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http://www.garnantparkmembersgolfclub.com/FWThumbnails/Constitution 31st March 2008.doc

 

 

 

The Constitution Of Garnant Park Members Golf Club  (Revised March 2008)                                                       

 

 

1)    Name

 

The Club shall be called Garnant Park Members Golf Club (The Club) or its equivalent in Welsh.

The Club has the use of Garnant Park Golf course, which is owned and operated by Carmarthenshire County Council (The Operator)

 

 

 

2)    Affiliation

 

The Club is affiliated to the W.G.U, W.L.G.U. who are members of the C.O.N.G.U.

All Competitions shall be organised and run in accordance with the rules of golf as defined by The Royal & Ancient Club Of St Andrews.

 

 

 

3)    Objectives                                                                                                                           

 

 

(i)                   To encourage and promote the sport of golf.

 

(ii)                 To organise stroke and matchplay competitions for the benefit of club members.

 

(iii)                To organise and encourage social functions within the clubhouse.

 

 

 

     

4)    Membership

 

Membership shall consist of: -

 

 

 

(i)                   Adult members having paid to Carmarthenshire County Council ( The Operator) their full subscription inclusive of  the relevant Welsh Golf Union fees ,Dyfed Golf Union fees and the Operator’s Members’Club Administration fees for playing privileges at Garnant Park Golf Club. Adult members shall be eligible to vote at meetings & be elected as officers of the club.

               

(ii)                 Junior members having paid to Carmarthenshire County Council ( The Operator) their full subscription, inclusive of the relevant Welsh Golf Union Fees , Dyfed Golf Union Fees and the Operator’s Members Club Administration Fees for playing privileges at Garnant Park Golf Club.  Junior members shall not be eligible to vote at meetings and shall  nor be eligible for  election as officers of the club.    

 

(iii)                Membership is not transferable.

 

 

 

 

 

      Membership will only be refused when: -

 

 

(i)                   Directed by the Operator                                           

 

 

 

 

 

 

 

 

 

 

 

5)    Subscriptions

 

 

 

(i)                   Unless determined by the membership at the Annual General Meeting no subscription shall be payable to the Members Club .

 

 

 

 

 

6)    Committee

 

The Club Committee shall consist of the following officers: -

 

 

                       

(i)                   President

(ii)                 Club Captain

(iii)                Club Vice Captain

(iv)               Secretary

(v)                 Competition Secretary

(vi)               Treasurer

(vii)              Lady Captain

(viii)            Junior Organiser

(ix)               Handicap Secretary

(x)                 Lady Vice Captain

(xi)               Senior Section Representative

   

                The term of office for President shall be Five years whilst the remainder of officers shall be elected annually.

 

                A quorum of five officers must be present to form a meeting with either club or vice captain being present.

 

 

 

 

7)    Election Of Committee

 

 

(i)                   Any two full members of the club shall be at liberty to nominate another member to serve as an officer

on the Committee.

 

(ii)                 All nominees to be notified to the secretary fourteen days prior to the A.G.M.

 

(iii)                An alphabetical list of all nominees will be placed on the notice board seven days prior to the A.G.M.

 

(iv)               Each full member present at the A.G.M. shall be entitled to vote for any number of candidates.

 

(v)                 In the event of more than one nomination for a post, a paper ballot shall take place individually with those present at the A.G.M.

 

(vi)               All officers elected at the A.G.M. shall assume their posts at the first committee meeting following the A.G.M.

 

(vii)              The committee will fill any vacant posts arising after the A.G.M.

 

(viii)            A further three members may be co-opted on to the committee terminating at the following A.G.M.

 

 

 

 

 

8)    Powers Of Committee

 

The members committee in addition to any powers hereinafter specifically conferred upon them, shall have the following powers: -

 

 

 

 

(i)                   To provide liaison between the club and the Operator.

(ii)                 To control & administer Club competitions & handicapping in line with C.O.N.G.U. regulations.

(iii)                To provide remit of officers duties.

(iv)               To review the club constitution annually.

(v)                 To collect membership fees & to record with consent, and only process membership details for the purpose of the club within the Data Protection Act guidelines, where all members’ details will be kept under password or other relevant secure means and accessed by committee only.      

 

 

 

9)    Meetings

 

 

The secretary is to notify members of details of meetings held in accordance with this constitution.

 

             A.G.M.

 

       

(i)                        The A.G.M. of the club shall be held in the month of March.

.                                       

 

(ii)                      The Secretary will inform all members 21 days prior to the confirmed date of the A.G.M. with time, date & venue.

 

(iii)                     The agenda will be displayed on the notice board 14 days prior to the confirmed date of A.G.M.

 

(iv)                    A quorum of twenty members must be present to hold an A.G.M.

