St. NICOLAS F.C.
Founded 1975

CONSTITUTION
Updated 2003

The club was founded in 1975 to provide football and related activities for Boys and Girls from the Nuneaton and Bedworth area. The club headquarters are at the Higham Lane Leisure Association, Ambleside Way, Nuneaton. The club shall be called: ST NICOLAS F.C. The club is affiliated to the Higham Lane Leisure Association and to the Birmingham County FA

Club Constitution
Alterations to the club constitution can only be made at the AGM or at a meeting specially convened for that purpose. Proposals for consideration at the AGM must be made in writing, to the club secretary, at least seven days before the AGM. A special meeting will normally be arranged within fourteen days of receipt of the proposal. All members of St Nicolas are bound by the items in the club constitution. Any member found to wilfully disregard the provisions of the club constitution might have such action deemed to be "Undesirable Conduct".

Club Officers
The officers of the club shall be: President, Chairman, Vice-Chairman, Secretary, Asst Secretary, Treasurer, Asst Treasurer, Child Protection Officer, Kit Manager, Social Events and Entertainment's Secretary. With the sole exception of the President (which is a life appointment), all other officers shall be elected annually, at the AGM, Two thirds of the club officers shall constitute a quorum for the transaction of business. Any club officer who fails to attend three consecutive meetings without suitable explanation, or who is deemed guilty of "Undesirable Conduct", will, after a vote of "No Confidence", have his/her office declared vacant.

Team Managers
Team managers are appointed annually, unless a manager resigns. New managers will be interviewed to assess suitability, by at least two club officers, before an appointment is made. Team managers are totally responsible for all team activities in line with club and league rules. Disciplinary problems should be dealt with in liaison with club officers. Each team manager shall represent the club at league meetings on a rota basis. Any team manager who fails to attend three consecutive committee meeting without suitable explanation, or who is deemed guilty of "Undesirable Conduct", will, after a vote of "No Confidence" have his/her office declared vacant.

Management Committee
The management committee comprises the club officers and all team managers. Management committee meetings shall be held once a month. A quorum for the transaction of business shall be formed by at least half the members of the management committee. The management committee may suggest that fund raising events be organised, with the proceeds to be devoted to either club or leisure association funds. The management committee may appoint emergency or other sub-committees, as they consider necessary, and may delegate any powers to such committees. Decisions of all such sub-committees shall be reported to the full management committee. Officers shall have the right to co-opt individuals onto the management committee, as necessary. One member of the management committee will represent the club at all meetings of the Higham Lane Leisure Association committee. Nominations for such representation shall be received annually.

Secretary
The secretary shall be responsible for all the administrative business of the club to include all correspondence associated in any way with any activity with the club. The secretary shall be responsible for the minutes of any management committee meeting. The secretary shall be responsible for all correspondence relating to protests, appeals and disputes, whether internally within the club or with other outside bodies. An annual honorarium shall be paid, to be reviewed annually at the AGM.

Voting Procedure
At all elections within an AGM, or at any other meeting where a vote is demanded by any member of the management committee, the following procedure shall apply:

Club officers shall receive one vote each.
Team managers (or nominated representative) shall receive one vote each.

Any person qualified under more than one section can only receive one vote (e.g.: a club officer, who also manages a team, cannot make two votes).
The chairman shall not normally vote in any election, but should the result be tied, he shall make the casting vote.
The result of any election on any matter shall be by simple majority, with or without the casting vote.

Annual General Meeting
The annual general meeting shall take place in May each year. Notice of proposed rule changes or operational alterations to be considered at any AGM should be submitted in writing to the secretary at least seven days before the AGM. Election (by majority) of all officers and team managers shall be made annually at the AGM. Nominations for any office shall be submitted, in writing, to the secretary at least seven days before the AGM. Matters for consideration at the AGM, under the "Any Other Business" section, shall be made, in writing, to the secretary at least seven days before the AGM. The following business shall be transacted at every AGM:

Minutes of the previous AGM.
Presentation of Accounts.
Chairman's Report.
Election of Officers.
Team Reports.
Team Arrangements.
Secretaries Reports.
Higham Lane Leisure Association.
Any Other Business.

Special Meetings
Upon receipt of a requisition sighed by two thirds of the members of the management committee, the secretary shall call a special meeting. The club officers may call a special meeting at any time. At least seven days notice of the agenda for such a special meeting shall be given to all members of the management committee.

