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CONSTITUTION
Established
at an Extraordinary General Meeting,
Sunday 13th May 2001
1. Name
& Colours
The name of the Football Club shall be "Lee United
Football Club ", hereinafter referred to as
"the Club". The Club colours will be navy blue
or white shirts, navy blue or white shorts and navy blue
or white socks.
2. Address
The Address of the club will be that of the Club
Secretary.
3. Aim
The aim of the Club is to enhance and develop the skills,
team spirit and sheer enjoyment from the game of football
of all members, by offering appropriate training
facilities and the opportunity to play competitive
football at their level, together with the right of
parents to take responsibility for and become involved in
the running of the Club and all its associated
activities, ensuring that the Club offers opportunities
for all children regardless of gender, race, culture,
religion or means.
4. Powers
For the furtherance of this aim, the Club may
a) Provide training facilities
and equipment.
b) Raise money to pay for the Clubs activities.
c) Make such payments as may be necessary.
d) Fix and collect the fees payable in respect of
children attending the Club.
e) Control the admission of children to the Club and, if
appropriate, require parents or guardians to withdraw
them.
f) Take any actions that may benefit the Club.
g) Establish and maintain a code of conduct and require
compliance from all members.
5.
Membership
Playing Members: All children who attend the Club and are
registered to play in a League and having made
appropriate registration fees.
Family Members: Parents or guardians of all children who
attend the Club. Each family to have one vote and count
as one member at any general meeting.
Honorary Members: Other interested individuals, including
those who assist the Club, once approved by the Committee
shall be deemed honorary members of the Club and shall be
entitled to one vote at any general meeting.
6. General
Meetings
An Annual General meeting shall be held in May/June each
year, at which the Annual Report and Accounts for the
preceding year shall be presented and agreed.A Special
General Meeting may be called at any time at the request
of the Club
Protocol:-
The Secretary or Chair shall send a note of the date,
time and place of each Annual General Meeting and any
Special General Meeting, with a list of items to be
discussed, to all members at least one week (7 days)
before the date of the meeting.The quorum for any General
Meeting shall be 33% of the Family Members. For this
purpose, the membership of the Club is counted as the
number of different families attending in the three weeks
prior to the General Meeting. If fewer attend, a new
meeting must be called.
7.
Club Committee
The Club Committee shall meet at least six times a year
and is responsible for ensuring that the Club complies
with its aims and is properly managed. For voting
purposes, the Committee shall consist of:
a) Eight Officers (Chairman, Vice Chairman,
Secretary,Mini-Socer Secretary Treasurers, Fixtures
Secretary and Social Secretary.
b) All Committee Members shall be elected for one year at
the Annual General Meeting. Retiring Committee Members
are eligible for re-election.
c) Co-opted members may join at any time on the
invitation of the Committee.
d) In the event of the death or resignation of an elected
member, the vacancy shall be filled until the next Annual
General Meeting by a member appointed by the Committee.
e) All members of the Committee shall each have one vote.
In the event of a tie, the Chair has a second.
8.
Finance
The Treasurer shall keep proper accounts of the finances
of the Club. At each Meeting the Treasurer and/or Deputy
shall present a statement of the accounts to the
Committee. Acceptance of these accounts by the Committee
shall be recorded in the minutes.
At the end of the financial year, the Treasurer shall
prepare accounts which, shall be presented to the Annual
General Meeting.
The funds of the Club shall be used only for the purpose
of the Club and no payment shall be made to any member
except:
a) As repayment of expense properly incurred on behalf of
the Club, or
b) As interest at a reasonable rate on money lent to the
Club.
All assets shall be the property of the Club. Assets will
be used by members to the furtherance of the Clubs
aims but shall at all times remain the property of the
Club.
9.
Dissolution
If members decide to terminate the existence of the Club,
any funds or equipment remaining after all debts have
been paid shall be distributed to a charity, designated
by the majority vote of the Club Committee.
10.
Change of Constitution
This Constitution may be altered if the members present
at a General Meeting vote in favour of changing it.
This
Constitution was approved at an Extraordinary General
Meeting held on 13th May 2001
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