Basic Constitution - CAWA Z Rules
The German Shepherd
Dog Association of Western Australia (Inc), like many other organizations,
associations and clubs, is an incorporated organization under the Western
Australia Associations Incorporation Act 1987. In essence, this incorporation
legally governs club activities and also indemnifies office bearears against
personal liability for actions and decisions made by the whole committee
and/or club, in addition to many other lawful requirements stipulated in
the Act.
Refer to the links
below for the complete governance regulations :
Basic Constitution
- (as applied from the CAWA Z Rules for affiliated clubs)
SECTION "Z" - BASIC
CONSTITUTION FOR (CAWA) AFFLIATED CLUBS
INDEX
GENERAL
Affiliation - Z 3
Common Seal - Z 60
Definitions - Z 5
Interpretation - Z
4
Name - Z 1
Objects - Z 2
MEMBERSHIP
Associate Members
- Z 10
Cancellation of Membership
- Z 9
Club Records - Z 12
Eligibility for Membership
- Z 6
Privileges of Membership
- Z 7
Recognition of Membership
- Z 8
Resignations - Z 11
ADMINISTRATION - GENERAL
Committee - Z 15
Domestic Rules - Z
17
(Some suggested Domestic
Rules listed at end of document)
Office Bearers - Z
13
Resolutions at a General
Meeting - Z 16
Secretary - Z 14
ADMINISTRATION - FINANCIAL
Auditor - Z 21
Financial Management
- Z 18
Financial Year - Z
20
Subscriptions - Z19
Reserved - Z 22 to
Z 24
ELECTIONS
Nomination and Method
of Election of Office Bearers - Z 25
Special Vacancies
- Z28
Term of Office - Z
27
Voting for Office
Bearers - Z 26
Reserved - Z 29, Z
30
MEETINGS
Committee Meetings
- Z 31
Convening of Committee
Meetings - Z 32
General Meetings -
Z 33
How Questions Are
To Be Decided - Z 39
Notices Of Meeting
- Z 35
Presiding Officer
- Z 37
Quorum - Z 38
Rescinding Resolutions
- Z 40
Special General Meetings
- Z 34
Voting Powers of Chairman
- Z 36
Reserved - Z 41 to
Z 44
DISCIPLINARY
Misconduct - Z 45
Notification of Penalty
- Z 46
APPEALS
Right of Appeal -
Z 47
Reserved - Z 48, Z
49
PROCEDURE FOR APPEALS
TO A GENERAL MEETING
Appeal Procedure -
Z 54
Chairing the Appeal
- Z 52
Preliminary - Z 50
Representation - Z
51
Voting - Z 53
Reserved - Z 55 to
Z 59
SUSPENSION OR DISSOLUTION
OF THE CLUB
Dissolution Clause
- Z 62
Suspension of Operations
- Z 61
SECTION "Z" - BASIC
CONSTITUTION FOR (CAWA) AFFILIATED CLUBS
GENERAL:
Z 1 - NAME: THE
GERMAN SHEPHERD DOG ASSOCIATION of WESTERN AUSTRALIA INCORPORATED.
Z 2 - OBJECTS:
(a) - The advancement
and improvement of the German Shepherd Dog.
(b) - To adopt a standard
of excellence for the German Shepherd Dog, urge owners, registered breeders,
judges and other bodies with kindred objects to adopt and further this
standard.
(c) - To promote and
encourage trials, shows, exhibitions and parades for the German Shepherd
Dog.
(d) - To encourage
interest in the breed by lectures, demonstrations, discussions, meetings
or such other means as may from time to time be deemed advisable: to help
to fraternise socially, to join in the exhibiting and promotion of the
breed with friendship and goodwill.
Z 3 - AFFILIATION:
This Association is
affiliated with, and is bound by the Constitution and Rules of, the Canine
Association of Western Australia (Inc.) and accepts the Canine Association's
Basic Constitution for Affiliated Clubs. Any additional Domestic Rules
shall be subordinate to those of the Canine Association of Western Australia
(Inc).
Z 4 - INTERPRETATION:
Should any question
arise as to the interpretation of these Rules, or any of them such question
shall be decided by the Governing Council of the Canine Association of
Western Australia (Inc) whose decision shall be final and binding. Likewise,
should any matter arise which is not covered by these Rules, it shall be
dealt with in a similar manner.