 

 

 

               E.G.M.

 

 

(i)                      An E.G.M may be called by an application in writing to the secretary signed by a minimum of twenty

five full club members.

 

(ii)                    The members committee shall have the power to call an E.G.M. by decision of a simple majority.

 

(iii)                   The E.G.M. shall be held within twenty one days of the secretary being notified.

 

(iv)                  A quorum of twenty members must be present to hold an E.G.M.

 

(v)                    All E.G.M voting will be paper ballot.

 

 

 

               MOTION

 

 

(i)                       A motion shall be carried by a simple majority of those members present, except when a motion is a

constitutional amendment which can only be carried with a 2/3rds majority.

 

(ii)                      The chairperson of the meeting shall have the casting vote in addition to the deliberative vote.

 

(iii)                    Voting by proxy will be permitted at both A.G.M. & E.G.M.

 

 

 

    

 

10)    Conduct Of Members

 

 

 

(i)                   A Member may resign their membership at any time and must notify the secretary in writing in the

first instance.

 

(ii)                 All members shall adhere to the golfing etiquette.

 

(iii)                Misconduct will not be tolerated at any time.

 

 

 

 

 

11)    Complaints Procedure

 

 

 

(i)                   All complaints shall be made in writing to the secretary.

 

(ii)                 The secretary will refer all written complaints to the committee.

 

(iii)                The committee who’s decision will be final, will then investigate the nature of the complaint and advise accordingly their decision.

 

(iv)               The secretary will communicate the committee’s decision in writing within a reasonable & appropriate time on or before the next scheduled monthly committee meeting.

 

 

 

12)    Disciplinary Procedure

 

 

 

(i)                   The committee will undertake all disciplinary procedures.

 

(ii)                 A member can be accompanied at this stage.

 

(iii)                If any member is charged with a breach of the rules or any misconduct likely to affect the welfare of the club and its members the committee shall call that member before them to make any statement or give such necessary and applicable explanations.

 

(iv)               The Committee will then investigate as necessary in a fair and judicial manner.

 

(v)                 In the event of the complaint being proven the committee shall have the power to dismiss or suspend such dismissal, suspension or removal for any period during the current or following playing season at its absolute discretion.

 

(vi)               All relevant disciplinary minutes to be held in the ‘Disciplinary File’ and not for general access.

 

(vii)              All decisions will be confirmed in writing. 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

13)    Appeals Procedure

 

 

 

(i)                   All appeals must be registered in writing to the secretary within seven days of the date of the

disciplinary meeting.

 

(ii)                 The club President will chair all appeal meetings.

 

(iii)                The President will assemble an additional two members not from the committee to form an appeals panel.

 

(iv)               The two additional members must be agreed by both parties as independent to the process.

 

(v)                 In the event of the appeal panel not agreeing with the committee’s decision, the president will report the findings of the panel back to the committee in order that they may take the opportunity to review their decision.

 

(vi)               If the committee decides to uphold the original decision then the matter will be referred automatically to an E.G.M for consideration by the members.

 

 

 

 

 

14)    Club Property

 

 

(i)                   No member shall take away, or permit to be taken away from the clubhouse members owned property.

 

(ii)                 The club shall not be responsible for any loss damage or theft of members / guests / visitors valuables whilst at the facility.

 

 

 

 

15)    Competitions

 

 

(i)                   Competitions shall be held at such time and under such conditions as the committee and the operator

shall jointly determine.

 

(ii)                 The suspension, postponement or cancellation of any club competition due to unforeseen

circumstances is entirely the responsibility of the committee.

 

 

 

16)    Handicap

 

 

(i)                   Handicapping shall be undertaken under C.O.N.G.U. rules as dictated by the W.G.U & W.L.G.U.

 

(ii)                 All members shall submit a minimum of three valid score cards during the period 1st April to the 31st October.

 

(iii)                Failure to submit three valid score cards will lead to automatic suspension of members playing handicap. Reinstatement will be at the discretion of the committee.

 

 

 

 

 

 

 

 

 

17)    Auditors & Finance

 

 

 

(i)                   The club financial year shall be the 1stFebruary to 31st January.

 

 

(ii)                 The committee shall appoint an independent auditor annually not on the Committee.

 

 

(iii)                Audited accounts shall be presented at the A.G.M.

 

 

(iv)               All funds raised by club members shall be used following committee approval.

 

 

(v)                 Records shall be kept of all payments and receipts of member’s funds.

 

 

(vi)               The bank account shall be in the name of Garnant Park Members Golf Club

 

 

(vii)              All cheques drawn on the account shall be countersigned and only 2 out of the 3 following officials will sign - Club Captain, Club Secretary or Club Treasurer.