Disciplinary
Any club official, player or parent found guilty of bringing the club into disrepute, or of any other undesirable conduct may be expelled from the club. All decisions of the club officers in such matters shall be binding.
Any dispute occurring between any individuals within the club shall be referred to the arbitration of the club officers, whose decision shall be binding on all parties. The club officers shall be empowered to refuse, cancel or suspend the registration of any player as a result of proven serious or constant contravention of rules by their parent, guardian or other relative. The management committee shall have the power to act on and enforce the rules of the club, and shall have jurisdiction over all matters affecting the club. In the event that any member feels that he or she has suffered discrimination in any way, or that the club policies, rules or code of conduct have been broken, should follow the procedures below. 1. They should report the matter to the club secretary or another member of the committee. Your report should include: i. Details of what, when, and where the occurrence took place. ii. Any witness statement and names. iii. Names of any others who have been treated in a similar way. iv. Details of any former complaints made about the incident, date, when and to whom made. v. A preference for a solution to the incident.

2. The clubs management committee will sit for any hearings that are requested. 3. The clubs management committee will have the power to: i. Warn as to future conduct. ii. Suspend from membership. iii. Remove from membership. Any person found to have broken the clubs policies or codes of conduct.

Financial The club treasurer will be responsible for the management of all the clubs finances. Bank accounts will be held with the institution giving, in the opinion of the management committee, the most advantageous terms of business. Club officers must approve changes to any account structure. All club cheques must be signed by a minimum of two approved signatories. Approved signatories shall be the Chairman, Secretary and Treasurer. The level of team subscriptions shall be reviewed annually at the AGM. All team subscriptions shall be paid to the treasurer on a monthly basis, normally at the regular management committee meeting. The club shall be responsible for the annual membership subscription for each player, to the Higham Lane Leisure Association. Such membership fees shall be recovered from each player, if necessary within the weekly subscription payment. The parent of each registered player shall agree to purchase at least one number in the weekly 200-club draw. Team managers shall be responsible for all team funds. Each year, by 30th April latest, a written statement of financial transactions carried out must be made available to the club treasurer. Such statements will then be scrutinised by the treasurer and summarised within the annual club statement of accounts presented at the AGM. Wilful refusal by any team manager to provide such a statement by the required date may be deemed "Undesirable Conduct". An auditor appointed by the management committee should properly audit the club accounts.

Fund Raising Events Each team shall recognise their responsibility to participate fully in fund raising events for the benefit of the whole club. No team shall organise their own events in competition or contradiction of any events organised where the proceeds are directed to the central club fund. Whilst it is recognised that any team may wish to promote events for the benefit of their team funds, full details of any such event must be brought to the attention of the management committee in advance of the event, usually at a monthly meeting.

Competitions All League and normal competition fees will be met from central club funds. Each team shall be allowed to enter one small side competition, with the cost being met from central funds. Should any team wish to enter additional competitions, all entry costs shall be met from their team funds. The secretary shall make all such entries, with initial entry fees made from central funds; it is then the responsibility of the team manager to make payment to the treasurer to reimburse the club fund. All teams shall only enter competitions sanctioned by the FA.

Insurance The club shall arrange annual insurance to cover players and team officials. The secretary will make available to all team managers a copy of the relevant insurance policy. The initial cost of such insurance will be met from central club funds; it is the responsibility of each team manager to make payment from team funds to the treasurer to reimburse the club funds.

Annual Presentation Events The club will organise one or more Annual Presentation Evening (s), to which all members shall be invited, without any entrance charge. Each team shall award two major trophies; "Player of the Year" and "Clubman of the Year", which shall be provided by the club. The method of selection for the award of both trophies shall be the sole responsibility of the team manager. Additionally, teams may award one club trophy to each player. The cost of such trophies will be met from team funds, and must be included in the team's financial statement. In exceptional circumstances, any shortfall in funds required by any team for the purchase of club trophies can be met from central club funds, but only AFTER the matter has been properly discussed at a management committee meeting. The club shall award no other trophies. The design of the club trophy presented to each player shall be determined by a vote taken at a management committee meeting, specially organised for that purpose. However, any trophies awarded by other organisations (league and /or cups) may also be presented at an Annual Presentation Evening.

Club Colours All St Nicolas teams shall play in kit of the same colour and design. Alterations to the standard club colours by any team is only permissible following a majority vote at a full management committee meeting BEFORE the kit is purchased. It is acceptable for teams to display their sponsors advertising on shirts, in accord with FA rules. Colours for any second kit shall be at the team manager's discretion. The standard club colours shall be; Shirts - Blue ; Shorts - Blue; Socks - Blue with two white bands. Any numbers shall be white and any logo shall be on the left breast. The cost of all kit and equipment purchases shall be met from central club funds, upon receipt of a proper invoice from the suppliers. All teams are encouraged to seek sponsorship in order to maintain the resources of the club. The management committee must approve all items from central funds BEFORE the purchase is made. Before using the central fund to purchase kit and equipment, team managers should discuss with the kit manager, to ensure that serviceable spare equipment is not already available in the club.