Z 5 - DEFINITIONS:
Unless the context
otherwise requires, the terms specified here-under shall have the meaning
defined:
Committee - Means
the duly elected President and Members of the Committee of the Club and
may include an Immediate Past President who shall be ex-officio.
Club - Means a Club,
Association or Society affiliated with the Canine Association of Western
Australia.
Words importing the
male gender shall, where the context reasonably permits, include the female
and the singular number shall include the plural number.
MEMBERSHIP:
Z 6 - ELIGIBILITY FOR
MEMBERSHIP:
Subject as hereinafter
provided:
6.1 - Any person paying
to the Club such fees as are prescribed in the Domestic Rules may be enrolled
as a member and entitled to the privileges of membership, provided that
when any Subscription shall be paid in the name of any firm or company,
one member only of such firm or one nominee of such company may exercise
the rights and privileges of membership, and may be elected to any office.
6.2 - Provided also
that the Committee shall have the right to refuse or defer an application
for membership.
6.3 - Always providing
that it shall not be sufficient cause to refuse or defer membership on
the grounds of membership of any other club or group whose activities are
not contrary to CAWA regulations.
6.4 - Any person who
has been a member of the Club for a period not less than ten years, and
who no longer owns a live dog registered with any member body of the Australian
National Kennel Council shall still be eligible to retain membership of
the Club.
6.5 - No person shall
be admitted as an ordinary member of an All Breeds Dog Club, a Group Club,
a Multi Breed Club or a Single Breed Club unless such person is a registered
owner or part owner of a live dog registered with any member body of the
Australian National Kennel Council of the breed or breeds for which the
club caters; provided that in special circumstances a person not coming
within the above category may be admitted to membership on the approval
of the Governing Council, except that any person may be accepted as a member
of a club affiliated for the purposes of obedience only.
Z 7 - PRIVILEGES OF
MEMBERSHIP:
7.1 - The privileges
of ordinary membership of the Club shall consist of power to vote at any
General Meeting of members, the right to be elected as an office bearer,
subject to any qualification which may be prescribed in the Domestic Rules
of the Club, and any other privileges which the Committee at a properly
constituted meeting shall from time to time decide.
7.2 - Full membership
privileges shall be granted to a person one calendar month after receipt
of new membership subscription or any other dues as provided in the Club
Domestic Rules unless the membership has been refused under paragraph (6.2)
above during the aforesaid calendar month.
Z 8 - RECOGNITION OF
MEMBERSHIP:
Some form of Club
Membership recognition is to be provided to members, by all dog clubs on
joining the club and after renewal of membership. A receipt for membership
with the same name of the club enfaced thereon, shall be deemed to be sufficient
recognition.
Z 9 - CANCELLATION
OF MEMBERSHIP:
A member may have
his membership cancelled provided that:
9.1 - He has been
given at least seven days notice of all charges to be presented against
him and is granted a hearing at a properly constituted committee meeting.
9.2 - Notice in writing
sent by Certified Mail addressed to the person concerned at his usual or
last known place of abode or business shall be deemed to be service of
the notice which shall be deemed to have been served seventy two hours
after being put in the post. Should the member not attend, the hearing
may proceed in his absence.
9.3 - A person whose
membership has been so cancelled must be notified in writing forthwith
and shall have the right to lodge an appeal to a General Meeting within
sixty days of the cancellation. It shall be the responsibility of the President
to call a General Meeting to deal with the appeal within ninety days of
the appeal being lodged.
Z 10 - ASSOCIATE MEMBERS:
A Club may admit as
an Associate member any person on payment of such subscription as the members
at a properly constituted General Meeting shall decide. Associate
members may exercise such other privileges as are from time to time decided
by the ordinary members at a properly constituted General Meeting.
Z 11 - RESIGNATIONS:
Any member desiring
to resign as a member of the Club shall do so by written notice to the
Secretary, but no such resignation shall relieve any member from payment
of any subscription in arrears or other monies due by him to the Club at
the date of his resignation.
Z 12 - CLUB RECORDS:
12.1 - An alphabetical
Roll of the names and addresses of all members of the Club shall always
be kept by a duly appointed officer of the Club.
