubs Treasurer is responsible for administering the Club finances. An audited statement of annual accounts will be presented by the Treasurer at the AGM.

C.      All Club monies will be banked in an account held in the name of the Club.

D.     The financial year of the Club will end on 30 June.

E.      Any cheques drawn against Club funds should hold the signatures of two of  the following officers: Treasurer, Chairperson and Club Manager. A minimum of two persons must provide signatures; it cannot be one person holding multiple posts.

F.      Cheques shall be used in priority over other expenditure transaction methods. Other expenditure transaction methods such as online purchases must have prior approval in writing by a majority of the Management Committee including the Treasurer.

G.     All surplus income gains or profits are to be reinvested in the Club. No surpluses or assets will be distributed to members or third parties.

H.      Nothing in clause 7.G shall prevent the Club from entering an agreement with a member for the supply of goods or services, or for employment by the Club, provided that such arrangements are approved by the Management Committee (without the member being present) and are agreed with the member on an arm‘s length basis.

I.       Any contracts or financial arrangements for the Club must be approved by the Management

Committee.  None are valid until approved.

J.         Any reimbursement of costs must be endorsed by the Management Committee including approval by the Treasurer who has the lead responsibility for finances.

K.     The Management Committee has sole authority with regard to sales, charges made for services, external service providers, fees, fines and membership subscription prices.

 

 

8.    Assets, Property and Effects.

 

These are the responsibility of the Management Committee at all times who shall ensure that they are maintained in good order and will keep an inventory.

 

 

9.    Dissolution

 

A.      If at any General Meeting of the club, a resolution be passed (agreed by vote) calling for the dissolution of the club, the Club Manager shall immediately convene an Extraordinary General Meeting to be held not less than one month after the discussion and vote on the resolution.

B.      If at the next Extraordinary General Meeting, the resolution is carried by at least twothirds of the full members attending the meeting or by written proxy vote, the Committee shall thereupon, or at another specified date, proceed to realise the assets of the club and discharge all debts and liabilities of the club.

C.      The Committee shall inform British Fencing (BF) in writing.

D.      The club recognises that individuals purchasing equipment for the club with their own funds deserve reimbursement. If in the event of dissolution this has not taken place, those individual have the right to reclaim that equipment equivalent to the outstanding debt with the existing committees supervision.

E.      All remaining assets and monies shall be passed to British Fencing (BF) for use by a suitable sport charity.

 

 

10.    Declaration

 

Fencers Club London hereby adopts and accepts this Constitution as a current operating guide regulating the actions of members.

 

 

Name:                                                                                        Position: Chairperson.

 

 

Signed:                                                                                     .  Date:                                                            .

 

 


Name:                                                                                        Position: Club Manager

 

 

Signed:                                                                                      .  Date:                                                             .

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Notes

Grammar

Words denoting the singular number include the plural number and vice versa; words denoting the masculine


 

 

 


gender include the feminine gender; and words denoting persons include bodies corporate (however incorporated)

and unincorporated, including unincorporated associations of persons and partnerships.

 

Written communication

Where the constitution refers to votes, notifications and approval in writing” or “written” this means by a written form of communication which includes email.

 

 

Fit and proper persons

Any persons managing the club must be able and trustworthy. As per guidance for charities and community amateur sports clubs, such persons will not have been involved in misrepresentation or fraudulent behaviour, and will not have convictions for such offences (or all previous convictions will be spent).

 

 

British Fencing  [ britishfencing.com ]

This is the sport‘s national governing body. The BF website has registers of Coaches, Referees and affiliated clubs. BF has published rules, guidance on club management and policies on key issues such as child safeguarding. http://britishfencing.com/clubs/clubdevelopment

Upcoming Events

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January 2018 Training Camp @ Nuffield Sports Centre
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Jan
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7:00 PM January 2018 Training Camp @ Nuffield Sports Centre
January 2018 Training Camp @ Nuffield Sports Centre
Jan 4 @ 7:00 PM – 9:00 PM
Our January 2018 training camp is being held on Wednesday 3rd, Thursday 4th and Friday 5th January 2018 from 7:00 pm to 9:00 pm each day. To book please visit. https://www.fencersclublondon.com/training-camps/camp-booking-form/
Jan
5
Fri
7:00 PM January 2018 Training Camp @ Nuffield Sports Centre
January 2018 Training Camp @ Nuffield Sports Centre
Jan 5 @ 7:00 PM – 9:00 PM
Our January 2018 training camp is being held on Wednesday 3rd, Thursday 4th and Friday 5th January 2018 from 7:00 pm to 9:00 pm each day. To book please visit. https://www.fencersclublondon.com/training-camps/camp-booking-form/

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