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Constitution of the Ayr Seafield Golf Club

 

1.
Name
The club shall be named Ayr Seafield Golf Club.
2.
Object
(i) The object of the club shall be the promotion of golfing competitions;
(ii) The club is not established or conducted for profit and the funds shall be used for the purposes and objects of the club deemed to be in the best interests of the members of the club.
3.
Affiliation
Ayr Seafield Golf Club shall be affiliated to the Scottish Golf Union, the Ayrshire Golf Association and South Ayrshire Sports Council
4.
Membership
(i) Membership to the club shall be gained through the proposal and seconding of individuals seeking membership
(ii) Membership can be attained on four levels -
(a) Full Membership (resident within Scotland);
(b) Full Honorary Membership (at the Management Committee's discretion);
(c) Country Membership (resident outwith Scotland).
(d) Non Playing Membership.
(iii) The Management Committee retains the right to refuse entry to any individual not deemed suitable.
(iv) All members must have adequate third party insurance cover, either through South Ayrshire Council's season ticket or applicable green fee or through a reputable insurance company.
5.
Amateur Status
  The rules, as laid down by the Royal and Ancient Golf Club of St Andrews with regard to amateur status, will apply.
6.
General Meetings
  (i) An Annual General Meeting of the club shall be held in March of each year or, in special circumstances, in another month so fixed by the Management Committee.
  (ii) A General Meeting of the club shall be convened by posting notice to all members on all club notice boards at least twenty-one days before the date of the meeting.
  (iii) At a General Meeting, only Full Members will be entitled to vote.
  (iv) At a General Meeting, every question or motion shall be decided by a show of hands or ballot by Full Members if necessary.
  (v) The Management Committee may convene an Extra-Ordinary General Meeting of the club at any time.
  (vi) An Extra-Ordinary General Meeting of the club may also be called by at least 50% of the Full Members of the club and must be held within four weeks of being called.
7.
Election of Management Committee
  (i) Only Full Members will be eligible to serve on the Management Committee
  (ii) The Management Committee shall consist of eight members: Captain, Vice-Captain, Secretary, Treasurer, Match Secretary, Membership Secretary, Open Secretary & Competition Secretary.
  (iii) At the Annual General Meeting the Management Committee, with the exception of the Vice-Captain who will become Captain, will retire
  (iv)All retiring members with the exception of the Captain will be eligible for re-election;
  (v) Nominations for specific positions on the Management Committee shall be submitted in writing or by facsimile message or by email to the Secretary at least seven days in advance of the Annual General Meeting and the prior consent of each nominee must be obtained.
(vi) In the event of either insufficient or no nominations in terms of subsection (v) above, the Captain, as Chairman, can at his discretion accept nominations at the Annual General Meeting.
(vii) In the event of the resignation of a member of the Management Committee during his term of office, the Management Committee is empowered to co-opt a replacement to serve until the next Annual General Meeting.
(viii)Any member of the Management Committee who resigns during his term of office, other than to take up another position on the Management Committee, shall be barred from seeking re-election for a period of two years. However, the Management Committee may waive this restriction in individual cases after having had regard to the relevant circumstances of a particular resignation.
8.
Conduct of the Management Committee
(i) The affairs of the club shall be managed by the Management Committee who, subject to the Constitution, shall have full powers to take such steps and to apply the funds of the club in such a manner as they deem expedient for the promotion of the club within the provisions of the Constitution.
  (ii) The Management Committee will meet at least once per month with the business and decisions recorded in approved minutes of the meetings.
  (iii) The quorum of the Management Committee shall be four.
  (iv) Subject to reasonable notice, the Management Committee can call a meeting at any time.
  (v) Subject to the Constitution, all questions arising at a meeting of the Management Committee shall be decided by a majority of those present with the Captain having a casting vote in the event of a tie.
  (vi) The Management Committee shall have the power to appoint members to -
  a) Undertake social activities;
  (b) Hear grievances and make appropriate decisions.
9.
Finance
  (i) All sums received on behalf of the club by any person other than the Treasurer must be transmitted as soon as possible to the Treasurer.
(ii) The Treasurer shall keep such banking accounts as may be sanctioned by the Management Committee and these accounts will only be operated by the signature of the Treasurer and either the Captain or Secretary.
  (iii) Each member of the Management Committee will be reimbursed for any legitimate expenses incurred in association with their duties
  (iv) The Treasurer shall keep full account of all monies received and paid by him and record this as income and expenditure.
  (v) The Treasurer, in addition to his annual statement, will submit bank statements quarterly to the Captain to be audited together with receipts and any other documentation as required to verify the club's financial position.
  (vi) The Captain shall nominate a member outwith the Management Committee to audit and countersign the club accounts prior to presentation at the Annual General Meeting.
  (vii) The Treasurer shall close such accounts once in each year and the audited annual accounts shall be presented to the Annual General meeting for the approval and signature of the Captain
  (viii) Upon disbandment of Ayr Seafield Golf Club, all assets and monies accumulated shall pass to the Ayrshire Golf Association.
10.
Alteration and Interpretation of the Constitution
(i) The Management Committee, whose decision will be final in the case of doubt, shall settle the interpretation and application of the Constitution.
  (ii) The Constitution shall not be altered other than through the appropriate procedure at an Annual General Meeting or an Extra-Ordinary General Meeting.
  (iii) Proposals for amendment(s) to the Constitution shall be submitted in writing or by facsimile message or by email to the Secretary at least seven days in advance of the Annual General Meeting or the Extra-Ordinary General Meeting and shall be set out in an agenda which will be displayed on all club notice boards prior to the relevant meeting.
11.
Competitions
  (i) Competitions will be played under the Rules of Golf as laid down by the Royal and Ancient Golf Club of St Andrews and will be played on a Saturday and a Sunday unless the Management Committee stipulates otherwise.
  (ii) The decision on the number of returned scorecards necessary to validate any club competition shall be taken by the Management Committee.
  (iii) The club champion will represent the club in any scratch stroke play, match play or stableford competitions during his period as club champion. In the event of the club champion being unavailable to represent the club, the Management Committee will select a substitute representative
12.
Honoraria for Office Bearers
  The Secretary, Treasurer and Match Secretary will each receive an annual honorarium that will remain unchanged during their two-year period of office. The amount of the honoraria will be reviewed at each relevant Annual General Meeting.
13.
Financial Year
  The club’s financial year will run from the first day of March to the last day of February.
   
 
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