12.2 - A member may
at any reasonable time inspect without charge the Membership Roll, the
books, documents, records and securities of the Club.
ADMINISTRATION -
GENERAL:
Z 13 - OFFICE BEARERS:
13.1 - The general
management of the Club shall be vested in a Committee which shall consist
of the duly elected President, Vice President(s), Secretary, Treasurer
and such number of Committee Members, being not less than three, as a properly
constituted General Meeting shall decide.
13.2 - Patrons, Vice-Patrons
and Auditor shall not be members of the Committee, and need not necessarily
be members of the Club.
Z 14 - SECRETARY:
14.1 - The Secretary
shall be elected by the members at the Annual General Meeting in accordance
with Rule Z26 hereof and should a special vacancy arise between two Annual
General Meetings, the provisions of Rule Z28 hereof shall apply.
14.2 - Any office
bearer of the Club may be appointed to the position of Secretary in which
case the person so appointed shall be deemed to have resigned from the
office previously held by him.
14.3 - Nothing in
these rules, however, shall prevent one person holding the combined offices
of Secretary and Treasurer of the Club.
14.4 - The Club may
appoint joint Secretary and Treasurer, should it so desire without it being
necessary to alter these Rules to that effect.
Z 15 - COMMITTEE:
All Committee Members
shall be ordinary financial members of the Club and ordinary financial
members of the Canine Association of Western Australia (Inc) except that
for Obedience and/or Agility Clubs and Combined Showing and Obedience and/or
Agility Clubs, the Ordinary Members may, at a properly constituted General
Meeting and following appropriate circularisation to members of a Notice
of Motion in the Notice of Meeting, amend their constitution by applying
the following rule which shall then be included in the Club's Domestic
Rules:-
15.1 - Obedience and/or
Agility Clubs:
At least 50% of the
Committee, including the President shall be ordinary members of the Canine
Association of Western Australia (Inc). Executive positions, excluding
the office of President, may be held by Associate members of the Canine
Association of Western Australia (Inc). The remaining Committee members
shall be financial members of the Club.
15.2 - Combined Showing
and Obedience and/or Agility Clubs:
At least 50% of the
Committee including the President and Vice President(s) shall be Ordinary
and or Life Members of the Canine Association of Western Australia (Inc).
Not less than 70% of the Executive positions including the offices of President
and Vice President(s) are to be held by Ordinary or Life Members of the
Canine Association of Western Australia (Inc). The remaining Committee
members shall be financial members of the Club.
Z 16 - RESOLUTIONS
AT A GENERAL MEETING:
Any resolution carried
at a General Meeting as a result of a properly circularised Notice of Motion
shall be binding on the Committee.
Z 17 - DOMESTIC RULES:
17.1 - Domestic Rules
may be made, altered or amended by members of the Club at a General Meeting
provided that
17.1.1 - Notice
of intention to propose such new Rule, alteration or amendment shall have
been circulated to members at least 10 days prior to the meeting.
17.1.2 - No resolution
which in any way takes from ordinary and Life members equality of voting
rights in the election of Office Bearers shall be put.
17.2 - Any proposed new
Domestic rule, alteration or amendment of existing Domestic Rules must
have been carried by at least seventy-five per cent (75%) of the members
voting at a general meeting called in accordance with Regulation 17.1 above
and be approved by Governing Council before becoming effective.
ADMINISTRATION -
FINANCIAL:
Z 18 - FINANCIAL MANAGEMENT:
18.1 - The Committee
shall have the control and management of the income and expenditure of
the funds of the Club in the period between Annual General Meetings and
shall also be responsible for the entire management and superintendence
of all the Club's other affairs and concerns.
18.2 - Accounts shall
be opened with a bank or banks decided by the Committee and those authorised
to operate on such accounts, being not less than three duly elected office
bearers of whom one shall be the Treasurer, shall be chosen by the Committee
from time to time; any cheque or withdrawal from those accounts shall be
signed by two of the three authorised signatories.
18.3 - In the event
of surplus funds becoming available such funds may be invested in any investment
from time to time sanctioned by law for the investment of Trust Funds in
such manner as shall be decided by the committee in the case of Club Funds.
