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Name
The name of the organisation is: Tall Persons Club GB & Ireland and is
referred to below as the Club.
Status
The Club is a Company Limited by Guarantee and not having a share capital.
The Club has a Board of Directors, referred to below as the Board.
Aims & Objectives
To carry on all or any of the businesses of providing information for
and promoting the interests of tall people including the practical, medical,
psychological and social aspects of being taller than average.
1. Membership
| 1.1 |
Membership is granted on acceptance of an application form by the
Board and on payment of an annual membership subscription. Membership
implies acceptance by the member of the Club's Information and Responsibilities
as set out. |
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| 1.2 |
Members undertake to uphold the aims of the Club and conduct themselves
in a manner to promote the Club and its aims. |
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| 1.3 |
Membership categories are:
- Individual membership
- Family membership - two or more people living at the same address
- Concessionary membership - applies to students in full time
education, senior citizens and those in receipt of long-term incapacity
benefit. Where appropriate the member may be required to supply
evidence of status.
- Honorary membership - is given for a specified period or for
life to an individual or organisation in recognition of support
to the cause of tall awareness and is at the discretion of the
Board.
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| 1.4 |
Only individual honorary members have the right to vote. |
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| 1.5 |
Membership will lapse if not renewed within 60 days of renewal date. |
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| 1.6 |
Membership is not transferable. No refund of subscriptions will
be made for periods remaining in any particular year in which membership
is cancelled by the member or by the Club. |
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| 1.7 |
The Club does not discriminate on grounds of age, religion, sexual
orientation, nationality, race or gender. |
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| 1.8 |
Members who are considered to have brought the Club into disrepute
may be subject to disciplinary procedures. (See 6. Discipline) |
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| 1.9 |
Members whose actions or behaviour constitute gross misconduct will
be excluded from the Club. Examples of such conduct include criminal
activity and gross abuse of other members. This is not an exhaustive
list. |
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| 1.10 |
All members of the Club are members of the Company Limited by Guarantee
and as such their liability is limited to a sum not exceeding £1.00
should the company be wound up. |
2. Management and Organisation
| 2.1 |
The Club has a Board of Directors. The Board has lead responsibility
for the management of the Club. A director is expected to actively
contribute to the management and running of the Club. |
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| 2.2 |
There will be a maximum of five and a minimum of three directors. |
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| 2.3 |
A Director is elected to the Board for a term of two years and
may stand again for re election for up to a maximum of six years
- at which time he/she must step down. This member may apply for
re election to the Board of Directors after a further period of
two years has elapsed. |
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| 2.4 |
Nominations for election to the Board must be notified to the current
Board not less than three calendar months prior to the AGM. Three
people who have been members of the Club for not less than two years
must support a nomination. Members will be notified of such nominations
wherever possible via the Club publications and website. |
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| 2.5 |
If no nomination is received the Directors may appoint a director
to the Board such that the maximum number of Directors is not breached. |
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| 2.6 |
The conduct of Directors is regulated by the Memorandum and Articles
of Association of the Company (copy available on request and a stamped
addressed envelope to the usual Club business address) and the Companies
Act 1985. |
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| 2.7 |
A director will not draw monies from the Club other than reasonable
expenses properly incurred whilst on the business of the Club. Two
other directors of the Club will verify such expenses. |
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| 2.8 |
Directors will receive free membership whilst holding their position,
plus for every completed year of service they will receive honorary
membership for two times that number of years, in recognition of their
services. For example, a person who is a director for 2 years will
receive 4 years honorary membership after their directorship ends.
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| 2.9 |
Directors are not eligible for the Member of the Year award. |
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| 2.10 |
Organisation of the Club in the regions is assisted by a network
of volunteer members acting as Regional Co-ordinators / Local Contacts
who will take a proactive role in cascading information to and from
members in the regions and the Board. |
3. General Meetings
| 3.1 |
The Annual General Meeting (AGM) will be held at the Anniversary
Event each year. The quorum required is ten members. If the quorum
is not present within an hour of the appointed start time the AGM
will be dissolved. Alternate arrangements will be made according to
the Articles of Association. |
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| 3.2 |
Resolutions to be put forward at the AGM must be received by the
Club:
- No less than twelve weeks prior to the AGM for circulation to
all members by publication in the magazine or
- No less than four weeks prior to the meeting. These will not
be circulated to members prior to the AGM.
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| 3.3 |
Membership categories are:
- Individual membership - One vote
- Family membership - Any adult (18+) family member listed in
the membership database who attends the AGM in person may vote.
Otherwise for postal/proxy votes only one vote per membership
number is allowed
- Concessionary membership - One vote
- Honorary membership (for individuals) - One vote
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| 3.4 |
Members are entitled to appoint another member as proxy to vote
on their behalf or may post their votes to the Club office to arrive
no less than seven days prior to the AGM. |
4. Finances
| 4.1 |
All monies received by the Club are the funds of the Club and will
be administered in accordance with the objectives of the Club at the
discretion of the Board. |
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| 4.2 |
The accounts will be audited annually. A financial statement will
be presented at the AGM. Members can request a copy of the statement
by sending a stamped addressed envelope to the usual Club business
address. |
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| 4.3 |
The financial accounting year-end of the Club is March 31.
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| 4.4 |
Fund-raising activities in the name of the Club whether for the
Club or a nominated organisation such as a charity must be authorised
in advance by the Board. |
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| 4.5 |
No Regional Co-ordinator / Local Contact or member may hold a bank
or other financial account in the name of the Club. |
5. Intellectual Property
| 5.1 |
The Name of the Club and the Logo of the Club may only be used to
benefit the Club. |
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| 5.2 |
The Club name, Company name, Club logo, Club website name and addresses
and titles of publications published by the Club are the property
of the Club and may not be used by any member or other organisation,
commercial or otherwise, without express permission of the Board. |
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| 5.3 |
Reproduction of any artwork relating to the Club name, logo and
publications must be authorised by the Board.
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6. Discipline
| 6.1 |
The Board reserves the right to impose sanctions on a member whose
conduct brings the Club into disrepute or who behaves in a manner
detrimental to the best interests of the Club. Sanctions can include
a period of exclusion from the Club and termination of membership.
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| 6.2 |
A member excluded as a result of disciplinary measures (other than
those subject to permanent exclusion) will be eligible to apply to
rejoin the Club after the specified time and subject to the usual
membership requirements. |
[v1.1 / Oct 2006]
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