
18.7 Special General Meetings
18.7.1 The Secretary shall at the request of the Captain of a
Member Club or upon receipt of a requisition
signed by at least 25 Members in
good standing specifying the object for which the meeting is desired
call a
Special General Meeting.
18.7.2 The notice calling a Special General Meeting shall
state the object for which the meeting is called and
no other business may be
transacted at that meeting. The Secretary shall give at least 14 days notice
to
all the Members of the Member Club of the time and place fixed by the Executive
Committee of the
Member Club of such meeting.
18.7.3 A quorum for a Special General Meeting of a Member Club
shall, subject to the provisions of Clause
18.11.2 hereof, be 20% of the
Members or 25 in number present and entitled to vote whichever is the
larger. If
within half-an-hour from the time appointed for any meeting as above, a quorum
is not present,
the meeting shall, subject to the provisions of Clause 18.11.3
hereof, be abandoned.
18.8 Minutes
Minutes of all meetings of the Executive Committee of Member Clubs, Annual
General Meetings of Member
Clubs and Special General Meetings thereof shall be
recorded and shall be confirmed at the next ensuing
meeting of the body
concerned and as many copies as shall be required by the National Secretary
shall be
forwarded to him.
18.9 Accounts
The Honorary Treasurer of each Member Club shall keep a true and proper account
of all the income and
expenditure of his Member Club. He shall present a balance
sheet and income and expenditure account duly
audited by a practising
professional Accountant for the preceding financial year to the Annual General
Meeting
of the Member Club and upon it being confirmed at such meeting shall
forward a copy thereof to the National
Treasurer in time for presentation at the
first meeting in each year of the National Management Committee.
Copies of
such accounts shall be made available to all Members of the Member Club. Funds
received by the
Member Club shall be banked in the name of that Member
Club and shall be operated upon by two
signatories out of five appointed by the
Executive Committee of the Member Club.
18.10 Quorum
A quorum for a Club Committee Meeting shall be a majority of the Club Committee
portfolio holders which
shall include any two of the Captain, Immediate Past
Captain, Senior Vice-Captain and Junior Vice-Captain. If
within half-an-hour
from the time appointed for any meeting a quorum is not present then the meeting
shall
stand adjourned to the following day at the same time and place and if at
that adjourned meeting a quorum is
not present within half-an-hour from the time
appointed for the meeting those present and entitled to vote
shall be a quorum.
18.11 Voting
Each Member present and entitled to vote shall be entitled to one vote at both
the Annual General Meeting
and the Special Meetings. In the event of an equality
of votes the Captain shall have a second or casting
vote.
18.12 Inability of an Elected Club
Executive Officer to act
18.12.1
In the event that an elected Member of a Club Executive be unable to
continue his duties then
the procedure to be followed for his replacement shall
be as laid down from time to time by the
National Executive in conjunction with
the affected Club. In no circumstances may a Captain or
Vice-Captain (as opposed
to an Acting Captain or Acting Vice-Captain) assume the position
without being
elected at an Annual General Meeting or a Special General Meeting.
18.12.2 The
quorum at Special General Meetings called in terms of Clause 18.11.1 shall be 25
Members present and entitled to vote
18.12.3 Should
there be no quorum within 30 minutes of the advertised time for the meeting, the
meeting shall stand adjourned for one week when it shall be held at the same
place and time,
and if at that adjourned meeting a quorum is not present within
30 minutes from the time
appointed for the meeting those present and entitled to
vote shall be a quorum.
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