Z19 - SUBSCRIPTIONS:
19.1 - The annual
subscription shall be fixed by the members at a properly constituted General
Meeting and shall continue to be payable until altered by any subsequent
General Meeting. Notice to change the subscription shall appear on the
notice paper convening the meeting.
19.2 - The date of
payment thereof shall also be fixed at a properly constituted general meeting
of members and may be altered from time to time as the members think fit.
19.3 - Any person
whose subscriptions shall be unpaid for two (2) calendar months from the
commencement of the financial year shall be deemed an unfinancial member
and shall not be entitled to any privileges of membership.
19.4 - Any person
whose subscription shall be unpaid for twelve (12) calendar months from
the beginning of the financial year shall cease to be a member of the club.
Z 20 - FINANCIAL YEAR:
The Club's financial
year shall end on 30th June....
Z 21 - AUDITOR:
The Auditor shall
hold office from and including the first day of the month following the
date of the meeting at which such election takes place.
Reserved - Z 22 to
Z 24
ELECTIONS:
Z 25 - NOMINATION AND
METHOD OF ELECTION OF OFFICE BEARERS:
Office Bearers of
the Club shall be nominated in writing on the Club's nomination form prior
to the commencement of the Annual General Meeting. No unfinancial members
shall be nominated as an office bearer. Office bearers shall be elected
at the Annual General Meeting of the Club.
25.1 - Should the
number required and no more be so nominated the Chairman of the meeting
shall declare all candidates elected.
25.2 - Should the
number nominated exceed the number required, a ballot shall be taken to
decide who shall fill the vacancies.
25.3 - Should a less
number than required be nominated prior to the commencement of the meeting,
the vacancy shall be filled in accordance with the Club's Domestic Rules.
25.4 - A returning
officer who shall be a financial member of the Club shall be appointed
at a Committee Meeting, prior to the General Meeting, and two scrutineers
shall be appointed at the meeting to assist the Returning Officer.
25.5 - During the
election of officers, the Returning Officer shall control the meeting,
supervise the voting and may exercise a deliberative vote. In the event
of a drawn ballot he shall exercise a casting vote and announce the final
voting figures.
Z 26 - VOTING FOR OFFICE
BEARERS:
Each office shall
be voted for individually and shall be decided by closed ballot on a simple
majority method.
Z 27 - TERM OF OFFICE:
27.1 - Office bearers
shall commence to hold office upon the day following the meeting at which
they are elected.
27.2 - The President,
at least one Vice President, Secretary, Treasurer and any other office
bearer shall retire annually but shall be eligible for re-election subject
to nomination.
27.3 - One third of
the remainder of the Committee or such number being not less than one third,
as the members of the Club at a properly constituted General Meeting shall
decide, shall retire each year and shall be eligible for re-election. (Note:-
The specific number of the members on the Committee is to be included in
the Domestic Rules).
27.4 - Any Committee
member being absent from three consecutive committee meetings without reasonable
cause may have his or her position declared vacant. The Committee shall
be the sole judge as to whether the excuse rendered shall be considered
reasonable.
27.5 - No person shall
hold office as a Committee Member for longer than three consecutive years
without standing for re-election.
27.6 - The Patron(s),
Vice Patron(s) and Auditor shall be appointed annually at the Annual General
Meeting.
27.7 - Resignation
from Office shall be made in writing, and shall not be effective until
its formal acceptance at a properly constituted Committee Meeting.
Z28 - SPECIAL VACANCIES:
The method of dealing
with special vacancies shall be as follows:
28.1 - Vacancy in
the office of President caused by death, resignation or otherwise shall
be automatically filled by the Senior Vice President, who shall retain
office for the remainder of the period for which his predecessor was appointed
and the office of Senior Vice President will then be filled by the Junior
Vice President, should the office of Junior Vice President be included
on the committee, and that office declared vacant.
28.2 - Vacancies in
the number of office bearers or Committee (other than the President) caused
by death, resignation, or otherwise, and occurring at any time between
two Annual General Meetings, shall be notified by the Secretary to the
Committee prior to the first Committee Meeting held thereafter, and all
such vacancies shall be filled by the Committee at that or a subsequent
meeting. Any member so appointed shall retain office only for the remainder
of the period for which his predecessor was appointed.
