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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.
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