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1. NAME
The
Association shall be called the ‘NORTH EASTERN BRIDGE ASSOCIATION’
2.
OBJECTS
The
aims and objects of this Association shall be :
a) a.
to
organise contract bridge matches and competitions and associated social
gatherings in the Counties of Northumberland, Durham and Cleveland and
the Metropolitan County of Tyne & Wear and that part of North
Yorkshire delegated by the Yorkshire Bridge Association to remain part
of the above mentioned. Association.
b)
b.
to co-operate with similar Associations for the advancement of
the game.
c) c.
to
support the activities of the English Bridge Union and to be a
constituent member of it and operate within its current Bye-Laws.
d)
d.
to
employ the funds of the Association in such a manner as its Council may
deem to be in the best interests of the game.
3.
MEMBERSHIP
QUALIFICATIONS
To
qualify as a member each person must either belong to an affiliated Club
in the area, or be a direct member of the Association.
4.
MEMBERSHIP
a)
a.
Membership
of the Association shall embrace membership of the English Bridge Union.
b)
b.
A
member of the Association may also be a member of another Association.
c)
c.
Every
person joining the Association thereby expressly agrees to comply with
this Constitution.
d)
d.
Only
members are eligible to represent the Association in matches.
5.
SUBSCRIPTIONS
a) a.
The
subscription shall be determined annually by Council and this sum shall
include the subscription for membership of the English Bridge Union.
b) b.
All
subscriptions shall fall due on the 1st April each year and
shall be paid to the Association Secretary through an affiliated club
except in the case of direct members.
c) c.
Each
member on payment of his subscription is entitled to receive a
membership card and programme.
d) d.
Subscriptions
shall be paid by no later than 31st July in each year.
6.
AFFILIATED
CLUBS
a) a.
Any
bridge playing organisation in the area covered by the Association may
become affiliated to the Association, subject to the approval of the
NEBA Council, which shall not be unreasonably withheld.
b. Affiliated
Clubs are obliged to abide by the rulings and decisions of such Council
in order to retain affiliation privileges, provided that such rulings
are within the term of the English Bridge Union Bye-Laws.
c) c.
Any
affiliated club is responsible for paying any affiliation fees required
by the English Bridge Union to the Association which will pay the same
to the English Bridge Union.
d) d.
The
Association shall not be responsible for the liabilities of affiliated
clubs.
7.
MANAGEMENT
a)
a.
The
affairs of the Association shall be vested in a Council which shall
comprise the Chairman, Vice-Chairman, Secretary, Treasurer, Chief
Tournament Secretary and Membership Secretary all of whom shall be
elected at the Annual General Meeting together with the Chief Tournament
Director, Congress Secretary, Tournament Secretaries and Team Selectors
who shall be permanent co-optees to the Council, together with one
representative from each club affiliated to the Association who shall be
elected by the club which they are representing. Any co-optees to the
Council shall be entitled to vote at its meetings.
b) b.
The
day to day management of the Association shall be deputed to a Committee
of the Executive of the Association consisting of the Chairman,
Vice-Chairman, Secretary, Treasurer, Chief Tournament Secretary, Chief
Tournament Director, Congress Secretary and Membership Secretary and
such management Committee shall meet not less than four times in each
year and may co-opt any member of the Association to its number.
Any co-optees to the Committee shall be entitled to vote at its
meetings. A quorum shall be three members.
c) c.
The
Council shall from time to time set up or disband such Committees or
Sub-Committee as are thought proper, necessary or desirable for the
conduct of the business of the Association and shall delegate to such
Committee or Sub-Committee such power and authority as may be considered
desirable for the purpose for which they are formed,
the terms of reference of such Committee or Sub-Committees being
laid down in the Minute of Appointment.
The decisions of any such Committee or Sub-Committee shall be
subject to the approval of the Council.
d) d.
The
Council may from time to time deem it necessary and have the power to
co-opt any person to assist in the furtherance of the Association, such
persons to have such voting rights as the Council shall determine.
e) e.
Any
vacancy amongst the officers may be filled by the Council until the next
Annual General Meeting and any vacancy in the club representatives shall
be filled by that club.
f) f.
A
representative who is absent from any Council meeting may send a
substitute who may speak or vote in his/her place.
g)
g.
The
quorum for a Council meeting shall be 8.
h) h.
An
Honorary Auditor shall be elected at the Annual General Meeting to audit
the accounts of the Association.
i) i.
Nominations
for Chairman, Vice-Chairman, Secretary, Treasurer and Auditor for the
ensuing year must be in writing and in the hands of the Secretary not
after than 7 days before the Annual General Meeting, but in the absence
of such written nominations verbal nominations may be accepted at the
meeting.
j) j.
The
Chairman may not serve in that capacity for more than 3 successive
years.
k)
k. The Council shall appoint delegates to the
E.B.U. Council in
accordance with the Association's entitlement as defined by the
Bye-Laws of the E.B.U. and such delegates shall be co-opted to the
Council (if not otherwise a member of the Council) with full voting
rights.
l)
l.
The
Council may appoint such person or persons to be Honorary President(s)
or Honorary Vice-President(s) of the Association as it shall determine
who shall hold office until death or resignation or until removed from
office by a resolution of the Council.
m)
m.
In
the event of parity of voting at any meeting of the Council or any
Committee or Sub-Committee of the Association or at any General
Meeting the Chairman shall have a second or casting vote.