28.3 - In the case
of the vacancy arising in the office of Auditor through any cause prior
to the date of the Annual General Meeting, such vacancy shall be filled
by the Committee immediately and such person or firm so appointed to fill
such vacancy shall hold office until the first day of the month following
the Annual General Meeting.
Reserved - Z 29, Z
30.
MEETINGS:
Z 31 - COMMITTEE MEETINGS:
31.1 - Meetings of
the Committee shall be held at such times as the President or a majority
of the Committee considers necessary.
31.2 - A meeting shall
be held within one month of a Special Vacancy occurring to deal with that
and any other outstanding business.
31.3 - A meeting shall
be held prior to the Annual General Meeting to appoint the Returning Officer,
to determine all other requirements for the conduct of the Annual General
Meeting and to conduct any other outstanding business.
31.4 - Meetings shall
be held not less than twice annually.
31.5 - At a Special
Meeting of the Committee, no business shall be transacted other than that
for which the meeting has been called, and of which Committee members have
had due notice.
Z 32 - CONVENING OF
COMMITTEE MEETINGS:
32.1 - The Secretary
shall convene meetings of the Committee by notifying each member of the
Committee in such a manner as the Committee shall decide.
32.2 - A meeting,
once called, shall not be cancelled without the agreement of the majority
of the Committee.
32.3 - The President
may convene a Special Meeting of the Committee at any time, and shall call
a Special Meeting of the Committee on the written request of a majority
of the members of the Committee.
Z 33 - GENERAL MEETINGS:
33.1 - The Annual
General Meeting of members shall be held each year within two calendar
months of the end of the Club's previous financial year. Such meetings
shall:
33.1.1 - Elect
the office bearers of the Club in accordance with these Rules.
33.1.2 - Elect the
Auditor of the Club.
33.1.3 - Consider
the annual report and yearly statements of accounts.
33.1.4 - Attend to
any other business with which it is competent to deal under these Rules.
33.2 - Other General Meetings
shall be held from time to time as and when considered necessary by the
Committee or in accordance with the Domestic Rules.
33.3 - The President
of the Canine Association of Western Australia (Inc), or his Deputy, shall
have the right to attend as an observer at any General or Special General
Meeting of an affiliated Club.
Z 34 - SPECIAL GENERAL
MEETINGS:
A Special General
Meeting shall be called at any time by the Secretary, on the direction
of the president, or on the requisition in writing of one-third of the
financial members, but no business shall be transacted at any such meeting
other than for that which it has been called. (Note: Regulation Z 33.3
applies.)
Z 35 - NOTICES OF MEETING:
35.1 - Notices of
any General or Special General Meeting shall be posted or delivered to
members at least ten days prior to the time fixed for such meetings.
35.2 - Notices of
any meeting may be published in the Canine News but the Club shall be responsible
for posting notices to club members who are not financial members of the
Association.
35.3 - Notices published
in the public press shall not be considered sufficient to comply with this
rule.
35.6 - The accidental
omission to give notice to a member of any such meeting or the non-receipt
of any such notice by a member shall not invalidate any resolution passed
at any such meeting.
Z 36 - VOTING POWERS
OF CHAIRMAN:
The Chairman at all
meetings shall have the right to a deliberative vote. He may also have
a casting vote if so determined in the Domestic Rules of the Club.
Z 37 - PRESIDING OFFICER:
The President or in
his absence the Vice President shall preside at all meetings and in their
absence those present shall elect a chairman from among their number.
Z 38 - QUORUM:
38.1 - At all General
Meetings a quorum shall consist of twenty (20) financial members or one
fifth of the number of financial members residing within a radius of 30km
of the main Post Office of the town, city or area concerned, whichever
is the lesser, except that the minimum number of members required to form
a quorum at any general meeting shall be ten.
38.2 - At all committee
meetings a quorum shall consist of fifty percent (50%) of all members.
In the event of a quorum not being reached within thirty (30) minutes of
the appointed time for any meeting, such meeting shall be abandoned.
Z 39 - HOW QUESTIONS
ARE TO BE DECIDED:
Subject to proviso
hereinafter contained, all matters (except the election of office bearers)
to be dealt with at any meeting shall be determined on the voices unless
a division or ballot be called for, in which case the question shall be
decided by a simple majority of those present and eligible to vote.