Player Registration Except in the close season (June and July), team managers shall not approach players registered for other clubs without informing the secretary, who will give the FA statutory seven days notice of approach to the secretary of the other club. All approaches to such players shall conform to the requirements of FA rules. Team managers shall not make any approach to sign, nor receive any approach from any player registered with another St Nicolas team without first informing the nominated manager of that other St Nicolas team. Should the manager of the players current team make any objection to an approach being made, then a meeting shall be held, with both team managers and at least two club officers present. At the request of either team manager, the secretary shall invite the player and a parent to the meeting. Following the meeting, the club officers shall decide which team shall register the player; the decision shall be binding upon both teams. Team managers shall not invite any player registered with another St Nicolas team to join a training session, friendly matches or any other organised trip, without first informing the manager of that team.

Child Protection Policy The club believes that; i. Children's welfare is paramount. ii. All children whatever age, culture, disability, gender, racial origin, religious belief, and or sexual identity have the right to protection from abuse. iii. All suspicions and allegations of abuse will be taken seriously and responded to swiftly and appropriately. iv. All children have the right to be safe and to be treated with dignity and respect. v. All coaches ( whether paid or voluntary) have the right to recourse against any allegation made against them. vi. It is essential that if children are to be given appropriate protection that all parts of the club work together to achieve this and that the club is able to integrate with other agencies such as the police and social services who have a statutory responsibility in this area

Anti Discrimination Policy. St Nicolas Football Club is responsible for setting standards and values to apply throughout the club at every level. Football belongs to and should be enjoyed by everyone, equally. Our commitment is to confront and eliminate discrimination whether by reason of sex, sexual orientation, race, nationality, ethnic origin, colour, religion or disability. Equality of opportunity at St Nicolas Football Club means that in all our activities we will not discriminate or in any way treat anyone less favourably, on grounds of sex, sexual orientation. Race, nationality, ethnic origin, colour, religion, or disability.

This includes; " The advertisement for volunteers. " The selection of candidates for volunteers. " Courses. " External coaching and education activities and awards. " Football development activities. " Selection of teams. " Appointments to honorary positions.

St Nicolas Football Club will not tolerate sexual or racially based harassment or other discriminatory behaviour, whether physical or verbal, and will work to ensure that such behaviour is met with appropriate action in whatever context it occurs.

St Nicolas Football Club is committed to the development of the programme of ongoing training and awareness raising events and activities, in order to promote the eradication of discrimination within its own organisation, and within football as a whole.

Equal Opportunities Policy St Nicolas Football Club is committed to a policy of equal treatment of all members and requires all members at whatever level or authority, to abide and adhere to this general principle and the requirements of the Codes of Practice issued by the Equal Opportunities Commission and Commission for Racial Equality.

All members are expected to abide by the requirements of the Race Relations Act1976, Sex Discrimination Act 1986 and the Disability Act 1995. Specifically discrimination is prohibited by: " Treating any individual on grounds of gender, colour, marital status, race, nationality or ethnic or national origin, religion, sexual orientation or disability less favourably than others. " Expecting an individual solely on the grounds stated above to comply with requirement(s) for any reason whatsoever related to their membership, which are different from the requirements for others. " Imposing on an individual, requirements, which are in effect more onerous on that individual, than they are on others. For example, this would include applying a condition which makes it more difficult for members of a particular race or sex to comply than others not of that race or sex. " Victimisation of an individual. " Harassment of an individual. " Any other act or omission of an act, which has as its affects the disadvantaging of a member against another, or others, purely on the above grounds and where such is found to be the case. Thus, in all the clubs recruitment, selection, promotion and training processes, as well as disciplinary matters, it is essential that merit, experience, skills and temperament are considered as objectively as possible.

The St Nicolas Football Club commits itself to the immediate investigation of any claims of discrimination on the above grounds and where such is found to be the case, a requirement that the practice ceases forthwith, restitution of damage or loss (if necessary) and to the investigation of any member accused of discrimination.

Any member found guilty of discrimination will be instructed to desist forthwith. Since discrimination in its many forms is against the clubs policy, any members offending will be dealt with under the disciplinary procedure.

The club commits itself to the disabled person whenever possible and will treat such members, in aspects of their recruitment and membership, in exactly the same manner as other members. The difficulties of their disablement permitting assistance will be given, wherever possible to ensure that disabled members are helped in gaining access. Appropriate training will be made to such members who request it.