8.
CONDUCT
OF MEMBERS
Each
member of the Association shall be
required in connection with the game of Contract Bridge and variations
thereof to conform to the standards of fair play, courtesy and personal
deportment prescribed in the Bye-Laws and regulations for the time being
of the English Bridge Union. The Association shall haw the powers and
the procedures for the enforcement of this requirement which are set out
in the Schedule of this Constitution (which shall stand part of this
Constitution and be subject to the same provisions as this Constitution
or its amendment).
9.
MEETINGS
OF COUNCIL
The Council will meet on not less than three
occasions during each year for the purposes of determining the policy of
the Association and approving or disapproving so far as is necessary the
actions of the Executive Committee.
10.
GENERAL
MEETINGS
a)
a.
Notice of the Annual General Meeting shall be posted to members
at least 21 days prior to the date of the meeting unless the date shall
have been published in the annual Programme, and the time, place and
business notified to the Clubs which are affiliated to the Association.
b)
b.
Only members of the Association shall have the right to vote at
General Meetings.
c)
c.
The Annual General Meeting shall be held by May 31st
in any year or as otherwise determined by Council.
d)
d.
A statement of Accounts, duly audited up to the 31st
March, shall be submitted by the Treasurer for the Annual General
Meeting.
e)
e.
An Extraordinary General Meeting of Members must be called upon
the instruction of the Council, or upon the receipt by the Secretary of
a written requisition signed by at least 25 members, and stating the
nature of the business to be discussed.
In the latter case the Extraordinary General Meeting must be held
not less than 21 days and not more than 28 days after the receipt of the
written requisition by the Secretary.
Notice of the Extraordinary General Meeting shall be posted to
affiliated clubs not less than 14 days before agreed meeting.
f)
f.
A quorum for a General Meeting shall be 30 members.
11.
COMPETITIONS
In
determining conditions for Competitions, the Council shall be empowered
to restrict entry to paid up members of the Association and to authorise
the charging of higher fees to non-members if otherwise eligible to
play.
12.
ALTERATION
OF THIS CONSTITUTION
a)
a.
The Constitution of the Association shall be amended only at an
Annual General Meeting of members or at an Extraordinary General Meeting
called for the purpose.
b)
b. Particulars
of proposed alterations to the Constitution shall be enclosed in the
Notice of the General Meeting.
c)
c. Any alterations to the Constitution will be made only if
supported by at least two thirds of those present and entitled to vote.
S
schedule
above referred to
1.
This Schedule is required by Clause 8 of the Constitution of the
Association and prescribes the powers and procedures for enforcing it.
2. The Council of the Association, shall appoint a Conduct Committee and
shall have power from time to time as it may think fit to vary the
composition of that Committee. The number of members of the said
Committee shall not be fewer than three nor more than seven. A quorum
for a meeting of the Conduct Committee shall be three of its members for
the time being. It shall act by simple majority vote. It’s Chairman appointed by the Council (or whomsoever in
his absence the Conduct Committee shall select to chair its meeting)
shall ham a second and casting vote in the event that there is a parity
of voting.
3. i) The Association shall act by its Conduct Committee for the
enforcement of the standards prescribed in the said Section 8 of this
Constitution.
ii) The procedures of the said Committee shall conform muttatis mutandis
to those prescribed in the Bye-Laws of the English Bridge Union for
enquiry by its Laws and Ethics Committee into allegations of misconduct
by individual member. It shall have powers to make findings of fact and
decisions consequent thereon in respect of allegations brought to its
attention: to be entertained and considered by the said Conduct
Committee an allegation that an individual member of the Association has
not conformed to the said standards in Clause 8 hereof shall be made in
writing, lodged with the Chairman, Vice-Chairman, or Secretary of the
Association and referred to its said Conduct Committee.
4. The Conduct Committee may decide to refer the allegations to the
English Bridge Union for consideration by its Laws & Ethics
Committee, either before or after the Conduct Committee has completed
its deliberations. Such action discharges the Conduct Committee from its
responsibilities.
5. If the Conduct Committee does not use its power in 4 above, and after
it has made enquiries into the allegation, and found a member in breach
of the standards, the
Conduct Committee may do one or more of the following :
a)
rebuke the individual
b)
censure and/or admonish the individual
c)
ban the individual from some or all competitions sponsored or
licenced by the Association
for such period as it shall determine.
6. The findings and decisions of the Conduct Committee shall be
delivered to the individual in writing and take effect 21 days after
delivery. Apart from a
decision in 4 above, the individual shall have a right of appeal against the findings or
decisions, and such appeal must be made in writing to the Secretary of
the Association within the 21 day period.
If an appeal is lodged, any decision of the Conduct Committee is
suspended until the appeal is determined.
7.
Any appeal shall be referred to an Appeals Committee appointed by the
English Bridge Union acting through its Laws & Ethics Committee
(Appeals Committee). The Appeals Committee may
consider the matter as it thinks fit,
and confirm or vary the findings or decisions of the Conduct
Committee.
8.
The Appeals Committee may decide the allegation should be referred to
the Laws & Ethics Committee as an allegation of misconduct under the
Bye-Laws of the English Bridge Union relating to Conduct.
In such cases the findings and decisions of the Conduct Committee
are nullified and the individual shall be so informed.
May 2004
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