Z 40 - RESCINDING RESOLUTIONS:
40.1 - No motion,
the effect of which, if carried, would be to rescind any resolution previously
determined at any meeting held for the preceding twelve months shall be
entertained unless notice of intention to move the same shall have been
given to the Secretary in writing at least fourteen days prior to the holding
of the meeting at which it is proposed to move such resolution.
40.2 - For the purposes
of this Rule, in the case of equality of voting the motion shall be deemed
to be lost.
40.3 - All Notices
of Motion must be circulated to members at least ten days prior to the
meeting at which the motions are to be dealt with.
Reserved - Z 41 to
Z 44.
DISCIPLINARY:
Z 45 - MISCONDUCT:
Any member violating
the rules of the Club may be disqualified, fined or otherwise penalised
by the Committee, and any member who shall be proved to the satisfaction
of the Committee to have conducted himself in connection with dogs or shows
or in any way which would make it undesirable that he should continue to
be a member, may be penalised provided that the member has been granted
a hearing in accordance with Regulation Z 9.
Z 46 - NOTIFICATION
OF PENALTY:
A person who has been
penalised under Rule Z 45 shall have the right to appeal must be notified
in writing forthwith by officially recorded mail and shall have the right
to appeal to a General Meeting. The notification of any finding against
a member/s shall be accompanied by the Regulations covering the lodgement
and hearing of an Appeal.
APPEALS:
Z 47 - RIGHT OF APPEAL:
47.1 - Notice of Intent
to Appeal must be received by the Secretary of the Club within seven days
of receipt of notification by officially recorded mail of the determination
against which an appeal is to be made.
47.2 - A date for
an Appeal shall be set insofar as is possible between the Club and the
appellant but shall be at least four weeks and not more than ninety days
after the Notice of Intent to Appeal has been received. It shall be the
responsibility of the President to finally set the date and call a General
Meeting to deal with an appeal.
47.2 - Grounds for
an appeal must be precise and stipulate in detail each of the grounds on
which it is based and must be submitted to the Club at least fourteen days
prior to the date set for the appeal to be heard. Should the grounds for
appeal not be received by the Club Secretary at least fourteen days prior
to the date set for the appeal to be heard then the appeal shall lapse.
47.3 - No new evidence
may be permitted in an appeal.
47.4 - Should sufficient
new evidence be raised in the grounds for an appeal and adequate reasons
given why it was not raised at the original hearing, the Club's Executive
comprising any two of the President, Vice President/s or Club Secretary
may if they see fit order a new hearing by the Club Committee.
47.5 - The appellant
shall have the right to personally present his/her appeal or he/she may
be represented provided that such representative shall not be a legal practitioner.
Reserved - Z 48, Z
49.
PROCEDURE FOR APPEALS
TO A GENERAL MEETING:
Z 50 - PRELIMINARY:
50.1 - An impartial
adjudicator acceptable to both parties shall be appointed to chair the
Special General Meeting. Where agreement cannot be reached, an adjudicator
shall be appointed by the President of the CAWA.
50.2 - Only financial
members may attend a Special General Meeting to hear an Appeal, with the
sole exception of the appellant's representative, if he/she is to be represented.
50.3 - All financial
members attending to be issued with voting papers.
50.4 - Copies of appropriate
documents may be distributed to all members as they are signed in to the
meeting. Such documents should carry the following notice at the top of
every page "This document is circulated for the sole purpose of enabling
an informed decision to be reached in this appeal and may not be used for
any other purpose and must be handed back at the conclusion of the meeting."
Z 51 - REPRESENTATION:
51.1 - The appellant
may be represented by a person who is not, nor has been, a legal practitioner.
51.2 - If the appellant
is to be represented, the person representing the appellant shall give
his/her name and profession, in writing, to the Adjudicator prior to the
commencement of proceedings. If the appellant is represented, only the
representative may speak on his behalf during the hearing.
Z 52 - CHAIRING THE
APPEAL:
52.1 - The Club President
or his deputy shall open the Meeting, introduce the appointed adjudicator
and relinquish the Chair.
52.2 - The adjudicator
shall take the Chair and explain the reasons for the meeting and that the
proceedings are being recorded in the interest of justice for both parties.
He will then explain the procedures to be followed.
