Revised
and Approved at the AGM 11th May 2011
1.
Title
The Title of the Society shall be ‘The Society of
Manchester and District Golf Captains’.
2. Membership
Membership of the Society shall be confined to Gentlemen
Captains and Ex-Captains of Golf Clubs situated not more
than 25 miles from the Town Hall, Manchester. At the discretion
of the Executive
the following Gentlemen shall also be eligible
a) Captains and Ex-Captains of clubs on the fringes of the
above mentioned radius.
b) Captains and Ex-Captains of clubs outside the said radius
residing within the said radius.
All
applications for membership shall be subject to the approval
of the Executive.
3. Objectives
(a) To further the interests of golf and to maintain its
traditions.
(b)
To consolidate in its membership those Gentlemen who have
been actively engaged in the administrative control of golf
clubs and to give them an opportunity of contributing their
comprehensive experience to all aspects of the game.
(c)
To organise and control such competitions and functions
as the Executive may decide.
4. Officers and the Executive
The governing body of the Society shall be called the Executive
and the control and management shall be vested in it.
The
Officers of the Society shall be The President, Captain,
Vice Captain, Honorary Secretary and Honorary Treasurer.
The
Executive shall consist of the Officers and a Committee
of not more than nine members of the Society along with
the Vice Presidents as detailed in Rule 5.
The
Chairman of all Executive meetings shall be the Captain
but in his absence, the Vice Captain will deputise. In the
event of a tie in voting, the Chairman of the Meeting shall
have an additional casting vote.
Any
five members of the Executive shall form a quorum at any
meeting.
The
Executive shall meet at least four times a year.
The
President, Captain, Vice Captain, Honorary Secretary and
Honorary Treasurer shall be proposed, seconded and elected
at the Annual General Meeting for a period of twelve months.
The Honorary Secretary and The Honorary Treasurer shall
be eligible for re-election.
Executive
Members shall be proposed, seconded and elected at the Annual
General Meeting and they shall serve for a period of three
years. They shall be eligible for re-election.
Any
member who is proposed and seconded may seek election to
the Executive at the Annual General Meeting by application
to the Hon. Secretary which must be received not later than
30 days prior to the date of the AGM.
Where
an Election of the Executive requires a contested vote a
secret ballot will be conducted using tellers appointed
by the Hon. Secretary.
There
shall be three sub-committees, Competition & Match,
Social and Membership each consisting of a Chairman plus
at least two other Committee Members.
The
Executive shall have the power to fill any casual vacancies
on the Executive Committee until the next Annual General
Meeting.
A
sub-committee made up of the President, Captain, Immediate
Past Captain, Vice Captain, Secretary and chaired by a Senior
Vice President, co-opted by the Executive, shall nominate
the President and Vice Captain for the following year subject
to the approval of the Executive.
5. Vice Presidents
All former Captains, including the retiring Captain, shall
be Vice Presidents so long as they remain members of the
Society. The Executive shall have the power to appoint Vice
Presidents if it is deemed appropriate to do so.
Vice
Presidents shall remain on the Executive with full voting
rights.
6. Annual Meetings
The Annual General Meeting shall be chaired by the Captain
and held on the day of the Founders’ Trophy meeting
or on any such date decided by the Executive. A Special
General Meeting shall be called by the Honorary Secretary
on the requisition in writing of at least 20 members. The
Honorary Secretary shall give 21 days’ notice of all
General meetings with an agenda of business.
Any member wishing to move a resolution at any General Meeting
must send a copy thereof signed by the proposer and seconder
to the Honorary Secretary to reach him at least 14 days
before such meeting, provided that this rule shall not apply
to resolutions relating to the Society’s accounts,
elections of officers of committees or resolutions proposed
on the authority of the Executive.
Voting on resolutions shall be by a show of hands unless
a ballot shall be demanded by at least 10 members present
at the Meeting.
In the event of a tie in voting, the Chairman of the Meeting
shall have an additional casting vote.
The Accounts of the Society shall be made up to the 31st
of December in each year and an audited copy thereof shall
be presented to the Annual General Meeting.
7. Subscriptions
The Annual Subscription and Entrance Fee shall be at the
discretion of the Executive. The annual subscription shall
be due on the 1st January in each year.
No member whose subscription is unpaid on the 1st February
in any year may compete for any Society prize or vote at
any meeting until his subscription is paid.
Any member whose subscription is in arrears on the 30th
September in any year shall cease to exercise any of the
privileges of membership, but such privileges may be restored
on payment of the outstanding subscription(s), if the Executive
so decides.
8. Competitions
All competitions and functions shall be arranged as, when
and where the Executive may decide. All such competitions
shall be played under the current Rules of Golf published
by the Royal and Ancient Golf Club of St Andrews. The decision
of the Executive shall be final on all competition matters.
9. Resignations
Any member wishing to resign from the Society shall give
notice thereof to the Honorary Secretary in writing to reach
him not later than the 31st day of December in any one year.
10. Breach of Rules
The Executive shall have power to deal summarily with any
member who, in their opinion, offends against the rules
and objectives of the Society.
11. Alteration of Rules
Any member wishing to propose any alteration or addition
to rules shall, at least one month prior to the Annual General
meeting, make application to the Executive and, if approved,
a notice of motion setting out the proposed alteration or
addition shall be circulated with the notice convening the
Annual General Meeting. A majority of 75% of those voting
at such Annual General Meeting shall be required to authorise
any alteration or addition to the Rules.
12. Dissolution
The Society may be dissolved by a resolution proposed at
a General Meeting duly called for the purpose and passed
by a majority which shall comprise 75% of those voting.
The funds of the Society on dissolution shall be expended
in discharging the debts and liabilities of the Society
and any balance shall be expended by the Executive in such
manner as shall be directed by the resolution of dissolution
or in the absence of any such direction in such manner as
the Executive may decide.
13. Insurance
It is the responsibility of Members participating in Society
events to provide their own Insurance covering Public Liability,
Accidental Damage and Personal Injury.
14. Interpretation of Rules
Any dispute as to the meaning or interpretation of the Rules
shall be decided by the Executive whose decision shall be
binding on all members.
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