Z 53 - VOTING:
53.1 - A simple majority
will carry or defeat any Motion.
53.2 - The Adjudicator
will not exercise a vote.
53.3 - All voting
on the charges to be by secret ballot.
53.4 - Equality of
voting means the status quo remains, i.e. the appeal is lost.
53.5 - Each charge
will be dealt with in turn and either upheld or rescinded.
53.6 - Should all
charges against the appellant be rescinded all penalties imposed on him/her
shall be automatically lifted.
53.7 - Should one
or more, but less than all of the charges be rescinded, it is open to the
meeting to move either of the following:
53.7.1 - That
the penalties imposed be ratified.
53.7.2 - That the
penalties imposed be rescinded.
53.7.3 - That the
penalties be varied as specified by the meeting.
Z 54 - APPEAL PROCEDURE:
54.1 - The appellant
or his representative to move that the determination/s against him/her
be rescinded and present the grounds for appeal and call witnesses if desired.
The appellant may say why the Committee's decision is thought to be wrong
or set out grounds for showing why the Committee's decision should not
be put into effect.
54.2 - The Committee
representative may question the appellant/representative and/or witness.
54.3 - The appellant
or his representative may question the Committee representative and/or
witnesses.
54.4 - The Committee
may question the Committee representative the appellant or representative
or witnesses.
54.5 - Members may
question the Committee or the appellant or his representative or witnesses.
Reserved - Z 55 to
Z 59.
COMMON SEAL:
Z 60 - COMMON SEAL:
This Regulation must
be adopted by Incorporated Bodies.
60.1 - The Club shall
have a common seal on which its corporate name shall appear in legible
letters.
60.2 - The common
seal of the Club shall not be used without the express authority of the
Committee and every use of that common seal shall be recorded in the Club
Minute Book.
60.3 - The affixing
of the common seal of the club shall be witnessed by any two of the President,
Secretary and the Treasurer or other nominated office bearer.
60.4 - The common
seal of the Club shall be kept in the custody of the Secretary or such
other person as the Committee from time to time decides.
SUSPENSION AND/OR
DISSOLUTION OF OPERATIONS:
Z 61 - SUSPENSION OF
OPERATIONS:
On the approval of
Governing Council a club may go into recess due to war or any other circumstances
and the Club's assets other than liquid funds, are to be stored at the
discretion of Governing Council. Liquid funds, books of account and minute
books are to be placed in bank keeping by Governing Council until the club
resumes activity. The period of suspension will be decided by Governing
Council but will not exceed three years without review of the situation.
Z 62 - DISSOLUTION
CLAUSE:
62.1 - The Club shall
be deemed to have been dissolved if and when a resolution to that effect
be carried by the affirmative vote of not less than seventy-five per cent
(75%) of the members of the Club on a poll taken in such manner as the
Committee shall arrange to determine whether or not the Club shall be wound
up.
62.2 - In the event
of the dissolution of the Club the Association will be advised in writing
within 14 days.
62.3 - If upon the
dissolution of the Club there remains after the satisfaction of all its
debts and liabilities any property whatsoever the same shall not be paid
to or distributed among the members of the Club but shall be given or transferred
to some other incorporated Association having objects similar wholly or
in part to the objects of the Club and which shall prohibit the distribution
of its or their income and property among its or their members, or some
charitable object or objects as shall be determined at or before the time
of dissolution or winding up and in default thereof or if and insofar as
effect cannot be given to such determination then such payment or distribution
shall be determined by a Judge of the Supreme Court.
SOME SUGGESTED DOMESTIC
RULES:
1. Annual Subscriptions
- How determined.
2. Privileges of Associate
Members.
3. Number of Vice-Presidents
shall be .….
4. Number of Committee
Members shall be.….
5. Any other office
bearers.
6. Annual General
Meeting shall be held.….
7. Special members,
if required -Honorary, Life, etc.
8. How Committee vacancies
are to be filled should insufficient nominations be received at the Annual
General Meeting (See Z 25.3).
For a hard copy of
the current constitution contact :
Honorary Secretary
: Mrs Cathy Ellis
GPO
Box S1299, City Delivery Centre, Perth WA 6845, Australia.
Tel: 08 9300 0507
- Email: "cathy.ellis" <secretary@gsdawa.org>
|